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SHAIVAL REALLAND LLP

As on: 2024-06-15

SHAIVAL REALLAND LLP (LLPIN: AAT-9876) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHAIVAL REALLAND LLP are ANIKET KIRTIKUMAR SHETH, and JIMIT KIRTIKUMAR SHETH.

SHAIVAL REALLAND 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 22 Dec 2024.

SHAIVAL REALLAND LLP's LLP Identification Number is (LLPIN)AAT-9876. Its Email address is [email protected] and its registered address is PLOT NO. 2, BLOCK NO. 1037, GREENWOOD GOKULDHAM,SANATHAL, SANAND, Sanand, Gujarat, India - 382210

Current status of SHAIVAL REALLAND LLP is - Active.

Basic Information

LLP Identification Number AAT-9876
Name SHAIVAL REALLAND 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 2020-09-25
Age of Company 4 years, 5 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
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 REALLAND LLP

Previous CINs

AAT-9876

Regulatory Filings of SHAIVAL REALLAND

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Litigation Search Report of SHAIVAL REALLAND

Get a list of all litigations SHAIVAL REALLAND 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 REALLAND. This report helps you understand the risk associated in dealing with SHAIVAL REALLAND 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 REALLAND 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 REALLAND

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 REALLAND

Current Directors & Key Managerial Personnel of SHAIVAL REALLAND
DIN Director Name Designation Appointment Date
02750923 ANIKET KIRTIKUMAR SHETH Designated Partner 2024-01-06
06424265 JIMIT KIRTIKUMAR SHETH Designated Partner 2024-01-06
Past Directors & Key Managerial Personnel of SHAIVAL REALLAND
DIN Director Name Designation Appointment Date Cessation
00318780 SHAILI TELI Designated Partner - 2024-02-21
10088813 DHAVAL TELI Designated Partner - 2024-02-21
Other Directorships of SHAILI TELI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIKET KIRTIKUMAR SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIMIT KIRTIKUMAR SHETH
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
SHAIVAL INFRASTRUCTURE LLP AAI-6812 Designated Partner 2017-02-28 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 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
SHREE AMBICA GEOTEX PRIVATE LIMITED U01403GJ2008PTC052795 Additional Director - 2018-09-29
SHREE AMBICA GEOTEX PRIVATE LIMITED U01403GJ2008PTC052795 Director 2018-09-29 Ongoing
SANSKAR INDUSTRIES PRIVATE LIMITED U24299GJ2011PTC064140 Director 2012-11-05 Ongoing
SOHAM INDUSTRIAL PARK ASSOCIATION U74140GJ2014NPL081168 Additional Director 2023-11-29 Ongoing
SANSKAR INDUSTRIES PRIVATE LIMITED U24299GJ2011PTC064140 Director 2012-11-05 Ongoing
SOHAM INDUSTRIAL PARK ASSOCIATION U74140GJ2014NPL081168 Additional Director 2023-11-29 Ongoing
SHAIVAL INFRASTRUCTURE LLP AAI-6812 Designated Partner 2023-06-20 Ongoing
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

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Prosecution Details of SHAIVAL REALLAND

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

Charges (Secured Loans) of SHAIVAL REALLAND

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

Contact Details of SHAIVAL REALLAND

Email ID: [email protected] Website: Not Available Address: PLOT NO. 2, BLOCK NO. 1037, GREENWOOD GOKULDHAM,SANATHAL, SANAND, Sanand, Gujarat, India - 382210

Principal Products & Services of SHAIVAL REALLAND

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 REALLAND

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 REALLAND

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 REALLAND

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 REALLAND

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 REALLAND

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 REALLAND

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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