MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0050712
Shiv Shakti Exim LLP
Shiv Shakti Exim LLP - real estate and construction in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹6.5 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Shiv Shakti Exim LLP
Data last updated:
Shiv Shakti Exim LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 24 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAD-6060. Its GSTIN is 08ACUFS6682E1ZE (Rajasthan).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sudhir Kumar Agarwal and Sandeep Rajkumar Agrawal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Plot No. A – 136 A – 137 Road No. 12 V.K.I. Area, Jaipur, Rajasthan, India – 302013.
As per MCA filings, the LLP has open charges of ₹6.5 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Shiv Shakti Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0050712).
Company details
LLPIN AAD-6060
Incorporation Date 24 March 2015
Total Obligation of Contribution ₹10 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0050712
Recognitions & Rankings of Shiv Shakti Exim
Contact details
Shiv Shakti Exim LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressPlot No. A – 136 A – 137 Road No. 12 V.K.I. Area, Jaipur, Rajasthan, India – 302013
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
Comprehensive company report
Shiv Shakti Exim LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shiv Shakti Exim LLP
FY 2023 filings availableFinancial Statement Summary
| 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 | |||||
| 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Shiv Shakti Exim LLP, buy the company report.
Designated partners of Shiv Shakti Exim LLP
Shiv Shakti Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Agarwal | Designated Partner | 24 Mar 2015 | 11 Years 7 Months | Current |
| Sandeep Rajkumar Agrawal Also directs: Oxford Developers Private Limited, Aks Bearings Ltd | Designated Partner | 21 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
Open charges
₹6.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2017 | 100122714 | Hdfc Bank Limited | ₹6.5 Cr | Open |
To see the full charge records of Shiv Shakti Exim LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shiv Shakti Exim LLP has 3 court cases on record: 3 filed by Shiv Shakti Exim. All cases are pending.
Total cases
3
Filed by the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against Koolval Impex LLP | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Shiv Shakti Exim LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Shakti Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Shakti Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ACUFS6682E1ZE | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shiv Shakti Exim LLP, buy the company report.
Recent activity
Shiv Shakti Exim LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Surya Kant Gadia ceased to be Designated Partner on 29 Apr 2017.
AGM
Shiv Shakti Exim Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Shiv Shakti Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Charges
A charge with Hdfc Bank Limited of Rs. 650.00 Lakh registered on 21 Aug 2017 with Charge ID 100122714 was modified on 06 Oct 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 650.00 Lakh with Charge ID 100122714 was registered on 21 Aug 2017.
Ceased
Surya Kant Gadia ceased to be Designated Partner.
Appointed
Sandeep Rajkumar Agrawal was appointed as Designated Partner.
Ceased
Sandeep Rajkumar Agrawal ceased to be Partner.
Appointed
Sudhir Kumar Agarwal was appointed as Designated Partner.
Incorporation
24 Mar 2015
Shiv Shakti Exim Llp was registered on 24 Mar 2015 with Roc Jaipur & aged 11 years 7 months as per MCA records.
Frequently asked questions
Shiv Shakti Exim is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 24 March 2015 (11+ years old) and is registered under LLPIN AAD-6060.
Shiv Shakti Exim has 2 current designated partners:
- Sudhir Kumar Agarwal - Designated Partner
- Sandeep Rajkumar Agrawal - Designated Partner
The latest financial statements of Shiv Shakti Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shiv Shakti Exim is 08ACUFS6682E1ZE, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Shiv Shakti Exim is AAD-6060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shiv Shakti Exim has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Shiv Shakti Exim was incorporated on 24 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
Surya Kant Gadia ceased to be Designated Partner on 29 Apr 2017. Sandeep Rajkumar Agrawal was appointed as Designated Partner on 21 Mar 2017. Sandeep Rajkumar Agrawal ceased to be Partner on 20 Mar 2017. Shiv Shakti Exim has 4 designated partner changes on record in total.
Yes, Shiv Shakti Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0050712).
The registered office of Shiv Shakti Exim is at Plot No. A – 136 A – 137 Road No. 12 V.K.I. Area, Jaipur, Rajasthan, India – 302013.