SHIVSAI MEGA INFRA PROJECT LLP (LLPIN: ACA-5767) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHIVSAI MEGA INFRA PROJECT LLP are NEETA DILESH SANKHE, DILESH ANANT SANKHE, KALPESH PATIL, and BHUSHAN ANANT SANKHE.
SHIVSAI MEGA INFRA PROJECT 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.
SHIVSAI MEGA INFRA PROJECT LLP's LLP Identification Number is (LLPIN)ACA-5767. Its Email address is [email protected] and its registered address is SHOP NO. 205, A WING, CHEDDAMALL, NEAR CINE WONDER G. B. ROAD Thane, Maharashtra, India - 400607
Current status of SHIVSAI MEGA INFRA PROJECT LLP is - Active.
| LLP Identification Number | ACA-5767 |
| Name | SHIVSAI MEGA INFRA PROJECT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| 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 | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVSAI MEGA INFRA PROJECT LLP |
| ACA-5767 |
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Get a list of all litigations SHIVSAI MEGA INFRA PROJECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVSAI MEGA INFRA PROJECT. This report helps you understand the risk associated in dealing with SHIVSAI MEGA INFRA PROJECT and its Directors better.
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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 SHIVSAI MEGA INFRA PROJECT 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 |
|---|---|---|---|
| 09703612 | NEETA DILESH SANKHE | Designated Partner | 2023-04-13 |
| 09703807 | DILESH ANANT SANKHE | Designated Partner | 2023-04-13 |
| 10076333 | KALPESH PATIL | Designated Partner | 2023-04-13 |
| 10079137 | BHUSHAN ANANT SANKHE | Designated Partner | 2023-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSAI MEGA PROJECTS PRIVATE LIMITED | U45203MH2022PTC391458 | Managing Director | 2022-10-03 | Ongoing |
| EXCELLUS MEGAPROJECTS LLP | ACA-5167 | Designated Partner | 2023-04-10 | Ongoing |
| SHIVSAI MEGA PROJECTS PRIVATE LIMITED | U45203MH2022PTC391458 | Managing Director | 2022-10-03 | Ongoing |
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9052 | PROPTELKING COMMUNICATIONS LLP | SHOP NO.G-47, GROUND FLOOR, CINE WONDER MALL KAPURBAWADI, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAO-7331 | V3 GENUINE PARTS TRADERS LLP | Shop No 59, Ground Floor, Cine Wonder, G.B Road Thane, Maharashtra, India - 400607 |
| AAB-0762 | INSIGNIA LINEN LLP | SHOP NO. 61, 1ST FLOOR, CINE WONDER,G.B. ROAD, CHITALSAR, MANPADA THANE, Maharashtra, India - 400607 |
| U15400MH2017PTC289496 | ZIREZ HOSPITALITY PRIVATE LIMITED | CASTALIA, SHOP NO. 08, A-WING, HIRANANDANI ESTATE, G.B. ROAD, PATLIPADA , , THANE, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAK-9490 | TRANSCHEM SOLUTIONS LLP | SHOP NO 4B-19A LAKE CITYKAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| AAM-6885 | VIHANG LEISURE LLP | Shop No 14A, Grand Square, Anand Nagar, B/H Bhakti Complex, G.B.Road Thane, Maharashtra, India - 400607 |
| AAK-4939 | ENRICHING MINDS LLP | FLAT NO. 502, FLOOR 5 WING E-1 RUTU TOWER E1, PATLIPADA RUTU TOWERS CHSL RUTU TOWER G.B ROAD NEAR COMMISSIONER BUNGALOW THANE WEST, Maharashtra, India - 400607 |
| U20299MH2022PTC389721 | INOTEK TECHNOLOGIES PRIVATE LIMITED | Office No 208, A Wing, Hiranandani Estate G. B Road, Thane , Thane, Maharashtra, India - 400607 |
| U29299MH1993PTC071844 | ANITECH INSTRUMENTS AND SUPPLIES PVT LTD | Shop No Ga-18 Lake City Mall A Kapurbavadi G B Road Thane , Thane, Maharashtra, India - 400607 |
| U15134MH2021PTC356867 | UNITED TOWNS OF KOKAN SOCIAL VENTURES PRIVATE LIMITED | Shop No 1, Raj Residency CHS Ltd, Near Brahmand Complex, G.B. Road, Thane , Thane, Maharashtra, India - 400607 |
| U70109MH2019PTC327169 | KINGSMARK INFRA PRIVATE LIMITED | Shop No. 202, A-Wing Cheddamall Near Cinewonder, G.B. Road, Thane THANE Thane MH 400607 IN |
| AAE-8311 | NITISHA OPTICAL LLP | Swastik Residency, Building A-7, Shop No 54, G.B. Road Thane, Maharashtra, India - 400607 |
| AAV-0137 | QUADRACORE ASSETS AND PROPERTIES LLP | CINE WONDER SHOPPING COMP, FIRST FL, SHOP NO 59, G B RD THANE, Maharashtra, India - 400607 |
| AAW-2427 | RASHIV BUILDTECH LLP | Gemini B Wing, Flat No. 2602, Hiranandani Medows, Vasant Vihar, G A Road, Thane, Maharashtra, India - 400607 |
| U01110MH2021PTC370190 | RANI ORGANICS FOODS AND TECHNOLOGY PRIVATE LIMITED | FLAT NO 302 BLDG A1 WING 1 VIHANG HILLS BHAINDARPADA G B ROAD , THANE, Maharashtra, India - 400607 |
| AAA-9465 | ATT FOODS LLP | SHOP NO. 10, VIJAY GARDEN, WAGBIL, NEAR SURAJ WATER PARK, O FF G. B. ROAD, THANE, Maharashtra, India - 400607 |
| AAK-9358 | EN-ELEC INTERNATIONAL LLP | Shop No.SA-49-50 Lake City Mall A Kapurbavadi, G B Road, Thane West, Maharashtra, India - 400607 |
| AAL-7291 | PS HOSPITALITY MANAGEMENT MARKETING & CO NSULTING LLP | 904/A WING PRIDE PRESEDENCY LUXURIA, NEAR PRIDE PARK, OPP.LAWKIM CO., G.B ROAD, THANE, Maharashtra, India - 400607 |
| ABA-4692 | METAVERSE WEALTH ADVISORY & CONSULTANCY LLP | Flat No. 301, Gracia A Wing Building, Dosti Imperia, Opposite R Mall, G.B. Road, Thane, Maharashtra, India - 400607 |
| AAY-6556 | ANAMIKA24KARAT APPAREL LLP | Flat No 1403, Wing B, Floor No 14, Twinkle Tower B Kolshet Balkum Road, Near Highland Residency, Thane, Maharashtra, India - 400607 |
| AAQ-5523 | G-ENERGY ENTERPRISES LLP | Sainath Appt, Flat No. 001, B Wing G B Road Thane Thane, Maharashtra, India - 400607 |
| AAR-9796 | SREETAAL SUNOTI AGROPRODUCTS LLP | SHOP NO 4B 54 LAKE CITY MALL B KAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| AAR-9809 | SPRINGHILL REALTY LLP | SHOP NO. 4B 11 13, LAKE CITY MALL B KAPURBAVADI, G B ROAD, THANE, Maharashtra, India - 400607 |
| AAY-6507 | FALNEST LOGISTICS LLP | Shop no 3B/54 Lake City Mall B Kapurbavadi G B Road Thane West, Maharashtra, India - 400607 |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| AAG-7234 | BRAHMACHAITANYA REALTY LLP | Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607 |
| 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 |
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| 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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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