SHIVAY PROPERTIES LLP (LLPIN: AAU-9757) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHIVAY PROPERTIES LLP are RAHUL GAUTAM, and UMESH SAINI.
SHIVAY PROPERTIES 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 PROPERTIES LLP's LLP Identification Number is (LLPIN)AAU-9757. Its Email address is [email protected] and its registered address is VIKAS NAGAR, NEAR NAALA KHURJA, Uttar Pradesh, India - 203131
Current status of SHIVAY PROPERTIES LLP is - Active.
| LLP Identification Number | AAU-9757 |
| Name | SHIVAY PROPERTIES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-07 |
| Age of Company | 4 years, 3 months, 6 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAY PROPERTIES LLP |
| AAU-9757 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHIVAY PROPERTIES in a way that was never possible before.
Get a list of all litigations SHIVAY PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with SHIVAY PROPERTIES 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 SHIVAY PROPERTIES 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 |
|---|---|---|---|
| 08986351 | RAHUL GAUTAM | Designated Partner | 2020-12-07 |
| 08986350 | UMESH SAINI | Designated Partner | 2020-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8696 | ALPANA BRASS UDYOG LLP | 00, NEAR K K GARDEN MURARI NAGAR KHURJA, Uttar Pradesh, India - 203131 |
| U26919UP2020PTC138346 | CLAYMIX INDIA PRIVATE LIMITED | Ashish Tiwari, 827, Murari Nagar Near Shanker Hotel, G. T. Road , KHURJA, Uttar Pradesh, India - 203131 |
| ACB-4034 | AL KAIF CERAMIC LLP | 00 AABDA NAGAR BAG KE PASAABDA NAGAR BAG KHURJA Khurja, Uttar Pradesh, India - 203131 |
| AAW-1991 | RAGHAV FIN CONSULTANT LLP | GALI NO .4 PAHASU ROAD, MOHALLA SUBHASH NAGAR (MURARI NAGAR) PARAGANA TEHSIL KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| AAM-8355 | ATSS SOLUTIONS LLP | TEHSIL-GULSHAN VIHAR MURARI NAGAR KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| AAJ-2250 | MAA MALTI NURSING HOME LLP | OLD GT ROAD, NEAR ALIGARH CHUNGI KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| AAW-0703 | AAKAR CRAFTS INDIA LLP | 275, GALI NO.3, BIJLI GHAR NO.4 K PICHE MURARI NAGAR, KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| U29253UP2013PTC056806 | RAGHUVANSH AUTOMATION PRIVATE LIMITED | 1149, MURARI NAGAR- 4 , KHURJA, Uttar Pradesh, India - 203131 |
| U01113UP2021PTC142239 | GROWPURE ORGANIC FARMS PRIVATE LIMITED | NEAR BHAWANI PRASAD HOSPITAL SHIVPURI , KHURJA, Uttar Pradesh, India - 203131 |
| U01100UP2013PTC057911 | YUVTASH AGRITECH PRIVATE LIMITED | Near Bhawani Prasad Hospital Shivpuri , Khurja, Uttar Pradesh, India - 203131 |
| U01100UP2021PTC142046 | YT AGRI VENTURE RESORTS PRIVATE LIMITED | NEAR BHAWANI PRASAD HOSPITAL SHIVPURI , KHURJA, Uttar Pradesh, India - 203131 |
| U31908UP2015PTC071502 | KHURJA METAL PRIVATE LIMITED | NEAR FIRE STATION, USMANPUR ROAD, , KHURJA, Uttar Pradesh, India - 203131 |
| U01211UP1998PTC023892 | AL ARFA FROZEN FOOD PRIVATE LIMITED | Til Bhandeshwar, Near Daulat Khan Masjid, , Khurja, Uttar Pradesh, India - 203131 |
| AAQ-7023 | HYTEMP SCIENTIFIC AND CERAMIC INDUSTRY L LP | (Mohalla) Navalpura Bearing No. 256 Near Swaram Police Chowky, Khurja, Uttar Pradesh, India - 203131 |
| ACC-3186 | SHREE RADHA CERAMICS LLP | H. No. -664, Murari NagarIn Fron of Road Ways Khurja, Uttar Pradesh, India - 203131 |
| U24290UP2017PTC091814 | SOMYA PIGMENTS PRIVATE LIMITED | GATA NO-17K, NEAR AGWAL FATAK G.T. ROAD, , KHURJA, Uttar Pradesh, India - 203131 |
| U01100UP2018PTC109557 | MRIDA AMRIT BIO FARMING PRIVATE LIMITED | DEVI MANDIR NEAR SIDDHESHWAR MANDIR AND WONDER PLAY SCHOOL, GULSHAN VIHAR COLONY , KHURJA, Uttar Pradesh, India - 203131 |
| AAI-7248 | BOHRAYJI TRAVEL SOLUTIONS LLP | C/o Legal Zone, IInd Floor Vivek General Store Opp. Nagar Palika, Shivpuri, Dhori khurja, Uttar Pradesh, India - 203131 |
| U15490UP2021PTC157287 | JP SNACKS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD, KHURJA KHURJA, UP, INDIA , KHURJA, Uttar Pradesh, India - 203131 |
| U27101UP1989PTC011239 | CHANDI LAL STEELS PRIVATE LIMITED | MURARAI LAL KA MILLSCITY STATION ROAD KHURJA BULANDSHAIR , UTTAR PRADESH, Uttar Pradesh, India - 203131 |
| U18209UP2019PTC115165 | GERMINATION FASHION PRIVATE LIMITED | C/O SHIVRAJ SINGH NEAR CHAMAD MANDIR KHURJA , BULANDSHAHAR, Uttar Pradesh, India - 203131 |
| U15400UP2021PTC155330 | PROSICO INDIA FOODS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD KHURJA KHURJA, UP, IND , KHURJA, Uttar Pradesh, India - 203131 |
| U15122UP2015PTC074556 | AL-AAYAT FOOD EXPO PRIVATE LIMITED | PLOT NO.32, MUNDA KHERA ROAD NEAR MEDINA FROZEN FOOD, KHURJA , BULANDSHAHR, Uttar Pradesh, India - 203131 |
| ABA-5179 | NAVMALLIKA TEXTILE LLP | Moh Manji, Ghat khurja Khurja, Uttar Pradesh, India - 203131 |
| U29309UP2020PTC131226 | E-MUSK ENERGY PRIVATE LIMITED | 88, New Shiv Puri Khurja , Khurja, Uttar Pradesh, India - 203131 |
| U15311UP2002PTC027026 | JAI BHAGWATI GENERAL AND FLOUR MILLS PRIVATE LIMITED | Village-Hazratpur Post-Dharpa, Tehsil-Khurja , Khurja, Uttar Pradesh, India - 203131 |
| U15122UP2013PTC055506 | AVTAAR SHRI SAI NATH BEVERAGES PRIVATE LIMITED | H.NO. 87 KA MAINAMOJPUR KHURJA JUNCTION , KHURJA, Uttar Pradesh, India - 203131 |
| AAW-2121 | ROYALE GREEDING PACKAGING AND STORAGE LLP | Royale Resorts C/O Rajveer Singh Village Bagrai ,khurja Khurja, Uttar Pradesh, India - 203131 |
| AAQ-1436 | D S POULTRY FARM LLP | H. NO 256 NAYA GANJ ( NAVALPURA ), KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.