SHAIVAL TRANSPORT LLP (LLPIN: AAC-3760) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAIVAL TRANSPORT LLP are SHAIVAL MAYURBHAI DESAI, and MAYUR MUKUNDBHAI DESAI.
SHAIVAL TRANSPORT 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 27 Dec 2024.
SHAIVAL TRANSPORT LLP's LLP Identification Number is (LLPIN)AAC-3760. Its Email address is [email protected] and its registered address is FF/2, Maharaja Palace, Near Vijay Cross Road Navrangpura Ahmedabad, Gujarat, India - 380009
Current status of SHAIVAL TRANSPORT LLP is - Active.
| LLP Identification Number | AAC-3760 |
| Name | SHAIVAL TRANSPORT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-16 |
| Age of Company | 10 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAIVAL TRANSPORT LLP |
| AAC-3760 |
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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 TRANSPORT 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03553619 | SHAIVAL MAYURBHAI DESAI | Designated Partner | 2014-06-16 |
| 00143018 | MAYUR MUKUNDBHAI DESAI | Designated Partner | 2014-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143018 | MAYUR MUKUNDBHAI DESAI | Partner | - | 2020-09-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9901 | AEON KRISHI HOLDINGS LLP | 316 UNIVERSITY PLAZA, OPP MAHARAJA PALACE, VIJAY CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
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| U10200GJ2012PTC071004 | MCD COAL PRIVATE LIMITED | 8 - RAJAL FLATS, UNIVERCITY LIBRARY ROAD, NEAR VIJAY CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAY-7646 | CURIFIC CARE LLP | 504, INDRAPRASTH BUSINESS HOUSE, AMAR SOCIETY, NEAR VIJAY CROSS ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U27310GJ1984PTC007345 | MEHTA & ASSOCIATES FIRE PROTECTION SYSTEMS PRIVATE LIMITED | B-11, Maharaja Palace 6th Floor, Near Vijay Cross Roads, , Ahmedabad, Gujarat, India - 380009 |
| U05000GJ2021PTC126511 | MINT OFFSHORE PRIVATE LIMITED | 17 F FL, UNI PLAZA, SUNAM MEMBERS ASSO., OPP MAHARAJA PALACE, VIJAY CROSS ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U27320GJ2019OPC106907 | VOLFVEL CORROTECH (OPC) PRIVATE LIMITED | 1106,Phoenix,11th Floor,Opp. New Girish Cold,Near Vijay Cross Road,Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| AAF-6998 | KALASH EVENT MANAGEMENT LLP | A/12, UDAYAN APP., XEVIERS LOYELA HALL ROAD, VIJAY CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAU-7534 | FOCUS EDUCRAFT LLP | SF 203, THE LINK,NR. VIJAY CROSS ROAD, DRIVE IN ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U27203GJ2012PTC071625 | RATNASHRI ALUMINIUM PRIVATE LIMITED | 1307, 13th Floor, Phoenix, Near Honest Restaurant, Vijay Cross Roads To Commerce Six Roads, , Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAF-4202 | LUXEPLORIA TRAVEL LLP | 110, University Plaza, Vijay Cross road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAU-5621 | TORSION ENGINEERS & CONSULTANTS LLP | 304 SUPATH APARTMENT NEAR VIJAY CROSS ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380009 |
| AAT-5379 | CHITRA PUBLICITY OOH LLP | 2ND FLOOR, ASHISH COMLEX, SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAN-6039 | MAXRUN OVERSEAS LLP | 1, Jivan Prakash Society Near Darpan Cross Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U24290GJ2022PLC136602 | STARTEK CHEMICALS LIMITED | 307 University Plaza Nr Rasranjan Vijay Cross Road Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| L65910GJ1992PLC018270 | RFL INTERNATIONAL LIMITED | 304, AKRUTI COMPLEX, NEAR STADIUM SIX CROSS- ROAD CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U01135GJ1995PTC025323 | KALASH AGRO RESEARCH PRIVATE LIMITED | 401, AARTI COMPLEX, NR RASRANJAN SWEET, VIJAY CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-5378 | ONE STOP STATIONERY SOLUTION LLP | 9, GHAR AANGAN APPARTMENT, OPP PROFESSORS COLONY, VIJAY CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAI-5897 | WHOLESALE HUB ENTERPRISE LLP | 701 YASH AQUA, 7TH FLOOR, NR. VIJAY CROSS ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U22190GJ1999PTC035418 | HABITAT COMMUNICATIONS PRIVATE LIMITED | 2 FIRST FLOOR DEVBHUMI APARTMETNS NR VIJAY CROSS ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29309GJ2019PTC110632 | HOWD INNOVATIONS PRIVATE LIMITED | 908, 9th Floor, D&C Phoenix Vijay Cross Road, Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| U01135GJ1995PLC028255 | INDIAN AGROTECH LIMITED | 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAS-9750 | REDFERN ENTERPRISE LLP | GROUND FLOOR, SOPAN TOWER, STADIUM CIRCLE CROSS ROAD, NEAR SAMVED HOSPITAL, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAW-9565 | NEXUS MULTITRADELINK LLP | 1010, 10th Floor, D AND C PHOENIX Vijay Cross Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U15400GJ2013PTC074279 | JAIN DAIRY PRODUCTS PRIVATE LIMITED | FF 4, ANUPAM COMPLEX - 1 NR. SWASIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1989PTC011985 | DECENT FABRICS PVT LTD | 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1991PTC014831 | BOSCO CHEMTEX PRIVATE LIMITED | 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAD-2759 | AMARNATH PROJECTS LLP | 603, Sixth Floor, Amarnath Business Centre-2, Near H.L. College Road, Navrangpura. Ahmedabad, Gujarat, India - 380009 |
| U20231GJ2021PTC126513 | AVIRA NATURALS PRIVATE LIMITED | 20, Nilima Park Society, Nr Vijay Cross Road, Nr Ras Ranjan, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100015948 | 2015-12-31 | - | - | 12,736,000.00 | HDFC Bank Limited | |
| 100016052 | 2015-12-22 | - | - | 6,368,000.00 | HDFC Bank Limited | |
| 100140987 | 2017-06-23 | - | - | 19,225,000.00 | YES BANK LTD | |
| 100166864 | 2017-06-29 | - | - | 28,837,500.00 | YES BANK LTD | |
| 100314230 | 2018-11-30 | - | - | 38,400,000.00 | YES BANK LIMITED | |
| 100495211 | 2021-10-14 | - | 2023-11-13 | 75,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100644958 | 2022-10-13 | - | - | 1,792,550.00 | HDFC BANK LIMITED | |
| 100790436 | 2023-09-18 | - | - | 16,145,000.00 | HDFC BANK LIMITED | |
| 100791635 | 2023-09-29 | - | - | 16,145,000.00 | HDFC BANK LIMITED | |
| 100799319 | 2023-10-16 | - | - | 16,145,000.00 | HDFC BANK LIMITED | |
| 100835381 | 2023-12-21 | - | - | 3,289,000.00 | HDFC BANK LIMITED | |
| 100845942 | 2023-12-28 | - | - | 12,916,000.00 | HDFC BANK LIMITED | |
| 100846101 | 2023-12-21 | - | - | 120,000,000.00 | HDFC BANK LIMITED | |
| 100849792 | 2024-01-11 | - | - | 12,916,000.00 | HDFC BANK LIMITED | |
| 100883498 | 2024-02-13 | - | - | 22,603,000.00 | HDFC BANK LIMITED | |
| 100925718 | 2024-05-20 | - | - | 16,230,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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