SHIVANGAN RETAILS LLP (LLPIN: AAD-1395) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1579700.00.
Designated Partners of SHIVANGAN RETAILS LLP are HEMLATA BAHETI, SUYASH GARG, KAMALA BAHETI, MANOJ KUMAR BAHETI, RAJAT GOENKA, and RAM CHAND BAHETI.
SHIVANGAN RETAILS 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 08 Dec 2024.
SHIVANGAN RETAILS LLP's LLP Identification Number is (LLPIN)AAD-1395. Its Email address is [email protected] and its registered address is 30 Shiv Tolla Street 1st Floor Kolkata, West Bengal, India - 700007
Current status of SHIVANGAN RETAILS LLP is - Active.
| LLP Identification Number | AAD-1395 |
| Name | SHIVANGAN RETAILS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-02 |
| Age of Company | 10 years, 2 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,579,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVANGAN RETAILS LLP |
| AAD-1395 |
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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 SHIVANGAN RETAILS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05146415 | HEMLATA BAHETI | Partner | 2023-09-15 |
| 06978514 | SUYASH GARG | Designated Partner | 2017-02-08 |
| 07937300 | KAMALA BAHETI | Partner | 2015-01-02 |
| 00562913 | MANOJ KUMAR BAHETI | Partner | 2023-09-15 |
| 01486832 | RAJAT GOENKA | Partner | 2016-03-25 |
| 05140538 | RAM CHAND BAHETI | Designated Partner | 2017-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06978514 | SUYASH GARG | Partner | - | 2017-02-07 |
| 01486832 | RAJAT GOENKA | Designated Partner | - | 2016-03-24 |
| 05140538 | RAM CHAND BAHETI | Partner | - | 2017-02-07 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3858 | ROYAL BENGAL COMMERCIAL LLP | 30 SHIV TOLLA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAI-5109 | KESARINANDAN VINIMAY LLP | 30 SHIV TOLLA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAI-9063 | MUDGAL COMMERCIAL LLP | 30 SHIV TOLLA STREET 1ST FLOOR Kolkata, West Bengal, India - 700007 |
| AAZ-3726 | BACALAR REALDEV LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3731 | GYACHUNG REALDEV LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3738 | NAKURU REALTY LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3736 | MELISSANI HEIGHTS LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3739 | PICHOLA NIWAS LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3734 | KHARTAPHU DEVCON LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3730 | CHAMLANG PROPERTIES LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3737 | LADOGA NIRMAN LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3742 | SIGUANG AAWAS LLP | 30, Shibtolla Street, 1st Floor Kolkata, West Bengal, India - 700007 |
| AAZ-3740 | POYANG PROPERTIES LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3733 | KARIBA TOWER LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3729 | BUTTERMERE REALTY LLP | 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007 |
| AAZ-3741 | QINGHAI ENCLAVE LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAZ-3735 | MAILAN REALTY LLP | 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC158713 | JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED | 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAI-5107 | MALCOM VINTRADE LLP | 30 SHIV TOLLA STREET 1ST FLOOR NA KOLKATA Kolkata West Bengal 700007 |
| U27100WB2007PTC113035 | JEWEL JYOTI ORNAMENTS PRIVATE LIMITED | C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179783 | TRICKY VINIMAY PRIVATE LIMITED | 40,BURTALLA STREET 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
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| AAP-2243 | AGRIZONE MERCANTILE LIMITED LIABILITY PA RTNERSHIP | 71, Burtolla Street 1st Floor Kolkata, West Bengal, India - 700007 |
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| AAU-1665 | ARD ADVISORY SERVICES LLP | 29 MULLICK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC139227 | VIMAL DEALCOM PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2017PTC219033 | RARE PLANET HANDICRAFTS PRIVATE LIMITED | 53, SIKDERPARA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2007PTC121106 | RANI SATI AGRO OIL PRIVATE LIMITED | 156, COTTON STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01111WB2007PTC114463 | B. N. EXPORTS PRIVATE LIMITED | 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
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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.
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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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