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SHIVAM GARMENTS LLP

As on: 2024-06-12

SHIVAM GARMENTS LLP (LLPIN: AAG-4296) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2.00.

Designated Partners of SHIVAM GARMENTS LLP are MADHU GUPTA, AANCHAL GUPTA, and RACHIT GUPTA.

SHIVAM GARMENTS 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.

SHIVAM GARMENTS LLP's LLP Identification Number is (LLPIN)AAG-4296. Its Email address is [email protected] and its registered address is 105 Shivlok House-II Karampura Commercial Complex Opp. Milan Cinema New Delhi, Delhi, India - 110015

Current status of SHIVAM GARMENTS LLP is - Strike Off.

Basic Information

LLP Identification Number AAG-4296
Name SHIVAM GARMENTS LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 18
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-05-23
Age of Company 8 years, 9 months, 20 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVAM GARMENTS LLP

Previous CINs

AAG-4296

Regulatory Filings of SHIVAM GARMENTS

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Litigation Search Report of SHIVAM GARMENTS

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

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 SHIVAM GARMENTS

Current Directors & Key Managerial Personnel of SHIVAM GARMENTS
DIN Director Name Designation Appointment Date
00248224 MADHU GUPTA Designated Partner 2016-05-23
05274393 AANCHAL GUPTA Designated Partner 2016-05-23
06578085 RACHIT GUPTA Designated Partner 2016-05-23
Past Directors & Key Managerial Personnel of SHIVAM GARMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAWAN AGENCIES LLP AAF-9638 Designated Partner 2016-03-17 Ongoing
UTTAM PORTFOLIO LLP AAO-9369 Designated Partner 2019-04-18 Ongoing
SARVOTAM PORTFOLIO AND FINANCIAL SERVICE S LLP AAW-0402 Designated Partner 2021-02-25 Ongoing
SAWAN AGENCIES PRIVATE LIMITED U51909HR1994PTC032477 Director 2008-01-04 Ongoing
PRACHIR INVESTMENT PRIVATE LIMITED U74110DL1992PTC047565 Director 1993-03-03 Ongoing
SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED U74110DL1996PLC075168 Director - 2021-02-24
SHIVAM GARMENTS PRIVATE LIMITED U74899DL1993PTC055990 Director 1996-02-20 Ongoing
CHIRAG FINLEASE PRIVATE LIMITED U74899DL1994PTC057983 Director 1996-02-20 Ongoing
UTTAM PORTFOLIO PRIVATE LIMITED U74999DL1997PTC085265 Director - 2019-04-17
SAWAN AGENCIES LLP AAF-9638 Designated Partner 2016-03-17 Ongoing
ANCHAL FARMS LLP AAL-9590 Designated Partner 2018-02-08 Ongoing
MA CEMENT2ALL SOLUTIONS LLP AAP-8069 Designated Partner 2019-07-04 Ongoing
SARVOTAM PORTFOLIO AND FINANCIAL SERVICE S LLP AAW-0402 Partner 2021-02-25 Ongoing
ANCHAL FARMS PRIVATE LIMITED U01121DL1997PTC085269 Director - 2018-02-07
SAWAN AGENCIES PRIVATE LIMITED U51909HR1994PTC032477 Director 2015-11-26 Ongoing
PRACHIR INVESTMENT PRIVATE LIMITED U74110DL1992PTC047565 Director - 2017-12-28
SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED U74110DL1996PLC075168 Director - 2021-02-24
SHIVAM GARMENTS PRIVATE LIMITED U74899DL1993PTC055990 Director 2015-11-28 Ongoing
CHIRAG FINLEASE PRIVATE LIMITED U74899DL1994PTC057983 Director - 2017-12-29
UTTAM PORTFOLIO PRIVATE LIMITED U74999DL1997PTC085265 Director - 2019-01-14
SAWAN AGENCIES LLP AAF-9638 Designated Partner 2016-03-17 Ongoing
ANCHAL FARMS LLP AAL-9590 Designated Partner 2018-02-08 Ongoing
UTTAM PORTFOLIO LLP AAO-9369 Designated Partner 2019-04-18 Ongoing
SARVOTAM PORTFOLIO AND FINANCIAL SERVICE S LLP AAW-0402 Designated Partner 2021-02-25 Ongoing
ANCHAL FARMS PRIVATE LIMITED U01121DL1997PTC085269 Director - 2018-02-07
SAWAN AGENCIES PRIVATE LIMITED U51909HR1994PTC032477 Director 2015-11-26 Ongoing
PRACHIR INVESTMENT PRIVATE LIMITED U74110DL1992PTC047565 Additional Director - 2014-09-29
PRACHIR INVESTMENT PRIVATE LIMITED U74110DL1992PTC047565 Director 2014-09-29 Ongoing
SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED U74110DL1996PLC075168 Director - 2021-02-24
SHIVAM GARMENTS PRIVATE LIMITED U74899DL1993PTC055990 Director 2015-11-28 Ongoing
CHIRAG FINLEASE PRIVATE LIMITED U74899DL1994PTC057983 Director 2015-02-27 Ongoing
UTTAM PORTFOLIO PRIVATE LIMITED U74999DL1997PTC085265 Director - 2019-04-17
Other Directorships of MADHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AANCHAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHIT GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-9369 UTTAM PORTFOLIO LLP 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA NEW DELHI, Delhi, India - 110015
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AAM-3086 HILLVIEW VANIJYA LLP 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015
AAM-7363 SARVOTTAM COMMODITIES LLP 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015
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AAD-3010 POWER WELD INNOVATORS (INDIA) LLP 210, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015
AAG-0169 NEW HANDLOOM EMPORIUM LLP 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015
AAG-0039 AUTAR EXPORTS LLP 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015
AAS-0684 SHIVLOK CAPITAL RESEARCH LLP 210 A SHIVLOK HOUSE II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015
U27109DL1996PTC082300 SUPERCAST ISPAT INDIA PRIVATE LIMITED 302, SHIVLOK HOUSE II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U23209DL2003PTC121722 BSM PETROCHEM PRIVATE LIMITED 104,SHIVLOK HOUSE -II,KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U29308DL1998PTC096026 AADINATH INDIA PRIVATE LIMITED B-7, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015
U17299DL2018PTC343460 UNSTUNG ENTERPRISES PRIVATE LIMITED UG-4, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U24297DL2001PLC432039 CESKA CORMEN LIMITED 212-A, Shivlok House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
U74300DL2012PTC231022 TEAM OUTDOORS PRIVATE LIMITED Situation Clause 309, Shivlok House I Karampura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015
AAP-5112 VIREN EDUSOFT LLP M-8, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015
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U24233DL2005PTC140717 CUZCO PHARMA PRIVATE LIMITED 106 SHIVLOK HOUSEII OPP MILAN CINEMA KARAMPURAM COMM COMPLEX , NEW DELHI, Delhi, India - 110015
U24294DL1996PTC082033 AD POLY FILMS PRIVATE LIMITED M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U29253DL2011PTC220117 V P CIVIL SURVEYING INSTRUMENTS PRIVATE LIMITED OFFICE NO. 207, SHIVLOK HOUSE-1, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
AAC-1915 KAPIL EXIM LLP M - 5 A, Magnum House - II, Karampura Commercial Complex, New Delhi, Delhi, India - 110015
U15122DL2014PTC274153 DELHI FOODSTECH PRIVATE LIMITED SHOP NO-308, HOUSE NO-1 SHIVLOK COMMERCIAL COMPLEX KARAMPURA , NEW DELHI, Delhi, India - 110015
U15122DL2014PTC273933 A K MARKETING PRIVATE LIMITED Shop No. 308, House No.1, Shivlok Commercial Complex, Karampura , New Delhi, Delhi, India - 110015
U24297DL2012PTC240740 NOKSIRA PHARMA PRIVATE LIMITED 207,HARSHA HOUSE, COMMERCIAL COMPLEX KARAM PURA, NEAR MILAN CINEMA , New Delhi, Delhi, India - 110015
U24233DL2002PTC118143 YASH RAJ NATURAL HEALTH CARE PRIVATE LIMITED 311, 3RD FLOOR, SHIVLOK HOUSE-1 COMMERCIAL COMPLEX, KARAMPURA, , NEW DELHI, Delhi, India - 110015
U24296DL2012PTC240600 JC LIFECARE PRIVATE LIMITED 207,HARSHA HOUSE, COMMERCIAL COMPLEX KARAM PURA, NEAR MILAN CINEMA , NEW DELHI, Delhi, India - 110015
View all companies with similar address

Prosecution Details of SHIVAM GARMENTS

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

Charges (Secured Loans) of SHIVAM GARMENTS

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

Contact Details of SHIVAM GARMENTS

Email ID: [email protected] Website: Not Available Address: 105 Shivlok House-II Karampura Commercial Complex Opp. Milan Cinema New Delhi, Delhi, India - 110015

Principal Products & Services of SHIVAM GARMENTS

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 SHIVAM GARMENTS

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 SHIVAM GARMENTS

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 SHIVAM GARMENTS

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 SHIVAM GARMENTS

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 SHIVAM GARMENTS

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 SHIVAM GARMENTS

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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