SHALIVA EXPO LLP (LLPIN: AAV-8789) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHALIVA EXPO LLP are RAKESH MANTRI, and PRADEEP KUMAR JAIN.
SHALIVA EXPO 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 04 Dec 2024.
SHALIVA EXPO LLP's LLP Identification Number is (LLPIN)AAV-8789. Its Email address is [email protected] and its registered address is G 4, FLOOR GRD, MANI BHAVAN / ANMOL CHS, SM, HALDANKAR ROAD, FRENCH BRIDGE, GIRGAON, MUMBAI, Maharashtra, India - 400004
Current status of SHALIVA EXPO LLP is - Active.
| LLP Identification Number | AAV-8789 |
| Name | SHALIVA EXPO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-12 |
| Age of Company | 4 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHALIVA EXPO LLP |
| AAV-8789 |
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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 SHALIVA EXPO 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 |
|---|---|---|---|
| 10059618 | RAKESH MANTRI | Designated Partner | 2023-03-06 |
| 10456226 | PRADEEP KUMAR JAIN | Designated Partner | 2024-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09066142 | KAIVAL JAYANTILAL PATEL | Designated Partner | - | 2024-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | U26990MH2019PTC365789 | Additional Director | - | 2021-11-30 |
| EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | U26990MH2019PTC365789 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3396 | PURVAJ ENTERPRISES LLP | 406 FLOOR 4, PLOT 214, MODY CHAMBERS SM HALDANKAR ROAD, FRENCH BRIDGE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U15435MH1990PTC057636 | SISODIA CANNING PRIVATE LIMITED | 201, Floor-2nd, Anmol CHS, S M Haldankar Road French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAY-9364 | APV HOSPITALITY LLP | Floor 4th, Patel Chambers, S M Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-7418 | V.R.M. FINANCIAL SERVICES LLP | 103, Floor 1, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAN-0798 | GOSHWARA JEWELS LLP | Floor No. 1, Patel Chambers, S. M. Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| U15122MH2014PTC255923 | S.M. AGRO PRODUCTS & RESOURCES PRIVATE LIMITED | 1, FLOOR-GRD, PLOT 385/395,G, RASDHARA CHS,SARDAR VALLABHBHAI PATEL ROAD, PRRTHANA SAMAJ,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24134MH1986PTC041185 | SMEGY POLYMERS PRIVATE LIMITED | 401, ANMOL, 4TH FLOOR, NEAR FRENCH BRIDGE,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U22222MH2011PTC219892 | ANOKHA ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4, GRD FLOOR, RANCHOD BHUVAN 55, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAC-7666 | PIMPRI GASES LLP | Shop 11, Floor-G, Plot-11/21, Mani Mahal, Padmakar L Khandeke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-7676 | SANGHI GASES LLP | Shop 11, Floor-G,Plot-11/21,Mani Mahal,Padmakar L Khandeke Marg, Mathew Road, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAW-9609 | SMARTY PANTS PRODUCTIONS LLP | 4, Floor 2nd, Plot No. 8, Kala Bhavan, Padmakar L Khandke Marg, Matthew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-9831 | REGO GEMS LLP | G - 30, FLOOR - GRD,10/21, FLOX CHAMBER, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U70102MH2010PTC207930 | AARESS REALTY PRIVATE LIMITED | 201, Floor-2nd, Anmol CHS, S M Haldankar Road French Bridge, Girgaon Mumbai Mumbai City MH 400004 IN |
| ACA-5476 | DHULEVA CORPBIZ LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL ROAD1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| AAY-5190 | NAMANVIDHI TECHNOLOGY LLP | 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27320MH2018PTC309437 | SCANTY IMPEX PRIVATE LIMITED | G-20, GROUND FLOOR, FLOX CHAMBER TATA ROAD NO. 1, ROXY CINEMA , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAY-1305 | SURYA INCC LLP | 171B SHOP, GROUND FLOOR, KANDORI NAGAR CHS PREMKUMAR SHARMA ROAD, PANJARAPOLE, MADHAV BAUG GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U24290MH2021PTC359301 | ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED | 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2019PTC328499 | TIRUPATI ISPAT INDUSTRIES PRIVATE LIMITED | 47 & 49, FLOOR-GRD, 25C, SONARIKA BUILDING NANUBHAI DESAI ROAD, CP TANK, , GIRGAON, MUMBAI CITY, Maharashtra, India - 400004 |
| ACA-4002 | SVASTH SIDDHANT AYUR LLP | 4 FLOOR GRD 8/10 VATSALYA BUILDING TATYA GHARPURE MARGMUGBHAT KANDEWADI GIRGAON MUMBAI Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245586 | CITRINE PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| U99999MH1995PLC084860 | KOTS INFORMATION TECHNOLOGY LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| U67110MH2005PTC158379 | SHETH CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| U74999MH2013PTC245590 | COLOSSEUM PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE(PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| AAY-1885 | SHREEDHAN ALLOYS LLP | 4, FLOOR GRD, PLOT 71, KASTURI SADAN, KIKA STREET, GULALWADI, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAO-2853 | PERSONAL HEALTHFULNESS INSTITUTE LLP | 14, Floor-GRD, Plot-383, Bhaveshwar Vihar Sardar Vallabhbhai Pate Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-9393 | GOREGAOKER AND PALKAR DESIGN ENGINEERS L LP | 21, Floor 3, PLOT 2 Ameya CHS Khetwadi 4th lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-3124 | TASTY TIME FOOD AND BEVERAGES LLP | 4,FLOOR-GRD,PLOT-162,MOHAN BUILDING,JAGANNATH, SHANKARSHETH MARG,AMBEWADI,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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