SHIVAI MULTITRADE LLP (LLPIN: AAS-5090) is a Limited Liability Partnership firm incorporated on 29 Dec 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 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.
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.
| LLP Identification Number | AAS-5090 |
| Name | SHIVAI MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2 |
| Date of Incorporation | 2020-05-29 |
| Age of Company | 4 years, 9 months, 14 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 |
| SHIVAI MULTITRADE LLP |
| AAS-5090 |
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Get a list of all litigations SHIVAI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAI MULTITRADE. This report helps you understand the risk associated in dealing with SHIVAI MULTITRADE 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03133034 | MADHAV NIVRUTTI GAIKWAD | Designated Partner | 2020-05-29 |
| 03581141 | MANOJ DIGAMBAR KALDATE | Designated Partner | 2020-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100PN2018PTC176467 | SHIVAI AGRO HEALTH PRIVATE LIMITED | SRNO 25 MUKUND NAGAR, NR VIDYA SAHAKARI BANK , 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 |
| U01403PN2014PTC151073 | SAI KISAN FARMERS PRODUCER COMPANY LIMITED | OFFICE NO - 6, 1ST FLR, SHASTRI COMPLEX, NR SUPER LAUNDRY, 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 |
| 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 |
| AAS-0439 | SUSHILP DEVELOPERS LLP | 31 MUKUND, GROUND FLOOR, PUSHAKARAJ, MUKUND NAGAR, OPP. DR. PANDIT PUNE, Maharashtra, India - 411037 |
| AAU-5753 | SUSHILP HOSPITALITY 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 |
| U29248PN2006PTC022166 | WALLGARD BUILDING PRODUCTS PRIVATE LIMITED | 205-206, BUSINESS COURT,MUKUND NAGAR, PUNE - 37 , PUNE, Maharashtra, India - 411037 |
| U31908PN2005PTC020924 | KRANTECH ENGINEERING (INDIA) PRIVATE LIMITED | WADKAR APTS., 8, MUKUND NAGAR,GULTEKDI PUNE-SATARA ROAD, , PUNE, Maharashtra, India - 411037 |
| AAR-2070 | PADMA VENTURES LLP | SNO 707, BLDG A, FL N0 701 MUKUND NAGAR PUNE PUNE, Maharashtra, India - 411037 |
| ABZ-9225 | Anand Skyline Developers LLP | SUJAY GARDEN OFF NO 27PARSHWABUILDING 12MUKUND NAGAR PUNE Pune City, Maharashtra, India - 411037 |
| AAZ-2857 | ANKO IINFIX LLP | P. NO 11 ADARSH NAGAR, BEHIND BANK OF BARODA, OFF PUNE SATARA ROAD, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAU-5637 | ANVITARA V HOSPITALITY LLP | 22 Mukund Nagar, Vijay Apartments, Pune, Maharashtra, India - 411037 |
| U15209PN1989PTC052334 | GOKUL MILKS PRODUCTS PVT LTD | 32,PARIJAT APARTMENT, MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| U25209PN1991PTC060827 | ELECTRONICA PLSTIC MACHINES PVT LTD | ELEKTRA CHAMBERS44 MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| U31909MH1981PTC024618 | ELECTRONICA EXPORTS PVT LTD | Elektra Chamber 44 Mukund Nagar , PUNE, Maharashtra, India - 411037 |
| U01111PN1999PTC014061 | UNITY AGROFARM AND ALLIED PRODUCTS PRIVA TE LIMITED | 408/6 GULTEKDISHASTRI COMPLEX MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| AAB-1478 | DILITECH SYSTEMS LLP | D-901, DSK Chandradeep Naralibag, Mukund Nagar Pune, Maharashtra, India - 411037 |
| AAO-0057 | ACORN LANDMARK LLP | SHOP NO. 1, SUJAY GARDEN, MUKUND NAGAR, PUNE, Maharashtra, India - 411037 |
| U29242PN2012PTC142958 | OSAVA ELEVATORS PRIVATE LIMITED | II/62, CPWD COLONY, MUKUND NAGAR, , PUNE, Maharashtra, India - 411037 |
| AAA-7254 | SUYOGDHAM REALITIES LLP | BUNGLOW NO.27, SUJAY GARDEN, 12 MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| AAA-8224 | SPAGMA TECHNOLOGIES LLP | MAHER RAGHUVIR SOC MUKUND NAGAR, LANE NO 1 PUNE, Maharashtra, India - 411037 |
| AAA-8103 | SUDEV BUILDCON LLP | OFFICE NO. 27, SUJAY GARDEN,12 MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| AAJ-5154 | BHARATI LIFESCIENCES LLP | Anil 10, Tapodham Mukund Nagar Lane No.2 Pune, Maharashtra, India - 411037 |
| U24247MH1998PTC114448 | DASHNIL HERBO CHEM PRIVATE LIMITED | 8 ALAKNANDA APARTMENTS158/159 MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| AAA-6543 | SIDDHIVINAYAK URBAN INDIA SPACES LLP | FLNO A602 SUJAY GARDEN 12 MUKUND NAGAR GULTEKADI PUNE, Maharashtra, India - 411037 |
| AAL-1184 | HALLIO DIGITAL LLP | II-45, CPWD QUARTERS, NEAR CGHS HOSPITAL, MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
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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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