SHIVA MINERALS LLP (LLPIN: AAW-8203) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20932100.00.
Designated Partners of SHIVA MINERALS LLP are SHIV DUTT SHARMA, RITA SHARMA, and RUBY SHARMA.
SHIVA MINERALS 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 16 Dec 2024.
SHIVA MINERALS LLP's LLP Identification Number is (LLPIN)AAW-8203. Its Email address is [email protected] and its registered address is 8, A.J.C. BOSE ROAD, CIRCULAR COURT 4TH FLOOR, UNIT NO. 46 KOLKATA, West Bengal, India - 700017
Current status of SHIVA MINERALS LLP is - Active.
| LLP Identification Number | AAW-8203 |
| Name | SHIVA MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-27 |
| Age of Company | 3 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,932,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVA MINERALS LLP |
| AAW-8203 |
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Get a list of all litigations SHIVA MINERALS 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 MINERALS. This report helps you understand the risk associated in dealing with SHIVA MINERALS 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 MINERALS 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 |
|---|---|---|---|
| 00449459 | SHIV DUTT SHARMA | Designated Partner | 2021-04-27 |
| 01226284 | RITA SHARMA | Designated Partner | 2021-04-27 |
| 01226355 | RUBY SHARMA | Partner | 2021-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA MINERALS PVT. LTD. | U13209WB1993PTC058592 | Director | - | 2019-01-01 |
| SHIVA MINERALS PVT. LTD. | U13209WB1993PTC058592 | Managing Director | - | 2021-04-26 |
| GAINWELL PROPERTIES PRIVATE LIMITED | U45200WB2007PTC114301 | Director | 2007-03-20 | Ongoing |
| GAINWELL CONSTRUCTIONS PRIVATE LIMITED | U45200WB2007PTC114302 | Director | 2007-03-20 | Ongoing |
| GAINWELL PROPERTIES PRIVATE LIMITED | U45200WB2007PTC114301 | Director | 2007-03-20 | Ongoing |
| SHIVA MINERALS PVT. LTD. | U13209WB1993PTC058592 | Director | - | 2012-07-01 |
| SHIVA MINERALS PVT. LTD. | U13209WB1993PTC058592 | Whole-time director | - | 2021-04-26 |
| GAINWELL CONSTRUCTIONS PRIVATE LIMITED | U45200WB2007PTC114302 | Director | 2007-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13209WB1993PTC058592 | SHIVA MINERALS PVT. LTD. | CIRCULAR COURT,8 A.J.C.BOSE ROAD 4TH FLOOR, UNIT NO.46 , KOLAKATA, West Bengal, India - 700017 |
| AAB-4669 | TRANSDAMODAR TEA ESTATE LLP | 8, A.J.C BOSE ROAD CIRCULAR COURT9TH FLOOR UNIT- 92 KOLKATA, West Bengal, India - 700017 |
| AAC-7167 | AY MINERALS EXPORT LLP | 9TH FLOOR, CIRCULAR COURT, UNIT 92 8 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U24100WB2007PTC113230 | HAPPY NIWAS PRIVATE LIMITED | CIRCULAR COURT, UNIT 71, 7TH FLOOR, 8, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U10300WB2017PTC220810 | KHAGRA JOYDEV RESOURCES PRIVATE LIMITED | 8, A. J. C. BOSE ROAD CIRCULAR COURT, UNIT # 71, 7TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| AAM-4532 | KNOWTEQ EQUIPCARE LLP | Space No-90, 9th Floor, Circular Court Building, 8, A.J.C Bose Road, Kolkata, West Bengal, India - 700017 |
| U14290WB2016PTC217703 | BARJORA MINING PRIVATE LIMITED | 8 A.J.C Bose Road, Circular Court 9th Floor , Kolkata, West Bengal, India - 700017 |
| U15490WB2010PTC152618 | OPJ FOOD INDUSTRIES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD 3RD FLOOR, CIRCULAR COURT , KOLKATA, West Bengal, India - 700017 |
| U28991WB1949PLC017779 | UNITED MACHINE CO LTD | 8, A. J. C. BOSE ROAD CIRCULAR COURT, 7TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29120WB2007PTC113442 | UT BONDIOLI AND PAVESI HYDRAULICS PRIVAT E LIMITED | 'CIRCULAR COURT', 7TH FLOOR 8, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U15100WB2006PTC108212 | SAHAJ JEEVAN ENCLAVE PVT LTD | UNIT NO.152, 4TH FLOOR, 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| L24290WB1983PLC036319 | KHETAWAT CHEMICALS & FERTILIEZERS LTD | CIRCULAR COURT 8TH FLOOR8 ,ACHARYA J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC195226 | PREMDEEP VATIKA PRIVATE LIMITED | 41A, A.J.C BOSE ROAD, ROOM NO. 801, 8TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U27102WB2005PTC102870 | SHREE SHANKAR INFRA SERVICES PRIVATE LIMITED | 41A, A.J.C BOSE ROAD 6TH FLOOR UNIT NO.616 , KOLKATA, West Bengal, India - 700017 |
| AAB-0656 | CITY INFRAPARK LLP | 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| AAM-2536 | LEAP IMF & ADVISORY SERVICES LLP | DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAG-4248 | AVR ENTERPRISES LLP | Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017 |
| AAG-4249 | AVR INVESTMENT ADVISORS LLP | Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, kolkata, West Bengal, India - 700017 |
| AAG-4250 | AVR REALCON LLP | Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017 |
| L24291WB1983PLC035829 | CITRINE CONSULTANTS LTD | DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017 |
| U10300WB2010PTC145868 | LAKEVIEW DEALTRADE PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U27109WB2001PLC093869 | SHAKAMBHARI ISPAT & POWER LIMITED | DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U27101WB2010PTC145572 | DIGVIJAY FERROMET PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U10101WB2008PTC129482 | OZONE INDUSTRIES PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U29130WB1998PTC087204 | SHRI RAM MULTICOM PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U27203WB2004PLC170941 | ESS DEE ALUMINIUM LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017 |
| U02001WB1986PTC041584 | WONDERWOOD PVT. LTD. | CIRCULAR COURT, 8, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017 |
| U01132WB1989PTC046077 | STEELSWORTH EXPORTS PVT LTD | CIRCULAR COURT, 8 A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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