SHIVAAY BUILDERS AND DEVELOPERS LLP (LLPIN: AAL-7880) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIVAAY BUILDERS AND DEVELOPERS LLP are PRASHANT MAHADEV SHIVGAN, and RAVI BABASAHEB KEDAR.
SHIVAAY BUILDERS AND DEVELOPERS 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.
SHIVAAY BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAL-7880. Its Email address is [email protected] and its registered address is 08, Best Chawl No 2 R C Marg Opp Navjivan Society, Chembur Mumbai, Maharashtra, India - 400070
Current status of SHIVAAY BUILDERS AND DEVELOPERS LLP is - Active.
| LLP Identification Number | AAL-7880 |
| Name | SHIVAAY BUILDERS AND DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-22 |
| Age of Company | 7 years, 1 months, 21 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAAY BUILDERS AND DEVELOPERS LLP |
| AAL-7880 |
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Get a list of all litigations SHIVAAY BUILDERS AND DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAAY BUILDERS AND DEVELOPERS. This report helps you understand the risk associated in dealing with SHIVAAY BUILDERS AND DEVELOPERS 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 SHIVAAY BUILDERS AND DEVELOPERS 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 |
|---|---|---|---|
| 08040592 | PRASHANT MAHADEV SHIVGAN | Designated Partner | 2018-01-22 |
| 08040561 | RAVI BABASAHEB KEDAR | Designated Partner | 2018-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANT S BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45309MH2020PTC351829 | Director | 2020-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4185 | RANDHIR HEMRAJ ENTERPRISES LLP | H NO 34 R NO A 18 2ND FLOOR LUCKY MANSION OPP KHOJA JAMAT KHAMA A H WADIA MARG OLD AGRA RD MUMBAI, Maharashtra, India - 400070 |
| U27100MH2013PTC245623 | IVAN DSOUZA STEELS PRIVATE LIMITED | BUILDING NO. 2/B/31, TAXIMEN SOCIETY, R. M LOHIA NAGAR, LBS MARG, KURLA (WEST) , , MUMBAI, Maharashtra, India - 400070 |
| AAU-1006 | ICAPITAL ACADEMY AND CORPORATE ADVISORY LLP | Building No C2/5, 3rd Flr Flat No 1 C1/c2 Type Apt Sec 2, Vashi, Navi Mumbai, Maharashtra, India - 400070 |
| AAU-1177 | ALPHEUS ASSOCIATES LLP | R No 3 Punnibai Chawl Wadia Estate Magan Nathuram Road Kurla (W) Opp Bldg No5 Opp Power House Mumbai, Maharashtra, India - 400070 |
| U51101MH2012PTC234145 | KURLA GLASS PRIVATE LIMITED | HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| ACB-0187 | ICAS CONSTRUCTION LLP | R NO 1, 164 SAYED HOUSE CHAWL NO 4,BAIL BAZAR KALE MARG, K A RD, Mumbai, Maharashtra, India - 400070 |
| AAW-8844 | HARV FILM PRODUCTIONS LLP | R No.4, Nanibai Abdul Aziz Chawl No.24 L B S Marg, Naupada, Kurla West Mumbai, Maharashtra, India - 400070 |
| U24290MH2021OPC365647 | ABHI-HEALTHMED PHARMACY (OPC) PRIVATE LIMITED | R No.4 Nanibai Abdul Aziz Chawl No.24, L B S Marg, Naupada, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U29190MH2005PTC155793 | DOLPHIN BLOWERS PRIVATE LIMITED | 2-B FLAT NO 33 TAXI MANHOUSING SOCIETY LTD LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAT-3473 | MUMBAI MEDICAL MARKET LLP | Flat No. 204, C Wing, Aashiyana CHS, 198 LBS Marg, Kurla West, Opp. Fauziya Hospital, MUMBAI, Maharashtra, India - 400070 |
| U27100MH2005PTC152368 | SIMLA STEEL PRIVATE LIMITED | SHOP NO 2 GAFFOOR KHAN ESTATEOPP BEST DEPOT L B S MARG KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U31909MH2019PTC325523 | SUKHAKARTA ELECTROMECH ENGG PRIVATE LIMITED | OFFICE NO. 2B 08, PHOENIX PARAGON PLAZA L B S MARG, KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| U27100MH2019PTC325509 | FAWAZ STEEL CAST PRIVATE LIMITED | Shop No. A/2 Gafoor Khan Estate LBS Marg Opp. Kurla RTO Chowky Kurla (W) , MUMBAI, Maharashtra, India - 400070 |
| AAD-2923 | KABA DESIGN AND CARE LLP | Room No.05, Nanibai Abdul Aziz Chawl No.17ab, L.B.S. Marg, Nawpada, Kurla (West), Mumbai Mumbai, Maharashtra, India - 400070 |
| AAL-8142 | BOHEMIAN ELIXIR CONSULTING LLP | FLT NO - 6 BHAVANA APARTMENTS CHS LTD, LBS MARG, OPP KAMANI OPP PHONEIX MALL KURLA W MUMBAI MUMBAI, Maharashtra, India - 400070 |
| AAI-7045 | INTEGRATED MANAGEMENT AND ALLIED SERVICE S LLP | 2C/12 BOMBAY TAXIMENS COLONY L B S MARG KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| AAV-8209 | MAAN AND MIVAAN LLP | UNIT NO 2 B 96, 2nd FLOOR, 124 B PHOENIX PARAGON PLAZA, LBS MARG, KAMANIKURLA (W) MUMBAI, Maharashtra, India - 400070 |
| AAP-7905 | HERBALSTREAK CORP. LLP | R NO - 2, VIP VILLA HOUSE NO 16, 1ST FLOOR, NR MICHAEL HIGH SCHOOL, PIPE LINE ROAD,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| ABZ-8227 | Progcus Placement LLP | SHOP NO - 26, GROUND FLOOR, C WING, BUILDING NO. 3, PREMIER EXOTICA-1,CDE CHS LTD, OPP DON BOSCO ENGG COLLEGE, KIROL ROAD, KURLA (W), Mumbai, Maharashtra, India - 400070 |
| U26100MH1997PTC111216 | ARVIND GRP. PRODUCT PRIVATE LIMITED | 2/8-B SATYA JIVAN CO-OP. HSG SOC. LTD. 297, LBS MARG OPP BANK OF MAHARASHTRA KU RLA WEST , MUMBAI, Maharashtra, India - 400070 |
| ACB-3862 | FinAlign Business Advisors LLP | 35 R No. Patra ChawlOld Agra Road Kurla West Mumbai, Maharashtra, India - 400070 |
| ACB-5521 | MSK WOODROCK DEVELOPERS LLP | R NO 6 KHOT CHAWL NEAR PMVINOBA BHAVE NAGAR KURLA Mumbai, Maharashtra, India - 400070 |
| U51909MH2019PTC327447 | CARSABKUCH ENTERPRISE PRIVATE LIMITED | Bldg No 1, A 2, Abhinandan, Taximan Society, Kurla W, , MUMBAI, Maharashtra, India - 400070 |
| ACA-7840 | ALANA INDIA STEEL LLP | R No 4, NIDA CHL N, NR KULBS MARG, KURLA WEST Mumbai, Maharashtra, India - 400070 |
| U45201MH2021PTC362802 | V EXCELL INFRA (I) PRIVATE LIMITED | R No-4 Hakimulla Babu Chawl Quesh Nagar Hill Kurla East , Mumbai, Maharashtra, India - 400070 |
| ABA-0781 | MINSA PHARMA LLP | GAURI SHANKAR CHAWL, ROOM NO 8 AZAD LANE, SION CHEMBUR ROAD, CHUNABATTI MUMBAI, Maharashtra, India - 400070 |
| U01403MH2010PTC203659 | RUSMIKS GREEN EARTH PRIVATE LIMITED | C2-0965, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAS-1159 | NEELARR PRODUCTS LLP | B17, Shri Kripa Housing Society Opp. Sheetal Talkies, LBS Marg, Kurla (West), Mumbai, Maharashtra, India - 400070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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