Shivansh DP Tradein LLP
About Shivansh DP Tradein LLP
Data last updated:
Shivansh DP Tradein LLP was a limited liability partnership (LLP) based in Kachchh, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 September 2014.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-6865.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Palak Patel and Deepak Patel.
The registered office was at Tenement No. F Plot No. 17 Sector No. 1 Gandhidham, Kachchh, Gujarat, India – 370201.
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- Registered AddressTenement No. F Plot No. 17 Sector No. 1 Gandhidham, Kachchh, Gujarat, India – 370201
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Financials of Shivansh DP Tradein LLP
Financial statements from 2015
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 Shivansh DP Tradein LLP
Shivansh DP Tradein has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palak Patel | Designated Partner | 09 Sep 2014 | 12 Years 1 Months | As last reported |
| Deepak Patel | Designated Partner | 09 Sep 2014 | 12 Years 1 Months | As last reported |
Charges & Borrowings of Shivansh DP Tradein LLP
Shivansh DP Tradein LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivansh DP Tradein LLP
Employment history and EPFO contributions of people linked to Shivansh DP Tradein.
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
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Recent Activity on Shivansh DP Tradein LLP
Shivansh DP Tradein LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Deepak Patel was appointed as Designated Partner on 09 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Shivansh DP Tradein 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
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MSME Payment Delays by Shivansh DP Tradein 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
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Subsidiaries & Group Companies of Shivansh DP Tradein 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
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GST Compliance of Shivansh DP Tradein 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
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MCA Filings & Documents of Shivansh DP Tradein 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 Shivansh DP Tradein LLP
Shivansh DP Tradein has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivansh DP Tradein was a limited liability partnership based in Kachchh, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 09 September 2014 and is registered under LLPIN AAC-6865. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shivansh DP Tradein had 2 designated partners:
- Palak Patel - Designated Partner
- Deepak Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivansh DP Tradein is AAC-6865. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shivansh DP Tradein is at Tenement No. F Plot No. 17 Sector No. 1 Gandhidham, Kachchh, Gujarat, India – 370201.
Shivansh DP Tradein was incorporated on 09 September 2014. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Shivansh DP Tradein operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Patel was appointed as Designated Partner on 09 Sep 2014. Palak Patel was appointed as Designated Partner on 09 Sep 2014.
Shivansh DP Tradein can be reached at its registered office: Tenement No. F Plot No. 17 Sector No. 1 Gandhidham, Kachchh, Gujarat, India – 370201.