SHIV INTELECT LLP (LLPIN: ACA-7545) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIV INTELECT LLP are SACHIN SHIVSAGAR TIWARI, and SATISH KUMAR SHIVSAGAR TIWARI.
SHIV INTELECT 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 29 Dec 2024.
SHIV INTELECT LLP's LLP Identification Number is (LLPIN)ACA-7545. Its Email address is [email protected] and its registered address is M k plaza, A-wing/off 304, Anand Nagar,G B Road, Thane (mcorp.) Thane, Maharashtra, India - 400615
Current status of SHIV INTELECT LLP is - Active.
| LLP Identification Number | ACA-7545 |
| Name | SHIV INTELECT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| SHIV INTELECT LLP |
| ACA-7545 |
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Get a list of all litigations SHIV INTELECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIV INTELECT. This report helps you understand the risk associated in dealing with SHIV INTELECT and its Directors better.
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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 INTELECT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09315423 | SACHIN SHIVSAGAR TIWARI | Designated Partner | 2023-04-24 |
| 10131561 | SATISH KUMAR SHIVSAGAR TIWARI | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAGUARD SECURITY PRIVATE LIMITED | U29190UP2021PTC151997 | Director | 2021-09-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0948 | NORTHEAST HOME STUDIO LLP | FLAT NO.302, EMPRESS PARK, SAKUR ENCLAVE 'B' WING ANAND NAGAR G.B.ROAD THANE, Maharashtra, India - 400615 |
| AAT-8369 | RAMAAIE HOUSING LLP | SUDARSHAN BUILDERS, C WING, 1701, ANAND NAGAR, G.B. ROAD, THANE, Maharashtra, India - 400615 |
| AAD-8051 | THE DIVERGENT THINKING RESEARCH & SERVIC ES LLP | FLAT NO 504 5TH FLR BLDG NO A - 5 RUTU ENCLAVE G B ROAD ANAND NAGAR THANEWEST THANE, Maharashtra, India - 400615 |
| U74999MH2019PTC334697 | RHINO FORCE SERVICES INDIA PRIVATE LIMITED | OFFICE NO A-WING/306A M K PLAZA 3RD FLOOR GHODBUNDER ROAD ANAND NAGAR THANE WEST THANE Thane MH 400615 IN |
| U22219MH2019PTC334988 | INTREPID DIGITAL PRIVATE LIMITED | 304, G-2, UNNATHI WOODS PH-VII, ANAND NAGAR, G.B. , THANE, Maharashtra, India - 400615 |
| U01400MH2020PTC350351 | PINNACALE HARVEST PRIVATE LIMITED | BLDG NO-A-2/504,RUTU ENCLAVE, ANAND NAGAR,G B RD. 400615 , THANE, Maharashtra, India - 400615 |
| AAH-8075 | CHANDRASHEKHAR IYER & CO LLP | B5/001, Ground Floor, Green Acres II CHS Ltd., Off G B Road, Wagbhil, Thane (W) Thane, Maharashtra, India - 400615 |
| AAE-4762 | TESA BUSINESS SERVICES LLP | Flat No. 102, 1st Floor, Paneri Vasant Leela Phase V, Waghbil Road, Off G.B. Road, Waghbil, Thane (W) Thane, Maharashtra, India - 400615 |
| AAT-5487 | AUTILLER TECHNOLOGIES LLP | Flat No. C 1706, Sukur Enclave Anand Nagar, G B Road, Kavesar Thane, Maharashtra, India - 400615 |
| AAP-3235 | HIGHFLIER LOGISTICS AND DISTRIBUTION LLP | 204; A-1 ACACIA BLDG;ANAND NAGAR; EMPRESS PARK; G B RD. Thane, Maharashtra, India - 400615 |
| U29308MH2021PTC362488 | CRAFTMILL MACHINING PRIVATE LIMITED | A-wing, 804, Pushpanjali Heights Phase -2, Owala, G. B. Road, , Thane, Maharashtra, India - 400615 |
| AAO-4869 | CHAUKON STUDIO LLP | FLAT NO.304 M/S FORTUNE (RPJ) DEVELOPERS BEHIND RUTU ESTATE, OPP TULASI ESTATE, G B ROAD THANE, Maharashtra, India - 400615 |
| AAZ-6026 | DECACORN START X LLP | FLAT NO 1503 FLOOR NO 15 WING A THE RESIDENCY CHSL KAVESAR G B ROAD NEAR VIJAY GARDEN THANE WEST, Maharashtra, India - 400615 |
| U24230MH2022PTC378399 | ANARA BIOCOSMETIC PRIVATE LIMITED | 904 WING B, PALACIA B, PALACIA PH 2 G B ROAD, NR BHOOMI ACRES WAGHBILL , THANE, Maharashtra, India - 400615 |
| AAX-2416 | HORSESHOE REALTY VENTURES LLP | BLDG ORCHID A WING 103 PRESTIGE G B RD THANE THANE, Maharashtra, India - 400615 |
| AAH-9381 | SOLOTUSK TECHNOLOGIES LLP | B2-204, SWASTIK RESIDENCY, ANAND NAGAR GHODBUNDER ROAD, KAVERSAR, THANE (WEST) THANE, Maharashtra, India - 400615 |
| U01100MH2021PTC367687 | AMEETA UNIVERSAL AGRO PRIVATE LIMITED | Flat No.001, E-Wing, Ground Floor, Kasarvadavali, G.B. Road, Thane West, , Thane, Maharashtra, India - 400615 |
| AAP-0398 | PRAVEENA ENTERPRISES LLP | 904, E Wing, Ignis CHS Ltd., Lodha Splendora, Bhayanderpada, G. B. Road, Thane West, Thane, Maharashtra, India - 400615 |
| U27200MH2022PTC374545 | BHIMESHYA ALUMINIUM ALLOY PRIVATE LIMITED | Flat 001, Wing E, Ashok Smruti, Kasarvadavali Junction, G B Road Thane W , Thane, Maharashtra, India - 400615 |
| U01400MH2021PTC373425 | NARMADEYA AGRO PRIVATE LIMITED | Flat 001, Wing E, Ashok Smruti, Kasarvad Kasarvadavali Junct. G B Road Thane West , Thane, Maharashtra, India - 400615 |
| AAW-7439 | ORGANIC PURE FOODCART LLP | A2 803, Empress Park, Near Children Traffic Park, Anand Nagar, Ghodbunder Road, Thane (W) Thane, Maharashtra, India - 400615 |
| AAV-7464 | RIDDHITA INFRA PROJECTS LLP | A2/704,Empress Park CHS Ltd,Ambrosia Building, Anand Nagar, Ghodbunder Road, Thane West Thane, Maharashtra, India - 400615 |
| AAU-8651 | LOUDMOUTH FILM LLP | Flat No.2802, F Wing, Vivant Lodha Splendora, Bhayenderpada, G.B Road, Thane West Thane West, Maharashtra, India - 400615 |
| U22190MH2015PTC262529 | RGP WE MANAGE FILMZ PRIVATE LIMITED | FLAT NO. 64, 6TH FLOOR, WING 03, VIJAY VILAS VEGA BUILDING 3, ANAND NAGAR, GHODBUNDER ROAD , THANE W , THANE, Maharashtra, India - 400615 |
| ACA-5843 | A9I KDD Innovations Technologies LLP | Building B Flat No.103, Mahavir ExoticaMogharpada, Off G B Road, Kasarvadavli Thane, Maharashtra, India - 400615 |
| AAN-0754 | AQUAPOLY INDUSTRIES LLP | 404, 4th Floor, NAKSHATRA(VIJAY PARK) CHSL, KASARVADAVALI, OFF G. .B ROAD , OFF HYPERCITY THANE, Maharashtra, India - 400615 |
| U93000MH2016PTC281098 | A-1 GOLD TEA STALL PRIVATE LIMITED | Office No. A/405, 4th Floor, M. K. Plaza Anand Nagar, Ghodbunder Road Thane (W) Thane Thane MH 400615 IN |
| U74999MH2010PTC203592 | AALTOP HEALTHCARE PRIVATE LIMITED | 402 4TH FLR M.K. Plaza, B-Wing G.B. Road Kasarvadavali thane Thane MH 400615 IN |
| U17299MH2018OPC315647 | TRADISTYLISH FASHION (OPC) PRIVATE LIMITED | 2603, Tierra 'B' Wingtiera, Lodha Casa Univis Bhainderpada G.B. Road, THANE , Thane, Maharashtra, India - 400615 |
| 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 |
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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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