Shiva Enterprises LLP
About Shiva Enterprises LLP
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Shiva Enterprises LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 18 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4288.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vimal Kumar Agarwal and Shakuntala Devi Agarwal.
The registered office is at Office No.A/7/06 Plot No.14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
The LLP has about 101 employees on its provident fund (EPFO) records.
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- Registered AddressOffice No.A/7/06 Plot No.14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryAgriculture, Agro Retail & Distribution
- 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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Financials of Shiva Enterprises 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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Designated Partners of Shiva Enterprises LLP
Shiva Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Kumar Agarwal | Designated Partner | 18 Dec 2017 | 8 Years 9 Months | Current |
| Shakuntala Devi Agarwal | Designated Partner | 18 Dec 2017 | 8 Years 9 Months | Current |
Charges & Borrowings of Shiva Enterprises LLP
Shiva Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiva Enterprises LLP
Employment history and EPFO contributions of people linked to Shiva Enterprises.
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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Recent Activity on Shiva Enterprises LLP
Shiva Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Shakuntala Devi Agarwal was appointed as Designated Partner on 18 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shiva Enterprises 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 Shiva Enterprises 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 Shiva Enterprises 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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GST Compliance of Shiva Enterprises 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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MCA Filings & Documents of Shiva Enterprises 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 Shiva Enterprises LLP
Shiva Enterprises is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 18 December 2017 (9+ years old) and is registered under LLPIN AAL-4288.
Shiva Enterprises has 2 current designated partners:
- Vimal Kumar Agarwal - Designated Partner
- Shakuntala Devi Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shiva Enterprises is AAL-4288. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shiva Enterprises was incorporated on 18 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Shakuntala Devi Agarwal was appointed as Designated Partner on 18 Dec 2017. Vimal Kumar Agarwal was appointed as Designated Partner on 18 Dec 2017.
The registered office of Shiva Enterprises is at Office No.A706 Plot No.14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
Shiva Enterprises operates in the agriculture industry, in the agro retail and distribution segment.
Shiva Enterprises has about 101 employees on its provident fund (EPFO) records, the latest count available.
Shiva Enterprises can be reached at its registered office: Office No.A706 Plot No.14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.