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Shivah Infraventure LLP
Shivah Infraventure LLP - construction in Vasundhara, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
22 Jan 2019
Date of incorporation
About Shivah Infraventure LLP
Data last updated:
Shivah Infraventure LLP is a limited liability partnership (LLP) based in Vasundhara, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the building construction segment of the construction sector. It was incorporated on 22 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-1003. Its GSTIN is 09ADVFS7358D1ZC (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Vipin Kumar Tyagi and Vinay Kumar Pandey.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No. S – 1/927 Sector – 2B, Vasundhara, Uttar Pradesh, India – 201012.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 1 case is pending.
Shivah Infraventure LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0088501).
Company details
LLPIN AAO-1003
Incorporation Date 22 January 2019
Total Obligation of Contribution ₹5 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0088501
Key People
Vipin Kumar Tyagi Designated Partner Vinay Kumar Pandey Designated Partner Chandra Shekhar Tripathi Designated Partner Recognitions & Rankings of Shivah Infraventure
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0088501
Contact details
Shivah Infraventure LLP's registered office is in Vasundhara, Uttar Pradesh.
- Registered AddressFlat No. S – 1/927 Sector – 2B, Vasundhara, Uttar Pradesh, India – 201012
- IndustryConstruction, Building Construction
Comprehensive company report
Shivah Infraventure 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 Shivah Infraventure LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Shivah Infraventure LLP, buy the company report.
Designated partners of Shivah Infraventure LLP
Shivah Infraventure has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Tyagi Also directs: Shambhavi E-Technocraft LLP, Swayambhu IT Solution LLP, Swayambhu Infra LLP and 5 more | Designated Partner | 08 Aug 2023 | 3 Years 2 Months | Current |
| Vinay Kumar Pandey | Designated Partner | 22 Jan 2019 | 7 Years 9 Months | Current |
| Chandra Shekhar Tripathi Also directs: CRL Diagnostics Private Limited | Designated Partner | 04 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
Shivah Infraventure LLP has 3 court cases on record: 2 filed by Shivah Infraventure, 1 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (OMP (COMM.)) | Filed against the company by Union of India | Pending |
| High Court of Delhi | Arbitration matter | Filed by the company against Union of India | Disposed |
To see the full case history of Shivah Infraventure 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 Shivah Infraventure LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivah Infraventure has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADVFS7358D1ZC | Uttar Pradesh | Active | 19 Feb 2019 |
To see the full GST registrations and return filing status of Shivah Infraventure LLP, buy the company report.
Recent activity
Shivah Infraventure LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Om Prakash Chaubey was appointed as Partner on 08 Aug 2023.
AGM
Shivah Infraventure Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Om Prakash Chaubey was appointed as Partner.
Appointed
Vipin Kumar Tyagi was appointed as Designated Partner.
Ceased
Arvind Kumar ceased to be Designated Partner.
Appointed
Chandra Shekhar Tripathi was appointed as Designated Partner.
Filing
Shivah Infraventure Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii.
Appointed
Vinay Kumar Pandey was appointed as Designated Partner.
Incorporation
22 Jan 2019
Shivah Infraventure Llp was registered on 22 Jan 2019 with Roc Uttar Pradesh Ii & aged 7 years 9 months as per MCA records.
Frequently asked questions
Shivah Infraventure is an active limited liability partnership based in Vasundhara, Uttar Pradesh, India. The LLP works in building construction, within the construction industry. It was incorporated on 22 January 2019 (7+ years old) and is registered under LLPIN AAO-1003.
Shivah Infraventure has 3 current designated partners:
- Vipin Kumar Tyagi - Designated Partner
- Vinay Kumar Pandey - Designated Partner
- Chandra Shekhar Tripathi - Designated Partner
The latest financial statements of Shivah Infraventure on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shivah Infraventure is 09ADVFS7358D1ZC, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Shivah Infraventure is AAO-1003. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivah Infraventure has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 1 is pending. Most are in the high courts.
Shivah Infraventure was incorporated on 22 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Om Prakash Chaubey was appointed as Partner on 08 Aug 2023. Vipin Kumar Tyagi was appointed as Designated Partner on 08 Aug 2023. Arvind Kumar ceased to be Designated Partner on 04 Apr 2023. Shivah Infraventure has 5 designated partner changes on record in total.
Yes, Shivah Infraventure is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Shivah Infraventure is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0088501).