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      SHIVOM FINVEST IMF LLP

      LLPIN: AAK-5369 As on: 2026-07-13

      SHIVOM FINVEST IMF LLP (LLPIN: AAK-5369) is a Limited Liability Partnership firm incorporated on 08 Sep 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SHIVOM FINVEST IMF LLP are RICHY VERMA, PREM PAL VERMA, KAMLESH ., and AMIT VERMA.

      SHIVOM FINVEST IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      SHIVOM FINVEST IMF LLP's LLP Identification Number is (LLPIN)AAK-5369. Its Email address is [email protected] and its registered address is H.No: 7-FF, Sant Isher Singh Nagar, Pakhowal Road Ludhiana, Punjab, India - 141001

      Current status of SHIVOM FINVEST IMF 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 SHIVOM FINVEST IMF 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 SHIVOM FINVEST IMF
      DIN Director Name Designation Appointment Date
      07890358 RICHY VERMA Designated Partner 2017-09-08
      07890368 PREM PAL VERMA Designated Partner 2017-09-08
      07920011 KAMLESH . Designated Partner 2017-09-08
      07920026 AMIT VERMA Designated Partner 2017-09-08
      Past Directors & Key Managerial Personnel of SHIVOM FINVEST IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RICHY VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM PAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMLESH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15134PB2018PTC047826 GNA FOODS PRIVATE LIMITED Ground Floor, Flat No.113, Pink Flats, Sant Isher Singh Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001
      U66190PB2023PTC058768 SAVIIOUR FINTECH PRIVATE LIMITED B-XXVI-54-SF,Sant Isher Singh Nagar, Pakhowal Road,Ludhiana,Ludhiana,Punjab,141001-India
      U67120PB1999PTC022311 MADHUSUDAN FINANCIAL SERVICES PRIVATE LIMITED 5,SANT ISHER SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U45209PB2014PTC038445 UNITED BUILDERS AND ANCILLARY SERVICES PRIVATE LIMITED 24-TF, SANT ISHER SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U74900PB2013PTC037446 RADIANCERAY IMPEX PRIVATE LIMITED 26-GF, PINK FLATS SANT ISHER SINGH NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U74999PB2009PTC032803 PLANET VISA CONSULTANTS PRIVATE LIMITED FLAT NO. 15 , Ist FLOOR SANT ISHAR SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U22100PB2007PTC031020 SHELLYS MEDIA TRACK PRIVATE LIMITED #42, First Floor, Sant Isher Singh Nagar Pakhowal Road , Ludhiana, Punjab, India - 141003
      U17301PB2010PTC034094 TRK KNITFAB PRIVATE LIMITED H. No.854/2, Punjab Mata Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001
      U24304PB2022PTC055550 OMKARA GREEN INDUSTRIES PRIVATE LIMITED H NO. 751 AF SHAHEED BHAGAT SINGH NAGAR PAKHOWAL BASANT ENCLAVE,LUDHIANA,Ludhiana,Punjab,141001-India
      U18209PB2022PLC055963 RASHAM KNITWEARS LIMITED STREET NO. 1, SANT SINGH NAGAR, BASANT VIHAR, NAND PURI,NOOR WALA ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India
      ACJ-4674 GARG EDUCATION AND CAREER SERVICES LLP H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      ACI-1913 FAR FAR AWAY MUSIC LLP H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U55101PB2011PTC035430 MEHAR HOSPITALITIES PRIVATE LIMITED H NO 81, NEW LAJPAT NAGAR PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001
      U70102PB2017PTC047255 SEHYOG INFRATECH PRIVATE LIMITED 37 GF, SANT ISHER SINGH FLAT PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U92490PB2018PTC047844 N.M. FILM PRODUCTIONS PRIVATE LIMITED 15-GF, SANT ISHAR SINGH NAGAR, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001
      U72900PB2013PTC037658 DG WEB CONSULTANTS PRIVATE LIMITED 949/A,ST.NO.7,VISHAL NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U74900PB2009PTC033225 SADAV LAKASH MULTITRADE PRIVATE LIMITED H.NO. 292, SANT NAGAR, CHURPUR ROAD HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      U45200PB2006PTC030704 AMARTARA CONSTRUCTIONS PRIVATE LIMITED 44 SFSAT ISHER SINGH NAGAR OPP HOTEL IMPERIAL PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U51909PB2017PTC046388 NORTHERN BROTHERS SOLUTIONS PRIVATE LIMITED TF1, TOP FLOOR SANT ISHAR SINGH NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      AAE-4178 NEW SMARTWAY SOLUTIONS LLP THIRD FLOOR, TF-1 SANT ISHAR SINGH NAGAR, PAKHOWAL ROAD, PINK FLAT LUDHIANA, Punjab, India - 141001
      U70109PB2013PLC037645 NAINA INFRATECH LIMITED STREET NO. 7, GURU GOBIND SINGH NAGAR BAROTA ROAD, SHIMLA PURI, , LUDHIANA, Punjab, India - 141001
      U74999PB2009PTC033276 SMARTWAY SOLUTIONS PRIVATE LIMITED TF1 SANT ISHAR SINGH NAGAR, PAKHOWAL ROAD, NEAR IMPERIAL HOTEL , LUDHIANA, Punjab, India - 141001
      U32109PB2014PTC038424 AIC ELECTRONICS PRIVATE LIMITED H No. 7, Beggoana Road, Ishar Nagar, Near Aman Palace, South Bye Pass , Ludhiana, Punjab, India - 141001
      U15490PB2011PTC035794 AIKAM CEREALS PRIVATE LIMITED H.NO. 189-H, BHAI RANDHIR SINGH NAGAR WARD NO.43 , LUDHIANA, Punjab, India - 141001
      U51909PB1990FLC010590 THAPAR EXPORTS LIMITED H.No.10, St.No.2, New Adarsh Nagar, Near Ferozepur Road Chungi,Backside Hotel Palm Court,Ba rewal Road , Ludhiana, Punjab, India - 141001
      U68200PB2026PTC066861 MOCO INFRA PRIVATE LIMITED 658/6A, Street No. 21,Punjab Mata Nagar, Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U29102PB2024PTC062463 OSHO AUTOTECH PRIVATE LIMITED H NO. BXX 485, SANT NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      ACS-5639 DEVANTA INTERNATIONAL LLP HOUSE NO.3279, GILL ROAD,Chet Singh Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U51109PB2011PTC035256 SABRE ENTERPRISES PRIVATE LIMITED H.NO. 964/1, BHAI HIMMAT SINGH NAGAR BLOCK-A, WARD NO. 32 , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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