SHIVAMVISHAL COMPLEX LLP (LLPIN: AAN-5931) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHIVAMVISHAL COMPLEX LLP are ANAND KURELE, VISHAL RAI, DEEPAK KUMAR GUPTA, ASHISH GUPTA, SHIVAM GUPTA, and ANKUR GUPTA.
SHIVAMVISHAL COMPLEX 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.
SHIVAMVISHAL COMPLEX LLP's LLP Identification Number is (LLPIN)AAN-5931. Its Email address is [email protected] and its registered address is 408, Civil Lines, Hara Singh National Bakery Sipri Bazar Road Jhansi, Uttar Pradesh, India - 284001
Current status of SHIVAMVISHAL COMPLEX LLP is - Active.
| LLP Identification Number | AAN-5931 |
| Name | SHIVAMVISHAL COMPLEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-11-29 |
| Age of Company | 6 years, 3 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAMVISHAL COMPLEX LLP |
| AAN-5931 |
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Get a list of all litigations SHIVAMVISHAL COMPLEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAMVISHAL COMPLEX. This report helps you understand the risk associated in dealing with SHIVAMVISHAL COMPLEX 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 SHIVAMVISHAL COMPLEX 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 |
|---|---|---|---|
| 08314512 | ANAND KURELE | Partner | 2018-11-29 |
| 02798794 | VISHAL RAI | Designated Partner | 2018-11-29 |
| 03410621 | DEEPAK KUMAR GUPTA | Designated Partner | 2018-11-29 |
| 08314511 | ASHISH GUPTA | Partner | 2018-11-29 |
| 09850791 | SHIVAM GUPTA | Partner | 2023-01-06 |
| 03410654 | ANKUR GUPTA | Designated Partner | 2018-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01577532 | DALJEET SINGH | Designated Partner | - | 2020-02-03 |
| 01820266 | CHARANJEET SINGH CHAWLA | Designated Partner | - | 2020-02-03 |
| 03410654 | ANKUR GUPTA | Partner | - | 2023-01-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3490 | ROUNAKVANSH BUILDERS LLP | House No.408, Civil Lines, Near National Bakery Jhansi, Uttar Pradesh, India - 284001 |
| AAD-6399 | RAMRAJA DAVA BAZAR LLP | Ground Floor Shop No.1 Ramraja Dava Bazar Complex Elite Govind Chauraha Road Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAC-8997 | SIVANTA INFRAREAL LLP | 1076, Station Road, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAD-2766 | SHREE TUWAN SARKAR DEVELOPERS LLP | 372/13, CIVIL LINES GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| AAU-0826 | SRJ HOUSING LLP | 372/13, CIVIL LINES GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| AAJ-1332 | SECUREHOMES CONTRACTORS AND DEVELOPERS L LP | 372 SHANTI COMPLEX CIVIL LINES GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| AAQ-1076 | MONEY YATRA ASSOCIATES LLP | 1161, Civil Lines, Babu Lal Karkhana Gwalior Road Jhansi, Uttar Pradesh, India - 284001 |
| AAH-4665 | BUNDELKHAND PORTFOLIO MANAGEMENT LLP | 29 Civil Lines Allahabad Bank Chauraha to Cantt Road Jhansi, Uttar Pradesh, India - 284001 |
| U15490UP2019PTC118383 | KHARYA FOOD PROCESS PRIVATE LIMITED | H.NO- 938, BEHIND NARAYAN PLAZA GWALIOR ROAD, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| AAD-8908 | PALLAVI BAKERS AND FOODS LLP | Near Fortune Tower, Ward No. 43 Allahabad Bank Station Road, Civil Lines JHANSI, Uttar Pradesh, India - 284001 |
| AAV-8434 | VANSHIKA CONSULTANTS LLP | Ward No 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAV-9856 | DNM BUILDCON LLP | Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAV-7749 | DVS INFRADEVELOPERS LLP | Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAY-4791 | VALUENOMICS ADVISORY LLP | C/o SUMAN AGARWAL, OLD 1087, NEW 675 CIVIL LINES, SIPRI BAZAAR JHANSI, Uttar Pradesh, India - 284001 |
| AAT-9921 | AAMOD FARMS LLP | C/o ANAND SHARMA, H NO 80/A, NEAR KHALSA ROAD, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| U22222UP2015PTC072981 | JHANSI TIMES MEDIA PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, VRS PLAZA, STATION ROAD, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| U15490UP2017PTC094602 | GARDENGOLD AGRO PRIVATE LIMITED | C/O VIJAY PANDEY, 925/8, SEWARAM COMPOUN CIVIL LINES , SIPRI BAZAAR , JHANSI, Uttar Pradesh, India - 284001 |
| U15316UP1994PTC016740 | SHREE MAHARAJ PLANTATION PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U01500UP2003PTC028109 | VEDIC AGROTECH PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U20111UP1986PTC007936 | JAGRAN BIOFUELS PRIVATE LIMITED | 362CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U26960UP1991PTC012901 | DEVYANI GRANITES PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U27203UP1994PTC016738 | SHREE SWAMI GRANITES PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U27310UP1989PTC011353 | MOTILAL AGARWAL STEELS PRIVATE LIMITED | 368CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U26912UP1994PTC016739 | PUSHP GRANITES PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U27101UP1994PTC016339 | INDER STEELS PRIVATE LIMITED | 368CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U15142UP1950PTC002232 | SEWA RAM OIL MILLS PRIVATE LIMITED | 906/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U25204UP1983PTC006026 | SANJIVA BOTTLING COMPANY PRIVATE LIMITED | 96/8CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U24231UP1995PLC017980 | PANDIT ENTERPRISES LIMITED | 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U15133UP1982PTC005684 | KAJAL COLD STORAGE PRIVATE LIMITED | 97/8/2CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
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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 |
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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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