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SHIVALI CONSTRUCTION LLP

As on: 2024-06-15

SHIVALI CONSTRUCTION LLP (LLPIN: AAO-7052) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100600.00.

Designated Partners of SHIVALI CONSTRUCTION LLP are SOURBH JAIN, SOMMAY JAIN, and RAJNI JAIN.

SHIVALI CONSTRUCTION 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 15 Dec 2024.

SHIVALI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAO-7052. Its Email address is [email protected] and its registered address is TOP FLOOR, PLOT NO-26 USA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005

Current status of SHIVALI CONSTRUCTION LLP is - Active.

Basic Information

LLP Identification Number AAO-7052
Name SHIVALI CONSTRUCTION LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2019-03-29
Age of Company 6 years, -1 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,600.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVALI CONSTRUCTION LLP

Previous CINs

AAO-7052

Regulatory Filings of SHIVALI CONSTRUCTION

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Litigation Search Report of SHIVALI CONSTRUCTION

Get a list of all litigations SHIVALI CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVALI CONSTRUCTION. This report helps you understand the risk associated in dealing with SHIVALI CONSTRUCTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHIVALI CONSTRUCTION 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

Investor Complaints & Serious Complaints About SHIVALI CONSTRUCTION

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

Directors & Key Managerial Personnel of SHIVALI CONSTRUCTION

Current Directors & Key Managerial Personnel of SHIVALI CONSTRUCTION
DIN Director Name Designation Appointment Date
02678931 SOURBH JAIN Designated Partner 2019-03-29
07047043 SOMMAY JAIN Partner 2019-03-29
02677869 RAJNI JAIN Designated Partner 2019-03-29
Past Directors & Key Managerial Personnel of SHIVALI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOURBH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMMAY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AQTRA WATER SOLUTIONS LLP AAN-7901 Designated Partner 2018-12-18 Ongoing
B A PROPERTIES LLP AAO-6045 Designated Partner 2019-03-22 Ongoing
SHIKHANKIT REAL ESTATES LLP AAO-7705 Designated Partner 2019-04-03 Ongoing
RENU CONSTRUCTIONS LLP AAP-9280 Designated Partner 2019-07-15 Ongoing
RAMAIREN PROPERTIES LLP AAQ-7234 Designated Partner 2019-10-04 Ongoing
RENU CONSTRUCTIONS PRIVATE LIMITED U45201DL2002PTC113698 Additional Director - 2010-08-19
RENU CONSTRUCTIONS PRIVATE LIMITED U45201DL2002PTC113698 Director - 2019-07-14
SHIKHANKIT REAL ESTATES PRIVATE LIMITED U45201DL2002PTC113784 Additional Director - 2010-08-19
SHIKHANKIT REAL ESTATES PRIVATE LIMITED U45201DL2002PTC113784 Director - 2019-04-02
RAMAIREN PROPERTIES PRIVATE LIMITED U45201DL2002PTC113831 Additional Director - 2010-08-19
RAMAIREN PROPERTIES PRIVATE LIMITED U45201DL2002PTC113831 Director - 2019-10-03
SHIVALI CONSTRUCTION PRIVATE LIMITED U45202DL2002PTC113683 Additional Director - 2010-08-19
SHIVALI CONSTRUCTION PRIVATE LIMITED U45202DL2002PTC113683 Director - 2019-03-28
B A PROPERTIES PRIVATE LIMITED U45202DL2002PTC113693 Additional Director - 2010-08-19
B A PROPERTIES PRIVATE LIMITED U45202DL2002PTC113693 Director - 2019-03-21
CRONY INFRACON PRIVATE LIMITED U45203DL2010PTC202682 Director - 2016-07-30
SRJ INFRATECH PRIVATE LIMITED U45400DL2009PTC191505 Director 2009-06-23 Ongoing
BRASSCITY ARTISAN WELFARE FOUNDATION U85300UP2020NPL127589 Director 2020-03-02 Ongoing
MORADABAD HANDICRAFT WELFARE FOUNDATION U85300UP2020NPL127802 Director 2020-03-14 Ongoing
VISION ENTERTAINMENT NETWORK PRIVATE LIMITED U92190MH2008PTC188399 Director - 2010-07-17
JAN SANDESH NEWS PRIVATE LIMITED U92200DL2010PTC205303 Director - 2010-07-07
BFF HOSPITALITY LLP AAN-4726 Designated Partner 2018-10-24 Ongoing
B A PROPERTIES LLP AAO-6045 Designated Partner 2019-03-22 Ongoing
SHIKHANKIT REAL ESTATES LLP AAO-7705 Designated Partner 2019-04-03 Ongoing
RENU CONSTRUCTIONS LLP AAP-9280 Designated Partner 2019-07-15 Ongoing
RAMAIREN PROPERTIES LLP AAQ-7234 Designated Partner 2019-10-04 Ongoing
RENU CONSTRUCTIONS PRIVATE LIMITED U45201DL2002PTC113698 Additional Director - 2019-07-14
SHIKHANKIT REAL ESTATES PRIVATE LIMITED U45201DL2002PTC113784 Additional Director - 2019-04-02
RAMAIREN PROPERTIES PRIVATE LIMITED U45201DL2002PTC113831 Additional Director - 2019-10-03
SHIVALI CONSTRUCTION PRIVATE LIMITED U45202DL2002PTC113683 Additional Director - 2019-03-28
B A PROPERTIES PRIVATE LIMITED U45202DL2002PTC113693 Additional Director - 2019-03-21
CRONY INFRACON PRIVATE LIMITED U45203DL2010PTC202682 Director 2019-05-18 Ongoing
CRONY INFRACON PRIVATE LIMITED U45203DL2010PTC202682 Director - 2016-07-30
SRJ INFRATECH PRIVATE LIMITED U45400DL2009PTC191505 Director 2009-06-23 Ongoing
VISION ENTERTAINMENT NETWORK PRIVATE LIMITED U92190MH2008PTC188399 Director - 2011-08-20
JAN SANDESH NEWS PRIVATE LIMITED U92200DL2010PTC205303 Director - 2011-01-04
SHOPINDIA NOW ONLINE SALES PRIVATE LIMITED U93030UP2014PTC067941 Director 2017-02-09 Ongoing
BFF HOSPITALITY LLP AAN-4726 Designated Partner 2018-10-24 Ongoing
AQTRA WATER SOLUTIONS LLP AAN-7901 Designated Partner 2018-12-18 Ongoing
B A PROPERTIES LLP AAO-6045 Partner 2019-03-22 Ongoing
SHIKHANKIT REAL ESTATES LLP AAO-7705 Partner 2019-04-03 Ongoing
RENU CONSTRUCTIONS LLP AAP-9280 Partner 2019-07-15 Ongoing
RAMAIREN PROPERTIES LLP AAQ-7234 Partner 2019-10-04 Ongoing
USHA FOAM PRIVATE LIMITED U36999DL2019PTC358032 Director 2023-10-26 Ongoing
CRONY INFRACON PRIVATE LIMITED U45203DL2010PTC202682 Director 2016-05-20 Ongoing
BRASSCITY ARTISAN WELFARE FOUNDATION U85300UP2020NPL127589 Director 2020-03-02 Ongoing
MORADABAD HANDICRAFT WELFARE FOUNDATION U85300UP2020NPL127802 Director 2020-03-14 Ongoing
SHOPINDIA NOW ONLINE SALES PRIVATE LIMITED U93030UP2014PTC067941 Director 2014-12-31 Ongoing
Other Directorships of RAJNI JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHIVALI CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIVALI CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHIVALI CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: TOP FLOOR, PLOT NO-26 USA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005

Principal Products & Services of SHIVALI CONSTRUCTION

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

Balance Sheet of SHIVALI CONSTRUCTION

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

Profit & Loss Statement of SHIVALI CONSTRUCTION

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

Share Holders & Investors of SHIVALI CONSTRUCTION

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

Subsidiaries, Associate Companies & Join Ventures of SHIVALI CONSTRUCTION

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

Board Meetings of SHIVALI CONSTRUCTION

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

Auditors of SHIVALI CONSTRUCTION

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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