Shiv Intelect LLP
About Shiv Intelect LLP
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Shiv Intelect LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-7545.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Shivsagar Tiwari and Satish Kumar Shivsagar Tiwari.
The registered office is at M K Plaza A – Wing/Off 304 Anand Nagar, G B Road Thane (Mcorp.), Maharashtra, India – 400615.
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- Registered AddressM K Plaza A – Wing/Off 304 Anand Nagar, G B Road Thane (Mcorp.), Maharashtra, India – 400615
- 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 Shiv Intelect LLP
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 Intelect LLP
Shiv Intelect has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Shivsagar Tiwari | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
| Satish Kumar Shivsagar Tiwari | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Shiv Intelect LLP
Shiv Intelect LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Intelect LLP
Employment history and EPFO contributions of people linked to Shiv Intelect.
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 Intelect LLP
Shiv Intelect LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sachin Shivsagar Tiwari was appointed as Designated Partner on 24 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Intelect 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
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MSME Payment Delays by Shiv Intelect 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
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Subsidiaries & Group Companies of Shiv Intelect 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 Intelect 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 Intelect 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 Intelect LLP
Shiv Intelect is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 24 April 2023 (3+ years old) and is registered under LLPIN ACA-7545.
Shiv Intelect has 2 current designated partners:
- Sachin Shivsagar Tiwari - Designated Partner
- Satish Kumar Shivsagar Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shiv Intelect is ACA-7545. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shiv Intelect was incorporated on 24 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Shivsagar Tiwari was appointed as Designated Partner on 24 Apr 2023. Satish Kumar Shivsagar Tiwari was appointed as Designated Partner on 24 Apr 2023.
The registered office of Shiv Intelect is at M K Plaza A – WingOff 304 Anand Nagar, G B Road Thane Mcorp., Maharashtra, India – 400615.
The total obligation of contribution is ₹1 Lakh.
Shiv Intelect operates in the business services industry, in the other services segment.
Shiv Intelect can be reached at its registered office: M K Plaza A – WingOff 304 Anand Nagar, G B Road Thane Mcorp, Maharashtra, India – 400615.
Shiv Intelect is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.