SHREESHIV AGRI IMPEX LLP (LLPIN: AAT-7157) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHREESHIV AGRI IMPEX LLP are HITESH HARIBHAI KAKKAD, and RAJ HITESHKUMAR KAKKAD.
SHREESHIV AGRI IMPEX 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.
SHREESHIV AGRI IMPEX LLP's LLP Identification Number is (LLPIN)AAT-7157. Its Email address is [email protected] and its registered address is 405, KESARI NANDAN, HARIHAR CHOWK, NEAR STAR CHAMBERS, DR. PRASAD ROAD, RAJKOT, Gujarat, India - 360001
Current status of SHREESHIV AGRI IMPEX LLP is - Active.
| LLP Identification Number | AAT-7157 |
| Name | SHREESHIV AGRI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-07 |
| Age of Company | 4 years, 6 months, 6 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREESHIV AGRI IMPEX LLP |
| AAT-7157 |
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 SHREESHIV AGRI IMPEX in a way that was never possible before.
Get a list of all litigations SHREESHIV AGRI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREESHIV AGRI IMPEX. This report helps you understand the risk associated in dealing with SHREESHIV AGRI IMPEX 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 SHREESHIV AGRI IMPEX 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 |
|---|---|---|---|
| 08867633 | HITESH HARIBHAI KAKKAD | Designated Partner | 2020-09-07 |
| 08867634 | RAJ HITESHKUMAR KAKKAD | Designated Partner | 2020-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSURGE SEEDS OF AGRICULTURE LIMITED | U01100GJ2017PLC099597 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233GJ2010PTC063421 | RENOVA LIFESCIENCES PRIVATE LIMITED | 230 STAR CHAMBERS, DR. RAJENDRA PRASAD ROAD, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U24129GJ1995PTC025936 | JAY KISHAN AGRO FERTILIZERS PRIVATE LIMITED | STAR CHAMBERS OFFICE NO 817DR RAJENDRA PRASAD ROAD HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U51909GJ1988PTC010319 | FAIRTRADE OVERSEAS PRIVATE LIMITED | 803, STAR CHAMBERS, HARIHAR CHOWK, DR. RAJENDRAPRASAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAQ-0558 | VEEDEE TRAVELS LLP | 533, STAR CHAMBERS, HARIHAR CHOWK, NEAR PANCHNAH TEMPLE RAJKOT, Gujarat, India - 360001 |
| U22211GJ2015PTC084321 | SAURASHTRA KRANTI NEWS AND MEDIA PRIVATE LIMITED | 125, FIRST FLOOR, STAR CHAMBERS, HARIHAR CHOWK, NEAR PANCHNATH, , RAJKOT, Gujarat, India - 360001 |
| U01100GJ2015PTC081902 | YOGIRAJ MILLS PRIVATE LIMITED | OFFICE NO. 835-36 AT STAR CHAMBERS, HARIHAR CHOWK PANCHNATH TEMPLE, RAJENDRAPRASAD ROAD , RAJKOT, Gujarat, India - 360001 |
| ABB-7659 | Ramniklal Jamnadas LLP | 303 KESHRI NANDAN COM. COMPLEX,HARIHAR CHOWK, NR. STAR CHAMBER, RAJKOT Rajkot, Gujarat, India - 360001 |
| L65910GJ1982PLC005301 | RAJKOT INVESTMENT TRUST LIMITED | 526, STAR CHAMBERS HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAA-9281 | DREAMWORLD INFOTECH LLP | 311-STAR CHAMBER,HARIHAR CHOWK PANCHNATH MAIN ROAD RAJKOT, Gujarat, India - 360001 |
| AAC-7332 | GATHER HEALTH TECHNOLOGIES LLP | 217, PANCHANATH COMMERCIAL CENTRE, HARIHAR CHOWK, DR. RAJENDRA PRASAD, RAJKOT, Gujarat, India - 360001 |
| U74120GJ2014PTC080479 | HET ONLINE MARKETING PRIVATE LIMITED | 101-102,KESHARI NANDAN COM. COMPLEX, HARIHAR CHOWK NR. STAR CHAMBER, DR. RAJENDRA PRASAD ROAD, RAJKOT Rajkot GJ 360001 IN |
| U01100GJ2022PTC134734 | TAK SEEDS INDUSTRY AND PRODUCER COMPANY LIMITED | OFF NO 119 F, STAR CHAMBER HARIHAR CHOWK SADAR VILL-RAJKOT TAL- RAJKOT , RAJKOT, Gujarat, India - 360001 |
| AAF-7850 | KANGAROO CORPORATION LLP | 326, STAR CHAMBER HARIHAR CHOWK, RAJKOT, Gujarat, India - 360001 |
| U24100GJ2014PTC079735 | AMAZE CROPSCIENCE PRIVATE LIMITED | 727, STAR CHAMBER HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U32106GJ2013PTC077427 | KANGAROO CORPORATION PRIVATE LIMITED | 326, STAR CHAMBER, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U17120GJ2010PTC062194 | THINK ORGANIC PRIVATE LIMITED | 417 STAR PLAZA, NEAR PHULCHHAB CHOWK, , RAJKOT, Gujarat, India - 360001 |
| AAJ-2693 | PRIME INSTITUTE OF DIGESTIVE SCIENCES LL P | Panchvati Main Road, Atithi Chowk, Near Chandresh Vadi, RAJKOT, Gujarat, India - 360001 |
| U24246GJ2004PTC044013 | GOODDAY HEALTHCARE PRODUCTS PRIVATE LIMITED | 311 PANACHNATH COMMERCIALCENTRE HARIHAR CHOWK PANACHNATH MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| AAL-9961 | CHHATARIYA COSTO CHAIN LLP | 405, THE IMPERIA, SUBHASH ROAD OPP. SHASTRI MAIDAN, LIMBDA CHOWK RAJKOT, Gujarat, India - 360001 |
| AAS-0763 | DSKHTP & ASSOCIATES LLP | 102, METRO PLAZA, JANSATA MAIN ROAD, NEAR MOTI TANKI CHOWK, RAJKOT, Gujarat, India - 360001 |
| U15147GJ1998PTC033911 | ARVIND EXTRACTION PRIVATE LIMITED | SHIVAM COMPLEX, OFFICE NO. 401, NEAR HEERA PANNA, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U18100GJ1994PTC022346 | SUNFLOWER APPARELS PRIVATE LIMITED | DHRUVA 4, NUTAN NAGAR, KALAWAD ROAD, KOTECHA CHOWK, NEAR DHAMSANIYA COLLEGE. , RAJKOT, Gujarat, India - 360001 |
| ABZ-4465 | Krupa Lifecare LLP | C/O Shree Balaji Multispecialty HospitalAashapura Main Road, Near RMC Chowk, Karan Para Rajkot, Gujarat, India - 360001 |
| AAW-1552 | CASPIO ADVISORY LLP | 105 - Four Plus, Near Astron chowkOpp. Vikas Medical Store, Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAN-7440 | SAMIA ENERGY ENTERPRISE LLP | Office Nos.2,3,4,5&6, Fourth Floor, Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India - 360001 |
| AAN-7337 | SURYANSHU ENERGY ENTERPRISE LLP | Office Nos.2,3,4,5&6, Fourth Floor, Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India - 360001 |
| U24117GJ1995PTC024440 | JYOTI AUXI-CHEM PRIVATE LIMITED | 16 STAR SHOPPING CENTRE 20 - NEW JAGNATH PLOT - DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U28939GJ2008PTC053276 | G M ENGINEERING SOLUTIONS PRIVATE LIMITED | 4TH Floor, Office No.405, Prasham Building Near Dharam Cinema, Kasturba Road , Rajkot, Gujarat, India - 360001 |
| ACA-8828 | CBM ADVISORY LLP | Office No. 20, First Floor B Wing, Pramukh Swami ArcadeMalaviya Chowk, Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| 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 |
|---|---|---|---|---|---|---|
| 100450673 | 2021-05-28 | 2024-05-08 | - | 91,675,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100484567 | 2021-09-27 | - | - | 250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100623485 | 2022-10-20 | 2023-11-02 | - | 80,000,000.00 | Axis 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.
| 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.