SHIVATEX INDUSTRIES LLP (LLPIN: AAS-9809) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIVATEX INDUSTRIES LLP are SARIKA GOEL, GAURAV GOEL, and VAIBHAV GOEL.
SHIVATEX INDUSTRIES 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.
SHIVATEX INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-9809. Its Email address is [email protected] and its registered address is A 148 GROUND FLOOR KH 17/2 AMBEDKAR COLONY NEAR CHATARPUR METRO STATION NEW DELHI, Delhi, India - 110074
Current status of SHIVATEX INDUSTRIES LLP is - Active.
| LLP Identification Number | AAS-9809 |
| Name | SHIVATEX INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 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 |
| SHIVATEX INDUSTRIES LLP |
| AAS-9809 |
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Get a list of all litigations SHIVATEX INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVATEX INDUSTRIES. This report helps you understand the risk associated in dealing with SHIVATEX INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHIVATEX INDUSTRIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08789092 | SARIKA GOEL | Designated Partner | 2020-07-20 |
| 08802272 | GAURAV GOEL | Designated Partner | 2020-07-20 |
| 08802283 | VAIBHAV GOEL | Designated Partner | 2020-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14200DL2010PTC205588 | SAMPANYA INFRASTRUCTURE PRIVATE LIMITED | 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur farms,Near bus station , New Delhi, Delhi, India - 110074 |
| U14292DL2013PTC251968 | SUN MINES PRIVATE LIMITED | 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station , New Delhi, Delhi, India - 110074 |
| AAS-8890 | COMBAT LABORATORY LLP | PLOT NO. C 59/2 B, KH.NO. 978,879, GROUND FLOOR, CHHATTARPUR EXTN NEAR, NEW DELHI DELHI, Delhi, India - 110074 |
| AAP-8459 | GREEN DICE STUDIO LLP | PROPERTY NO A 244 ONE SHOP ON GROUND FLOOR AMBEDKAR COLONY CHATTARPUR New Delhi, Delhi, India - 110074 |
| AAN-8433 | CIRCUSLOGIC DIGITAL LLP | 20, Flat No - 14, IIIrd Floor, Kh No - 658 / 2, Block A-2,Chattar Pur Ext, Dist-South West Delhi- New Delhi, Delhi, India - 110074 |
| AAL-6141 | SUBLIME FILMS LLP | Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074 |
| U20220DL2013PTC259664 | AROMA FURNISHING PRIVATE LIMITED | PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074 |
| U92111DL1999PTC100911 | SHRI SHREENIVASA ENTERPRISES PRIVATE LIMITED | 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station New Delhi NEW DELHI South Delhi DL 110074 IN |
| U63030DL2019PTC352082 | PERFECTDRIVE CARE PRIVATE LIMITED | A-122, KH. NO- 17, GROUND FLOOR AMBEDKAR COLONY,CHATARPUR,POLE NO.0175 NEW DELHI South Delhi DL 110074 IN |
| AAL-0299 | CAPYBARA FASHION LLP | NEW NO B-253 OLD-173/1, GROUND FLOOR KH NO 270/1-B-BLOCK, CHHATTARPUR ENCALVE PH-2 NEAR DELHI, Delhi, India - 110074 |
| AAZ-4505 | FREE LOVE CLOTHING LLP | KH NO 89/16/ 2, 25/1, 17/ 2, 18, VILL DERA NEW DELHI 110074 NEW DELHI, Delhi, India - 110074 |
| U01110DL2016PTC305061 | NIRVANA LANDSCAPES PRIVATE LIMITED | PROPERTY NO.B-76/2 KH NO.239.238/2 GROUND FLOOR CHHATTARPUR ENCLAVE PH-II , NEW DELHI, Delhi, India - 110074 |
| U28939DL2002PTC114870 | P K TUBES AND FITTINGS PRIVATE LIMITED | A-333, OLD PROPERTY NO. 3, FLAT NO. A-2, IST FLOOR KH. NO. 258, GALI NO. 35, CHHATAPUR ENCL AVE , NEW DELHI, Delhi, India - 110074 |
| AAT-0128 | KRAFT-OBENCH LLP | A-327/2, 327/3, Old No-2, First Floor, R/Side, Khasra No 257/1, 257/2, 258,259 and 26Chattarpur Enclave, Phase-2, Near Maidangarhi Road, Delhi-110074 South West Delhi, Delhi, India - 110074 |
| AAY-4374 | AIR GAS ENGINEERS LLP | C/O RAJ SINGH A 367 A UGF OLD NO 2.3 & A 9 CHATTARPUR ENC PHASE 2 KH NO 262 NEW DELHI, Delhi, India - 110074 |
| U15490DL2020PTC369173 | NGROSHAN MASAALE PRIVATE LIMITED | C-41A, Ground floor Harsharoop colony, Fatehpur beri , NewDelhi, Delhi, India - 110074 |
| U15122DL1992PTC049262 | DUGAR OVERSEAS PRIVATE LIMITED | D-64 IIND FLOOR KH.NO 284/2 CHATTARPUR ENCLAVE NEAR 100 FITA ROAD , NEW DELHI, Delhi, India - 110074 |
| AAH-9840 | ENERGY OF THINGS(EOT) SOLUTIONS LLP | C-736/A, SECOND FLOOR KH.NO.936/2 J.V.T.S GARDEN CHATTARPUR EXTENTION NEW DELHI, Delhi, India - 110074 |
| U17299DL2020PTC364999 | HOMEQUE FURNISHINGS PRIVATE LIMITED | H.No. D-104, First Floor, KH NO. 119-120, Gayatri Farms, Dr Ambedkar Colony , New Delhi, Delhi, India - 110074 |
| F04799 | CHOR BAZAAR CO. LTD. | HOUSE NO.D-65,UPPER GROUND FLOOR FLAT, KH. NO.284/2 D-BLOCK, CHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074 |
| AAV-5668 | VECARES MATRIX MARKETING LLP | C 154A, FLAT NO 102, FIRST FLOOR, KH NO 278, MIN CHHATTER PUR ENCLAVE, PHASE 2, NEW DELHI, Delhi, India - 110074 |
| AAM-0962 | CHERRY REAL ESTATE LLP | D-86/A KH No 267,G/F LEFT SIDE, CHATARPUR ENCL, PHASE 2nd, 100 FUTA ROAD New Delhi, Delhi, India - 110074 |
| U27209DL2007PTC164368 | PIYANSHU MERCHANTS PRIVATE LIMITED | H.NO.10/2 LOWER GROUND FLOOR KHASRA NO.619/8-619/3 VILLAGE CHHATTAR P UR NEAR , NEW DELHI, Delhi, India - 110074 |
| U27209DL2007PTC164385 | TAMANNA S S ROLLING MILLS PRIVATE LIMITED | H.NO-10/2, LOWER GROUND FLOOR KHASRA NO. 619/8 & 619/3, VILLAGE CHATTA RPUR NEAR , NEW DELHI, Delhi, India - 110074 |
| U27310DL2007PTC164309 | SUMAN S S ROLLING MILLS PRIVATE LIMITED | H.no-10/2, Lower Ground Floor Khasra No. 619/8 & 619/3, Village Chatta rpur Near , New Delhi, Delhi, India - 110074 |
| U22219DL2020PTC360688 | SKC FILMS AND TV PRODUCTIONS PRIVATE LIMITED | No.50 L/G/F, Flat No. LG-2 KH.No. 589/1 Block-A 1, Chatarpur Extn , NEW DELHI, Delhi, India - 110074 |
| AAF-5325 | EM TEC MANAGEMENT SOLUTION LLP | KHASRA NO. 457, 458 GROUND FLOOR, ANSAL MDI FARM VILLAGE SATBARI NEAR ANSAL GATE DELHI-110074 NEW DELHI, Delhi, India - 110074 |
| AAR-7761 | STUDIO4WALL LLP | B146, Second Floor, Kh.No. 241/2/2 Chhattarpur Enclave Phase 2 New Delhi, Delhi, India - 110074 |
| AAG-8541 | PARSHVNATH RETAILS LLP | A93/10A, KH NO. 826, FIRST FLOOR, BLOCK - A, CHATTARPUR EXTN. NEW DELHI, Delhi, India - 110074 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100373438 | 2020-09-16 | 2024-02-22 | - | 68,500,000.00 | State Bank of India | |
| 100650767 | 2022-09-01 | - | - | 2,018,458.00 | HDFC BANK LIMITED | |
| 100812231 | 2023-11-03 | - | - | 162,000,000.00 | HDFC BANK LIMITED |
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.
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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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