Shiv Warehousing Llp
About Shiv Warehousing Llp
Data last updated: 22 December 2025
Shiv Warehousing Llp is a limited liability partnership company based in Surat City, Gujarat, India. Incorporated on 22 February 2025.
Registered with ROC Ahmedabad under LLPIN ACM-2090.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shiv Warehousing Llp. It is led by designated partners Punitkumar Vijaykumar Agarwal and Bhargavsinh Ajitsinh Vashi.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
As per MCA filings, the LLP has open charges of ₹5.7 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice – 1/B 1St Fl Nr Modi Baker, Envision Tech House, Surat City, Gujarat, India – 395007
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shiv Warehousing Llp
Shiv Warehousing Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Punitkumar Vijaykumar Agarwal
Also directs:
Infinite Fintech Llp, Lps Warehousing Llp, Dahej Developers Private Limited and 2 more
|
Designated Partner | 22 Feb 2025 | 1 Years 5 Months | Current |
| Bhargavsinh Ajitsinh Vashi | Designated Partner | 22 Feb 2025 | 1 Years 5 Months | Current |
Financials of Shiv Warehousing Llp FY 2025 filings available
Ten-year financial statements for Shiv Warehousing Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shiv Warehousing Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2025 | Kotak Mahindra Bank Limited | ₹5.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shiv Warehousing Llp
View historical data on people associated with Shiv Warehousing Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Warehousing Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shiv Warehousing Llp
GST registrations and filing compliance for Shiv Warehousing Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Warehousing Llp
Credit ratings, litigation, and regulatory alerts for Shiv Warehousing Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Warehousing Llp
MSME payment history for Shiv Warehousing Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Warehousing Llp
Corporate group structure for Shiv Warehousing Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shiv Warehousing Llp
MCA filings and documents for Shiv Warehousing Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shiv Warehousing Llp
Frequently Asked Questions about Shiv Warehousing Llp
Shiv Warehousing Llp is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 22 February 2025 (1 year old) and is registered under LLPIN ACM-2090.
The current designated partners of Shiv Warehousing Llp are:
- Punitkumar Vijaykumar Agarwal - Designated Partner
- Bhargavsinh Ajitsinh Vashi - Designated Partner
Shiv Warehousing Llp can be reached at the registered office: Office – 1B 1St Fl Nr Modi Baker, Envision Tech House, Surat City, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office – 1B 1St Fl Nr Modi Baker, Envision Tech House, Surat City, Gujarat, India – 395007.
Shiv Warehousing Llp was incorporated on 22 February 2025, making it 1 year old. Registered with ROC Ahmedabad.