Shaival Transport LLP
About Shaival Transport LLP
Data last updated:
Shaival Transport LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 16 June 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-3760. Its GSTIN is 24ACRFS6264M1ZC (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sonal Mayur Desai and Shaival Mayurbhai Desai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ff/2 Maharaja Palace Near Vijay Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹55.92 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹5.01 Cr (net margin 9%) and EBITDA of ₹8.23 Cr (EBITDA margin 14.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 38% over five years.
The LLP has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹42.85 Cr and satisfied charges of ₹7.5 Cr on record. Court records list 17 cases involving the LLP, including 17 filed against it; 4 cases are pending.
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- Registered AddressFf/2 Maharaja Palace Near Vijay Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Equipment Leasing & Financing
- 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 Shaival Transport LLP FY 2025 filings available
Shaival Transport LLP reported revenue of ₹55.92 Cr (up 31% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Shaival Transport LLP
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 31% growth in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shaival Transport LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹5.01 Cr | •••• | •••• | •••• | •••• |
| 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 Shaival Transport LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 9% | •••• | •••• | •••• | •••• |
| 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 Shaival Transport are in the company report.
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 Shaival Transport LLP
Shaival Transport has 3 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 |
|---|---|---|---|---|
| Sonal Mayur Desai | Partner | 10 Mar 2025 | 1 Years 6 Months | Current |
| Shaival Mayurbhai Desai Also directs: Multiple Entertainment Private Limited, Niche Realty Private Limited, Desai Professional Advisors LLP and 5 more | Designated Partner | 16 Jun 2014 | 12 Years 3 Months | Current |
| Mayur Mukundbhai Desai Also directs: Multiple Entertainment Private Limited, Niche Realty Private Limited, Desai Professional Advisors LLP and 2 more | Designated Partner | 16 Jun 2014 | 12 Years 3 Months | Current |
Ownership and Shareholding of Shaival Transport LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shaival Transport LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Hdfc Bank Limited | ₹1.49 Cr | Open |
| 24 Feb 2025 | Hdfc Bank Limited | ₹3 Cr | Open |
| 22 Jan 2025 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 22 Jul 2024 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 12 Jun 2024 | Hdfc Bank Limited | ₹1.25 Cr | Open |
Total charge records: 21 View all charges
Legal Cases of Shaival Transport LLP
Shaival Transport LLP has 17 court cases on record: 17 filed against it. 4 cases are pending and 13 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 4 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Jamnagar, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Dhanbad, Jharkhand | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 17 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 Shaival Transport LLP
Shaival Transport LLP has a workforce of 9 employees as of Apr 08, 2024.
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 Shaival Transport LLP
Shaival Transport LLP has 4 designated partner changes on record since 2014: 3 appointments and 1 cessation. The latest: Sonal Mayur Desai was appointed as Partner on 10 Mar 2025.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shaival Transport 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 Shaival Transport 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 Shaival Transport 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 Shaival Transport LLP
Shaival Transport has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ACRFS6264M1ZC | Gujarat | Active | 05 Jul 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 Shaival Transport 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 Shaival Transport LLP
Shaival Transport is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 16 June 2014 (12+ years old) and is registered under LLPIN AAC-3760.
Shaival Transport reported revenue of ₹55.92 Cr for FY 2023 (up 31% YoY).
Shaival Transport has 3 current designated partners:
- Sonal Mayur Desai - Partner
- Shaival Mayurbhai Desai - Designated Partner
- Mayur Mukundbhai Desai - Designated Partner
Shaival Transport reported a net profit of ₹5.01 Cr (net margin 9%) and EBITDA of ₹8.23 Cr (EBITDA margin 14.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shaival Transport is 18% over three years and 38% over five years. In the latest year (FY 2023) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shaival Transport is 24ACRFS6264M1ZC, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Shaival Transport is AAC-3760. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaival Transport has 17 court cases on record: 17 filed against it. 4 are pending.
Shaival Transport was incorporated on 16 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sonal Mayur Desai was appointed as Partner on 10 Mar 2025. Mayur Mukundbhai Desai ceased to be Partner on 17 Sep 2020. Mayur Mukundbhai Desai was appointed as Designated Partner on 16 Jun 2014. Shaival Transport has 4 designated partner changes on record in total.