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      • Complaints
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      SHIVAY MERCANTILE LLP

      LLPIN: AAT-7460

      SHIVAY MERCANTILE LLP (LLPIN: AAT-7460) is a Limited Liability Partnership firm incorporated on 09 Sep 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHIVAY MERCANTILE LLP are JITIN KUMAR, and RAHUL GARG.

      SHIVAY MERCANTILE LLP's LLP Identification Number is (LLPIN)AAT-7460. Its Email address is [email protected] and its registered address is 133, Ground Floor, Block F Pocket 22, Sector 3, Rohini New Delhi, Delhi, India - 110085

      Current status of SHIVAY MERCANTILE LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MERCANTILE 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.

      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

      Current Directors & Key Managerial Personnel of SHIVAY MERCANTILE
      DIN Director Name Designation Appointment Date
      08870803 JITIN KUMAR Designated Partner 2020-09-09
      08870804 RAHUL GARG Designated Partner 2020-09-09
      Past Directors & Key Managerial Personnel of SHIVAY MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JITIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL GARG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-7949 ZERSEY INFOTECH LLP House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085
      U72200DL2017PTC316795 SUFFICE TECH PRIVATE LIMITED H. NO. 174, GROUND FLOOR, BLOCK B SECTOR - 3, ROHINI, NEW DELHI -110085 , NEW DELHI, Delhi, India - 110085
      U17299DL2022PTC408297 MARVELOUS TEXTILES PRIVATE LIMITED HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
      U51909DL2013PTC259182 SWASTIKGARG INTERNATIONAL PRIVATE LIMITED 85,Floor Ground ,Block H Pocket 34 Sector 3 Rohini , NEW DELHI, Delhi, India - 110085
      U17113DL1991PTC369017 SHRI DURGA TEXCOAT PRIVATE LIMITED House No.111, Ground Floor Block A, Pocket-3, Sector-7, Rohini , New Delhi, Delhi, India - 110085
      U72200DL2009PTC188069 MAKLITE GLOBAL SERVICES PRIVATE LIMITED House No 86, Ground Floor, Block-E Pocket 21, Sector-3, Rohini , New Delhi, Delhi, India - 110085
      U66000DL2013PTC260530 TRUE POLICY PARTNER PRIVATE LIMITED House No. 120, Ground Floor, Block-F, PKT-24, Sector-3, Rohini, , New Delhi, Delhi, India - 110085
      U74999DL2017NPL310872 CREATE CHANGE FOUNDATION Shop No. 39, Ground Floor, Block F, Pocket 2, Sector 16, Rohini, , NEW DELHI, Delhi, India - 110085
      U85300DL2019PTC348231 PANACEA VETERINARY CLINIC PRIVATE LIMITED HOUSE NO. 22, GROUND FLOOR, BLOCK C, PART-II, SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085
      U74900DL2012PTC242084 FOODEES CONSULTANTS PRIVATE LIMITED H. No. 3, Ground Floor, Block -A, Pocket - 8, Sector- 15, Rohini , New Delhi, Delhi, India - 110085
      U74999DL2016PTC292671 FLYING FOLKS PRIVATE LIMITED HOUSE NO. 54, GROUND FLOOR, BLOCK A, POCKET-3 SECTOR-11, NEAR SHREE RAM CHOWK ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2022PTC397695 URESTO ESTATES PRIVATE LIMITED H-3/33 GROUND FLOOR H BLOCK PKT-3 SECTOR-11 ROHINI,DELHI,New Delhi,Delhi,110085-India
      U51100DL2019PTC346625 PENTOGON POWER INDIA PRIVATE LIMITED 214, GROUND FLOOR, BLOCK-D, PKT-15 SECTOR-3, ROHINI,NEW DELHI,New Delhi,Delhi,110085-India
      U70109DL2016PTC303063 TARSEM INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 221, Ground Floor, Block B Pocket 7, Sector 4, Rohini, New Delhi , New Delhi, Delhi, India - 110085
      U80300DL2013PTC251986 SCARLETT INSTITUTE OF INTERNATIONAL MANAGEMENT & TECHNOLOGY PRIVATE LIMITED 169,1st FLOOR,BLOCK-F,POCKET-22 SECTOR-3,ROHINI , DELHI, Delhi, India - 110085
      U67110DL2021PTC389421 SIDDHI FINTECH PRIVATE LIMITED HOUSE NO 163, GROUND FLOOR, F-BLOCK POCKET 24, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
      U93000DL2018PTC337487 DARSH BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO-22, GROUND FLOOR, BLOCK F, POCKET 26, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U67200DL2017PTC320733 OMI GLOBAL FOREX PRIVATE LIMITED F-18/3, BLOCK-F, POCKET-18 ROHINI, SECTOR-8, , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC326990 AIRKOMM MEDIA PRIVATE LIMITED 8 3RD FLOOR F 23 POCKET ROHINI SECTOR 3 , NEW DELHI, Delhi, India - 110085
      U22212DL2009PTC189413 SURGE MEDIA PRIVATE LIMITED PLOT NO. 213, F/F, BLOCK-E POCKET 20, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U01122DL2004PTC130305 TEJASVINI GARDENS PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
      U45400DL2013PTC260860 MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
      U65990DL2018PTC332893 SIDDHANAM FOREX PRIVATE LIMITED HOUSE NO. 253, 3RD FLOOR BLOCK-B, POCKET-3, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085
      U74899DL1987PTC029844 GHAZIABAD CONDUIT PIPES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
      U70101DL1988PTC033161 DEE ESS PROPERTIES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
      U74899DL1991PTC043488 DAYA STEEL AGENCIES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
      U74899DL1994PTC061151 ANVIL ISPAT AGENCIES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
      U67120DL1996PTC079651 SAKAR PORTFOLIO PRIVATE LIMITED Flat No. 171, Shop No.-3, Ground Floor Block-D, Pkt-17, Sector-3, Rohini , New Delhi, Delhi, India - 110085
      U74900DL2015PTC286634 FOXPLORE TRAVELS PRIVATE LIMITED HOUSE NO 22, 3RD FLOOR, POCKET 16 NEAR SOVERIGN SCHOOL, ROHINI, SECTOR - 2 4, ROHINI , NEW DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      As on: 2026-07-13

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