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SHIVLOK CAPITAL RESEARCH LLP




Shivlok Capital Research Llp is a Limited Liability Partnership firm incorporated on 26 February 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3,975,000.

Designated Partners of Shivlok Capital Research Llp are Minakshi Gupta, Nishil Gupta, Sahil Gupta, Kanika Gupta and Ankit Gupta.

Shivlok Capital Research Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shivlok Capital Research Llp's LLP Identification Number is (LLPIN)AAS-0684. Its Email address is [email protected] and its registered address is 210 A SHIVLOK HOUSE II KARAMPURA COMMERCIAL COMPLEX NA NEW DELHI West Delhi Delhi 110015

Current status of Shivlok Capital Research Llp is - Active.

Company Details

LLP Identification Number

AAS-0684

Company Name

SHIVLOK CAPITAL RESEARCH LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

26 February 2020

Age of Company

4 years, 2 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹3,975,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHIVLOK CAPITAL RESEARCH LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

210 A SHIVLOK HOUSE II KARAMPURA COMMERCIAL COMPLEX NA NEW DELHI West Delhi Delhi 110015

Director Details

DIN Director Name Designation Appointment Date

00076233

MINAKSHI GUPTA

Designated Partner

26 February 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 January 2015

GOMTI CAPITAL RESEARCH LLP

Designated Partner

27 March 2015

YAMUNA CAPITAL RESEARCH LLP

Designated Partner

31 March 2015

CRIMSON CAPITAL RESEARCH LLP

Designated Partner

11 September 2015

GOMTI CAPITAL RESEARCH PRIVATE LIMITED

Director

13 March 1997

CRIMSON COMMODITY LIMITED.

Director

17 December 1999

CRIMSON CAPITAL RESEARCH PRIVATE LIMITED

Director

27 March 1989

YAMUNA CAPITAL RESEARCH PRIVATE LIMITED

Director

10 November 2005

ARUNACHAL PROPERTIES PRIVATE LIMITED

Director

12 January 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00076360

NISHIL GUPTA

Designated Partner

05 May 2021

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Other Companies Associated with

Company Designation Appointment Date

GRAVITON RESEARCH CAPITAL LLP

Designated Partner

04 October 2017

ARUNACHAL PROPERTIES LLP

Designated Partner

07 January 2015

GOMTI CAPITAL RESEARCH LLP

Designated Partner

27 March 2015

YAMUNA CAPITAL RESEARCH LLP

Designated Partner

31 March 2015

CRIMSON CAPITAL RESEARCH LLP

Designated Partner

11 September 2015

GRAVITON FINANCIAL RESEARCH LLP

Designated Partner

09 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00516777

SAHIL GUPTA

Designated Partner

26 February 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 January 2015

GOMTI CAPITAL RESEARCH LLP

Designated Partner

27 March 2015

YAMUNA CAPITAL RESEARCH LLP

Designated Partner

31 March 2015

CRIMSON CAPITAL RESEARCH LLP

Designated Partner

11 September 2015

GRAVITON FINANCIAL RESEARCH LLP

Designated Partner

09 March 2017

MOONLIGHT FINCAP PRIVATE LIMITED

Director

26 July 2011

TCG STOCK BROKING PRIVATE LIMITED

Director

30 September 2013

PLUTO FINANCIAL SERVICES PRIVATE LIMITED

Director

17 June 2016

SPG FINSTOCK PRIVATE LIMITED

Director

20 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01741525

KANIKA GUPTA

Individual Partner

26 February 2020

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Other Companies Associated with

Company Designation Appointment Date

GOMTI CAPITAL RESEARCH LLP

Designated Partner

27 March 2015

-

Designated Partner

11 July 2022

TCG STOCK BROKING PRIVATE LIMITED

Director

22 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03047205

ANKIT GUPTA

Individual Partner

26 February 2020

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Other Companies Associated with

Company Designation Appointment Date

GEM REAL TECH LLP

Designated Partner

30 December 2021

SANZO DIAGNOSTICS PRIVATE LIMITED

Director

23 May 2022

VISHU DIAGNOSTICS PRIVATE LIMITED

Director

23 May 2022

SLANO MEDI TECH PRIVATE LIMITED

Additional Director

01 September 2022

MVD FINSEC PRIVATE LIMITED

Director

24 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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IN TIME FORWARDERS PRIVATE LIMITED B-11 BASEMENT, SHIVLOK HOUSE NO-1 KARAMPURA COMMERCIAL COMPLEX NEW DELHI-110015 NEW DELHI West Delhi DL 110015 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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