Gouri Shivaya LLP
About Gouri Shivaya LLP
Data last updated:
Gouri Shivaya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-2888. Its GSTIN is 19ABCFM9584C1ZY (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sweta Gupta and Ravi Shankar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Gouri Shivaya LLP's registered office is in Kolkata, West Bengal.
- Registered AddressP – 80 C.I.T. Scheme No. VII M, Housing Scheme – XII 1st Floor, Kolkata, West Bengal, India – 700054
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Gouri Shivaya LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gouri Shivaya LLP, buy the company report.
Designated partners of Gouri Shivaya LLP
Gouri Shivaya has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Gupta | Designated Partner | 08 Oct 2022 | 4 Years 0 Months | Current |
| Ravi Shankar Gupta | Designated Partner | 08 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
Gouri Shivaya LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Piramal Enterprises Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Piramal Enterprise Limited | Pending |
To see the full case history of Gouri Shivaya LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gouri Shivaya LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gouri Shivaya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABCFM9584C1ZY | West Bengal | Active | 03 Aug 2017 |
To see the full GST registrations and return filing status of Gouri Shivaya LLP, buy the company report.
Recent activity
Gouri Shivaya LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ravi Shankar Gupta was appointed as Designated Partner on 08 Oct 2022.
Frequently asked questions
Gouri Shivaya is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 May 2016 (10+ years old) and is registered under LLPIN AAG-2888.
Gouri Shivaya has 2 current designated partners:
- Sweta Gupta - Designated Partner
- Ravi Shankar Gupta - Designated Partner
The latest financial statements of Gouri Shivaya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Gouri Shivaya is 19ABCFM9584C1ZY, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Gouri Shivaya is AAG-2888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gouri Shivaya has 2 court cases on record: 2 filed against it. 2 are pending.
Gouri Shivaya was incorporated on 04 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Ravi Shankar Gupta was appointed as Designated Partner on 08 Oct 2022. Sweta Gupta was appointed as Designated Partner on 08 Oct 2022.
The registered office of Gouri Shivaya is at P – 80 C.I.T. Scheme No. VII M, Housing Scheme – XII 1st Floor, Kolkata, West Bengal, India – 700054.
Gouri Shivaya operates in the business services industry, in the commission trade segment.