SHIVA ENTERPRISES LLP (LLPIN: AAL-4288) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIVA ENTERPRISES LLP are SHAKUNTALA DEVI AGARWAL ., and VIMAL KUMAR AGARWAL ..
SHIVA ENTERPRISES 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.
SHIVA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-4288. Its Email address is [email protected] and its registered address is OFFICE NO.A/7/06, PLOT NO.14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
Current status of SHIVA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-4288 |
| Name | SHIVA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-18 |
| Age of Company | 7 years, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVA ENTERPRISES LLP |
| AAL-4288 |
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Get a list of all litigations SHIVA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVA ENTERPRISES. This report helps you understand the risk associated in dealing with SHIVA ENTERPRISES 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 SHIVA ENTERPRISES 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 |
|---|---|---|---|
| 07970992 | SHAKUNTALA DEVI AGARWAL . | Designated Partner | 2017-12-18 |
| 07970995 | VIMAL KUMAR AGARWAL . | Designated Partner | 2017-12-18 |
| 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 |
|---|---|---|
| AAS-0508 | BIMBA TRADING LLP | OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1977 | RUDRA SHIPPING SERVICES LLP | OFFICE NO 102, 1ST FLOOR, BHAVANI COMPLEX PLOT NO-67/68/68A, SECTOR-19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-1723 | LAKHANI STAR HOTELS & HOSPITALITY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4146 | LAKHANI REALTY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-8836 | METROSKY PROPERTY LLP | Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAL-8742 | RUVAIDA GENERAL TRADING LLP | Office No. 316 & 317, Plot No. 2, 3 & 4, Sector 19A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAM-0553 | SWATI BHAGYASHREE BUILDER & DEVELOPER LL P | OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-4967 | RIDHI SIDHI HOSPITALITY LLP | Office No 325, 3rd Floor, Commodity Exchange Plot No 234, Sector 19A Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U25209MH2019PTC331768 | TRIKONA PLAST PRIVATE LIMITED | OFFICE NO. A-5005, PLOT NO. 4, MAYURESH TRADE CENTRE, CITY MALL, SECTOR-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-6114 | SARAF TRIVEDI & ASSOCIATES LLP | OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH2022PTC386662 | G-RISH PHARMA PRIVATE LIMITED | Office No. 337 & 338, Bombay Oil Seeds, Plot No. 2, 3 & 4, Sector 19A, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| AAP-0881 | LAKHANI LIFESPACE LLP | Office No -1801, Satra properties (India) Ltd Plot No-19, Sector-19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAH-9380 | LAKHANI HOMELAND LLP | Office No - 1801, Satra Properties (India) LTD Plot No.19, Sector -19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAH-9074 | LAKHANI INFRA PROJECTS LLP | Office No - 1801, Satra Properties (India) LTD Plot No.19, Sector -19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAH-9494 | BRAND BLENDER ADVISORS LLP | Office No.1801, Plot No. 4 and 6, Sector No.30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAI-6770 | CREATIVE WOODEN HOMES LLP | OFFICE NO. 1604, PLOT NO 4 & 6, SECTOR NO. 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-2749 | TRISOLARIS MINERALS LLP | Plot NO 2,3 & 4,Office No. 717 Sector No 19 A ,BOMBAY OILSEEDS Navi Mumbai, Maharashtra, India - 400705 |
| AAW-1192 | PROAFFLUENCE ADVISORY SOLUTIONS LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-3358 | PROAFFLUENCE INSURANCE MARKETING LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAR-5916 | ARCHIMEDIUM PROJECTS LLP | OFFICE NO 2106 HawareInfotech Park Plot no 39/3 Sector no. 30A, Vashi, Navi Mumbai MUMBAI, Maharashtra, India - 400705 |
| AAZ-7126 | HIRA HOMEMAKERS LLP | Office No. 903, Satra Plaza, Plot No. 19, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-3528 | OPALRAMA AGGREGATES LLP | OFFICE NO 126, PLOT NO 19, SECTOR 19D SATRA PLAZA, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-8066 | RADIANT RHO LLP | OFFICE NO.273, PLOT NO.19, SECTOR 19D, SATRA PLAZA, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U24299MH2019PTC322571 | ESPERER ONCO NUTRITION PRIVATE LIMITED | Office No 170, Plot No 19, Sector 19D, Satra Plaza, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-9640 | QUANTUM AQUA LLP | OFFICE NO. 38, GROUND FLOOR, PLOT NO. 19 SECTOR-19D, SATRA PLAZA,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| 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.
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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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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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