SHIVALIK INFRATECH LLP (LLPIN: ABA-0746) is a Limited Liability Partnership firm incorporated on 31 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIVALIK INFRATECH LLP are ANIL SARRAF, and GAJANAND AGARWAL.
SHIVALIK INFRATECH 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.
SHIVALIK INFRATECH LLP's LLP Identification Number is (LLPIN)ABA-0746. Its Email address is [email protected] and its registered address is Flat No. 9 II, Front Portion Sagar Aptt.,6 Tilak Marg, New Delhi, Delhi, India - 110001
Current status of SHIVALIK INFRATECH LLP is - Active.
| LLP Identification Number | ABA-0746 |
| Name | SHIVALIK INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-31 |
| Age of Company | 3 years, 2 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVALIK INFRATECH LLP |
| ABA-0746 |
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Get a list of all litigations SHIVALIK INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVALIK INFRATECH. This report helps you understand the risk associated in dealing with SHIVALIK INFRATECH 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 SHIVALIK INFRATECH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079573 | ANIL SARRAF | Designated Partner | 2021-12-31 |
| 00081411 | GAJANAND AGARWAL | Designated Partner | 2021-12-31 |
| 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 |
|---|---|---|
| AAZ-6894 | JASWANT EXIM LLP | Flat No. 9 II, Front Portion Sagar Aptt,6 Tilak Marg, New Delhi, Delhi, India - 110001 |
| U04111DL1997PTC086815 | CHARTOLA INTRADE PRIVATE LIMITED | Room No 4 Flat No 1 2nd Floor Front Block Sagar Apartments 6 Tilak Marg , New Delhi, Delhi, India - 110001 |
| AAD-9962 | KDNS CONSULTING LLP | Flat No. 2B, Sagar Apartment 6, Tilak Marg New Delhi, Delhi, India - 110001 |
| AAC-1057 | CASBAA MEDIA INDIA LLP | Flat no -3 Ground Floor, Sagar Apartment, 6 Tilak Marg New Delhi, Delhi, India - 110001 |
| U29253DL2014PTC271682 | CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED | Flat No. M, First Floor, Sagar Apartments 6, Tilak Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC060611 | VIRAT CREDIT & HOLDINGS PRIVATE LIMITED | Flat No.9, II Portion Sagar Appartment, 6-Tilak Marg New Delhi Central Delhi DL 110001 IN |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| AAA-0001 | HANDOO & HANDOO LEGAL CONSULTANTS LLP | FLAT E, 1ST FLOOR, FRONT BUILDING SAGAR APARTMENTS , 6 TILA K MARG NEW DELHI, Delhi, India - 110001 |
| ACB-7787 | MySkinic Solutions LLP | 7 and 8 SAGAR APARTMENT6 TILAK MARG NEW DELHI New Delhi, Delhi, India - 110001 |
| U74899DL1981PTC011462 | TALWAR CONSTRUCTIMN CO PRIVATE LIMITED | TERAPANT NIKETAN, FLAT NO. P SAGAR APPARTMENTS 6 TILAK MARG , DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| L80902DL1983PLC209722 | EMERGENT INDUSTRIAL SOLUTIONS LIMITED | 8B, 'Sagar' 6, Tilak Marg , New Delhi, Delhi, India - 110001 |
| ACC-0124 | SHREE JYOTI RICE MILLS LLP | B-38, SAGAR APARTMENTS, 6 TILAK MARG New Delhi, Delhi, India - 110001 |
| AAD-8260 | AD LIB ENTERTAINMENT LLP | B-36, SAGAR APARTMENTS6, TILAK MARG New Delhi, Delhi, India - 110001 |
| AAP-2440 | V4 TRADEX INDIA LLP | OFFICE 9 II SAGAR APARTMENT 6 TILAKMARG NEW DELHI, Delhi, India - 110001 |
| AAP-3635 | DEV & SINGH MACHINERY AND EQUIPMENT LLP | 2D, SAGAR APARTMENTS, 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| AAQ-0753 | KAPIL DEV BRAND EQUITY LLP | 2D SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| AAM-4825 | NAINA COTEX LLP | B-22, SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| AAK-2975 | KAS HOSPITALITY PARTNERS LLP | 2 D ,SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| U32202DL1987PTC029685 | KUNAL ELECTRONICS PRIVATE LIMITED | 1A, SAGAR APPARTMENT, 6, TILAK MARG, , NEW DELHI, Delhi, India - 110001 |
| L74899DL2000PLC105212 | STEEL KINGDOM NETCOM LIMITED. | 8 B SAGAR APARTMENT6 TILAK MARG , NEW DELHI, Delhi, India - 110001 |
| AAA-4172 | DYNAMIX FORMULA ONE TRADING LLP | B 38 BASEMENT SAGAR APMT 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| U11200DL2009PTC187229 | INDO MERCURIA INTERNATIONAL PRIVATE LIMITED | 8B, SAGAR APARTMENTS 6, TILAK MARG, , NEW DELHI, Delhi, India - 110001 |
| AAA-4162 | DYNAMIX HAPPY RETURNS LLP | B 38,BASEMENT SAGAR APMT 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| AAM-8873 | SHRI RADHA MADHAV ENGINEERS LLP | BASEMENT 12A SAGAR APARTMENT 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| U15312DL1981PLC011453 | SHREE JYOTI RICE MILLS LTD | B-38, SAGAR APARTMENTS, 6 TILAK MARG , NEW DELHI, Delhi, India - 110001 |
| U17111DL1976PTC431402 | KALAMKARI DESIGNS PRIVATE LIMITED | B-36, SAGAR APARTMENTS, 6, TILAK MARG , New Delhi, Delhi, India - 110001 |
| U17120DL2016PLC291939 | SAMVEDNA FABRICS LIMITED | B-36, SAGAR APARTMENTS 6 TILAK MARG , New Delhi, Delhi, India - 110001 |
| U18109DL2015PLC278823 | WATER LILIES MARKETING LIMITED | B-36, SAGAR APARTMENTS, 6, TILAK MARG, , New Delhi, Delhi, India - 110001 |
| 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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