• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHIVAM SUNDERAM EXIM LLP

      LLPIN: AAL-9899 As on: 2026-07-13

      SHIVAM SUNDERAM EXIM LLP (LLPIN: AAL-9899) is a Limited Liability Partnership firm incorporated on 12 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1600000.00.

      Designated Partners of SHIVAM SUNDERAM EXIM LLP are MONIKA MALIK, JYOTI MALIK, GIRISH KUMAR, HARISH CHANDER, and DEEPAK KUMAR.

      SHIVAM SUNDERAM EXIM LLP's LLP Identification Number is (LLPIN)AAL-9899. Its Email address is [email protected] and its registered address is 64, SURYA NIKETAN NEW DELHI, Delhi, India - 110092

      Current status of SHIVAM SUNDERAM EXIM 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SHIVAM SUNDERAM EXIM in a way that was never possible before.

      Want deeper insights about SHIVAM SUNDERAM EXIM?
      Explore Prime Research for Industry & Economic Insights

      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 SHIVAM SUNDERAM EXIM 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 SHIVAM SUNDERAM EXIM
      DIN Director Name Designation Appointment Date
      02155528 MONIKA MALIK Designated Partner 2018-02-12
      02155549 JYOTI MALIK Designated Partner 2018-02-12
      02536039 GIRISH KUMAR Designated Partner 2018-02-12
      02647122 HARISH CHANDER Designated Partner 2018-02-12
      07799464 DEEPAK KUMAR Partner 2018-02-12
      Past Directors & Key Managerial Personnel of SHIVAM SUNDERAM EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MONIKA MALIK
      Company Name CIN Designation Appointment Date Cessation
      S.R.S. CREATIONS LLP AAL-9752 Designated Partner 2018-03-26 Ongoing
      S.R.S. CREATIONS PRIVATE LIMITED U18109DL2010PTC200117 Additional Director - 2017-04-20
      SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Director - 2018-02-11
      MAHARANI GEMS PRIVATE LIMITED U74999DL1998PTC096516 Director - 2010-08-10
      CDHC JEWELLERS PRIVATE LIMITED U74999DL2017PTC321268 Director 2017-07-26 Ongoing
      Other Directorships of JYOTI MALIK
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Director - 2018-02-11
      MAHARANI GEMS PRIVATE LIMITED U74999DL1998PTC096516 Additional Director 2010-08-10 Ongoing
      CDHC JEWELLERS PRIVATE LIMITED U74999DL2017PTC321268 Director 2017-07-26 Ongoing
      Other Directorships of GIRISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      S.R.S. CREATIONS LLP AAL-9752 Designated Partner 2018-02-09 Ongoing
      S.R.S. CREATIONS PRIVATE LIMITED U18109DL2010PTC200117 Additional Director - 2018-02-08
      SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Additional Director - 2009-03-27
      SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Director - 2018-02-11
      MAHARANI GEMS PRIVATE LIMITED U74999DL1998PTC096516 Additional Director 2010-07-16 Ongoing
      Other Directorships of HARISH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      S.R.S. CREATIONS LLP AAL-9752 Partner 2018-02-09 Ongoing
      MAHARANI COLLECTIONS LLP AAN-0019 Designated Partner 2018-07-20 Ongoing
      S.R.S. CREATIONS PRIVATE LIMITED U18109DL2010PTC200117 Additional Director - 2017-04-20
      SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Additional Director - 2009-05-21
      SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Director - 2018-02-11
      MAHARANI GEMS PRIVATE LIMITED U74999DL1998PTC096516 Director - 2010-07-16
      CDHC JEWELLERS PRIVATE LIMITED U74999DL2017PTC321268 Director 2017-07-26 Ongoing
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      S.R.S. CREATIONS LLP AAL-9752 Designated Partner - 2018-03-26
      S.R.S. CREATIONS PRIVATE LIMITED U18109DL2010PTC200117 Additional Director - 2018-02-08

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      AAL-9752 S.R.S. CREATIONS LLP 64, SURYA NIKETAN NEW DELHI, Delhi, India - 110092
      U18109DL2010PTC200117 S.R.S. CREATIONS PRIVATE LIMITED 64 SURYA NIKETAN , NEW DELHI, Delhi, India - 110092
      U74999DL2017PTC321268 CDHC JEWELLERS PRIVATE LIMITED 64, SURYA NIKETAN SHAHDARA , NEW DELHI, Delhi, India - 110092
      U62011DL2026PTC465263 GLOBEVAIL CORE-SYSTAL PRIVATE LIMITED 63, SURYA NIKETAN,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2025OPC447660 ANRISH VENTURES CONSULTING (OPC) PRIVATE LIMITED 8, First floor ,,Surya Niketan,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC438698 FUTURE TECHNERVE PRIVATE LIMITED 155, F/F,Surya Niketan Near,New Delhi,New Delhi,Delhi,110092-India
      U46306DL2026PTC462268 KAMLESH MULTI ESTATE PRIVATE LIMITED 40 S/F MAIN ROAD, SURYA,NIKETAN NEAR MAIN ROAD,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2018PTC335040 ZVENTION MEDIA PRIVATE LIMITED 145, Top Floor, Surya Niketan Anand Vihar, East Delhi , NEW DELHI, Delhi, India - 110092
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U79120DL2023PTC418156 OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092
      ACR-9118 VISTAURA LIVING LLP A-25 F/F,NEW ASHOKA NIKETAN,New Delhi,New Delhi,Delhi,India-110092
      U62099DL2024PTC431329 BIGDATAAIML TECHNOLOGY PRIVATE LIMITED 159 CGHS NEW SURYA KIRAN,APARTMENT PATPAR GANJ,New Delhi,New Delhi,Delhi,110092-India
      U24231DL2002PTC116535 SENTECH BIOMEDICALS PRIVATE LIMITED 189 SURYA NIKETAN , NEW DELHI, Delhi, India - 110092
      U27101DL1997PTC087525 Y D IMPEX PRIVATE LIMITED 193 SURYA NIKETAN , NEW DELHI, Delhi, India - 110092
      U45209DL2012PTC243120 YUGAL SARKAR BUILDWELL PRIVATE LIMITED 1, SURYA NIKETAN , NEW DELHI, Delhi, India - 110092
      U70109DL2012PTC245321 BRICWORKZ INFRA PRIVATE LIMITED 211 SURYA NIKETAN , NEW DELHI, Delhi, India - 110092
      U63000DL2012PTC242884 YUGAL SARKAR TOUR AND TRAVELS PRIVATE LIMITED 1, SURYA NIKETAN , NEW DELHI, Delhi, India - 110092
      U74899DL2001PTC109437 MOHINI MEDI CARE CENTRE PRIVATE LIMITED 39, BASEMENT SURYA NIKETAN , New Delhi, Delhi, India - 110092
      U74999DL2007PTC158113 G A V INFRASTRUCTURE PRIVATE LIMITED 19,SURYA NIKETAN ANAND VIHAR , NEW DELHI, Delhi, India - 110092
      U92100DL2014PTC264997 CROSS DREAMS ENTERTAINMENT PRIVATE LIMITED 185 Basement Surya Niketan, Pushpanjali , New Delhi, Delhi, India - 110092
      U45203DL1991PTC043676 S.K. MITTAL AND COMPANY PRIVATE LIMITED 11, SURYA NIKETAN, VIKAS MARG EXTENSION, , NEW DELHI, Delhi, India - 110092
      U64201DL2005PLC137606 JAG-TEL TECHNOLOGIES LIMITED 166 SURYA NIKETAN NEARYAMUNA SPORTS COMPLEX , NEW DELHI, Delhi, India - 110092
      U64202DL1998PTC097572 WEB INTERFACE PRIVATE LIMITED 6-SURYA NIKETAN, VIKAS MARG EXTENSION , NEW DELHI, Delhi, India - 110092
      U80903DL2012PTC244950 TRIGGER EDUCATION SERVICES PRIVATE LIMITED 65, SURYA NIKETAN 1ST FLOOR , NEW DELHI, Delhi, India - 110092
      U24233DL2006PTC149579 BLISS AYURVEDA PRIVATE LIMITED. 136, SURYA NIKETAN, OPP. ANAND VIHAR GURUDWARA , NEW DELHI, Delhi, India - 110092
      AAV-0964 KHETIHAR LIMITED LIABILITY PARTNERSHIP 22, SURYA NIKETAN, OPP ANAND VIHAR MAIN GATE NEW DELHI, Delhi, India - 110092
      U45500DL2008PTC182178 SURAJMUKHI BUILDWELL PRIVATE LIMITED 141, SURYA NIKETAN APPOSITE ANAND VIHAR GURUDWARA , NEW DELHI, Delhi, India - 110092
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99