Shiv Infra Riverwalk LLP
About Shiv Infra Riverwalk LLP
Data last updated:
Shiv Infra Riverwalk LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 24 July 2023.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-1630.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Mittal and Nabil Yusuf Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office was at Mumbai, Maharashtra.
Court records list 11 cases involving the LLP, including 3 filed against it; 5 cases are pending.
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- Registered AddressIst Flr R C House The Grand Residency, Near Sheetal Cinema Plot Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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 Shiv Infra Riverwalk LLP FY 2025 filings available
Financial Statement Summary of Shiv Infra Riverwalk LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Shiv Infra Riverwalk LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Shiv Infra Riverwalk are in the company report.
Financial statements from FY 2024
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 Shiv Infra Riverwalk LLP
Shiv Infra Riverwalk has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Mittal Also directs: Shiv Infra Riverwalk Private Limited, Optimistic Constructions Limited Liability Partnership, Shiv Infra Acreage LLP and 5 more | Designated Partner | 19 Apr 2024 | 2 Years 5 Months | As last reported |
| Nabil Yusuf Patel Also directs: DB Realty and Shreepati Infrastructures LLP, Valor Estate Limited, Bimal Paints Private Limited and 5 more | Designated Partner | 19 Apr 2024 | 2 Years 5 Months | As last reported |
Charges & Borrowings of Shiv Infra Riverwalk LLP
Shiv Infra Riverwalk LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shiv Infra Riverwalk LLP
Shiv Infra Riverwalk LLP has 11 court cases on record: 3 filed against it, 8 where it is another party. 5 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 5 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Pragma Sra Development LLP | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
Full case history
All 11 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 Shiv Infra Riverwalk LLP
Employment history and EPFO contributions of people linked to Shiv Infra Riverwalk.
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 Shiv Infra Riverwalk LLP
Shiv Infra Riverwalk LLP has 4 designated partner changes on record since 2024: 2 appointments and 2 cessations. The latest: Abdul Hafeez Salim Balwa ceased to be Designated Partner on 19 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Infra Riverwalk 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 Shiv Infra Riverwalk 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 Shiv Infra Riverwalk 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 Shiv Infra Riverwalk 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 Shiv Infra Riverwalk 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 Shiv Infra Riverwalk LLP
Shiv Infra Riverwalk has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Shiv Infra Riverwalk was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in purification and distribution, within the water treatment industry. It was incorporated on 24 July 2023 and is registered under LLPIN ACC-1630. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Shiv Infra Riverwalk is ACC-1630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shiv Infra Riverwalk had 2 designated partners:
- Ashish Mittal - Designated Partner
- Nabil Yusuf Patel - Designated Partner
Shiv Infra Riverwalk was incorporated on 24 July 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shiv Infra Riverwalk is at Ist Flr R C House The Grand Residency, Near Sheetal Cinema Plot Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹1 Lakh.
Shiv Infra Riverwalk operated in the water treatment industry, in the purification and distribution segment.
Shiv Infra Riverwalk has 11 court cases on record: 3 filed against it. 5 are pending.
Abdul Hafeez Salim Balwa ceased to be Designated Partner on 19 Apr 2024. Ashish Mittal was appointed as Designated Partner on 19 Apr 2024. Mohammed Salim Balwa ceased to be Designated Partner on 19 Apr 2024. Shiv Infra Riverwalk has 4 designated partner changes on record in total.