SHIVAYA DENIM LLP (LLPIN: ACA-5808) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 55000000.00.
Designated Partners of SHIVAYA DENIM LLP are BIJAY KUMAR GOEL, and AMAN DINESHKUMAR AGRAWAL.
SHIVAYA DENIM 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 28 Dec 2024.
SHIVAYA DENIM LLP's LLP Identification Number is (LLPIN)ACA-5808. Its Email address is [email protected] and its registered address is 183, 1ST FLOOR NEW CLOTH MARKETOUTSIDE RAIPUR GATE Ahmadabad City, Gujarat, India - 380002
Current status of SHIVAYA DENIM LLP is - Active.
| LLP Identification Number | ACA-5808 |
| Name | SHIVAYA DENIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-13 |
| Age of Company | 1 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 55,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAYA DENIM LLP |
| ACA-5808 |
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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 SHIVAYA DENIM 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 |
|---|---|---|---|
| 00156411 | BIJAY KUMAR GOEL | Designated Partner | 2023-04-16 |
| 03416804 | AMAN DINESHKUMAR AGRAWAL | Designated Partner | 2023-04-16 |
| 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 |
|---|---|---|
| U18100GJ2009PTC056983 | K NARESHKUMAR FABRICS PRIVATE LIMITED | 005-B 4TH/FLOOR TPS-18 FP-17 SUMEL BUSINESS PARK-3 RAJHIPURA AHMEDABAD NEW TEXTILE MILL OPP. RAIPUR GATE, RAIPUR AHMEDABAD , Ahmadabad City, Gujarat, India - 380002 |
| AAS-3814 | HENITEX FABRICS LLP | 154, NEW CLOTH MARKET,O/S RAIPUR GATE, Ahmadabad City, Gujarat, India - 380002 |
| U17119GJ1993PTC019828 | GLOBAL FABRICS PVT LTD | 7/A, New Cloth Market, O/s. Raipur Gate , Ahmadabad City, Gujarat, India - 380002 |
| U17299GJ2017PTC096789 | ATMARAM TEXCO PRIVATE LIMITED | 241, 1ST FLOOR, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2008PTC052954 | MADHAV SYNFAB PRIVATE LIMITED | 83, NEW CLOTH MARKET 1ST FLOOR, O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2012PTC073141 | MUNDRA HOMETEX PRIVATE LIMITED | 257, 1st FLOOR, NEW CLOTH MARKET O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2010PTC080864 | K M COTTON PRINT PRIVATE LIMITED | 58, ABAD MASKATI CLOTH DEARLERS, CO-OP. SHOP WAREHOUSE SOC. LTD, OPP. RAIPUR GATE , Ahmadabad City, Gujarat, India - 380002 |
| U17119GJ2009PTC080865 | MITTAL COTEX INDIA PRIVATE LIMITED | 58 ABAD MASKATI CLOTH DEALERS, CO. OP. SHOPS WAREHOUSES SOC LTD, O/S RAIPUR GATE , Ahmadabad City, Gujarat, India - 380002 |
| U17119GJ1990PTC014253 | ARVINDBHAI KALYANBHAI TEXTILES PRIVATE LIMITED | 148 NEW CLOTH MARKETOUTSIDE RAIPUR GATE AHMEDABAD , GUJARAT, Gujarat, India - 380002 |
| U17119GJ1988PTC010666 | ANUPAM SILKTEX PRIVATE LIMITED | 79 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD GUJARAT, Gujarat, India - 380002 |
| U01110GJ1996PTC028801 | AAVALI AGRO PRIVATE LIMITED | 8 NEW CLOTH MARKETOUT SIDE RAIPUR GATE , AHMADABAD, Gujarat, India - 380002 |
| U17110GJ1987PTC009463 | NIYATI (TEX) PRIVATE LIMITED | 259, 3rd Floor, New Cloth Market, Out Side Raipur Gate, Raipur , Ahmedabad, Gujarat, India - 380002 |
| U17122GJ2006PTC049511 | ASHWINKUMAR ROHITKUMAR TEXTILE PRIVATE LIMITED | 155,1st Floor, NEW CLOTH MARKET O/S RAIPUR GATE, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ1997PTC033065 | AAYUSH TEXFAB PRIVATE LIMITED | 152 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ1993PTC019511 | RIDDHI FABRICS PVT LTD | 139 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ2005PTC046691 | SAURIN TEXTILE MILLS PRIVATE LIMITED | 522 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ2002PTC041064 | NEELA TEXTILES (GUJARAT) PRIVATE LIMITED | 117 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U26109GJ1998PTC034876 | NIPU AGROCHEMICALS PRIVATE LIMITED | 205 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ2002PTC041070 | CHANDRAKANT KALYANBHAI TEXTILES PRIVATE LIMITED | C148 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17125GJ2009PTC056089 | SRI BANWARI FABRICS PRIVATE LIMITED | 5, NEW CLOTH MARKET 1st FLOOR, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17309GJ2019PTC111673 | MONICACOT MILLS PRIVATE LIMITED | 152 1st FLOOR NEW CLOTH MKT, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAP-7658 | VIVEKANAND FABRIC MILLS LLP | 39, FIRST FLOOR, NEW CLOTH MARKET OUTSIDE RAIPUR GATE, SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| AAM-8502 | SHYAM PREM FASHION LLP | 139, GROUND FLOOR, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2009PTC056427 | SHREE RADHEYSHYAM SYN- FAB PRIVATE LIMITED | 243, MEZZANINE FLOOR, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U17299GJ2017PTC095386 | PSK DENIMS PRIVATE LIMITED | 212,1st Floor,New Cloth, Opp. Raipur Gate, , AHMEDABAD, Gujarat, India - 380002 |
| U30000GJ2011PTC065843 | RIYA TEXTILES MILLS INDIA PRIVATE LIMITED | 243, MEZZANINE FLOOR, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2010PTC061472 | JENCO COTFAB PRIVATE LIMITED | 301, GROUND FLOOR, NEW CLOTH MARKET O/S. RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2010PTC061697 | GOLDSPUN FABTEX PRIVATE LIMITED | 198, NEW CLOTH MARKET, GROUND FLOOR, O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17290GJ2007PTC052489 | AAKRITI SYNTHETICS PRIVATE LIMITED | 221 (First Floor) New Cloth Market O/S. Raipur Gate , Ahmedabad, Gujarat, India - 380002 |
| 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 |
|---|---|---|---|---|---|---|
| 100737924 | 2023-05-23 | 2023-05-23 | - | 202,000,000.00 | Union Bank of India | |
| 100739485 | 2023-05-12 | - | - | 202,000,000.00 | Union Bank of India |
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.
| 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 |
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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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