SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P (LLPIN: AAG-7593) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P are RAVINDRA KUMAR GUPTA, PRIYANKA GUPTA ., SHYAMA GUPTA, and VIVEK GUPTA.
SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P'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 20 Dec 2024.
SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P's LLP Identification Number is (LLPIN)AAG-7593. Its Email address is [email protected] and its registered address is 12-12/3, Adarsh Gram Dehradun Road Rishikesh, Uttarakhand, India - 249201
Current status of SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P is - Active.
| LLP Identification Number | AAG-7593 |
| Name | SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-06-23 |
| Age of Company | 8 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P |
| SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LLP |
| AAG-7593 |
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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 SHIV DAYAL GUPTA AGENCIES (RISHIKESH) LL P 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 |
|---|---|---|---|
| 01090107 | RAVINDRA KUMAR GUPTA | Designated Partner | 2016-06-23 |
| 07444529 | PRIYANKA GUPTA . | Designated Partner | 2016-06-23 |
| 07444605 | SHYAMA GUPTA | Designated Partner | 2016-06-23 |
| 01090062 | VIVEK GUPTA | Designated Partner | 2016-06-23 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV DAYAL GUPTA AGENCIES PRIVATE LIMITED | U51109UP1985PTC007577 | Director | - | 2017-11-28 |
| SHIV DAYAL GUPTA AGENCIES PRIVATE LIMITED | U51109UP1985PTC007577 | Director | - | 2017-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6951 | HILLWAYS HOSPITALITY LLP | 34, adarsh gram dehradun road Rishikesh, Uttarakhand, India - 249201 |
| U01120UR2014PTC001234 | JRT INDIA PRODUCER COMPANY LIMITED | DEHRADUN ROAD RISHIKESH , DEHRADUN, Uttarakhand, India - 249201 |
| AAL-4146 | RISHIKESH SCHOOLOF YOGA & NATUROPATHY LL P | GLOBAL INDIA COMPLEX NO. 219 DEHRADUN ROAD RISHIKESH, Uttarakhand, India - 249201 |
| U18101UR2020OPC010651 | TEEECLAN MERCHANDISE (OPC) PRIVATE LIMITED | E-11, E-12 UGRASEN NAGAR RISHIKESH , RISHIKESH, Uttarakhand, India - 249201 |
| AAI-4155 | TARITA CONSTRUCTIONS LLP | 71 DEHRADUN ROAD RISHIKESH, Uttarakhand, India - 249201 |
| AAG-5397 | PARAMPARA RAAS APPAREL LLP | 16, ADARSH GRAM RISHIKESH, Uttarakhand, India - 249201 |
| AAK-5978 | SHANAYA INSURANCE & WEALTH MANAGEMENT IM F LLP | 249, DEHRADUN ROAD RISHIKESH, Uttarakhand, India - 249201 |
| AAG-7008 | ANM BUILDMART LLP | 104/38 DEHRADUN ROAD RISHIKESH, Uttarakhand, India - 249201 |
| AAS-9238 | SHAKHAMRIG SUPPLIERS AND CONTRACTORS LLP | 104/6/1 DEHRADUN ROAD RISHIKESH, Uttarakhand, India - 249201 |
| ACC-1818 | RAM & SONS HERITAGE LLP | H.NO.104/41,DEHRADUN ROAD Rishikesh, Uttarakhand, India - 249201 |
| AAX-9670 | PAHADI SOURCE LLP | 7, Vyapar Sabha Bhavan Dehradun Road Rishikesh, Uttarakhand, India - 249201 |
| U15430UR2012PTC000125 | HIMALAYAN FRESH JUICE PRIVATE LIMITED | 1, VINOD MARKET DEHRADUN ROAD , RISHIKESH, Uttarakhand, India - 249201 |
| AAF-7163 | SARK BUSINESS VENTURES LLP | 36, BHAJAN ASHRAM NO.3 TILAK ROAD RISHIKESH, Uttarakhand, India - 249201 |
| U22222UR2010PTC033091 | ML INFO MEDIA PRIVATE LIMITED | Street No: 12, Near Mohan Motors, Gumaniwala, , Rishikesh, Uttarakhand, India - 249201 |
| AAC-6776 | AANANDAM WELLNESS SPA & SALON LLP | GALI NO. 9, 20 BIGHA BAPU GRAM, HARIDWAR ROAD RISHIKESH, Uttarakhand, India - 249201 |
| U15549UR2020PTC011914 | GREEN BUD ORGANICS PRIVATE LIMITED | Shop No 9/10/11 2nd Flour, Gytri Complex, Dehradun Road, , Rishikesh, Uttarakhand, India - 249201 |
| AAP-6225 | MJ CREATIONS LLP | 181 HARIDWAR ROAD RISHIKESH RISHIKESH, Uttarakhand, India - 249201 |
| AAJ-3343 | ANUSHREE JEMS AND JEWELLERY LLP | MAIN BAZAR, HARIDWAR ROAD RISHIKESH RISHIKESH, Uttarakhand, India - 249201 |
| U31908UR1991PTC013884 | MERCURY LAMPS PRIVATE LIMITED | 64, LAXMAN JHULA ROAD, RISHIKESH , RISHIKESH, Uttarakhand, India - 249201 |
| ABA-6213 | CU HOSPITALITY LLP | 150, Ashutosh Nagar, Rishikesh Dehradun, Uttarakhand, India - 249201 |
| ABA-8543 | SEEDTOSAPLING IT SOLUTION LLP | AEKANT KUTI HARIDWAR ROAD RISHIKESH, Uttarakhand, India - 249201 |
| U15500UR2012PTC000429 | SANA SNACKS AND AGRO PRIVATE LIMITED | 48, ADARSH NAGAR , RISHIKESH, Uttarakhand, India - 249201 |
| U29100UR2021PTC012094 | DRIVE VOLTS PRIVATE LIMITED | 54 Railway Road , Rishikesh, Uttarakhand, India - 249201 |
| AAP-6679 | BUDDHA VIBES TECHNOLOGIES LLP | H.No 315, Bankhandi Gram RISHIKESH, Uttarakhand, India - 249201 |
| U21095UR2008PTC032592 | BHATT EDUCATIONAL SCIENTIFIC AND TECHNOLOGICAL SERVICES PRIVATE LIMITED | JOHAR COMPLEX TILAK ROAD , RISHIKESH, Uttarakhand, India - 249201 |
| U28990UR2022PTC013474 | CREATIVE TECHNO INDUSTRY PRIVATE LIMITED | 54,GOVIND NAGAR RISHIKESH , DEHRADUN, Uttarakhand, India - 249201 |
| AAS-1040 | CEE ESS COMMERCIAL LLP | 454 SHANTI MARKET PUSHKAR MANDIR ROAD RISHIKESH, Uttarakhand, India - 249201 |
| AAY-0332 | ACE LOANCARE LLP | 67, 1ST FLOOR TILAK ROAD RISHIKESH, Uttarakhand, India - 249201 |
| AAW-5468 | MMJ REALTECH LLP | C/O MANJEET JOHAR 181,Haridwar Road Rishikesh, Uttarakhand, India - 249201 |
| 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 |
|---|---|---|---|---|---|---|
| 100166188 | 2018-02-23 | - | - | 4,000,000.00 | The Kurmanchal Nagar Sahakari 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.
| 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 | |
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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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