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      • Complaints
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      SHIVAI MULTITRADE LLP

      LLPIN: AAS-5090

      SHIVAI MULTITRADE LLP (LLPIN: AAS-5090) is a Limited Liability Partnership firm incorporated on 29 May 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHIVAI MULTITRADE LLP are MADHAV NIVRUTTI GAIKWAD, and MANOJ DIGAMBAR KALDATE.

      SHIVAI MULTITRADE LLP's LLP Identification Number is (LLPIN)AAS-5090. Its Email address is [email protected] and its registered address is SRNO 25 MUKUND NAGAR NR VIDYA SAHAKARI BANK PUNE, Maharashtra, India - 411037

      Current status of SHIVAI MULTITRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHIVAI MULTITRADE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHIVAI MULTITRADE
      DIN Director Name Designation Appointment Date
      03133034 MADHAV NIVRUTTI GAIKWAD Designated Partner 2020-05-29
      03581141 MANOJ DIGAMBAR KALDATE Designated Partner 2020-05-29
      Past Directors & Key Managerial Personnel of SHIVAI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHAV NIVRUTTI GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      VALENTINA MEGACORP LLP ABB-6462 Partner 2023-02-17 Ongoing
      SEO SOLUTIONS PRIVATE LIMITED U72900PN2011PTC141320 Director 2011-11-11 Ongoing
      SHREE OM SAI PHARMA PRIVATE LIMITED U74900PN2010PTC137394 Director 2010-09-22 Ongoing
      Other Directorships of MANOJ DIGAMBAR KALDATE
      Company Name CIN Designation Appointment Date Cessation
      SHIVAI AGRO HEALTH PRIVATE LIMITED U01100PN2018PTC176467 Director 2018-05-07 Ongoing
      SUPRAKASH TOURISM CLUB PRIVATE LIMITED U55209MH2020PTC348132 Director - 2021-09-16
      ARSH INFOSERVICES PRIVATE LIMITED U72300MH2011PTC223073 Director - 2013-06-15

      CIN Company Name Company Address
      U01100PN2018PTC176467 SHIVAI AGRO HEALTH PRIVATE LIMITED SRNO 25 MUKUND NAGAR, NR VIDYA SAHAKARI BANK , PUNE, Maharashtra, India - 411037
      U72900PN2015PTC157537 TROCKO LOGI PRIVATE LIMITED Office No 25, A & B, Vighnahara Building, Sujay Garden Mukund Nagar , Pune, Maharashtra, India - 411037
      AAC-1412 ORIANA LIGHTING LLP SHOP NO. 1, NARGIS CLASSIC, NEXT TO UCO BANK, S. NO. 47, MUKUND NAGAR PUNE, Maharashtra, India - 411037
      ABZ-4392 SUYOG ANAND INFRA LLP OFFICE NO. 25,, A and B VIGHNAHARA BUILDING,SUJAY GARDEN, 12 MUKUND NAGAR Pune City, Maharashtra, India - 411037
      AAV-6003 RINAN ENTERPRISES LLP FLAT NO 30, SOBA SAVERA APARTMENT, BIBWEWADI ROAD BIBWEWADI PUN CITY, BEHIND VIDYA SAHAKARI BANK PUNE, Maharashtra, India - 411037
      U01403PN2014PTC151073 SAI KISAN FARMERS PRODUCER COMPANY LIMITED OFFICE NO - 6, 1ST FLR, SHASTRI COMPLEX, NR SUPER LAUNDRY, MUKUND NAGAR, , PUNE, Maharashtra, India - 411037
      U72900PN2022PTC209654 OPTIMATE SOLUTIONS PRIVATE LIMITED B 11 SR NO 11 H NO 102 LAKE TOWN NEAR STATE BANK NAGAR BIBVEWADI PUNE 411037,PUNE,Pune,Maharashtra,411037-India
      U45203PN2008PTC131551 K J INFRASTRUCTURE PROJECTS INDIA PRIVATE LIMITED 408/10, PURANDAR COMPLEX, MUKUND NAGAR IND AREA, MUKUND NAGAR , PUNE, Maharashtra, India - 411037
      U86100PN2025PTC250109 FAROOQUI HEALTHCARE PRIVATE LIMITED SrNo640/6,Padmavati Nagar,Upper Indira Nagar,Pune City,Pune,Maharashtra,411037-India
      ACG-0744 SKYNEEL INFRATECH LLP Sr.No.658/6/7 Shivrai Nagar,,Near Mhasoba Mandir, Upper Indira Nagar,Pune City,Pune,Maharashtra,India-411037
      U65993PN1994PTC079373 APTE INVESTMENT AND FINANCE PRIVATE LIMI TED 68-75/1 ANAND MUKUND NAGAR,PUNE-411037. , PUNE, Maharashtra, India - 411037
      U74900PN2014PTC151350 SUSTAINVERO CONSULTANCY PRIVATE LIMITED CHINTAMANI NAGAR,PART-3, A2/5,BIBAWEWADI,PUNE-411037 , pune, Maharashtra, India - 411037
      U74999PN2020PTC190425 SARASWATI TRANS SOLUTION PRIVATE LIMITED SN. 658/10 KURSHNA NAGAR NR LAXMIKIRANA SHOP BIBWEWADI PUNE 411037 , PUNE, Maharashtra, India - 411037
      ACH-4730 TELUX CONS LLP 699/2A RH 6, MUKUND NAGAR,ZAMBARE ESTATE, PUNE,Pune City,Pune,Maharashtra,India-411037
      U41001PN2025PTC248550 DNYANBHARTI DEVELOPERS PRIVATE LIMITED S No.637/2B/1 Omkar Nagar,Nr Deolo Garaje, Pune,Pune City,Pune,Maharashtra,411037-India
      U29301PN2002PTC017128 SUYOG ACCESSORIES AND HOME APPLIANCES (INDIA) PRIVATE LIMITED 1/1 LALWANI ESTATEMAHARSHI NAGAR CORNER BEHIND DENA BANK , PUNE SATARA ROAD PUNE, Maharashtra, India - 411037
      U74994PN2018PTC176715 VYOMAN AVIATION PRIVATE LIMITED SR.NO 54/1A CTS NO. 291, KRISHNAI PLAZA MEZZANINE OFFICE NO. 2, NR JIJAMATA BANK , PUNE, Maharashtra, India - 411052
      ACK-8689 MAGCOOL LLP PLOT NO 427 CTS NO 90B, PUNE SMALL SCALE INDUSTRIAL CO-OP ESTATE LTD,GULTEKDI, NEXT TO MUKUND NAGAR,Pune City,Pune,Maharashtra,India-411037
      AAU-5753 SUSHILP HOSPITALITY LLP 31 MUKUND, GROUND FLOOR, PUSHAKARAJ, MUKUND NAGAR, OPP. DR. PANDIT, PUNE, Maharashtra, India - 411037
      AAS-0439 SUSHILP DEVELOPERS LLP 31 MUKUND, GROUND FLOOR, PUSHAKARAJ, MUKUND NAGAR, OPP. DR. PANDIT PUNE, Maharashtra, India - 411037
      AAJ-8315 KASWA TRANSLINE LLP SR NO.649/3/1,SWAMI SAMARH NAGAR NR PLAZZA BEKARY S/ Hivaji NAGAR PUNE, Maharashtra, India - 411037
      U74999PN2003PTC018229 YASH HOME CARE PRIVATE LIMITED 6 MUKUND NAGAR PUNE-SATARAROAD , PUNE, Maharashtra, India - 411037
      ACE-1642 DAWNSTREET VENTURES LLP C-501, SUJAY GARDEN,MUKUND NAGAR,Pune City,Pune,Maharashtra,India-411037
      U35105PN2026PTC252532 KIRTIVEER ENERGY PRIVATE LIMITED 408/10, PURANDAR COMPLEX,MUKUND NAGAR,Pune City,Pune,Maharashtra,411037-India
      U78300PN2024PTC230445 SYS HOUSEKEEPING AND SECURITY SERVICES PRIVATE LIMITED 648/ 2, Sargam Nagar,,Nr Water Tank,,Pune City,Pune,Maharashtra,411037-India
      U24100PN2022PTC211354 BRAXLEY LAB PRIVATE LIMITED Eshwar Bungalow,Srno.650,Canarabank lane Sadashiv nagar,Bibwewadi,Pune,Pune,Maharashtra,411037-India
      ACY-6781 TEJOMAY BUILDER LLP Office No-4,Sujay Garden,,12 Mukund nagar,Pune City,Pune,Maharashtra,India-411037
      ACY-8629 SHRI SAMBHAV LOGISTICS LLP 101, Vardhaman, S. 25/208,Maharshi Nagar, Gultekadi,Pune City,Pune,Maharashtra,India-411037
      ACM-7514 GLORISCAPE DEVELOPERS LLP C-801 SUJAY GARDEN,12 MUKUND NAGAR GULTEKADI,Pune City,Pune,Maharashtra,India-411037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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