Semani Enterprise Llp
Imports, exports, and trades agri commodities and industrial oil globally.
2021 | Bharuch, Gujarat (India) | Active
Semani Enterprise Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 18.00 Cr
About Semani Enterprise Llp
Semani Enterprise Llp (SEL) is 3 Year, 9 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
Semani Enterprise Llp
Explore comprehensive data for Semani Enterprise Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Semani Enterprise Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sejalkumar Shah  | Designated Partner | 28-Jul-2021 | Current |
| Manojkumar Shah | Designated Partner | 28-Jul-2021 | Current |
| Nileshkumar Shah | Designated Partner | 28-Jul-2021 | Current |
Financial Performance of Semani Enterprise Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Semani Enterprise Llp?
Unlock access to Semani Enterprise Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shah & Daughter Llp
Sejalkumar Shah is a mutual person
- Kotyark Bio Specialities Limited
Sejalkumar Shah is a mutual person
- Semani Industries Limited
Sejalkumar Shah, Manojkumar Shah and 1 more are mutual person
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
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Rating
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Alerts
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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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 180.00 M with Charge ID 100506832 was registered on 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 9 months .
- 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 9 months .
- 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 9 months .
- LLP Incorporation
Semani Enterprise Llp was registered on 28 Jul 2021 with RoC-Ahmedabad & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Semani Enterprise Llp?
Semani Enterprise Llp was incorporated on 28 Jul 2021.
What is Obligation of Contribution of Semani Enterprise Llp?
The Obligation of Contribution of Semani Enterprise Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Semani Enterprise Llp?
Currently 3 partners are associated with Semani Enterprise Llp.
Sejalkumar Pannalal ShahManojkumar Pannalal ShahNileshkumar Pannalal Shah- Sejalkumar Pannalal Shah
- Manojkumar Pannalal Shah
- Nileshkumar Pannalal Shah
What is the registered address of Semani Enterprise Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Semani Enterprise Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Semani Enterprise Llp is AAX-9683.
What are the total open charges for Semani Enterprise Llp?
As per the financial statements for fiscal Year 0, The total open charges for Semani Enterprise Llp amount to ₹ 18.00 Cr.
When was the last Balance Sheet of Semani Enterprise Llp filed with the ROC?
The most recent Balance Sheet for Semani Enterprise Llp was filed with the ROC on 31 Mar 2023.
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