SHIVAY ENTERPRISES LLP (LLPIN: AAL-8135) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SHIVAY ENTERPRISES LLP are PAMMY ARORA ., AMIT KUMAR, ISH ARORA ., and MANISHA KARKI.
SHIVAY ENTERPRISES 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.
SHIVAY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-8135. Its Email address is [email protected] and its registered address is KHASRA NO. 28/22 GROUND FLOOR, GALI NO. 23, NEAR MCD PRIMARY SCHOOL LIBASPUR, Delhi, India - 110042
Current status of SHIVAY ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-8135 |
| Name | SHIVAY ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-01-23 |
| Age of Company | 7 years, 1 months, 20 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAY ENTERPRISES LLP |
| AAL-8135 |
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Get a list of all litigations SHIVAY ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAY ENTERPRISES. This report helps you understand the risk associated in dealing with SHIVAY ENTERPRISES 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 SHIVAY ENTERPRISES 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 |
|---|---|---|---|
| 08034663 | PAMMY ARORA . | Designated Partner | 2018-01-23 |
| 08035718 | AMIT KUMAR | Designated Partner | 2018-01-23 |
| 08054770 | ISH ARORA . | Designated Partner | 2018-01-23 |
| 08054773 | MANISHA KARKI | Designated Partner | 2018-01-23 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| U27310DL2006PTC150405 | HARI OM KOPPER KOMM PRIVATE LIMITED | KHASARA NO. 28/21, FRONT PORTION, GROUND FLOOR GALI NO. 23, NEAR MCD SCHOOL, VILLAGE LI BASPUR , NEW DELHI, Delhi, India - 110042 |
| AAY-7511 | SYGMA RECYCLING LLP | Khasra No. 28/8/2, 3/2 Ground Floor Gali No. 22, Village Libaspur New Delhi, Delhi, India - 110042 |
| U29100DL2018PTC341902 | GASBUDDY INDIA PRIVATE LIMITED | GROUND FLOOR ,FIRST FLOOR, HOUSE NO F 93/2, KHASRA NO- 317,GALI NO 7/2, NEAR SECTOR 25 ROHINI, , Delhi, Delhi, India - 110042 |
| U21000DL2013PTC248004 | SRIGANESH PLATES & GLASS PRIVATE LIMITED | Khasra No-86, Floor 2ND Near MCD Primary School,Village Prahalad pur Bangar , New Delhi, Delhi, India - 110042 |
| AAO-6713 | RMU EXIM SOLUTIONS LLP | Khasra No. 25/14, Ground Floor, Gali No. 6 Master Mohalla, Libaspur Delhi, Delhi, India - 110042 |
| U27106DL2005PTC139566 | PREMSONS SUPER STEELS PRIVATE LIMITED | KHASRA NO. 29/10,GROUND FLOOR, Street No-17 NEAR SHIV MANDIR, VILL-LIBASPUR , DELHI, Delhi, India - 110042 |
| U15122DL2007PTC164636 | ASHWMEGH INDUSTRIES PRIVATE LIMITED | KHASRA NO. 26/15, 16, 17 & 24 FIRST FLOOR GALI NO.22, VILLAGE LIBASPUR , DELHI, Delhi, India - 110042 |
| U28123DL2012PTC238375 | BAWA APPLIANCES PRIVATE LIMITED | KHASRA NO. 29/10, GROUND FLOOR, NEAR SHIV MANDIR, STREET NO. 17, VILLAGE LIBASPUR , New Delhi, Delhi, India - 110042 |
| U28113DL2012PTC246438 | R.R. CUTLERY PRIVATE LIMITED | KH NO. 24/22, GROUND FLOOR, BACK SIDE MASTER MOHALLA, GALI NO.4, LIBASPUR , NEW DELHI, Delhi, India - 110042 |
| U29100DL2015PTC284515 | IUS GLOBAL TECH PRIVATE LIMITED | KHASRA NO. 49, GROUND FLOOR, GALI NO. 25, BLOCK D LANDMARK NEAR JHEEL ROAD VILLAGE, MUKUND PUR EXTN , DELHI, Delhi, India - 110042 |
| ACB-7098 | DREAM WEAVERS INTERACTIVE LLP | Plot No 5A,Kh No 28/22 GFST No 23,Village Libaspur Delhi, Delhi, India - 110042 |
| AAQ-0591 | PANINE EV NETWORKS LLP | Plot No. 106, Kh No. 23/24 & 5/1 Ground Floor Gali No. 3, Shiv Vihar, Shahbad, Daulatapur Delhi, Delhi, India - 110042 |
| U29200DL2013PTC254629 | BHAGWATI RELIABLE MACHINES PRIVATE LIMITED | KHASRA NO.228/1/1,H.NO.27,G-FLOOR, GALI NO.17,PH-2 NEAR GARG PROPERTY DEALER VILL. MUKANDPU R EXTN.2, , NEW DELHI, Delhi, India - 110042 |
| U24239DL2004PTC124780 | MILLIONAIRE HEALTH PRIVATE LIMITED | HOUSE NO-232 KHASRA NO. 22/1, 22/9 GROUND FLOOR VILLAGE LIBAS PUR BLOCK -A SWAROOP NAGAR , DELHI, Delhi, India - 110042 |
| ABB-5967 | Toy Tales LLP | KH. NO. 28/24/8 Ground Floor (Lift) Village Badli, Landmark primary school Delhi, Delhi, India - 110042 |
| U28939DL2021PTC380743 | BARSANA TOOLS PRIVATE LIMITED | KHASRA NO.-34, GROUND FLOOR, NEAR KUBER KHAINI WALI GALI, VILLAGE SIRASPUR , DELHI, Delhi, India - 110042 |
| U15494DL2011PTC222001 | ANANYA FOODS (INDIA) PRIVATE LIMITED | KHASRA NO. 255/109/2 GROUND FLOOR, MUKANDPUR MUKANDPUR EXTENSION, NEAR DAYAWATI PUBLI C SCHOOL , DELHI, Delhi, India - 110042 |
| AAB-8812 | SAINI REALTORS LLP | KHASRA NO. 5/9, GROUND FLOOR, VILLAGE SAMEY PUR, NEAR SILVER OAK PUBLIC SCHOOL, SAROOP NAGAR NEW DELHI, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| AAM-2887 | GAIA AND GARDEN FOOD LLP | KHASRA NO. 26/29 GALI NO.22, LIBASPUR DELHI, Delhi, India - 110042 |
| AAI-2134 | ALERICK AND SCOTTY INDIA LLP | KHASRA NO.25/22, GALI NO. 6, VILLAGE LIBASPUR DELHI, Delhi, India - 110042 |
| U15495DL2013PTC250544 | ASHWMEGH SPICES PRIVATE LIMITED | KHASRA NO. 26/29, GALI NO.22 LIBASPUR , DELHI, Delhi, India - 110042 |
| ABZ-9143 | HUGE CREATIONS LLP | First floor,Khasra No. 1/22 ,Gali No. 9 Swaroop Nagar Delhi, Delhi, India - 110042 |
| U18101DL2011PTC215515 | HUGE CREATIONS PRIVATE LIMITED | First floor,Khasra No. 1/22 ,Gali No. 9 Swaroop Nagar , DELHI, Delhi, India - 110042 |
| U23209DL2022OPC393798 | KRISHNAVATI (OPC) PRIVATE LIMITED | Khasra No.-16/11, Ground Floor Gali No.-3, Saroop Nagar , Delhi, Delhi, India - 110042 |
| U29200DL2021PTC391296 | PERFECT FLAME APPLIANCES PRIVATE LIMITED | KH. NO. 26/24 &17, 2ND FLOOR, GALI NO 22 LIBASPUR , Delhi, Delhi, India - 110042 |
| U31200DL2012PTC245828 | ATLANTA INDUSTRIES PRIVATE LIMITED | KH. NO. 24/12,GROUND FLOOR,GALI NO. 6, MASTER MOHALLA VILLAGE LIBASPUR , DELHI, Delhi, India - 110042 |
| AAV-4656 | FEEL FITNESS LLP | Kh. No. 29/17, 2nd Floor, Gali No. 6, Village Libaspur, Near Balmiki Choopal, Delhi, Delhi, India - 110042 |
| AAH-6751 | PALLY HYBRID SEEDS & CHEMICAL INDUSTRIES LLP | Plot No. 3, Khasra No. 633, Ground Floor, Near Madhav Dahram Kata, Village Siraspur New Delhi, Delhi, India - 110042 |
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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.
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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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