SHIV IMPEX LLP (LLPIN: AAW-0328) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHIV IMPEX LLP are ANILKUMAR SHANKAR, and BHARATIBEN SHANKAR.
SHIV 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 04 Dec 2024.
SHIV IMPEX LLP's LLP Identification Number is (LLPIN)AAW-0328. Its Email address is [email protected] and its registered address is GR FL. OFFICE 80, DIAMOND WORLD TOWER B BESIDE PRINCESS PLAZA, MANGADH CHOWK, VARACHHA SURAT, Gujarat, India - 395006
Current status of SHIV IMPEX LLP is - Active.
| LLP Identification Number | AAW-0328 |
| Name | SHIV IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-24 |
| Age of Company | 4 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV IMPEX LLP |
| AAW-0328 |
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Get a list of all litigations SHIV 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 SHIV IMPEX. This report helps you understand the risk associated in dealing with SHIV IMPEX 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 SHIV 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09080593 | ANILKUMAR SHANKAR | Designated Partner | 2021-02-24 |
| 09080594 | BHARATIBEN SHANKAR | Designated Partner | 2021-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1416 | KIKS BLUE DIAMOND LLP | Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006 |
| U17123GJ2014PTC080202 | FAITH TEXFAB PRIVATE LIMITED | 1ST FL. OFFICE-109 DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| AAC-6809 | ICEWORTH REALITY LLP | U.GR.FL. OFFICE-31,DIAMOND WORLD,MANGADH CHAWKMINI BAZAR,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U66010GJ2010PTC062963 | UNIQUE LIFE SOLUTION PRIVATE LIMITED | 303, 3RD FLOOR, DIAMOND WORLD TOWER - B, BESIDE PRINCESS PLAZA,MANGADH CHOWK, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| AAT-2890 | CUBEZY TECH LLP | OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| AAM-9226 | TREDILLA CLOTHING LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAN-0198 | GRUHAM ENTERPRISE LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAM-0468 | SANTE TOTALE LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr.Prince Plaza, Mangadh Chowk, Minibazar,Varachha Surat, Gujarat, India - 395006 |
| AAM-6390 | PRAYOJANA TRADEBIZ LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr. Prince Plaza, Mangadh Chowk, Minibazar,Varachha Rd Surat, Gujarat, India - 395006 |
| AAI-7712 | VINLAD GLOBAL LLP | UP GR FLOOR, OFFICE-2, DAIMONDS WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH, MINI BAZAR, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| AAU-9588 | AVIANA DIAMONDS LLP | RS NO 365P 366 SY NO 757 758 FP 6TH FLOOR FLAT 609 DIAMOND WORLD B TOWER MANGADH CHOWK MINIBAZAR SURAT, Gujarat, India - 395006 |
| U26990GJ2018PTC147076 | CREATED DIAMONDS PRIVATE LIMITED | RS NO 365 P 366 SY NO 757, 758 FP 3RD FLOOR OFFICE-309 DIAMOND WORLD B TOWER, MANGADH CHAWK, MINI BAZAR , Surat, Gujarat, India - 395006 |
| U36911GJ2013PTC074396 | UTTAM GEMS PRIVATE LIMITED | UPPER GROUND FLOOR,OFFICE 15,DIAMOND WORLD TOWER-B BESIDE PRINCESS PLAZA, VARACHA ROAD, SURAT SURAT Surat GJ 395006 IN |
| U36912GJ2013PTC075001 | SHRENIK DIAMOND PRIVATE LIMITED | UPPER GROUND FLOOR,OFFICE 15,DIAMOND WORLD TOWER-B BESIDE PRINCESS PLAZA, VARACHA ROAD, SURAT SURAT Surat GJ 395006 IN |
| ABA-7311 | AVAANTA IMPEX LLP | 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006 |
| AAG-5145 | DHAVAL DIAMOND LLP | Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U17100GJ2013PTC073859 | JENISH INTERNATIONAL PRIVATE LIMITED | Office - UG/16, U. GR. Floor, R.S. 361, TPS 4, Rajhans Heights, B/h. M. D. Tower, Varachha, , Surat, Gujarat, India - 395006 |
| U27205GJ2013PTC077039 | PRINA METALLIC PRIVATE LIMITED | RS NO 365/P 366,FP 1st FLOOR, OFFICE109 DIAMOND WORLD TOWER MANGADH CHAWK MINI BAZAR VAR ACHHA , SURAT, Gujarat, India - 395006 |
| U52100GJ2016PTC085785 | YANA IMPEX PRIVATE LIMITED | 507, DIAMOND WORLD TOWER-A, NR. PRINCESS PLAZA, MANGADH CHOWK, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| AAW-4186 | HEVIXA DIAMONDS LLP | 4TH FLOOR FLAT B 407 DAIMOND WORLD TOWER B VARACHHA ROAD SY NO 365 366 TPS 4 SURAT, Gujarat, India - 395006 |
| 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.
| 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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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 |
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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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