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      • Complaints
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      SHIVKANTHI COMPLIANCE & ADVISORY LLP

      LLPIN: ACL-9710

      SHIVKANTHI COMPLIANCE & ADVISORY LLP (LLPIN: ACL-9710) is a Limited Liability Partnership firm incorporated on 15 Feb 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SHIVKANTHI COMPLIANCE & ADVISORY LLP's LLP Identification Number is (LLPIN)ACL-9710. Its Email address is and its registered address is 28/LXN1, SAI KRUPA CHS, KASHISH PARK,Thane,Thane,Maharashtra,India-400604

      Current status of SHIVKANTHI COMPLIANCE & ADVISORY 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

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      Previous Names

      Previous CINs

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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 SHIVKANTHI COMPLIANCE & ADVISORY 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 SHIVKANTHI COMPLIANCE & ADVISORY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHIVKANTHI COMPLIANCE & ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACK-2822 JUGZPAA BRANDING SOLUTIONS LLP FLAT G1, FLOOR-GR, WING-LXN-2,KASHISH PARK, SAI KRUPA CHSL,Thane,Thane,Maharashtra,India-400604
      ACV-8254 UNITEDGEMS LLP R. No. 2, Sai Ganesh CHS, Juna Gaon, Road 28,ITI,Thane,Thane,Maharashtra,India-400604
      U33100MH2020PTC350432 PREQTE PRIVATE LIMITED M-5/29,Gurukrupa Chs Kashish Park LBS Marg, Thane West , Thane, Maharashtra, India - 400604
      AAB-2662 DEW NOELLA COSMECEUTICALS LLP M-13/12, ATHARVA CHS KASHISH PARK, L.B.S. MARG, THANE WEST THANE, Maharashtra, India - 400604
      ABC-3636 GYRI INFOTECH LLP B-102 Prakriti Chs Mittal Park,Raghunath Ngr Thane (W) Thana,Thane,Thane,Maharashtra,India-400604
      U52292MH2024PTC417011 BISMARCK SEZ LOGISTICS PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U52292MH2024PTC417013 BISMARCK SEZ WAREHOUSING PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U52292MH2024PTC417148 OLIVER NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U52292MH2024PTC417240 ESHAAN NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U20210MH2025PTC461223 WICKY AGROTECH PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
      U56300MH2025PTC461224 TYSONS FOOD AND BEVERAGE PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra,India,Thane,Thane,Maharashtra,400604-India
      U62099MH2023PTC401490 VIZPAY TECHNOLOGY SOLUTIONS PRIVATE LIMITED 810 8th Floor Centurion Business Park SG Barve Marg Wagle Industrial Estate,Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
      U72200MH2022PTC382810 GREENFIN TECHNOLOGIES PRIVATE LIMITED 810 8th Floor Centurion Business Park S.G. Barve Marg Wagle Industrial Estate,Thane (West)- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      AAK-2909 BHARTIYA BHASHA SANGH LLP M1/14, Om Shree CHS, Kashish Park,LBS Road,Mumbai,Thane,Maharashtra,India-400604
      U74993MH2021PTC370789 PM SCIENTIFIC PRIVATE LIMITED L-5/3 ATHARVA C.H.S., KASHISH PARK L.B.S. MARG , THANE, Maharashtra, India - 400604
      AAY-1119 TBRO FOODS LIMITED LIABILITY PARTNERSHIP B1 502, GREEN PARK CHS, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, THANE, MAHARASHTRA THANE, Maharashtra, India - 400604
      U45400MH2015PTC265509 FNT LIFE SPACES PRIVATE LIMITED MN 2, Flat No 30, Kashish Park, LBS Marg Next to Tip Top Plaza, Thane(W)-400604 , Thane, Maharashtra, India - 400604
      U47214MH2024PLC421550 INVADE AGRO LIMITED Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India
      ACT-9486 SHARP SKILL GURUKUL LLP MN2/30 KASHISH PARK,LBS MARG,Thane,Thane,Maharashtra,India-400604
      AAP-1829 DESIGNARTH SOLUTIONS LLP FLAT NO MN9/1 KASHISH PARK THANE THANE, Maharashtra, India - 400604
      U52219MH2025PTC462152 TOWME RSA AND TECH PRIVATE LIMITED Shop no.3 Sai Krupa Chawl,Kajuwadi, PANCHAPAKHADI,Thane,Thane,Maharashtra,400604-India
      ACF-2021 SHRINILCHAN LIMITED LIABILITY PARTNERSHIP FLAT 17, FLOOR 3, M9,,KASHISH PARK, CHECKNAKA,Thane,Thane,Maharashtra,India-400604
      U51101MH2016PTC272160 SITRIX ADVANCED MATERIALS PRIVATE LIMITED 301, JASMINE CHS, SUNDERVAN PARK, SAMATA NAGAR, THANE , THANE, Maharashtra, India - 400604
      U64990MR2026PTC474574 VISUNITY WEALTH PRIVATE LIMITED KASHISH PARK,,L. B. S. MARG L-1/10,,Thane,Thane,Maharashtra,400604-India
      U74999MH2021OPC356393 THINGS ETC (OPC) PRIVATE LIMITED MN2/30 KASHISH PARK LBS MARG THANE , THANE, Maharashtra, India - 400604
      U42900MH2024PTC431554 ONEABOVE VENTURES PRIVATE LIMITED D-102, 10th Floor,Tower A,Atlantis, Kashish Park,,Thane,Thane,Maharashtra,400604-India
      U46301MH2023PTC402294 TUNGNATH OVERSEAS PRIVATE LIMITED kashish park, LXN 309,LBS Marg NR TIP TOP PLAZA,Thane,Thane,Maharashtra,400604-India
      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

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