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  • Complaints
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SHIVAY ENTERPRISES LLP

LLPIN: AAL-8135 As on: 2026-07-13

SHIVAY ENTERPRISES LLP (LLPIN: AAL-8135) is a Limited Liability Partnership firm incorporated on 23 Jan 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SHIVAY ENTERPRISES LLP are PAMMY ARORA ., AMIT KUMAR, ISH ARORA ., and MANISHA KARKI.

SHIVAY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-8135. Its Email address is [email protected] and its registered address is KHASRA NO. 28/22 GROUND FLOOR, GALI NO. 23, NEAR MCD PRIMARY SCHOOL LIBASPUR, Delhi, India - 110042

Current status of SHIVAY ENTERPRISES 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 SHIVAY ENTERPRISES 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 SHIVAY ENTERPRISES
DIN Director Name Designation Appointment Date
08034663 PAMMY ARORA . Designated Partner 2018-01-23
08035718 AMIT KUMAR Designated Partner 2018-01-23
08054770 ISH ARORA . Designated Partner 2018-01-23
08054773 MANISHA KARKI Designated Partner 2018-01-23
Past Directors & Key Managerial Personnel of SHIVAY ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAMMY ARORA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISH ARORA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHA KARKI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27310DL2006PTC150405 HARI OM KOPPER KOMM PRIVATE LIMITED KHASARA NO. 28/21, FRONT PORTION, GROUND FLOOR GALI NO. 23, NEAR MCD SCHOOL, VILLAGE LI BASPUR , NEW DELHI, Delhi, India - 110042
AAY-7511 SYGMA RECYCLING LLP Khasra No. 28/8/2, 3/2 Ground Floor Gali No. 22, Village Libaspur New Delhi, Delhi, India - 110042
U85100DL2014NPL266334 PAROKSH FOUNDATION Plot No. 22,23,30&31, Kh. 17/7&17/8, Ground Floor Village Libaspur, Gali No.15, Saroop Nag ar , Delhi, Delhi, India - 110042
ACV-9316 H&S POWER CABLES LLP 1ST Floor Plot No 5 Kh.No,28/20 Gali No-23 Libaspur,Delhi,North West Delhi,Delhi,India-110042
ACK-0401 KINNOW HOUSEWARE LLP PLOT NO 32 KH.NO. 28/22,SECOND FLOOR, STREET NO 23 VILLAGE LIBASPUR,Delhi,North West Delhi,Delhi,India-110042
U36911DL2003PTC121040 MUSHKIS CREATIONS PRIVATE LIMITED A 69, OLD NO. 53, GROUND FLOOR, KHASRA NO. 10/23, GALI NO. 2, SWAROOP NA GAR , DELHI, Delhi, India - 110042
U74899DL1995PTC064209 ALPHA FERTILIZER (INDIA) PRIVATE LIMITED PLOT NO. 6 AND 8, KHASRA NO. 30/13, GROUND FLOOR, MASTER MOHALLA, GALI NO-4, LIBASPUR , DELHI, Delhi, India - 110042
U29100DL2018PTC341902 GASBUDDY INDIA PRIVATE LIMITED GROUND FLOOR ,FIRST FLOOR, HOUSE NO F 93/2, KHASRA NO- 317,GALI NO 7/2, NEAR SECTOR 25 ROHINI, , Delhi, Delhi, India - 110042
U51100DL2021PTC390364 COHAPPINESS VENTURES PRIVATE LIMITED KH No 26/26 Ground Floor Street No 22,Village Libaspur Near Ponacea International Sehool Delhi,Delhi,North West Delhi,Delhi,110042-India
U20236DL2023PTC411122 AVEER EXPORTS PRIVATE LIMITED PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India
U62013DL2023PTC416743 AVC IT SERVICES PRIVATE LIMITED HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India
U52100DL2021PTC376706 STYLECRAX FASHIONS PRIVATE LIMITED KHASRA NO. 28/6/5 GROUND FLOOR, VILLAGE BADLI LANDMARK PRIMARY SCHOOL , DELHI, Delhi, India - 110042
U21000DL2013PTC248004 SRIGANESH PLATES & GLASS PRIVATE LIMITED Khasra No-86, Floor 2ND Near MCD Primary School,Village Prahalad pur Bangar , New Delhi, Delhi, India - 110042
AAO-6713 RMU EXIM SOLUTIONS LLP Khasra No. 25/14, Ground Floor, Gali No. 6 Master Mohalla, Libaspur Delhi, Delhi, India - 110042
U27106DL2005PTC139566 PREMSONS SUPER STEELS PRIVATE LIMITED KHASRA NO. 29/10,GROUND FLOOR, Street No-17 NEAR SHIV MANDIR, VILL-LIBASPUR , DELHI, Delhi, India - 110042
U15122DL2007PTC164636 ASHWMEGH INDUSTRIES PRIVATE LIMITED KHASRA NO. 26/15, 16, 17 & 24 FIRST FLOOR GALI NO.22, VILLAGE LIBASPUR , DELHI, Delhi, India - 110042
U28113DL2012PTC246438 R.R. CUTLERY PRIVATE LIMITED KH NO. 24/22, GROUND FLOOR, BACK SIDE MASTER MOHALLA, GALI NO.4, LIBASPUR , NEW DELHI, Delhi, India - 110042
U28123DL2012PTC238375 BAWA APPLIANCES PRIVATE LIMITED KHASRA NO. 29/10, GROUND FLOOR, NEAR SHIV MANDIR, STREET NO. 17, VILLAGE LIBASPUR , New Delhi, Delhi, India - 110042
U29100DL2015PTC284515 IUS GLOBAL TECH PRIVATE LIMITED KHASRA NO. 49, GROUND FLOOR, GALI NO. 25, BLOCK D LANDMARK NEAR JHEEL ROAD VILLAGE, MUKUND PUR EXTN , DELHI, Delhi, India - 110042
U45200DL2016PTC309442 SAIMCO INFRATECH PRIVATE LIMITED H.NO-15/22, GALI NO-15, BLOCK-C, SHAHBAD DIARY PHASE-I, OPPOSITE MCD PRIMARY SCHOOL , NEW DELHI, Delhi, India - 110042
U74999DL2010PTC208647 MPS TRADING PRIVATE LIMITED KHASRA NO. 4/4, GROUND FLOOR, VILLAGE SAMAYPUR GALI NO. 8, SAROOP NAGAR, LANDMARK NEAR AZAD PLACE , NEW DELHI, Delhi, India - 110042
U72501DL2016PTC290501 TALLY KNOWLEDGE SOLUTIONS PRIVATE LIMITED PLOT NO.48 KH.NO.11/23, GROUND FLOOR AMBEY GARDEN VILLAGE LIBASPUR,LAND MARK NEAR AMBEY MA TA MANDIR , DELHI, Delhi, India - 110042
U74999DL2015PTC278672 ABRU SOLUTIONS INDIA PRIVATE LIMITED H NO-31-A KHASRA NO-39/7 GROUND FLOOR LANDMARK NEAR DAV SCHOOL TEACHER COLONY VILL-SAMA Y PUR , NEW DELHI, Delhi, India - 110042
U34100DL2007PTC171818 MELLOW TRADEX PRIVATE LIMITED Plot No. 10, Khasra No. 31/18, Ground Floor Block C-1, Land Mark Near DDA and Sec-23 , , Deep Vihar Pansali New Delhi, Delhi, India - 110042
U95293DC2026PTC471577 DEEPALI JEWELLERS PRIVATE LIMITED Plot No 97 Khasra No. 205,Ground Floor, Gali No-3,Delhi,North West Delhi,Delhi,110042-India
ACG-8433 JVT METCHEM LLP HOUSE NO 49/14/2 KHASRA NO 8 FLOOR,GROUND GALI NO-15 VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,India-110042
U62099DL2023PTC419626 VZPREE TECH SERVICES PRIVATE LIMITED HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India
ACJ-2771 HOLISTIC HERBS DAIWIK LLP PLOT NO 74-A KH NO 6/14 1ST FLOOR VILL. LIBASPUR,STREET NO 14 BKJ-J SWAROOP NAGAR LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110042
U34200DL2021PTC380654 ZEOPLUS AXIS INDIA PRIVATE LIMITED H.NO. 103/104 KHASRA NO 24/17, 24/22 18 23 NEAR SANTOSH DHARAM KANTA VILLAGE , LIBASPUR, Delhi, India - 110042

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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

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

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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