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      SHIVA & KANI LAW ASSOCIATES LLP

      LLPIN: AAB-2975 As on: 2026-07-13

      SHIVA & KANI LAW ASSOCIATES LLP (LLPIN: AAB-2975) is a Limited Liability Partnership firm incorporated on 03 Jan 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHIVA & KANI LAW ASSOCIATES LLP are SHIVAKUMAR ., and KANI THIRUMALAIANDY SAMUTHIRAK.

      SHIVA & KANI LAW ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-2975. Its Email address is [email protected] and its registered address is # 18-C, 1st Floor, Whannels Road (Opp.Egmore Railway Station), Egmore Chennai, Tamil Nadu, India - 600008

      Current status of SHIVA & KANI LAW ASSOCIATES LLP is - Strike Off.

      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 SHIVA & KANI LAW ASSOCIATES 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 SHIVA & KANI LAW ASSOCIATES
      DIN Director Name Designation Appointment Date
      06434346 SHIVAKUMAR . Designated Partner 2013-01-03
      06434355 KANI THIRUMALAIANDY SAMUTHIRAK Designated Partner 2013-01-03
      Past Directors & Key Managerial Personnel of SHIVA & KANI LAW ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIVAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANI THIRUMALAIANDY SAMUTHIRAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190TN2008PTC069468 BLESSY FOREX PRIVATE LIMITED IMPERIAL COMPLEX, DOOR NO.6 GANDHI-IRWIN ROAD EGMORE, (OPP. TO EGMORE RAILWAY STATION) , CHENNAI, Tamil Nadu, India - 600008
      U65993TN1984PTC010563 MPIRES CONSULTANTS PRIVATE LIMITED KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008
      U63012TN1998PTC041422 S.ALBERT & COMPANY PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
      U63012TN1998PTC041423 A.CHAKKARAVARTHY & COMPANY PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE,CHENNAI-8. EGMORE,CHENNAI-8. , EGMORE,CHENNAI-8., Tamil Nadu, India - 600008
      U63012TN1998PTC041424 A.MURALI & COMPANY PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
      U51909TN1999PTC041809 A.MADHUKUMARAN & COMPANY IMPEX PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE, CHENNAI - 600 008. EGMORE, CHENNAI - 600 008. , EGMORE, CHENNAI - 600 008., Tamil Nadu, India - 600008
      U40106TN2016PTC104650 CHENNAI GATE GREEN ENERGY PRIVATE LIMITED Hotel Chennai Gate, 1st Floor, Old No.18, New No.39, Gandhi Irwin Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U93090TN1998PTC040106 MUTHU PHARMA AGENCIES PRIVATE LIMITED 44 POLICE COMMISSIONER OFFICEROAD EGMORE CHENNAI 600 008 ROAD EGMORE CHENNAI 600 008 , ROAD EGMORE CHENNAI 600 008, Tamil Nadu, India - 600008
      U51101TN1990PTC018819 BHARATH SALT REFINERIES PRIVATE LIMITED Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      ACF-7487 STERLING BUSINESS SERVICES LLP SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      ACJ-6198 NANDALAL MADHAVADAS CONSULTANTS LLP SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      U51390TN2018PTC125091 DEWITT TECHNOLOGIES PRIVATE LIMITED 59A/18, 1ST FLOOR, MONTIETH ROAD EGMORE , Chennai, Tamil Nadu, India - 600008
      U70200TN2024PTC167809 IN44 CAPITAL ADVISORS PRIVATE LIMITED 146, 1st Floor,,Marshalls Road, Egmore,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U46691TN2026PTC188172 OPPEIN NANONU & CO PRIVATE LIMITED No.117/2, 1st Floor,,Egmore High Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U93090TN2019PTC128251 CORPTRAIN CONSULTANTS PRIVATE LIMITED 24, C IN C Road, P Road 10, WELLINGTON ESTATE, 3RD FLOOR, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U80301TN2003PTC051772 GOENKA EDUCATION SERVICES PRIVATE LIMITE D FOUNTAIN PLAZA, 6TH FLOOR,PANTHEON ROAD, EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
      U55101TN1994PTC029420 HOTEL ROYAL PARK PRIVATE LIMITED APNA GHAR APARTMENTS,II FLOOR,44,MARSHALL ROAD EGMORE,CHENNAI 8. , EGMORE,CHENNAI 8., Tamil Nadu, India - 600008
      U29299TN2004PTC053528 CASHLINK GLOBAL SYSTEMS PRIVATE LIMITED NO.5, MEZZANINE FLOOR,THAPARHOUSR, NO.37 MONTHIATH ROAD, EGMORE, CHENNAI-8 , EGMORE, CHENNAI-8, Tamil Nadu, India - 600008
      U85110TN1999PLC043252 TIL HEALTHCARE LIMITED UNIT NO.10 3RD FLOOR RABULDINGNO.72 MARSHALLS ROAD EGMORE CHENNAI-08 , EGMORE CHENNAI-08, Tamil Nadu, India - 600008
      U18104TN1997PTC038246 CHEMETTE INDUSTRIES PRIVATE LIMITED NO.72,GENGU REDDY ROAD,1ST FLOOR, EGMORE,CHENNAI-600 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008
      U51909TN1991PTC021654 NOBLE INTERNATIONAL PRIVATE LIMITED 19,MARSHALLS ROAD, 4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE CHENNAI- 600 008 , EGMORE, CHENNAI- 600 008, Tamil Nadu, India - 600008
      U70101TN1991PTC021133 NOBLE ESTATES PRIVATE LIMITED 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE, CHENNAI -600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008
      U27104TN1993PTC024522 DAKSHIN BHARAT UDYOG PRIVATE LIMITED 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING EGMORE,CHENNAI-6 00 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008
      U30006TN1996PTC034064 COMPUTER FRIENDS INDIA P LTD 11,SULIMAN ZACKARIAH AVENUE,EGMORE, CHENNAI 600008 EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008
      U51102TN1981PTC008941 SAHUWALA EXPORTS PRIVATE LIMITED 311, PATHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008
      U65191TN1976PTC007082 KAYMO FINANCE PRIVATE LIMITED 283, PANTHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008
      U52599TN1992PTC023898 CHEMETTE MARKETING PRIVATE LTD 72,GENGU REDDY ROAD,I FLOOR,EGMORE,MADRAS-8 I FLOOR,EGMORE,MADRAS-8 , I FLOOR,EGMORE,MADRAS-8, Tamil Nadu, India - 600008
      U68200TN2025PTC177738 ASTA BUILDCON PRIVATE LIMITED RADISSON BLU HOTEL, CHENNAI CITY CENTRE,NO.2, ETHIRAJ SALAI, C-IN-C ROAD, EGMORE,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U51909TN1991PTC020433 CREATECH FASHION MASTERS PRIVATE LIMITED 'SHIVALAYA BUILDING, 'A' BLOCK, 8TH FLOOR, 208 C-IN-C ROAD, ,EGMORE, MADRAS-8 , ,EGMORE, MADRAS-8, Tamil Nadu, India - 600008
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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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