SHIVNERI LOGISTICS LLP (LLPIN: AAL-1033) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHIVNERI LOGISTICS LLP are SIDDHESH DNYANESHWAR PATADE, DINESH VIJAY MORE, DNYANESHWAR THAKAJI PATADE, and SANGITA DNYANESHWAR PATADE.
SHIVNERI LOGISTICS 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 31 Dec 2024.
SHIVNERI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-1033. Its Email address is [email protected] and its registered address is SHOP NO.2,NEELKANTH CORNER CHS SECTOR -2,PLOT NO - 2,SANPADA NAVI MUMBAI - 400705 MUMBAI, Maharashtra, India - 400705
Current status of SHIVNERI LOGISTICS LLP is - Active.
| LLP Identification Number | AAL-1033 |
| Name | SHIVNERI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-11-10 |
| Age of Company | 7 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVNERI LOGISTICS LLP |
| AAL-1033 |
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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 SHIVNERI LOGISTICS 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 |
|---|---|---|---|
| 07267788 | SIDDHESH DNYANESHWAR PATADE | Designated Partner | 2017-11-10 |
| 07939103 | DINESH VIJAY MORE | Designated Partner | 2017-11-10 |
| 02967928 | DNYANESHWAR THAKAJI PATADE | Designated Partner | 2017-11-10 |
| 06556384 | SANGITA DNYANESHWAR PATADE | Designated Partner | 2017-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| HETAMPURIA LOGISTICS PRIVATE LIMITED | U74999MH2010PTC203983 | Director | 2010-06-10 | Ongoing |
| HETAMPURIA LOGISTICS PRIVATE LIMITED | U74999MH2010PTC203983 | Director | 2013-07-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6393 | JUNERGY TECHNOLOGIES LLP | SHOP NO 15, NEELKANTH CORNER, PLOT NO 2, SECTOR 2, BESIDES ORIENTAL COLLEGE, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15500MH2011PTC214851 | VISCOUS BEVERAGES PRIVATE LIMITED | SHOP NO. 2, SHIV MANDIRI COMPLEX, PLOT NO. 4, SECTOR-13, PALM BEACH ROAD, NEAR HDFC BA NK,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U26999MH2017PTC297356 | INVENTIVE NANO STONE (INDIA) PRIVATE LIMITED | OFFICE NO 906, BHIMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAE-2612 | MURJI HIRJI ENTERPRISES LLP | Shop No -2 , Plot No 32 Sector No 19E, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U29304MH2020PTC345182 | PALMBEACH ENGINEERING PRIVATE LIMITED | Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-8027 | YUMMITOS MEAL BOX LLP | G 18, Flat No.2, 2nd Floor, Gitanjali CHS, Sector 4, Sanpada East Navi Mumbai, Maharashtra, India - 400705 |
| AAF-3666 | CRAFTS EUREKA ARTS & HANDICRAFTS LLP | 1/ CHHAYA CHS, SECTOR 2, PLOT NO 17, BEHIND SAURASHTRA PATEL HALL, SANPADA, NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAI-2321 | STARPACT INSURANCE MARKETING LLP | FLAT NO.1104,GURUSAMRIDHI HEIGHTS, PLOT NO.2 SECTOR-14, SANPADA,NAVI MUMBAI Mumbai, Maharashtra, India - 400705 |
| AAP-3137 | SAMVIN TRANS LLP | OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-0917 | SIDHANT HARVEST AGRO TRADELINKS LLP | OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U31901MH2011PTC222517 | ELECTRO CARE (INDIA) PRIVATE LIMITED | Unit No.243,2nd Flr,Raheja Dist 2,Edison Bldg No.1 Plot-Gen/2/1/C,TTC Indst.Area,Shirvane,J uinagar(E) , Navi Mumbai, Maharashtra, India - 400705 |
| AAC-9003 | TEXPAL CHEMICALS LLP | A WING, FLAT NO.605, PLOT NO.1, SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
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| AAT-3094 | MOONFLOWER ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAT-3100 | SUNSET ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-1486 | STARPACT ADVISORS LLP | GURUSAMRIDHI HEIGHTS, FLAT NO.1104, PLOT NO-2, SECTOR 14,PALM BEACH ROAD, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-7356 | TRICITY NAGPAL DEVELOPERS LLP | OFFICE NO.1001/1002, BHUMIRAJ COSTARIA, PLOT NO. 1 & 2, SECTOR 18, SANPADA (EAST), NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-3682 | INMETTA INDIA INVESTMENT SERVICES LLP | FLAT NO. B 202, 2nd FLOOR, KESHAV KUNJ- II, PLOT NO.3, SECTOR-15, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-0066 | K T DONGRE AND CO LLP | OFFICE NO. 1102, 11TH FLOOR, BHUMIRAJ COSTARICA PLOT NO. 1 & 2, SECTOR-18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U05000MH2022PLC375050 | SALZAT FISH LIMITED | Office No-206,2nd Floor, Plot No-14/15 The Corporate Park, Sector- 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-6400 | K&N LUXURY ESTATES LLP | UNIT NO. 903, 9TH FLOOR, BHUMI RAJ COSTA RICA PLOT NO. 2, SECTOR - 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-8535 | TINGE BLENDS COLOURS LLP | SHOP NO 9&10,SHIVJI MARKET 2,PLOT NO 51&52 SECTOR 19D,OPP HP PETROL PUMP,DANA BAZAAR,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U29253MH2013PTC242733 | HAULOTTE INDIA PRIVATE LIMITED | Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U29299MH2019FTC324317 | ANTARES VISION INDIA PRIVATE LIMITED | Unit No.205/206 2nd Floor Building No.1 Edision Raheja Tesla Industrial plot No.Gen 2/1/ C MIDCTTC , Jui Nagar East Navi Mumbai, Maharashtra, India - 400705 |
| AAO-2749 | TRISOLARIS MINERALS LLP | Plot NO 2,3 & 4,Office No. 717 Sector No 19 A ,BOMBAY OILSEEDS Navi Mumbai, Maharashtra, India - 400705 |
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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.
| 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 |
|---|---|---|
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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