Shiv Shakti Exim LLP

Shiv Shakti Exim LLP - real estate and construction in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAD-6060 Incorporated 24 March 2015 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership real estate and construction MSME · Micro
Data last updated
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 of Shiv Shakti Exim LLP
LLPIN AAD-6060
Incorporation Date 24 March 2015
Total Obligation of Contribution ₹10 Lakh
ROC Jaipur
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
Key People
Sudhir Kumar Agarwal Designated Partner Sandeep Rajkumar Agrawal Designated Partner

Recognitions & Rankings of Shiv Shakti Exim

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-RJ-17-0050712
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. A – 136 A – 137 Road No. 12 V.K.I. Area, Jaipur, Rajasthan, India – 302013
  • Industry
    Real Estate and Construction, Real Estate Marketing & Sales
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Financials, compliance, directors, charges, ownership and filings for Shiv Shakti Exim LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shiv Shakti Exim LLP FY 2023 filings available

Financial Statement Summary of Shiv Shakti Exim LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 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 of Shiv Shakti Exim LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 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••••••••••••••••••••

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 Shakti Exim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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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
NameDesignationAppointment DateTenureStatus
Sudhir Kumar Agarwal
Also directs: BHG Expo LLP, Oxford Developers Private Limited, Aks Bearings Ltd and 1 more
Designated Partner24 Mar 201511 Years 6 MonthsCurrent
Sandeep Rajkumar Agrawal
Also directs: Oxford Developers Private Limited, Aks Bearings Ltd
Designated Partner21 Mar 20179 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Shiv Shakti Exim LLP

Open charges
₹6.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹6.50 Cr
Latest charge details
DateLenderAmountStatus
21 Aug 2017Hdfc Bank Limited₹6.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shiv Shakti Exim LLP

Employment history and EPFO contributions of people linked to Shiv Shakti Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Shiv Shakti Exim LLP

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 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shiv Shakti Exim LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shiv Shakti Exim LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shiv Shakti Exim LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shiv Shakti Exim LLP

Shiv Shakti Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08ACUFS6682E1ZERajasthanActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shiv Shakti Exim LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shiv Shakti Exim LLP

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:

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.

The total obligation of contribution is ₹10 Lakh.

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