MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0003529
Shivaay International LLP
Shivaay International LLP - fashion and textile in Faridabad, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹21.09 Cr
Satisfied ₹40 Lakh
LLP age
10 yrs
Est. 2016
Employees · EPFO
86
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Shivaay International LLP
Data last updated:
Shivaay International LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 26 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-1100.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Shweta Goyal and Ajay Goyal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No.42 Sector 27A, Faridabad, Haryana, India – 121003.
The LLP has about 86 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹21.09 Cr and satisfied charges of ₹40 Lakh on record. Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it; 2 cases are pending.
Shivaay International LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0003529).
Company details
LLPIN AAI-1100
Incorporation Date 26 December 2016
Total Obligation of Contribution ₹1 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-HR-03-0003529
Recognitions & Rankings of Shivaay International
Contact details
Shivaay International LLP's registered office is in Faridabad, Haryana.
- Registered AddressPlot No.42 Sector 27A, Faridabad, Haryana, India – 121003
- IndustryFashion and Textile, Designer & Branded Fashion
Comprehensive company report
Shivaay International 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
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Financials of Shivaay International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shivaay International LLP, buy the company report.
Designated partners of Shivaay International LLP
Shivaay International has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Goyal Also directs: Jyoti Finance Limited, International Green Scapes Limited | Designated Partner | 24 Jan 2017 | 9 Years 9 Months | Current |
| Ajay Goyal | Designated Partner | 31 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
Open charges
₹21.09 Cr
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2024 | 100942831 | Punjab National Bank | ₹3 Cr | Open | |
| 16 Sep 2023 | 100832754 | Punjab National Bank | ₹5.2 Cr | Open | |
| 03 Sep 2022 | 100613532 | Punjab National Bank | ₹3.5 Cr | Open | |
| 23 Jan 2018 | 100149672 | Oriental Bank of Commerce | ₹9.39 Cr | Open | |
| 25 Nov 2019 | 100305623 | Oriental Bank of Commerce | ₹40 Lakh | Satisfied |
To see the full charge records of Shivaay International LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shivaay International LLP has 5 court cases on record: 2 filed by Shivaay International, 3 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
2
Filed against the company
3
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Commercial suit | Filed by the company against Ms Campari Exports Pvt Ltd | Pending |
| District court, Faridabad, Haryana | Commercial suit | Filed by the company against 1Ms Knitcraft Apparels International Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Shivaay International 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.
Credit ratings & regulatory alerts
Shivaay International LLP was last rated by Care on 22 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 22 Dec 2021 |
To see the full credit ratings and regulatory alerts of Shivaay International LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivaay International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivaay International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivaay International LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Ajay Goyal was appointed as Designated Partner on 31 May 2022.
AGM
Shivaay International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shivaay International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Punjab National Bank amounted to Rs. 3.00 Cr with Charge ID 100942831 was registered on 01 Jul 2024.
Charges
A charge with Punjab National Bank amounted to Rs. 5.20 Cr with Charge ID 100832754 was registered on 16 Sep 2023.
Charges
A charge with Punjab National Bank amounted to Rs. 3.50 Cr with Charge ID 100613532 was registered on 03 Sep 2022.
Appointed
Ajay Goyal was appointed as Designated Partner.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.40 Cr with Charge ID 100305623 was registered on 25 Nov 2019.
Charges
A charge registered on 25 Nov 2019 via Charge ID 100305623 with Oriental Bank Of Commerce was fully satisfied on 25 Nov 2019.
Charges
A charge with Oriental Bank Of Commerce of Rs. 9.39 Cr registered on 23 Jan 2018 with Charge ID 100149672 was modified on 25 Nov 2019.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 9.39 Cr with Charge ID 100149672 was registered on 23 Jan 2018.
Ceased
Ajay Goyal ceased to be Designated Partner.
Appointed
Shweta Goyal was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Shivaay International is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 26 December 2016 (10+ years old) and is registered under LLPIN AAI-1100.
Shivaay International has 2 current designated partners:
- Shweta Goyal - Designated Partner
- Ajay Goyal - Designated Partner
The latest financial statements of Shivaay International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shivaay International is AAI-1100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivaay International has 5 court cases on record: 2 filed by the LLP and 3 filed against it. 2 are pending.
Shivaay International was incorporated on 26 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Goyal was appointed as Designated Partner on 31 May 2022. Ajay Goyal ceased to be Designated Partner on 24 Jan 2017. Shweta Goyal was appointed as Designated Partner on 24 Jan 2017.
Yes, Shivaay International is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0003529).
The registered office of Shivaay International is at Plot No.42 Sector 27A, Faridabad, Haryana, India – 121003.
Shivaay International operates in the fashion and textile industry, in the designer and branded fashion segment.
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