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SHAIVAL INFRASTRUCTURE LLP

As on: 2024-06-14

SHAIVAL INFRASTRUCTURE LLP (LLPIN: AAI-6812) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHAIVAL INFRASTRUCTURE LLP are DHAVAL TELI, and SHAILI TELI.

SHAIVAL INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.

SHAIVAL INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAI-6812. Its Email address is [email protected] and its registered address is 501, Brookliyn Tower, Nr. YMCA Club, S.G. Highway, Ahmedabad, Gujarat, India - 380051

Current status of SHAIVAL INFRASTRUCTURE LLP is - Active.

Basic Information

LLP Identification Number AAI-6812
Name SHAIVAL INFRASTRUCTURE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-02-28
Age of Company 8 years, 0 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAIVAL INFRASTRUCTURE LLP

Previous CINs

AAI-6812

Regulatory Filings of SHAIVAL INFRASTRUCTURE

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Litigation Search Report of SHAIVAL INFRASTRUCTURE

Get a list of all litigations SHAIVAL INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAIVAL INFRASTRUCTURE. This report helps you understand the risk associated in dealing with SHAIVAL INFRASTRUCTURE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAIVAL INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHAIVAL INFRASTRUCTURE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHAIVAL INFRASTRUCTURE

Current Directors & Key Managerial Personnel of SHAIVAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
10088813 DHAVAL TELI Designated Partner 2023-06-20
00318780 SHAILI TELI Designated Partner 2017-02-28
Past Directors & Key Managerial Personnel of SHAIVAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00629499 SHITALBHAI PRIYASHARAN SHAH Designated Partner - 2018-07-05
08172785 SHASHIKANT VASUDEV PATEL - 2023-06-20
08172852 RITABEN SHASHIKANT PATEL - 2023-06-20
Other Directorships of SHITALBHAI PRIYASHARAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHIKANT VASUDEV PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITABEN SHASHIKANT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHAVAL TELI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YASH COMMERCIAL LLP AAB-1333 Designated Partner - 2014-11-05
SHAIVAL REALCON LLP AAC-3510 Designated Partner 2014-06-06 Ongoing
SHAIVAL INFRRASPACE LLP AAD-1283 Designated Partner 2014-12-30 Ongoing
SHAIVAL COMCON LLP AAG-7812 Designated Partner 2016-06-27 Ongoing
RISHA INFRACON LLP AAM-5611 Designated Partner - 2019-09-30
AMYRA INFRASPACE LLP AAN-2122 Designated Partner 2018-08-29 Ongoing
AMYRA REALCON LLP AAN-2124 Designated Partner - 2021-03-16
SHAIVAL REALLAND LLP AAT-9876 Designated Partner - 2024-02-21
SHAIVAL INFRALAND LLP AAT-9879 Designated Partner 2020-09-26 Ongoing
EVELINE CONSTRUCTIONS LLP AAZ-2291 Designated Partner 2021-10-27 Ongoing
FIFTEEN ADVISORY LLP AAZ-8773 Designated Partner 2021-12-14 Ongoing
HEAVEN SPACE REALTY LLP ABA-0689 Designated Partner 2021-12-30 Ongoing
ORNELLA BUILDERS LLP ABA-6928 Designated Partner 2022-02-17 Ongoing
SHREE VATSA INFRALAND LLP ABC-5549 Designated Partner 2022-09-27 Ongoing
AADI SPACE VENTURE LLP ACA-4303 Designated Partner 2024-05-20 Ongoing
SHAILI INFRALAND LLP ACB-5558 Designated Partner - 2024-02-07
HEET BUILDCON LLP ACB-9253 Designated Partner 2023-07-07 Ongoing
HEET REALTY LLP ACB-9255 Designated Partner - 2024-03-12
HEET INFRALAND LLP ACG-5246 Designated Partner 2024-04-08 Ongoing
AEON FABRICATORS PRIVATE LIMITED U29100GJ2012PTC072413 Director 2012-10-22 Ongoing
SHAIVAL PROPERTIES PRIVATE LIMITED U45201GJ2004PTC044305 Director 2004-06-15 Ongoing
SHAIVAL INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC049118 Director - 2017-02-27
SHAILI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050514 Director 2007-04-12 Ongoing
SHAIVAL BUILD-WELL PRIVATE LIMITED U45201GJ2007PTC052405 Director 2007-12-20 Ongoing
TASHA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056969 Director 2009-05-18 Ongoing
RUSHIN PROPERTIES PRIVATE LIMITED U45201GJ2009PTC056970 Director - 2018-04-04
AIRDOCK CONSTRUCTIONS PRIVATE LIMITED U45309GJ2021PTC127316 Director - 2024-01-27
- 2023-04-06
YASH COMMERCIAL LLP AAB-1333 Designated Partner - 2014-11-05
SHAIVAL REALCON LLP AAC-3510 Designated Partner 2014-06-06 Ongoing
EARNING WHEELS MEDIA LLP AAC-4540 Designated Partner 2015-05-29 Ongoing
SHAIVAL INFRRASPACE LLP AAD-1283 Designated Partner 2014-12-30 Ongoing
SHAIVAL COMCON LLP AAG-7812 Designated Partner 2016-06-27 Ongoing
SHAIVAL INFRALAND LLP AAT-9879 Designated Partner - 2023-03-28
HEAVEN SPACE REALTY LLP ABA-0689 Designated Partner - 2023-04-01
SHAILI INFRALAND LLP ACB-5558 Designated Partner 2024-02-07 Ongoing
ADAMAS REALTIES LLP ACG-9939 Designated Partner 2024-05-03 Ongoing
SERVASHANTI PROPERTIES PRIVATE LIMITED U23942GJ2004PTC044202 Director - 2019-04-15
TASHA PROPERTIES PRIVATE LIMITED U45201GJ2004PTC044153 Director 2004-05-21 Ongoing
SHAIVAL PROPERTIES PRIVATE LIMITED U45201GJ2004PTC044305 Director 2012-10-20 Ongoing
SHAIVAL INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC049118 Director - 2017-02-27
TASHA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056969 Director 2009-05-18 Ongoing
RUSHIN PROPERTIES PRIVATE LIMITED U45201GJ2009PTC056970 Director - 2018-04-04
SURVANDAN DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC066672 Additional Director - 2012-11-07
SAMRUDDHI PROPERTIES PRIVATE LIMITED U67190GJ2004PTC044602 Director - 2019-04-15
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Partner - 2020-10-12
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner 2018-10-25 Ongoing
SHREENATHJI INFRA SPACE LLP AAJ-8459 Partner - 2018-10-24
AMYRA REALCON LLP AAN-2124 Designated Partner - 2021-03-16
PSV BUILDSPACE LLP AAQ-0909 Designated Partner 2019-07-29 Ongoing
TIMES INFRABUILD LLP AAY-3122 Designated Partner 2021-08-24 Ongoing
SHAILI INFRALAND LLP ACB-5558 Designated Partner 2024-02-07 Ongoing
TIMES BUILDSPACE LLP ACE-1413 Partner 2023-11-29 Ongoing
VIRGOTEX EXPORTS PRIVATE LIMITED U46695GJ2023PTC139207 Director 2023-03-15 Ongoing
SHAIVAL REALLAND LLP AAT-9876 Designated Partner - 2024-02-21
SHAIVAL INFRALAND LLP AAT-9879 Designated Partner 2023-03-28 Ongoing
SHAILI INFRALAND LLP ACB-5558 Designated Partner 2023-06-09 Ongoing
HEET BUILDCON LLP ACB-9253 Designated Partner 2023-07-07 Ongoing
HEET REALTY LLP ACB-9255 Designated Partner - 2024-03-12
Other Directorships of SHAILI TELI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHAIVAL INFRASTRUCTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHAIVAL INFRASTRUCTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHAIVAL INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: 501, Brookliyn Tower, Nr. YMCA Club, S.G. Highway, Ahmedabad, Gujarat, India - 380051

Principal Products & Services of SHAIVAL INFRASTRUCTURE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHAIVAL INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHAIVAL INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SHAIVAL INFRASTRUCTURE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SHAIVAL INFRASTRUCTURE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SHAIVAL INFRASTRUCTURE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SHAIVAL INFRASTRUCTURE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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