Shagivi Enterprises LLP
About Shagivi Enterprises LLP
Data last updated:
Shagivi Enterprises LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAK-2000. Its GSTIN is 09ADLFS2673P1Z5 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Poonam Puravar and Varun Purwar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 3A/124 Azad Nagar, Kanpur, Uttar Pradesh, India – 208002.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 1 case is pending.
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- Registered Address3A/124 Azad Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryBusiness Services, Other 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 Shagivi Enterprises LLP FY 2019 filings available
Financial Statement Summary of Shagivi Enterprises 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 Shagivi Enterprises 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 Shagivi Enterprises 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 Shagivi Enterprises LLP
Shagivi Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Puravar | Designated Partner | 02 Aug 2017 | 9 Years 2 Months | Current |
| Varun Purwar Also directs: Rigman Solutions India Private Limited, Amvk Global Private Limited, Varm Staffing & Rental Solutions Private Limited and 1 more | Designated Partner | 02 Aug 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Shagivi Enterprises LLP
Shagivi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shagivi Enterprises LLP
Shagivi Enterprises LLP has 3 court cases on record: 2 filed by Shagivi Enterprises, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Civil 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 Shagivi Enterprises LLP
Employment history and EPFO contributions of people linked to Shagivi Enterprises.
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 Shagivi Enterprises LLP
Shagivi Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Poonam Puravar was appointed as Designated Partner on 02 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shagivi Enterprises 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 Shagivi Enterprises 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 Shagivi Enterprises 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 Shagivi Enterprises LLP
Shagivi Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADLFS2673P1Z5 | Uttar Pradesh | Active | 20 Nov 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 Shagivi Enterprises 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 Shagivi Enterprises LLP
Shagivi Enterprises is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under LLPIN AAK-2000.
Shagivi Enterprises has 2 current designated partners:
- Poonam Puravar - Designated Partner
- Varun Purwar - Designated Partner
The GSTIN of Shagivi Enterprises is 09ADLFS2673P1Z5, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Shagivi Enterprises is AAK-2000. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shagivi Enterprises has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 1 is pending.
Shagivi Enterprises was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Poonam Puravar was appointed as Designated Partner on 02 Aug 2017. Varun Purwar was appointed as Designated Partner on 02 Aug 2017.
The registered office of Shagivi Enterprises is at 3A124 Azad Nagar, Kanpur, Uttar Pradesh, India – 208002.
The total obligation of contribution is ₹1 Lakh.
Shagivi Enterprises operates in the business services industry, in the other services segment.