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      SHIVGAURI PROCESSOR AND TRADERS LLP

      LLPIN: AAY-1987

      SHIVGAURI PROCESSOR AND TRADERS LLP (LLPIN: AAY-1987) is a Limited Liability Partnership firm incorporated on 16 Aug 2021. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 90000.00.

      Designated Partners of SHIVGAURI PROCESSOR AND TRADERS LLP are BINOD KUMAR DALMIA, and RENU DALMIA.

      SHIVGAURI PROCESSOR AND TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      SHIVGAURI PROCESSOR AND TRADERS LLP's LLP Identification Number is (LLPIN)AAY-1987. Its Email address is [email protected] and its registered address is C/o, Ramchandra Dalmia, Bazar Road, Pachamba, Giridih, Jharkhand, India - 815316

      Current status of SHIVGAURI PROCESSOR AND TRADERS LLP is - Active.

      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 SHIVGAURI PROCESSOR AND TRADERS 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 SHIVGAURI PROCESSOR AND TRADERS
      DIN Director Name Designation Appointment Date
      09282812 BINOD KUMAR DALMIA Designated Partner 2021-08-16
      09282843 RENU DALMIA Designated Partner 2021-08-16
      Past Directors & Key Managerial Personnel of SHIVGAURI PROCESSOR AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINOD KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RENU DALMIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309JH2021PTC015826 JOHAR BUILDCON PRIVATE LIMITED C/O SHANKAR PRASAD VERMA ,KORITOLA P.O PACHAMBA P.S GIRIDIH TOWN ,PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U24110JH2020OPC015310 KAMRAN HEALTHCARE (OPC) PRIVATE LIMITED Aziz Akhtar C/o. Vill. Bishanpur, Post - Pachamba, Thana - Giridih, Pachamba, , Giridih, Jharkhand, India - 815316
      ACG-4616 SHAKAMBHARI STONE LLP C/o Ashok Kumar Ram, Khata No. 80 51/1, Boro,,Beside Maruti Suzuki Showroom, Pachamba Road,Giridih,Giridh,Jharkhand,India-815316
      U31300JH1994PTC016380 SHREE BALAJEE GRINDERS PVT LTD C/O AMIT KUMAR BAGERIA, S/O HARI PD BAGERIA, AT- MARWARI MOHALLA, PACHAMBA, , GIRIDIH, Jharkhand, India - 815316
      U85300JH2021NPL017455 BABULAL MAHTO MEDICAL FOUNDATION C/O DASHRAT MAHTO, PACHAMBA GRD GIRIDIH , GIRIDIH, Jharkhand, India - 815316
      U18209JH2021PTC017273 SAUTRIK INDIA PRIVATE LIMITED C/o Gyan Prakash Bishanpur Main Road Pachamba Ward No. 2 Giridhi , Jharkhand, Jharkhand, India - 815316
      U78100JH2025OPC026430 PACHAMBA ELECTRONOVA SERVICES (OPC) PRIVATE LIMITED C/O GAUTAM KUMAR GARH,MOHALLA PACHAMBA GIRIDIH,Giridih,Giridh,Jharkhand,815316-India
      U85300JH2021NPL017519 GRACE HOSPITAL FOUNDATION C/O DASHRAT MAHTO, PACHAMBA GRD GROUD FLOOR , GIRIDIH, Jharkhand, India - 815316
      U70109JH2019OPC013018 EVEN EVEN PALMS REAL ESTATES (OPC) PRIVATE LIMITED C/O PRAKASH SAHAY ,SAHAY NIWAS CHANDANDIH , PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U26960JH2009PTC013629 PRAVIN MICA EXIM PRIVATE LIMITED WARD NO.1, HOLDING NO. 148 KATHGOLA ROAD, P.O. PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U92419JH2020PTC014272 ARYAN FILM AND TV ENTERTAINMENT PRIVATE LIMITED C/O SERAJ ANSARI GRAM NAGADI, THANA BIRNI, DUWAR PAHARI, PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U74999JH2017PTC009863 SEAMOON PRODUCTS AND SERVICES PRIVATE LIMITED MOHANPUR PACHAMBA ROAD, PO- PACHAMBA, PS-GIRIDIH, , GIRIDIH, Jharkhand, India - 815316
      U61209JH2024PTC023156 REINSAT SOLUTIONS PRIVATE LIMITED C/O RAHUL REINHOLD HANSDA,DANDIADIH, PACHAMBA,Giridih,Giridh,Jharkhand,815316-India
      U25209JH2016PTC009274 SRI P.K.S. POLYMERS PRIVATE LIMITED PACHAMBA HIGH SCHOOL ROAD, NEAR POST OFFICE PO- PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U45309JH2016PTC009276 SRI PKS CONSTRUCTION AND TUBEWELL PRIVATE LIMITED PACHAMBA HIGH SCHOOL ROAD, NEAR POST OFFICE PO- PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U01100JH2020PTC014049 AAROHI FARMERS PRODUCER COMPANY LIMITED C/O AMIT KR.VERMA S/O KHUBLAL KARMATAND, LEDA , GIRIDIH, Jharkhand, India - 815316
      U85500JH2023PTC020118 URMILA EDUTECH PRIVATE LIMITED C/O BABULAL PANDEY AT-POKHARIA P.O. BALIYA, P.S. BIRNI , Giridih, Jharkhand, India - 815316
      U72900JH2022PTC018771 ECHOCUBICALS CONSULTING PRIVATE LIMITED 349, PETHIYATAND ROAD PACHAMBA,GIRIDIH,Giridih,Jharkhand,815316-India
      U66000JH2021PTC016948 JANVISHISHT FINANCIAL SERVICES AND IMF PRIVATE LIMITED Ward No. 05, BORO, PO- PACHAMBA, PSDIST GIRIDIH NEAR BAZAR SAMITI , GIRIDIH, Jharkhand, India - 815316
      U23109JH2006PTC012502 MAHABALI POWER AND FUELS PRIVATE LIMITED PO- PACHAMBA WARD NO.17 H.NO. 245 PS- GIRIDIH , DUMRI ROAD , GIRIDIH, Jharkhand, India - 815316
      U72900JH2018PTC011453 YARASAM IT SOLUTION PRIVATE LIMITED C/o Kumari Neha, At-Vill Shital Pur PO - Sirsiya, P.S - Giridih , GIRIDIH, Jharkhand, India - 815316
      U27100JH2003PTC010242 MAHAKALI ISPAT PRIVATE LIMITED P.O PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U45200JH2012PTC000288 SRI P.K.S. RIG. SERVICES PRIVATE LIMITED HIGH SCHOOL ROAD PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U01110JH2020PTC014240 SABERA AGRICULTURE PRODUCER COMPANY LIMITED C/O MITHILESH PD. VERMA MANIYADIH, GANDEY , GIRIDIH, Jharkhand, India - 815316
      U52209JH2007PTC012965 DESHI DIESEL BIO-FUEL PRIVATE LIMITED 57, HIGH SCHOOL ROAD, PACHAMBA PO. - PACHAMBHA , GIRIDIH, Jharkhand, India - 815316
      U41001JH2023OPC020967 RIZAUL CONSTRUCTION (OPC) PRIVATE LIMITED C/o MD Sagir Ansari,Vill telodih tola, Kusmatand, , Giridih, Jharkhand, India - 815316
      U80903JH2015PTC003365 CREATORS EDUSCIENCE PRIVATE LIMITED GROUND FLOOR H NO. 44 HIGH SCHOOL ROAD PACHAMBA , GIRIDIH, Jharkhand, India - 815316
      U63910JH2026PTC027117 JOHAR SACH NEWS PRIVATE LIMITED C/O TALESHWAR PANDIT VILL,SALEIYA PAHARI P.O-PALMO,Giridih,Giridh,Jharkhand,815316-India
      U51397JH2015PTC003220 BIOGEN MOLECULES PRIVATE LIMITED 1st FLOOR HOUSE NO. 44, HIGH SCHOOL ROAD PACHAMBA , GIRIDIH, Jharkhand, India - 815316
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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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