Shaivam Overseas LLP
About Shaivam Overseas LLP
Data last updated:
Shaivam Overseas LLP was a limited liability partnership (LLP) based in Rajkot, 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 22 April 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-9938.
The LLP had a total obligation of contribution of ₹1.3 Lakh. It was led by designated partners Swati Darshan Chauhan and Darshan Jagdish Chauhan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Shivagna Shivaji Park, Rajkot, Gujarat.
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- Registered AddressShivagna Shivaji Park Plot No 9 Opp. Income Tax Society Shivaji Park R, Aiya Road, Rajkot, Gujarat, India – 360007
- 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
- One PDF report, delivered after checkout
Financials of Shaivam Overseas LLP FY 2023 filings available
Financial Statement Summary of Shaivam Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Shaivam Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Shaivam Overseas are in the company report.
Financial statements from FY 2020
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 Shaivam Overseas LLP
Shaivam Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Darshan Chauhan Also directs: Koteshwar Agri Exports LLP | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | As last reported |
| Darshan Jagdish Chauhan Also directs: Koteshwar Agri Exports LLP | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Shaivam Overseas LLP
Shaivam Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaivam Overseas LLP
Employment history and EPFO contributions of people linked to Shaivam Overseas.
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 Shaivam Overseas LLP
Shaivam Overseas LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Darshan Jagdish Chauhan was appointed as Designated Partner on 22 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shaivam Overseas 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 Shaivam Overseas 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 Shaivam Overseas 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 Shaivam Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaivam Overseas 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 Shaivam Overseas LLP
Shaivam Overseas 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.
Shaivam Overseas was a limited liability partnership based in Rajkot, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 22 April 2019 and is registered under LLPIN AAO-9938. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shaivam Overseas had 2 designated partners:
- Swati Darshan Chauhan - Designated Partner
- Darshan Jagdish Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shaivam Overseas is AAO-9938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shaivam Overseas is at Shivagna Shivaji Park Plot No 9 Opp. Income Tax Society Shivaji Park R, Aiya Road, Rajkot, Gujarat, India – 360007.
Shaivam Overseas was incorporated on 22 April 2019. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1.3 Lakh.
Shaivam Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Darshan Jagdish Chauhan was appointed as Designated Partner on 22 Apr 2019. Swati Darshan Chauhan was appointed as Designated Partner on 22 Apr 2019.
Shaivam Overseas can be reached at its registered office: Shivagna Shivaji Park Plot No 9 Opp. Income Tax Society Shivaji Park R, Aiya Road, Rajkot, Gujarat, India – 360007.