It is a agriculture limited liability partnership based in Bharuch, Gujarat, India, established in 2021.
2021 | Bharuch, Gujarat, India | ActiveSemani Enterprise Llp, a active limited liability partnership, was established on 28 July 2021 in Bharuch, Gujarat, India. Engaging in agro retail & distribution within the agriculture sector, it holds LLPIN: AAX-9683. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Manojkumar Pannalal Shah (Designated Partner), Nileshkumar Pannalal Shah (Designated Partner), Sejalkumar Pannalal Shah (Designated Partner). It holds ₹25.00 Cr open charges and ₹21.60 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at Office No 225, Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, 392001.
AAX-9683
28 July 2021
₹0.10 M
Roc Ahmedabad
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manojkumar Pannalal Shah | Designated Partner | 28 Jul 2021 | Current |
| Nileshkumar Pannalal Shah | Designated Partner | 28 Jul 2021 | Current |
| Sejalkumar Pannalal Shah | Designated Partner | 28 Jul 2021 | Current |
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₹250,000,000.00
₹216,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Bank Of Baroda | ₹25.00 Cr | Open |
| 29 Oct 2021 | Hdfc Bank Limited | ₹21.60 Cr | Satisfied |
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A charge registered on 29 Oct 2021 via Charge ID 100506832 with Hdfc Bank Limited was fully satisfied on 30 Apr 2025. was recorded as a recent event.
Progress on Semani Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
A charge with Bank Of Baroda amounted to Rs. 250.00 M with Charge ID 101107403 was registered on 28 Mar 2025. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 216.00 M registered on 29 Oct 2021 with Charge ID 100506832 was modified on 03 Oct 2023. was recorded as a recent event.
Progress on Semani Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 216.00 M with Charge ID 100506832 was registered on 29 Oct 2021. was recorded as a recent event.
The LLPIN of Semani Enterprise Llp is AAX-9683.
Semani Enterprise Llp is headquartered at Office No 225, Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, 392001.
Semani Enterprise Llp was incorporated on 28 July 2021.
The current directors of Semani Enterprise Llp are
The primary industry of Semani Enterprise Llp is Agriculture.
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