SHIVANSH AGRI EXPORT LLP (LLPIN: AAY-1908) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIVANSH AGRI EXPORT LLP are YOGESHKUMAR CHANDULAL THESIYA, and KAJALBEN YOGESHBHAI THESIYA.
SHIVANSH AGRI EXPORT 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 23 Dec 2024.
SHIVANSH AGRI EXPORT LLP's LLP Identification Number is (LLPIN)AAY-1908. Its Email address is [email protected] and its registered address is SUR NO. 469 P. 2, PLOT NO. 41, SUB PLOT NO. 41/2, GOKULDHAM, B/H KRISHNA APPT.,GUNDALA ROAD, GONDAL, GONDAL, Gujarat, India - 360311
Current status of SHIVANSH AGRI EXPORT LLP is - Active.
| LLP Identification Number | AAY-1908 |
| Name | SHIVANSH AGRI EXPORT 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 | 2021-08-14 |
| Age of Company | 3 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVANSH AGRI EXPORT LLP |
| AAY-1908 |
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 SHIVANSH AGRI EXPORT in a way that was never possible before.
Get a list of all litigations SHIVANSH AGRI EXPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVANSH AGRI EXPORT. This report helps you understand the risk associated in dealing with SHIVANSH AGRI EXPORT 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 SHIVANSH AGRI EXPORT 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 |
|---|---|---|---|
| 09282178 | YOGESHKUMAR CHANDULAL THESIYA | Designated Partner | 2021-08-14 |
| 09282179 | KAJALBEN YOGESHBHAI THESIYA | Designated Partner | 2021-08-14 |
| 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 |
|---|---|---|
| ABZ-5033 | GENIE METAL CAST LLP | Sub Plot No.4/2/2/1/1, Plot No.4 Survey No. 235 P3Ardoi Road, Near Raj Industrial Estate Gondal, Gujarat, India - 360311 |
| U27109GJ2021PTC125896 | INNARCH FORGING PRIVATE LIMITED | Sub Plot No. 1-B, Plot No. 1, Survey No 51/P4/P1, Shubh-7 Industrial Zone Rajkot Gondal Highway, At- Pipaliya, Tal-Gondal , Gondal, Gujarat, India - 360311 |
| AAV-7758 | ASHUTOSH FORGE LLP | SR NO. 296P6P1 and 297P1P2 and 297P2,Plot No. 22-23, Umiya Industrial Zone, Vill. Ribda, Tal. Gondal, Gondal, Gujarat, India - 360311 |
| U15490GJ2017PTC097381 | AYONI FOODS PRIVATE LIMITED | PLOT NO. 1,2,3,4, SR. NO. 111/P1 & 111/P2, BHUNAVA-MOTA MAHIKA ROAD, AT: MOTA MAHIK A , GONDAL, Gujarat, India - 360311 |
| U31908GJ2019PTC110233 | MANOJ INDUSTRIES TECH PRIVATE LIMITED | Plot No 1 & 2, Survey No 72P1, Gundasara Road B/h SGVP School, Vill. Ribda, Tal Gondal , Ribda, Gujarat, India - 360311 |
| U25191GJ2001PTC039171 | PRIMESEAL STRAPS PRIVATE LIMITED | SR. NO. 55/1, P-3 P-3 & P-4, PLOT NO. 2, B/H VIRAJ AGRICO CO., NR BHARUDI TOLL PLAZA, TAL. GONDAL , PIPALIYA, Gujarat, India - 360311 |
| AAN-7880 | JOYRIKA KITCHEN SOLUTION LLP | PLOT NO.3,SURVEY NO.2/1 P4/P2, NATIONAL HIGHWAY-27 GONDAL HIGHWAY,VILLAGE:BHOJPARA GONDAL, Gujarat, India - 360311 |
| U29300GJ2006PTC047501 | RIDDHI DISPLAY EQUIPMENTS PRIVATE LIMITED | PLOT NO.1,SURVEY NO.2/1 P4/P2, NATIONAL HIGHWAY-27 GONDAL HIGHWAY, VILLAGE:BHOJPARA , GONDAL, Gujarat, India - 360311 |
| AAM-6383 | STATIC ELECTROTECH LLP | Plot No. 18, Survey No. 36p1, 36p2,37p2 and 38p1 Village: Bharudi Gondal, Gujarat, India - 360311 |
| ABC-1368 | COMET MANUFACTURE LLP | Survey No.247/1, Plot No.5/3, Silver Industrial Zone-5BB/H Umiya Industrial-2, NH-27, Gondal Road Gondal, Gujarat, India - 360311 |
| U01400GJ2016PTC086544 | SAMAY AGROTECH PRIVATE LIMITED | Plot No.2, Survey No.256, Sopan Industrial Zone 2, Nr Oscar Industrial Area, Bh Prithvi Pump, NH 27, Gondal Road At Ribda , Gondal, Gujarat, India - 360311 |
| U15209GJ2021PTC120473 | URJA PROTEIN INDIA PRIVATE LIMITED | SR.NO.122P3/P1, PLOT NO. 1 & 2, NEAR GREEN CITY, AT: GUNDALA, , GONDAL, Gujarat, India - 360311 |
| U27300GJ2018PTC105703 | PRIMESEAL PRECISION CAST PRIVATE LIMITED | PLOT NO. 1/2, REVENUE SURVEY NO. 55/1 P3/P1 2 3 4 NEAR BHARUDI TOLL PLAZA, AT. PIPLIYA, , GONDAL, Gujarat, India - 360311 |
| U24320GJ2023PTC143019 | INNOVELL TECHNOCAST PRIVATE LIMITED | Surya Park-1, Survey No -222/6/1,2 and 4 Plot No- A8 to A10, B1 to B4 and C1 to C2, Near Railway Crossing , Gondal, Gujarat, India - 360311 |
| AAT-4516 | KHETIZ EXPORTS LLP | PLOT NO 3, SURVAY NO 24P2, SAURASHTRA INDUSTRIAL ZONE, JAMKANDORANA ROADVILLAGE GUNDALA, Gondal, Gujarat, India - 360311 |
| U29199GJ2006PTC049341 | METAFIL WELDING SOLUTIONS PRIVATE LIMITED | SURVEY NO.58/2, PLOT NO.27, NR. GALAXY PETROL PUMP N. H. 8B, BHOJPURA, , GONDAL, Gujarat, India - 360311 |
| AAS-4626 | INFINITY AUTOMISATION LLP | 25P1/P2 & 23P1/P1 & 23P1/P2, PLOT NO. 1, NH-27,NR. BHARUDI TOLL PLAZA, NR.ORSHON TECHNOCAST, BHARUDI GONDAL, Gujarat, India - 360311 |
| ABZ-2339 | AARADHYA COTFEB LLP | SURVEY NO. 630/2, PLOT NO. 10-11,RAJ INDUSTRIAL ZONE, UMAVADA ROAD, GONDAL, RAJKOT - 360311, Gondal, Gujarat, India - 360311 |
| U17299GJ2022PTC130193 | NIVA FABPACK PRIVATE LIMITED | Survey No. 374P2 Plot No. 1, Shreenathji Industrial, Park National Highway 27, Vill. Ribda Tal. Gondal , Gondal, Gujarat, India - 360311 |
| U15400GJ2015PTC083438 | PURIDO FOODS PRIVATE LIMITED | Plot No. 1 to 4, Sr. No. 111/P1 & 111/P2, Bhunava, Mota Mahika Road, At: Mota Mahika, Tal: Gondal, , Rajkot, Gujarat, India - 360311 |
| U25200GJ2015PTC082271 | BHUVA POLYPLAST PRIVATE LIMITED | SURVEY NO. 105/ P1 & P2, PLOT NO. 1 & 2, RAJKOT GONDAL NATIONAL HIGHWAY, NEAR SHA KTIMAN, , BHUNAVA, Gujarat, India - 360311 |
| AAO-2912 | JALPARI HOSPITALITY LLP | S. NO. 125 PAIKI 4, PLOT 4, H. 1-21-41 GOMTA, N H 8B GONDAL, Gujarat, India - 360311 |
| U25209GJ2021PTC121731 | WIDE WINGS HYGIENE PRIVATE LIMITED | Survey No.273, Plot No.51, Sopan Industrial Zone-2 Near Doctor Pump, N.H. 27, Gondal Road, Ribda , Rajkot, Gujarat, India - 360311 |
| AAZ-0430 | TEJASH PLASTO LLP | REVENUE SURVEY NO 42 P 1, BALAJI IND AREA, PLOT NO 15, GUNDALA ROAD, AT ANIDA BHALODI, GONDAL, Gujarat, India - 360311 |
| U28100GJ2016PTC093705 | SUNNYRAJ TUBES PRIVATE LIMITED | Survey No. 55/1/7, Plot No 2 & 6, Shreeji-2, Near Toll Plaza, Gondal Road, , Pipalia, Gujarat, India - 360311 |
| U17110GJ1999PTC036712 | BALSON POLYPLAST PRIVATE LIMITED | SURVEY NO. - 13/2P, PLOT NO. - 04, NR. HADAMTALA TOLL PLAZA, VILL. - PIPALI YA, , GONDAL, Gujarat, India - 360311 |
| U25209GJ2017PTC099254 | KAIROS POLYMERS PRIVATE LIMITED | PLOT NO. 4 & 5, SURVEY NO. 63/2 P1 NATIONAL HIGHWAY-27, VILLAGE: PIPALIA , TALUKA GONDAL, Gujarat, India - 360311 |
| U25209GJ2020PTC112268 | SHREEJA MULTIFILMS PRIVATE LIMITED | Plot No. 2, R.S. No. 13/2/P1, NH 27 Nr. Bharudi Toll Plaza, Vill: Pipaliya, Ta- Gondal , Rajkot, Gujarat, India - 360311 |
| U24120GJ2011PTC066937 | BLUESTONE INORGANICS PRIVATE LIMITED | PLOT NO. 40-41, TARANG INDUSTRIAL, R.S. NO. 61/P1 AT VILLAGE : HADAMTALA, TAL:KOTDA SANGAN I , GONDAL, Gujarat, India - 360311 |
| 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 |
|---|---|---|---|---|---|---|
| 100632999 | 2021-12-14 | - | 2023-03-03 | 15,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100706014 | 2023-02-03 | - | - | 18,751,307.00 | 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.
| 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.