SHIVAM SAI CORPORATION LLP (LLPIN: AAM-5321) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 31569333.00.
Designated Partners of SHIVAM SAI CORPORATION LLP are ASHWIN DEVRAJ GUDKA, ALIASGER SAIFUDDIN ARSIWALLA, ANIL DIGAMBER MANIWADE, VISHWAS GANPAT JAMDARE, UMAKANT BALARAM RAHATE, and ZOHER ENAYAT BHOPALWALA.
SHIVAM SAI CORPORATION 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.
SHIVAM SAI CORPORATION LLP's LLP Identification Number is (LLPIN)AAM-5321. Its Email address is [email protected] and its registered address is OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080
Current status of SHIVAM SAI CORPORATION LLP is - Active.
| LLP Identification Number | AAM-5321 |
| Name | SHIVAM SAI CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-05-02 |
| Age of Company | 6 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 31,569,333.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAM SAI CORPORATION LLP |
| AAM-5321 |
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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 SHIVAM SAI CORPORATION 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 |
|---|---|---|---|
| 05298096 | ASHWIN DEVRAJ GUDKA | Designated Partner | 2018-05-02 |
| 08039668 | ALIASGER SAIFUDDIN ARSIWALLA | Designated Partner | 2018-05-02 |
| 08039669 | ANIL DIGAMBER MANIWADE | Designated Partner | 2018-05-02 |
| 08039677 | VISHWAS GANPAT JAMDARE | Designated Partner | 2018-05-02 |
| 08040376 | UMAKANT BALARAM RAHATE | Designated Partner | 2018-05-02 |
| 01075094 | ZOHER ENAYAT BHOPALWALA | Designated Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED | U31909MH1997PTC110068 | Director | 2002-04-01 | Ongoing |
| LEKASHELL IMPEX PRIVATE LIMITED | U51909MH2002PTC137023 | Additional Director | 2024-01-31 | Ongoing |
| SUSHRAM INVESTMENTS PRIVATE LIMITED | U67120KA2009PTC049799 | Director | 2015-08-11 | Ongoing |
| KMA INFRA LLP | AAO-7502 | Designated Partner | 2019-04-02 | Ongoing |
| SAMARTH SAVERA CORPORATION LLP | AAU-6264 | Designated Partner | 2020-11-09 | Ongoing |
| KMA INFRA PRIVATE LIMITED | U45400MH2012PTC232212 | Director | - | 2019-04-01 |
| PADMAVATI VENTURES PRIVATE LIMITED | U74999MH1993PTC073068 | Director | - | 2017-11-15 |
| SAMARTH SAVERA CORPORATION LLP | AAU-6264 | Designated Partner | 2020-11-09 | Ongoing |
| SAMARTH SAVERA CORPORATION LLP | AAU-6264 | Designated Partner | 2020-11-09 | Ongoing |
| Omsai Shakti Realty LLP | ABZ-3520 | Designated Partner | 2022-12-07 | Ongoing |
| SAT SHRI SAI INFRA LLP | ACC-5933 | Designated Partner | 2023-08-22 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2018PTC310194 | ORANGE CHEMTECH PRIVATE LIMITED | Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAC-7792 | TRINKETS ENGINEERING & DESIGN CONSULTANT S LIMITED LIABILITY PARTNERSHIP | 823, 9TH FLOOR, ECSTASY BUSINESS PARK, J.S.D. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U33110MH1989PLC051133 | HEMANT SURGICAL INDUSTRIES LIMITED | 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-1188 | ONEROOF TECHNOLOGIES LLP | 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U15122MH2014PTC258399 | AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAL-7709 | PRATHAM SERVICES FINCORP LLP | OFFICE NO. 624, ESCTACY BUSINESS PARK, J S DOSA ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAL-7161 | SUPERCFO ADVISORY SERVICES LLP | 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U01403MH2007PTC171830 | DATTA AGRO SERVICES PRIVATE LIMITED | OFFICE NO. 616, 6TH FLOOR, ECSTASY BUSINESS PARK JSD ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAR-9997 | MMJB & ASSOCIATES LLP | Office No. 803, 9th Floor, Ecstasy Citi of Joy, J.S.D. Rd, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC296120 | TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED | SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD MULUND (WEST), MUMBAI Mumbai City MH 400080 IN |
| U45500MH2017PTC291573 | CHAKRADHAR CONTRACTORS AND ENGINEERS PRIVATE LIMITED | Office No. 616, 6th Floor, Ecstasy Business Park J. S. D. Road Mulund (West) Mumbai Mumbai City MH 400080 IN |
| U74999MH2016PTC280943 | STARTUP PROMOTIONS PRIVATE LIMITED | SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 IN |
| U63090MH2002PTC135080 | SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West Mumbai Mumbai City MH 400080 IN |
| U22120MH1990PTC059230 | TRINITY LIVE MEDIA SERVICES PRIVATE LIMITED | 819,ECSTASY BUSINESS PARK J.S.D ROAD, MULUND WEST , MULUND, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| U63030MH2017PTC294110 | DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office No. 731, 7th floor,Ecstasy Business Park City Of Joy,J.S.D. Road,Near Mulund Stn.,Mulund(W) Mumbai Mumbai City MH 400080 IN |
| U74999MH2022PTC377707 | LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED | 502, ESCTASY BUSINESS PARK CHS LTD., J.S.D. ROAD, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| AAX-7568 | LUSSO FITOUT STUDIO LLP | Office no 9, 1st Floor, Shanti Bhavan, J D Road, Mulund West. Mumbai, Maharashtra, India - 400080 |
| AAC-0758 | TRADETANTRA CONSULTANTS LIMITED LIABILIT Y PARTNERSHIP | Office No.903, 9th Floor, 360 Degree Business ParkLBS Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| AAR-1300 | BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAD-0120 | RUDRA HOUSING LLP | Shop No. 130, Ecstasy Business Park, 1st floor, City of Joy, J.S.D Marg, Mulund, Maharashtra, India - 400080 |
| U24100MH2009PTC192062 | PURE LIFE SCIENCE PRIVATE LIMITED | 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U36910MH2000PTC128532 | SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
| U36911MH1999PTC119832 | DINU JEWELLERY PRIVATE LIMITED | Office no 503, Ecstasy Business Park CS Ltd. J.S.D. Road, Mulund west Mumbai Mumbai City MH 400080 IN |
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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.
| 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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