Semani Enterprise Llp

Imports, exports, and trades agri commodities and industrial oil globally.

2021 | Bharuch, Gujarat (India) | Active
Last Updated: November 22, 2023

Semani Enterprise Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 18.00 Cr

About Semani Enterprise Llp

Semani Enterprise Llp (SEL) is 3 Year, 6 Months old Limited Liability Partnership 28 July 2021. Its registered office is in Bharuch, Gujarat, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Bharuch, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAX-9683

  • Incorporation Date

    28 Jul 2021

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Agriculture

Who are the key members and board of directors at Semani Enterprise Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Sejalkumar Shah Country flag representing In Designated Partner 28-Jul-2021 Current
Manojkumar Shah Country flag representing In Designated Partner 28-Jul-2021 Current
Nileshkumar Shah Country flag representing In Designated Partner 28-Jul-2021 Current

Financial Performance of Semani Enterprise Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Semani Enterprise Llp?

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Charges (Loans)

Open Charges

₹180.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 18.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Oct 2021 Hdfc Bank Limited ₹18.00 Cr Open

How Many Employees Work at Semani Enterprise Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Semani Enterprise Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Semani Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 180.00 M with Charge ID 100506832 was registered on 29 Oct 2021.

    29 Oct 2021

  • Director Appointment

    Sejalkumar Pannalal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2021 & has been associated with this company since 3 years 6 months .

    28 Jul 2021

  • Director Appointment

    Manojkumar Pannalal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2021 & has been associated with this company since 3 years 6 months .

    28 Jul 2021

  • Director Appointment

    Nileshkumar Pannalal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2021 & has been associated with this company since 3 years 6 months .

    28 Jul 2021

  • LLP Incorporation

    Semani Enterprise Llp was registered on 28 Jul 2021 with RoC-Ahmedabad & aged 3 years 6 months as per MCA records.

    28 Jul 2021

Frequently asked questions

  • Semani Enterprise Llp was incorporated on 28 Jul 2021.

  • The Obligation of Contribution of Semani Enterprise Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Semani Enterprise Llp.

    • Sejalkumar Pannalal Shah
    • Manojkumar Pannalal Shah
    • Nileshkumar Pannalal Shah
    Sejalkumar Pannalal ShahManojkumar Pannalal ShahNileshkumar Pannalal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Semani Enterprise Llp is Office No 225, Shilpi Square Opp Nagori Dairy Na, Bharuch, Gujarat, India, 392001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Semani Enterprise Llp is AAX-9683.

  • As per the financial statements for fiscal Year 0, The total open charges for Semani Enterprise Llp amount to ₹ 18.00 Cr.

  • The most recent Balance Sheet for Semani Enterprise Llp was filed with the ROC on 31 Mar 2023.