LLP Identification Number |
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Company Name |
SHIVAAY INTERNATIONAL LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
26 December 2016 |
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Age of Company |
7 years, 3 month, 25 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹10,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHIVAAY INTERNATIONAL LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No.42 Sector 27A NA Faridabad Faridabad Haryana 121003
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00672911 |
Designated Partner |
26 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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06950619 |
Designated Partner |
24 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17301HR2020PTC087579 |
CLOTHES PLEK PRIVATE LIMITED | Plot No. 11 Block No. 13 Spring Field Colony Sector 30-32 Faridabad 121003, Haryana, IN Faridabad Faridabad HR 121003 IN |
AAZ-7034 |
BUILDKRAFT INDIA SYSTEMS LLP | Plot No. 17, Gurukul, Faridabad, Haryana NA Faridabad Faridabad Haryana 121003 |
AAP-0386 |
GANGNAM STREET RETAIL LLP | FLAT NO. 641, SECTOR-37, FARIDABAD NA FARIDABAD Faridabad Haryana 121003 |
ABB-7261 |
ANERGY HYDRONICS LLP | Plot No.-40, Sector-27A Mathura Road Faridabad Faridabad Faridabad Haryana 121003 |
AAE-6199 |
SENSIBLE TAX ADVISORY LLP | Plot No. 2762 BLOCK H SAINIK COLONY, SECTOR-49 Mathura Road Faridabad Faridabad Faridabad Haryana 121003 |
ACB-5622 |
GDH STEEL BUILDINGS LLP | Plot No 69 Upper Ground F Ashoka Main, Sector 35 Mathura Road Faridabad Faridabad Faridabad Haryana 121003 |
U74999HR2021PTC099623 |
CLEARPATH CONSULTANCY PRIVATE LIMITED | Plot no-421 Fourth Floor Sector B KH No-77/22 Green fields Faridabad HR 121003 IN faridabad Faridabad HR 121003 IN |
AAS-2478 |
BABI BEAUTY COSMETICS LLP | 03rd Floor, Plot No. 2, Site No. 2, 14/3 Mathura ROAD NA FARIDABAD Faridabad Haryana 121003 |
U34300HR1985PTC020009 |
SE SHOES PRIVATE LIMITED | PLOT NO 18 SECTOR 27A FARIDABAD HARYANA HR 121003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100149672 |
2018-01-23 |
2019-11-25 |
- |
93,850,000 |
ORIENTAL BANK OF COMMERCE |
|
100305623 |
2019-11-25 |
- |
2019-11-25 |
4,000,000 |
Oriental Bank of Commerce |
|
100613532 |
2022-09-03 |
- |
- |
35,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250