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SHIVASH BUSINESS ADVISORY LLP

As on: 2024-06-13

SHIVASH BUSINESS ADVISORY LLP (LLPIN: AAA-7418) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 31132000.00.

Designated Partners of SHIVASH BUSINESS ADVISORY LLP are RAJENDRABHAI KANTILAL BHAVSAR, NARAYAN KEELVEEDHI SESHADRI, and AJAY NAISHAD DESAI.

SHIVASH BUSINESS ADVISORY 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 16 Dec 2024.

SHIVASH BUSINESS ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-7418. Its Email address is [email protected] and its registered address is 15 NILAMBER PALMS, NEAR BRIGHT DAY SCHOOL,VASNA BHAILI ROAD VADODARA, Gujarat, India - 391410

Current status of SHIVASH BUSINESS ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAA-7418
Name SHIVASH BUSINESS ADVISORY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2011-12-26
Age of Company 13 years, 2 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 31,132,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVASH BUSINESS ADVISORY LLP

Previous CINs

AAA-7418

Regulatory Filings of SHIVASH BUSINESS ADVISORY

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Litigation Search Report of SHIVASH BUSINESS ADVISORY

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

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 SHIVASH BUSINESS ADVISORY

Current Directors & Key Managerial Personnel of SHIVASH BUSINESS ADVISORY
DIN Director Name Designation Appointment Date
10098001 RAJENDRABHAI KANTILAL BHAVSAR Designated Partner 2020-10-24
00053563 NARAYAN KEELVEEDHI SESHADRI Designated Partner 2011-12-26
00452821 AJAY NAISHAD DESAI Designated Partner 2011-12-26
Past Directors & Key Managerial Personnel of SHIVASH BUSINESS ADVISORY
DIN Director Name Designation Appointment Date Cessation
10098001 RAJENDRABHAI KANTILAL BHAVSAR Partner - 2023-07-31
Other Directorships of RAJENDRABHAI KANTILAL BHAVSAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
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TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
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THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
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INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
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RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
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SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
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MANNK FOODS (INDIA) PRIVATE LIMITED U15499GJ1996PTC029600 Director 1996-05-14 Ongoing
SWALLOW SYSTEMS PRIVATE LIMITED U45209GJ2001PTC039660 Director - 2010-06-10
ORACLE TRADING COMPANY PRIVATE LIMITED U51496TN1997PTC047228 Director - 2010-07-02
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2015-01-23 Ongoing
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Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY NAISHAD DESAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHIVASH BUSINESS ADVISORY

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

Charges (Secured Loans) of SHIVASH BUSINESS ADVISORY

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

Contact Details of SHIVASH BUSINESS ADVISORY

Email ID: [email protected] Website: Not Available Address: 15 NILAMBER PALMS, NEAR BRIGHT DAY SCHOOL,VASNA BHAILI ROAD VADODARA, Gujarat, India - 391410

Principal Products & Services of SHIVASH BUSINESS ADVISORY

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 SHIVASH BUSINESS ADVISORY

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 SHIVASH BUSINESS ADVISORY

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 SHIVASH BUSINESS ADVISORY

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 SHIVASH BUSINESS ADVISORY

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 SHIVASH BUSINESS ADVISORY

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 SHIVASH BUSINESS ADVISORY

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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