Shivay Interlining LLP
About Shivay Interlining LLP
Data last updated:
Shivay Interlining LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 28 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-2920. Its GSTIN is 08ADIFS6949P1ZZ (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parneet Suri and Manish Kumar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 28/3 Punjabi Bagh Extension, New Delhi, Delhi, India – 110026.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address28/3 Punjabi Bagh Extension, New Delhi, Delhi, India – 110026
- IndustryManufacturing, Textile & Fabric Production
- 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 Shivay Interlining LLP FY 2019 filings available
Financial Statement Summary of Shivay Interlining LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shivay Interlining LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shivay Interlining are in the company report.
Financial statements from FY 2018
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 Shivay Interlining LLP
Shivay Interlining has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parneet Suri | Designated Partner | 28 Apr 2017 | 9 Years 5 Months | Current |
| Manish Kumar | Designated Partner | 28 Apr 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Shivay Interlining LLP
Shivay Interlining LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shivay Interlining LLP
Shivay Interlining LLP has 3 court cases on record: 1 filed by Shivay Interlining, 2 filed against it. 2 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Counter Claim) | Filed against the company by an individual | Pending |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, West, Delhi | Commercial suit | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shivay Interlining LLP
Employment history and EPFO contributions of people linked to Shivay Interlining.
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 Shivay Interlining LLP
Shivay Interlining LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Manish Kumar was appointed as Designated Partner on 28 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shivay Interlining 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 Shivay Interlining 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 Shivay Interlining 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 Shivay Interlining LLP
Shivay Interlining has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ADIFS6949P1ZZ | Rajasthan | Active | 01 Aug 2017 |
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 Shivay Interlining 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 Shivay Interlining LLP
Shivay Interlining is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 28 April 2017 (9+ years old) and is registered under LLPIN AAJ-2920.
Shivay Interlining has 2 current designated partners:
- Parneet Suri - Designated Partner
- Manish Kumar - Designated Partner
The GSTIN of Shivay Interlining is 08ADIFS6949P1ZZ, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Shivay Interlining is AAJ-2920. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivay Interlining has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 2 are pending.
Shivay Interlining was incorporated on 28 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Kumar was appointed as Designated Partner on 28 Apr 2017. Parneet Suri was appointed as Designated Partner on 28 Apr 2017.
The registered office of Shivay Interlining is at 283 Punjabi Bagh Extension, New Delhi, Delhi, India – 110026.
The total obligation of contribution is ₹1 Lakh.
Shivay Interlining operates in the manufacturing industry, in the textile and fabric production segment.