Shivaay Trails LLP
About Shivaay Trails LLP
Data last updated:
Shivaay Trails LLP is a limited liability partnership (LLP) based in Ajmer, Rajasthan, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 15 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAT-8308.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Pradeep Sainik and Sunil Vidhani.
The registered office is at 13 Pawansut Colony, Ajmer, Rajasthan, India – 305001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 Pawansut Colony, Ajmer, Rajasthan, India – 305001
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shivaay Trails LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shivaay Trails LLP
Shivaay Trails has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Sainik | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
| Sunil Vidhani | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Shivaay Trails LLP
Shivaay Trails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivaay Trails LLP
Employment history and EPFO contributions of people linked to Shivaay Trails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shivaay Trails LLP
Shivaay Trails LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Pradeep Sainik was appointed as Designated Partner on 15 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shivaay Trails LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivaay Trails LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivaay Trails LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shivaay Trails LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivaay Trails LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivaay Trails LLP
Shivaay Trails is an active limited liability partnership based in Ajmer, Rajasthan, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 15 September 2020 (6+ years old) and is registered under LLPIN AAT-8308.
Shivaay Trails has 2 current designated partners:
- Pradeep Sainik - Designated Partner
- Sunil Vidhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivaay Trails is AAT-8308. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivaay Trails was incorporated on 15 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Pradeep Sainik was appointed as Designated Partner on 15 Sep 2020. Sunil Vidhani was appointed as Designated Partner on 15 Sep 2020.
The registered office of Shivaay Trails is at 13 Pawansut Colony, Ajmer, Rajasthan, India – 305001.
The total obligation of contribution is ₹50,000.
Shivaay Trails operates in the transportation industry, in the transportation services segment.
Shivaay Trails can be reached at its registered office: 13 Pawansut Colony, Ajmer, Rajasthan, India – 305001.
Shivaay Trails is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.