SHIVANSH VYAPAAR LLP (LLPIN: AAM-5831) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIVANSH VYAPAAR LLP are SANJAY KUMAR BERIWAL, and MANJU SHAH.
SHIVANSH VYAPAAR 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 24 Dec 2024.
SHIVANSH VYAPAAR LLP's LLP Identification Number is (LLPIN)AAM-5831. Its Email address is [email protected] and its registered address is 3, DR KOTNIS SARANI, PRUDENT RESIDENCY, FLAT NO. 1A1ST FLOOR, BLOCK O Kolkata, West Bengal, India - 700053
Current status of SHIVANSH VYAPAAR LLP is - Active.
| LLP Identification Number | AAM-5831 |
| Name | SHIVANSH VYAPAAR LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-08 |
| Age of Company | 6 years, 10 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SHIVANSH VYAPAAR LLP |
| AAM-5831 |
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Get a list of all litigations SHIVANSH VYAPAAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVANSH VYAPAAR. This report helps you understand the risk associated in dealing with SHIVANSH VYAPAAR and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHIVANSH VYAPAAR 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462308 | SANJAY KUMAR BERIWAL | Designated Partner | 2020-10-01 |
| 03432826 | MANJU SHAH | Designated Partner | 2018-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08096880 | PREEYAM AGARWAL | Designated Partner | - | 2020-10-01 |
| 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 |
|---|---|---|
| AAK-4022 | FIVESTARS HOSPITALITY LLP | 128B, G-BLOCK, 3RD FLOOR, FLAT NO.5, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAY-9426 | STARTRACK RESIDENCES LLP | IdealExoticaFlatNo.3C,Block'A'21, Pramatha Chowdhury Sarani Kolkata, West Bengal, India - 700053 |
| AAE-8852 | ALKRUT PHARMACEUTICALS LLP | 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053 |
| AAN-1016 | PRIVYET COSMOCARE LLP | 44, NALINI RANJAN AVENUE, NEW ALIPORE, 3RD FLOOR, FLAT NO.-3C, KOLKATA, West Bengal, India - 700053 |
| AAL-4309 | SUDBURY RETAIL LLP | PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAI-9319 | RAVPIL PHARMACEUTICALS LLP | FLAT NO. F,GROUND FLOOR, BLOCK 2 37, TOLLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700053 |
| AAF-9788 | PRATAP PROPERTIES LLP | 36, HUMAYUN KABIR SARANI, FLAT NO 4, BLOCK -G, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAC-9175 | SACRAL REALTECH LLP | RAJ VILAS, 3RD FLOOR, BLOCK - E 12 SHIBNATH SHASTRI SARANI KOLKATA, West Bengal, India - 700053 |
| AAZ-1037 | CHURIWAL RESIDENCES LLP | IdealExoticaFlatNo.15C,Block'A'21, Pramatha Chowdhury Sarani Kolkata, West Bengal, India - 700053 |
| AAY-9506 | ELFORD PROPERTIES LLP | IdealExoticaFlatNo.13B,Block'A'21, Pramatha Chowdhury Sarani Kolkata, West Bengal, India - 700053 |
| AAC-8537 | PRARTHANA INFRACON LLP | FLAT NO. 8B, 39/40,HARAPRASAD SASTRI SARANI, BLOCK-H,NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| AAC-8536 | YASHVI REAL ESTATE LLP | FLAT NO. 8B, 39/40,HARAPRASAD SASTRI SARANI, BLOCK-H,NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| U27100WB2005PTC105160 | SHARDA MOVERS PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| U27100WB2007PTC117475 | SHUBH LABH VANIJYA PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| U27100WB2008PTC122292 | SHRINATHJI VANIJYA PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| U27100WB2008PTC122881 | KEDARNATH VINIMAY PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| AAO-9260 | JAI DURGA NEST LLP | 15/N, BLOCK-A, FLAT NO.2B 1, JNAN GOSWAMI SARANI, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U29299WB1980PTC032853 | MOHTA ORGANISATION PVT LTD | BLOCK-D,4TH FLOOR, FLAT-401, GANGES RESIDENCY 36 TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053 |
| U15331WB1989PTC047543 | S L INDUSTRIES P. LTD. | 48, PRAMATHA CHOUDHARY SARANI, PLOT NO. 849 BLOCK-P, 2ND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U27310WB2022OPC258662 | KAYAAN WIRON (OPC) PRIVATE LIMITED | 113, HUMAYUN KABIR SARANI, PLOT NO B BLOCK H, 2ND FLOOR, NEW ALIPORE , Kolkata, West Bengal, India - 700053 |
| L29307WB1990PLC048350 | WEBSOL ENERGY SYSTEM LIMITED | Plot No. 849, Block P 48 Pramatha Choudhary Sarani 2nd Floor N ew Alipore , KOLKATA, West Bengal, India - 700053 |
| U14200WB2010PTC147163 | OFFSHORE MINERAL RESOURCES PRIVATE LIMITED | SOUTH CITY GARDEN TOWER 3, FLAT NO P1A, 13TH FLOOR, 61 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U22100WB2008PTC252702 | SILKO MULTIMEDIA PRIVATE LIMITED. | Ideal Exotica, Block -A; 12th Floor; Floor -12C, 21 Pramatha Chowdhury Sarani, Kolkata 70 0053 , Kolkata, West Bengal, India - 700053 |
| U24222WB2005PTC106920 | NAV DURGA CHROMATICS PVT LTD | 30A P C SARANI BLOCK RNEW ALIPORE JEEVAN NIWAS BLOCK A 2ND FL FLAT NOA5 , KOLKATA, West Bengal, India - 700053 |
| AAC-6321 | PRAD DEALTRADE LLP | ROOM NO. 415, 4TH FLOOR, BLOCK M,NEW ALIPORE MARKET, KOLKATA Kolkata, West Bengal, India - 700053 |
| AAC-6709 | PILOT COMMERCIALS LLP | ROOM NO. 415, 4TH FLOOR, BLOCK M,NEW ALIPORE MARKET, KOLKATA Kolkata, West Bengal, India - 700053 |
| U15549WB2021PTC246832 | LIPTOUCH FOODS AND BEVERAGES PRIVATE LIMITED | Gupta Niketan, 231, B.L. Saha Road Room no.-103/5, 3rd Floor Kolkata , Kolkata, West Bengal, India - 700053 |
| AAS-7984 | CORPPRESS LLP | 1/1/59 & 1/1/60, 1ST FLOOR,NEW ALIPORE MARKET, BLOCK M,2,BRAHMA BANDHAB UPADHAY SARANI,KOLKATA KOLKATA, West Bengal, India - 700053 |
| AAG-9999 | CEETEE SOLAR POWER LLP | 16/S, BLOCK-A, 1 NO. JNAN GOSWAMI SARANI KOLKATA, West Bengal, India - 700053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100441620 | 2021-03-11 | 2023-08-31 | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100788129 | 2023-08-31 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100788139 | 2023-08-31 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
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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