SHIVAKARI WAREHOUSE AND LOGISTICS LLP (LLPIN: ACA-9412) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIVAKARI WAREHOUSE AND LOGISTICS LLP are SHANKAR CHANDRAMOHAN MAHESHWARI, SUMIT HARBANSLAL JHAM, SAPNA VINODKUMAR HASSANI, SHRIRAM CHANDRAMOHAN MAHESHWARI, MURLIDHAR GOVINDRAM WADHWANI, SURESH PARMANAND TOLANI, SHYAMSUNDER RAMNIWAS PARTANI, and BALKRISHNA CHANDRAMOHAN MAHESHWARI.
SHIVAKARI WAREHOUSE AND LOGISTICS 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 26 Dec 2024.
SHIVAKARI WAREHOUSE AND LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-9412. Its Email address is [email protected] and its registered address is H. NO. 371/1, RANGOLE SAN Nagpur, Maharashtra, India - 440010
Current status of SHIVAKARI WAREHOUSE AND LOGISTICS LLP is - Active.
| LLP Identification Number | ACA-9412 |
| Name | SHIVAKARI WAREHOUSE AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-03 |
| Age of Company | 1 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| 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 |
| SHIVAKARI WAREHOUSE AND LOGISTICS LLP |
| ACA-9412 |
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Get a list of all litigations SHIVAKARI WAREHOUSE AND LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAKARI WAREHOUSE AND LOGISTICS. This report helps you understand the risk associated in dealing with SHIVAKARI WAREHOUSE AND LOGISTICS 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 SHIVAKARI WAREHOUSE AND LOGISTICS 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 |
|---|---|---|---|
| 09485689 | SHANKAR CHANDRAMOHAN MAHESHWARI | Partner | 2024-04-25 |
| 00560242 | SUMIT HARBANSLAL JHAM | Designated Partner | 2023-05-03 |
| 02202590 | SAPNA VINODKUMAR HASSANI | Partner | 2024-04-25 |
| 06841028 | SHRIRAM CHANDRAMOHAN MAHESHWARI | Designated Partner | 2024-04-17 |
| 07239629 | MURLIDHAR GOVINDRAM WADHWANI | Designated Partner | 2024-04-17 |
| 02104345 | SURESH PARMANAND TOLANI | Designated Partner | 2024-04-17 |
| 03338847 | SHYAMSUNDER RAMNIWAS PARTANI | Partner | 2024-04-25 |
| 07559512 | BALKRISHNA CHANDRAMOHAN MAHESHWARI | Partner | 2024-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01756194 | RAJU ISHWARDAS MAHTANI | Designated Partner | - | 2024-04-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3094 | DHYANADHARA REALTY LLP | H. NO. 371/1 RANGOLE SANKOOL Nagpur, Maharashtra, India - 440010 |
| U74999MH2017PTC300607 | ORANGECITY KRIDA ADHAR PRIVATE LIMITED | H.NO. 470 SHOP NO.1 NEAR POST OFFICE GOKULPETH , NAGPUR, Maharashtra, India - 440010 |
| U10101MH2008PTC182065 | BANSAL MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC184252 | SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14292MH2008PTC183205 | KARAN MINERAL & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| ACA-4502 | AROGYA LEGAL AND COMPLIANCE SOLUTIONS LLP | P. NO. K-1 BUTY LAY-OUT,259/A,F. NO. 501 SWARANJALI, DHARAMPETH EXT. 440010 Nagpur, Maharashtra, India - 440010 |
| U15400MH2022PTC376903 | THOUSANDSPICE & SUPER FOODS PRIVATE LIMITED | H.NO. 39/A, PLOT NO. 35, FLAT NO. 502, 5TH FL, DEVIPRABHA PRIDE, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U29253MH2010PTC205271 | APEX AUTOMATION SECURITY SYSTEMS PRIVATE LIMITED | PLOT NO 286 H NO 997 BAZAR ROAD,DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01407MH2008PTC188327 | SHREERAM AGRO PROCESSORS PRIVATE LIMITED | FLAT NO 1, PLOT NO 133 NIT SCHEME OF GANDHINAGAR LAYOUT , NAGPUR, Maharashtra, India - 440010 |
| U24290MH2022PTC392877 | LOYAL OLEOCHEM PRIVATE LIMITED | H NO.334, W NO-72, P.N. 148, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U01220MH2020PTC343092 | JEEWANDATA AGROPLUS (INDIA) PRIVATE LIMITED | H NO 292, CHAMBER NO. 4, 3RD FLOOR, SWAMI SANKUL, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U13209MH2009PTC192962 | PAWANPUTRA MINING PRIVATE LIMITED | Flat No. A-1, Plot No. 166, Kanchan Vimal Apartment, Shivaji Nagar , Nagpur, Maharashtra, India - 440010 |
| U25209MH2021PTC368566 | AESTHETIC PRINTING AND BRUSHES PRIVATE LIMITED | H.NO.112, FLAT NO.102, UNIVERSAL MOTIF APPT, KHARE TOWN, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U27100MH2004PTC144918 | KAYCHER INDUSTRIES PRIVATE LIMITED | H.NO.08/A, FL NO.604, GOMATI APARTMENT,WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2018PTC312911 | DROWING TECHNOLOGIES PRIVATE LIMITED | PLOT NO.6 VASANT VIHAR F/NO. F-2 W.H.C.ROAD SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U21099MH2021PTC360039 | MINERS' LEARNING PRIVATE LIMITED | H.NO.104 BAJIPRABHU NAGAR RAM NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| ACB-7911 | NUTRIGEEKS LLP | H NO 287 Nagpur, Maharashtra, India - 440010 |
| AAV-7162 | EARNEST FOODS LLP | H NO 408, VIP ROAD DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| U01118MH2022PTC390615 | PRAVEK INDOOR FARMS PRIVATE LIMITED | H NO 1367/87 BAJIPRABHU NAGAR , NAGPUR, Maharashtra, India - 440010 |
| AAO-0118 | THREE BAGS FULL HOSPITALITY LLP | F.NO.F-1, SURAJ PALACE RAVI NAGAR NAGPUR, Maharashtra, India - 440010 |
| AAZ-6227 | DREAM MATRIMONY LLP | H. NO. 1985/B/6, NIT LAYOUT, PANDHRABODY NAGPUR, Maharashtra, India - 440010 |
| U21098MH2015PTC270278 | DHYEY PAPER MILL PRIVATE LIMITED | H NO 314/10 KHARE TOWN DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAH-9428 | KALINGA POLE INDUSTRIES LLP | FLAT NO D-1, GEMINI TOWERS 115, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010 |
| U25209MH2020PTC343604 | AMD POLYMERS PRIVATE LIMITED | FLAT NO. B1/0, WELCOME APT GOREPETH , NAGPUR, Maharashtra, India - 440010 |
| AAF-1467 | SHREE GANESH INFRACONCEPT LLP | F. NO. A1, GANGA SAGAR APT CANAN ROAD, RAMDASPETH NAGPUR, Maharashtra, India - 440010 |
| U24299MH2020PLC350156 | EQUITAS PHARMACEUTICALS LIMITED | SHREE APARTMENT PLOT NO. 433, G-1 GOREPETH, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U24239MH2021PTC361396 | PROMARC PHARMACEUTICALS PRIVATE LIMITED | SHREE APARTMENT PLOT NO. 433, G-1, GOREPETH, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| AAI-4697 | TRANSCARE SOLUTIONS LLP | SN-G1, HIMALAYA HARMONY, PLOT NO U/8, LAXMI NAGAR NAGPUR, Maharashtra, India - 440010 |
| U15316MH2019PTC334981 | PSG AGROTECH PRIVATE LIMITED | H NO. 1977/22, VERMA LAYOUT BEHIND DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010 |
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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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