Shiv Sai Movers and Traders LLP
About Shiv Sai Movers and Traders LLP
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Shiv Sai Movers and Traders LLP is a limited liability partnership (LLP) based in Dombivli West, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 26 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2714.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Kala Ashok Nair and Ashok Shreedharan Nair.
The registered office is at 102 Dattatraya Chs Kopar Cross Road Sakharam Nagar Complex, Dombivli West, Maharashtra, India – 421201.
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- Registered Address102 Dattatraya Chs Kopar Cross Road Sakharam Nagar Complex, Dombivli West, Maharashtra, India – 421201
- IndustryTransportation, Transportation 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
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Designated Partners of Shiv Sai Movers and Traders LLP
Shiv Sai Movers and Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kala Ashok Nair | Designated Partner | 26 Apr 2017 | 9 Years 5 Months | Current |
| Ashok Shreedharan Nair | Designated Partner | 26 Apr 2017 | 9 Years 5 Months | Current |
Financials of Shiv Sai Movers and Traders LLP
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
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Charges & Borrowings of Shiv Sai Movers and Traders LLP
Shiv Sai Movers and Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Sai Movers and Traders LLP
Employment history and EPFO contributions of people linked to Shiv Sai Movers and Traders.
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
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GST Compliance of Shiv Sai Movers and Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Sai Movers and Traders 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 Sai Movers and Traders 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 Sai Movers and Traders 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
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MCA Filings & Documents of Shiv Sai Movers and Traders 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
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Recent Activity on Shiv Sai Movers and Traders LLP
Frequently Asked Questions about Shiv Sai Movers and Traders LLP
Shiv Sai Movers and Traders is an active limited liability partnership based in Dombivli West, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 26 April 2017 (9+ years old) and is registered under LLPIN AAJ-2714.
Shiv Sai Movers and Traders has 2 current designated partners:
- Kala Ashok Nair - Designated Partner
- Ashok Shreedharan Nair - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shiv Sai Movers and Traders is AAJ-2714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shiv Sai Movers and Traders was incorporated on 26 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shiv Sai Movers and Traders is at 102 Dattatraya Chs Kopar Cross Road Sakharam Nagar Complex, Dombivli West, Maharashtra, India – 421201.
The total obligation of contribution is ₹10,000.
Shiv Sai Movers and Traders operates in the transportation industry, in the transportation services segment.
Shiv Sai Movers and Traders can be reached at its registered office: 102 Dattatraya Chs Kopar Cross Road Sakharam Nagar Complex, Dombivli West, Maharashtra, India – 421201.
Shiv Sai Movers and Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.