SHIVERA GLOBAL IMPEX LLP (LLPIN: ACA-2021) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SHIVERA GLOBAL IMPEX LLP are MUPPIDATHY SIVAN THEVAR, and VINOD MUPPIDATHY THEVAR.
SHIVERA GLOBAL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHIVERA GLOBAL IMPEX LLP's LLP Identification Number is (LLPIN)ACA-2021. Its Email address is [email protected] and its registered address is PL No. 119 SHRADDHA ROW HOUSE GORAI PARTBORIVALI WEST OPP AMEYA BULDING RSC 6 Borivali West, Maharashtra, India - 400091
Current status of SHIVERA GLOBAL IMPEX LLP is - Active.
| LLP Identification Number | ACA-2021 |
| Name | SHIVERA GLOBAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-13 |
| Age of Company | 2 years, 0 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVERA GLOBAL IMPEX LLP |
| ACA-2021 |
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 SHIVERA GLOBAL IMPEX in a way that was never possible before.
Get a list of all litigations SHIVERA GLOBAL 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 SHIVERA GLOBAL IMPEX. This report helps you understand the risk associated in dealing with SHIVERA GLOBAL 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 SHIVERA GLOBAL 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 |
|---|---|---|---|
| 10070458 | MUPPIDATHY SIVAN THEVAR | Designated Partner | 2023-03-13 |
| 10070459 | VINOD MUPPIDATHY THEVAR | Designated Partner | 2023-03-13 |
| 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 |
|---|---|---|
| U15400MH2020PTC348031 | CARBON NUTRACEUTICAL PRIVATE LIMITED | OFFICE NO. 303/323, GROUND FLOOR, SUSHILP, CTS NO. 19, RSC-25, GORAI -2, BORIVALI WEST , Borivali West, Maharashtra, India - 400091 |
| ABC-3254 | HPK Consultant LLP | A-12 Plot No 275, Shri Samarth Chs Ltdnear Mangal Murti Hospital, RSC 30 Gorai II, Borivali West Borivali West, Maharashtra, India - 400091 |
| U93000MH2018PTC307806 | DAWON ADVISORY AND INTELLIGENCE PRIVATE LIMITED | Plot no. 10, Flat 503, 5th Floor, Gorai Ekta CHS, Gorai II, L T Road, RSC 21, , BORIVALI WEST, Maharashtra, India - 400091 |
| U24230MH2019PTC326734 | GREEN APPLE PHARMACEUTICALS PRIVATE LIMITED | 04 /D-02, GORAI I, SNEH SADAN CHS Plot No 4, RSC-23 , Borivali West, Maharashtra, India - 400091 |
| ABB-8926 | DISBOT TECHNOLOGIES LLP | ROOM NO 19 PLOT 48 RSC 18 JANSEVA CHS LTDBORIVLI W GORAI NR SWAMI VIVEKANAND SCHOOL Borivali West, Maharashtra, India - 400091 |
| L65990MH1985PLC037994 | VISHWAMITRA FINANCIAL SERVICES LIMITED | Shop No.6, Navman Mandir Co. Op. Hsg. Soc. Ltd Opp. Maratha Sahakari Bank, Eksar Road, , Borivali West, Maharashtra, India - 400091 |
| ACB-9739 | KEYSON SOLUTIONS LLP | 167, GULMOHAR, RSC 45,GORAI 2, BORIVALI WEST Borivali West, Maharashtra, India - 400091 |
| ACA-9445 | MAHARAJYA GLOBAL SOLUTIONS & TRADING LLP | Plot No 218 C 21 Sahyog CHS Gorai 2Nalanda Collage Lane, Borivali West Borivali West, Maharashtra, India - 400091 |
| U18202MH2010PTC204708 | PELICAN YARNS PRIVATE LIMITED | ROW HOUSE NO 11, KRISHNA HERITAGE,OPP DON BOSCO SC LINK ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAJ-8850 | CHRISTIAN CONNECTIONS LLP | Sambhav CHS., Plot No.178, Room No. D-6, Gorai-2, Gorai Khadi, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U32103MH2013PTC239716 | NALANDA PRASAR ELECTRONICS & PRINT MEDIA (INDIA) PRIVATE LIMITED | SHOP NO. 4, GORAI MAHESHWARI CHS, PLOT NO. 80, RSC 48, OPP PRAGATI SCHOOL, GORAI-2, BOR IVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAA-5737 | SOCIOVA TECHNOLOGY VENTURES LLP | 701, GORAI DIVINE LIGHT CHS LTD, PLOT NO:22,OPP GORAI BUS D EPOT,GORAI-1,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| ACB-8838 | SOVRINTI CONSULTANTS LLP | FLAT-203, GORAI ALKA CHSLPLOT NO 70, GORAI II Borivali West, Maharashtra, India - 400091 |
| ACC-4266 | RITHVI HOSPITALITY LLP | PLOT NO.-56, ROOM NO.B23,PRASANNA JYOTI, GORAI-1, Borivali West, Maharashtra, India - 400091 |
| AAV-5843 | FINSTONE CAPITAL ADVISORS LLP | FLAT NO 1203, BUILDING NO 1WING-E FENNEL SECTOR 18 UTOPIA 85, SHIMPOLI, GORAI ROAD 1,KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400091 |
| ABZ-9790 | SPACIOUS DIGITAL SOLUTIONS LLP | 14-1061, Shri Gyanoday CHS Ltd,Gorai Road ,Borivali West, Near Borivali Post Office Borivali West, Maharashtra, India - 400091 |
| AAN-9932 | NSNS REALTORS LLP | 201, PLOT NO. 108,RSC 37, GORAI GAURAV CHS, NR MANGAL MURTI HOSPITAL, GORAI II, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAC-5773 | LAKHI FASHION LLP | BUNGALOW NO. 161, RSC-4, OPPOSITE SOCIETY NO 91, NEAR BEST BUS STOP, NEAR GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAT-1145 | ROUND ROUTE CONSULTANCY LLP | Flat 201, Arihant Chs Ltd, Plot No 6, RSC6, Gorai 1,Opp Sai Plaza Party Hall,Borivali W Mumbai, Maharashtra, India - 400091 |
| ACB-3947 | Techsol Matrix LLP | Room No.1340, Bldg. 17,MHB Colony, Gorai Road, Borivali West, Maharashtra, India - 400091 |
| ACC-3056 | NOOTAN RMC INFRA LLP | D-8,Plot No 93, Gorai-1Sagar Darshan CHS LTD Borivali West, Maharashtra, India - 400091 |
| AAS-0307 | SHREEDIVYA RECYCLERS & TRADERS LLP | Jalaram Kutir, Plot No. 67/71, RDP-1,Gorai Main Road Borivali West, Maharashtra, India - 400091 |
| AAO-0420 | IMPERO CERAMIC LLP | 801/802 YOGI RESIDENCY,PLOT NO.62, OPP.VELEKINI SCHOOL, NEW LINK RD, YOGI NAGAR, BORIVALI WEST, Maharashtra, India - 400091 |
| AAJ-7911 | VIBHI INFRATECH LLP | 101,Summer House CHS LTD,Sodawala Lane ExtnJayraj Nagar, Opp Blossom Day Care Center Borivali West, Maharashtra, India - 400091 |
| ABB-8271 | Klebbe Modular LLP | Shop No 1, Wing A, Ashok Nagar Bldg 2 B,Vazira Naka, Borivali West Borivali West, Maharashtra, India - 400091 |
| AAB-7806 | ADEPT CONSULTING PARTNERS LLP | A302,TRIMURTI SOCIETY,NEW MHB COLONY,GORAI RD,NR SAILEE SCHOOL, BORIVALI WEST, MUMBAI Borivali West, Maharashtra, India - 400091 |
| ACA-2941 | WIZKRAZY CREATIONS LLP | F/501 Ashoak Nagar Bldg No. 3 Chs. LtdVazira Naka, Borivali-West B Paranjape Chowk Borivali West, Maharashtra, India - 400091 |
| AAY-5523 | XENON MULTISPECIALITY HOSPITALS LLP | 02nd Floor Om Sai Charan Apartment CTS No 1828 Link RoadYogi Nagar Junction, Borivali West Borivali West, Maharashtra, India - 400091 |
| AAU-6496 | REMAP CONSULTANCY SERVICES LLP | 101, SURYA KIRAN BUILDINGNEXT TO NANDA NURSING HOME, S. V. ROAD, BEHIND HDFC BANK, OPP. DIGAMBER JAIN MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400091 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.