Shivaha Traders LLP
About Shivaha Traders LLP
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Shivaha Traders LLP is a limited liability partnership company based in Pune City, Maharashtra, India. Incorporated on 20 January 2024.
Registered with ROC Pune under LLPIN ACF-0353.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shivaha Traders Llp. It is led by designated partners Jaydatta Shivaji Upase and Shivaji Maruti Upase.
Office: Pune City, Maharashtra.
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- Registered AddressOffno 301 As111 Cts759/28, Karanvittoriyahotelgodluk, Pune City, Maharashtra, India – 411004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shivaha Traders LLP
Shivaha Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaydatta Shivaji Upase Also directs: Shivaha Enterprises Private Limited | Designated Partner | 20 Jan 2024 | 2 Years 8 Months | Current |
| Shivaji Maruti Upase Also directs: Shivaha Enterprises Private Limited | Designated Partner | 20 Jan 2024 | 2 Years 8 Months | Current |
Financials of Shivaha Traders LLP
Ten-year financial statements for Shivaha Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivaha Traders
Shivaha Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivaha Traders
Employment history and EPFO contributions of people linked to Shivaha Traders.
Employee and EPFO history for Shivaha Traders LLP
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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GST Compliance of Shivaha Traders
GST registrations and filing compliance for Shivaha Traders LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Shivaha Traders
Credit ratings, litigation, and regulatory alerts for Shivaha Traders LLP
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 Shivaha Traders
MSME payment history for Shivaha Traders LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivaha Traders
Corporate group structure for Shivaha Traders LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivaha Traders
MCA filings and documents for Shivaha Traders LLP
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.
Recent Activity on Shivaha Traders
Frequently Asked Questions about Shivaha Traders LLP
Shivaha Traders is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 20 January 2024 (2+ years old) and is registered under LLPIN ACF-0353.
The current designated partners of Shivaha Traders are:
- Jaydatta Shivaji Upase - Designated Partner
- Shivaji Maruti Upase - Designated Partner
Shivaha Traders can be reached at the registered office: Offno 301 As111 Cts75928, Karanvittoriyahotelgodluk, Pune City, Maharashtra, India – 411004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Offno 301 As111 Cts75928, Karanvittoriyahotelgodluk, Pune City, Maharashtra, India – 411004.
Shivaha Traders was incorporated on 20 January 2024, making it 2+ years old. Registered with ROC Pune.