• 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

      SHIVPOONAM LLP

      LLPIN: AAY-5195

      SHIVPOONAM LLP (LLPIN: AAY-5195) is a Limited Liability Partnership firm incorporated on 09 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHIVPOONAM LLP are CHHAGANBHAI KATHADBHAI AHIR, PARESHBHAI PUNAMBHAI AHIR, MUKESH DEVJIBHAI AHIR, and VIJAY JANABHAI AHIR.

      SHIVPOONAM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHIVPOONAM LLP's LLP Identification Number is (LLPIN)AAY-5195. Its Email address is [email protected] and its registered address is 308, TIMES SQUARE, NR. VAKIL VADI, SURAT, Gujarat, India - 395010

      Current status of SHIVPOONAM 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 SHIVPOONAM in a way that was never possible before.

      Want deeper insights about SHIVPOONAM?
      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 SHIVPOONAM 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 SHIVPOONAM
      DIN Director Name Designation Appointment Date
      09312969 CHHAGANBHAI KATHADBHAI AHIR Designated Partner 2021-09-09
      00328836 PARESHBHAI PUNAMBHAI AHIR Designated Partner 2021-09-09
      00354137 MUKESH DEVJIBHAI AHIR Designated Partner 2021-09-09
      09312968 VIJAY JANABHAI AHIR Designated Partner 2021-09-09
      Past Directors & Key Managerial Personnel of SHIVPOONAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHHAGANBHAI KATHADBHAI AHIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARESHBHAI PUNAMBHAI AHIR
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA DIAMOND LLP AAM-3464 Designated Partner 2018-04-02 Ongoing
      LAKSHYA DIAMOND PRIVATE LIMITED U36910GJ2005PTC047080 Director - 2018-04-01
      Other Directorships of MUKESH DEVJIBHAI AHIR
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA DIAMOND LLP AAM-3464 Designated Partner 2018-04-02 Ongoing
      LAKSHYA DIAMOND PRIVATE LIMITED U36910GJ2005PTC047080 Director - 2018-04-01
      Other Directorships of VIJAY JANABHAI AHIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41001GJ2023PTC141607 SHLOKARTH INFRASTRUCTURE PRIVATE LIMITED 309,Times Square,,Nr Vakil Vadi,Surat City,Surat,Gujarat,395010-India
      U43900GJ2016PTC086356 NEEL CODERS PRIVATE LIMITED 207-208, TIMES SQUARE NR. VAKIL VADI,SURAT,Surat,Gujarat,395010-India
      U62091GJ2024PTC149868 TAVIRA TECHNOLOGIES PRIVATE LIMITED SHOP 202, TIMES SQUARE,NR VAKIL VADI,Choryasi,Surat,Gujarat,395010-India
      U29100GJ2018OPC100333 SAMSTAR ENGINEERING (OPC) PRIVATE LIMITED S-224, 2NDFLOOR, TIMES SQUARE, NR VAKIL VADI, MAGOB , surat, Gujarat, India - 395010
      ACX-0608 VIRAAT RECREATION LLP Office No.306, Times Square, Nr. Vakil Vadi,,Puna Kumbhariya Road, Magob,Choryasi,Surat,Gujarat,India-395010
      U45201GJ2011PLC064958 PATIDAR VENTURES LIMITED 313, TIME SQUARE, OPP. LANDMARK NR. VAKIL VADI, MAGOB , SURAT, Gujarat, India - 395010
      U32111GJ2025PTC165143 G9 DIAMOND JEWELLERY PRIVATE LIMITED Shop No. 312, Times Square,Opp. Landmark Empire, Near Vakil Wadi, Surat-Bardoli Road,Choryasi,Surat,Gujarat,395010-India
      U13999GJ2023PTC144260 RUHIKA CREATIVE PRIVATE LIMITED F-801, SAPPHIRE 8,,NR MIDAS SQUARE, GODADARA,Choryasi,Surat,Gujarat,395010-India
      U88900GJ2024NPL150318 XBOUND LIFE CHANGERS FOUNDATION 308, 3F PUJAN PLAZA,NR. VANMALI NAHER ROAD,,Choryasi,Surat,Gujarat,395010-India
      AAY-1268 SHREE MEWAD BUSINESS LLP B/2 1104 PRAMUKH ARANYA NR MIDAS SQUARE CHORYASI PARVAT SURAT, Gujarat, India - 395010
      U46411GJ2025PTC157738 DYNABIZ EXIM PRIVATE LIMITED 308/A 3F PUJAN PLAZA,NR VANMALI NAHER ROAD,Choryasi,Surat,Gujarat,395010-India
      U74999GJ2021PTC123567 V2D CONSULTANCY PRIVATE LIMITED B/803, SKY VIEW HEIGHTS NR MIDAS SQUARE, PARVAT GODADARA , SURAT, Gujarat, India - 395010
      U74140GJ2013PTC075932 ZAVER CONSULTANCY SERVICES PRIVATE LIMITED 319, Capital Square, Nr. Kangaroo Circle Parvat Godadara Road, Parvat , Surat, Gujarat, India - 395010
      U74999GJ2021PTC123135 MARK ACCOUNTING AND BUSINESS SERVICES PRIVATE LIMITED B1-401 PRAMUKH ARANYA NR. MIDAS SQUARE MAGOD GODADARA ROAD , SURAT, Gujarat, India - 395010
      U74999GJ2017PTC095095 HONOS PROTECTION SERVICES PRIVATE LIMITED TF/314, SANSKRUTI MKT NR CAPITAL SQUARE VILLAGE PARVAT (CT) TALUKA CHORASI , SURAT, Gujarat, India - 395010
      U61309GJ2025PTC166340 JP SPACE INFRASTRUCTURE PRIVATE LIMITED FLAT C 103,SUMAN SIDHDHI,,NR.GOKUL DHAM APT,DUMBHAL, Kumbharia, Surat, Choryasi Gujarat- 395010,Choryasi,Surat,Gujarat,395010-India
      AAI-7408 RSP INFRACON LLP House No. 562, Ground Floor and First Floor Nava Faliya, Nr. Mandir, Punagam Surat - 395010 SURAT, Gujarat, India - 395010
      ACE-8840 GOLDSPARROW GLOBAL LLP Shop No-420, Times Trade,Center, Puna, Surat,Surat City,Surat,Gujarat,India-395010
      U50403GJ2004PTC044012 SHIVANI VEHICLES PRIVATE LIMITED P.NO.1 NR RESHMA RAW HOUSE, PUNA MAIN RD-PUNA MAGOB SURAT SURAT IN C HORIYASI , SURAT, Gujarat, India - 395010
      U63999GJ2023PTC139913 IDONIX INFOTECH PRIVATE LIMITED SH-408, 4TH FLOOR, SILVER PLAZA,,NR. DEVIDERSHAN SOC, VILLAGE - SURAT (MCORP OG) (PART), TALUKA,Surat City,Surat,Gujarat,395010-India
      AAS-9927 HD DIGICORP SERVICES LLP 413, 4TH FLOOR, SAHJANAND BUSINESS HUB, , OPP. BBC NR. SWAPNA RES., NR. SAVALIYA CIRCLE, YOGI CHOWK SURAT, Gujarat, India - 395010
      U58200GJ2026PTC171893 WINDEX TECHNOLABS PRIVATE LIMITED 424 Midas Square,Gidadara Road Surat,Choryasi,Surat,Gujarat,395010-India
      U80301GJ2022PTC130440 PB IMMIGRATION PRIVATE LIMITED 440-THE GALLERIA, NR ANUPAM BUSINESS HUB,SURAT,Surat,Gujarat,395010-India
      ACX-9155 NIRVISHAM HEALTHCARE LLP SH-309-SILVER POINT,,NR DEVIDERSHAN SOC.,,Surat City,Surat,Gujarat,India-395010
      U13121GJ2025PTC168887 ZELZIS FASHION PRIVATE LIMITED E-103, Marvel Homes,,Nr Vastu Residency,,Surat City,Surat,Gujarat,395010-India
      U13990GJ2024PTC153479 SHUBH VIYAN TEXTILES PRIVATE LIMITED 43,AASHIRWAD SOC,NR INTERN. FASHION MARKET,Surat City,Surat,Gujarat,395010-India
      U14101GJ2023PTC144496 KANDARA TEX FAB PRIVATE LIMITED 405-THE GALLERIA NR,ANUPAM BUSINESS HUB,Surat City,Surat,Gujarat,395010-India
      ACC-7252 MATRU INFRATECH LLP SHOP 901 ORBIT-1,NR RRTM,PUNAGAM,Surat City,Surat,Gujarat,India-395010
      ACJ-3087 SENTRIX AXIS LLP SH-1116, PALLADIUM MALL,,NR. YOGI CHOWK,Surat City,Surat,Gujarat,India-395010
      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

      As on: 2026-07-13

      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