SHISVI LLP (LLPIN: AAV-9581) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHISVI LLP are NITIN CHABRIA, and SAURABH CHOPRA.
SHISVI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
SHISVI LLP's LLP Identification Number is (LLPIN)AAV-9581. Its Email address is [email protected] and its registered address is C 910 NATIONAL QUEEN EXCELLENCY PLOT 63 65 NEAR PODAR INTERNATIONAL SCHOOL SECTOR44A NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of SHISVI LLP is - Active.
| LLP Identification Number | AAV-9581 |
| Name | SHISVI LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-18 |
| Age of Company | 4 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHISVI LLP |
| AAV-9581 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHISVI in a way that was never possible before.
Get a list of all litigations SHISVI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHISVI. This report helps you understand the risk associated in dealing with SHISVI and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHISVI 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 |
|---|---|---|---|
| 09009139 | NITIN CHABRIA | Designated Partner | 2021-02-18 |
| 09013330 | SAURABH CHOPRA | Designated Partner | 2021-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5419 | ROVAANSHA FOODS LLP | C 410 Sea Queen Excellency Plot No 63 to 65 & 73 to 75 Sector 44A Seawoods Navi Mumbai, Maharashtra, India - 400706 |
| U29255MH2016PTC273561 | AG-TECH PRIVATE LIMITED | FLAT NO-101, PLOT NO-112/113, SECTOR- 36, NEAR PODAR SCHOOL, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U01100MH2017PTC289320 | SAMRUDH SABAL SHETKARI PRODUCER COMPANY LIMITED | 302, OM DWARKANATH CHS, PLOT NO.11, NEAR RYAN INTERNATIONAL SCHOOL, NERUL EA ST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-7112 | KRPA SOLUTIONS LLP | Balchandra Apt, Plot No. 55, Flat No. 104, Opp. Podar International School,Sector - 44/A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-4841 | MIGHTY BRAND DESIGN LLP | 1602, 16TH FLOOR, KESAR PARADISE, SECTOR - 36, NEAR PODAR INTERNATIONAL SCHOOL, SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-2806 | GREENGAZELLE CAPITAL ADVISORS LLP | B11 102 BHIMASHANKAR CHS PLOT NO 13, SECTOR 19A NERUL EAST,NR RYAN INTERNATIONAL SCHOOL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-0097 | SEAWOODS VENTURES LLP | FLAT NO 5, 602 PLOT NO 910 AAYUSHI APARTMENT, SECTOR 50, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-2387 | BHAGWATI SIGNATURE LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-2037 | BEEKAY HSE CONSULTING LLP | C 303 ARMY COOP HOUSING SOCIETY ARMY COLONY PLOT NO 6 , SECTOR 9 , NERUL , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-7482 | SQUARE HEALTH & FITNESS LLP | 201, KAJAL KUTIR, PLOT 112/113, NEAR PODDAR SCHOOL SECTOR 36, NERUL SEAWOODS, NAVI MUMBAI,NERUL NODE THANE, Maharashtra, India - 400706 |
| U15490MH2022PTC388929 | RANGOLI SWEETS & CATERERS PRIVATE LIMITED | PLOT NO. C-28, NEAR BANK OF INDIA COLONY SECTOR 13, NERUL, NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| U29219MH2007PTC172217 | ARORA TECHNOLOGIES PRIVATE LIMITED | PLOT D-183/8, T. T. C. INDUSTRIAL AREA, M. I. D. C. NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29219MH2007PTC172216 | NDTS INDIA PRIVATE LIMITED | Plot No. D-183/8, T. T. C. Industrial Area, M. I. D. C. Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| ABA-6468 | VCANC CONSULTING SERVICES LLP | 602, Mayuresh Enclave, Plot No 211A, Sector 20 Near Balaji Temple, Nerul Node 3, NerulWest Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC306516 | AAMNA CEPL PRIVATE LIMITED | A N SHABNAM VILLA, PLOT NO 63 FLAT NO 301, 3RD FLOOR, SEC 27 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-7462 | NAEEM ESTATE LLP | PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RAILWAY STATION, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U26999MH2009PTC192978 | TBK DEZINER'S HOME PRIVATE LIMITED | PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RLY. STATION, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABZ-4718 | ARKAVEDA INDIA LLP | Flat No G-4, Plot No.36, Suyog CHSL, Sector-18,Near Vidya Bhavan School, Nerul(West), Navi Mumbai Thane, Maharashtra, India - 400706 |
| AAH-8370 | EARTHOS GLOBAL LLP | 603-604, SHREYAS APARTMENTS, PLOT C-1 SECTOR-23, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-3553 | MAYNIR PHARMACEUTICALS LLP | PLOT 107, SECTOR 18A NEAR BALAJI DARSHAN TOWER, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-7265 | SHRI LAKSHMI ARGADE PATIL CONSTRUCTIONS LLP | A 901, PLOT1-A/B-C SEC 46A NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-2114 | ANANT LAXMAN ERECTORS AND CONTRACTORS LL P | Shop No. C 20, Plot No. 10/11 Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAK-1094 | ROANA COSMETICS LLP | C/303, DARA ENCLAVE, ARMY SOCIETY, PLOT-6, SECTOR 9, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-1179 | SHREE MATESHWARI SHIPPING LLP | Flat no. C-1101, Mahaavir Darpan Plot no. 68, Sector 27, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAO-7658 | ACES INVENSYS TECHNOLOGIES LLP | Flat No 604, Plot No C-1 Shreyas Apartments Sector 23 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAH-8534 | RUKAS BUILDCON LLP | C-502, SAI KRUPA CHS, PLOT NO. 100 SEC-27, NERUL -E NAVI MUMBAI, Maharashtra, India - 400706 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.