Shivai Multitrade LLP
About Shivai Multitrade LLP
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Shivai Multitrade LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 May 2020, the LLP has been in operation for over 6 years.
Registered with ROC Pune under LLPIN AAS-5090.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Madhav Nivrutti Gaikwad and Manoj Digambar Kaldate.
Office: Srno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra, India – 411037.
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- Registered AddressSrno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra, India – 411037
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Shivai Multitrade LLP
Shivai Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Nivrutti Gaikwad | Designated Partner | 29 May 2020 | 6 Years 4 Months | Current |
| Manoj Digambar Kaldate Also directs: Shivai Agro Health Private Limited | Designated Partner | 29 May 2020 | 6 Years 4 Months | Current |
Financials of Shivai Multitrade LLP
Ten-year financial statements for Shivai Multitrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shivai Multitrade
Shivai Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivai Multitrade
Employment history and EPFO contributions of people linked to Shivai Multitrade.
Employee and EPFO history for Shivai Multitrade 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 Shivai Multitrade
GST registrations and filing compliance for Shivai Multitrade 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 Shivai Multitrade
Credit ratings, litigation, and regulatory alerts for Shivai Multitrade 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 Shivai Multitrade
MSME payment history for Shivai Multitrade 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
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Subsidiaries & Group Companies of Shivai Multitrade
Corporate group structure for Shivai Multitrade 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
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MCA Filings & Documents of Shivai Multitrade
MCA filings and documents for Shivai Multitrade 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
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Recent Activity on Shivai Multitrade
Frequently Asked Questions about Shivai Multitrade LLP
Shivai Multitrade is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 29 May 2020 (6+ years old) and is registered under LLPIN AAS-5090.
The current designated partners of Shivai Multitrade are:
- Madhav Nivrutti Gaikwad - Designated Partner
- Manoj Digambar Kaldate - Designated Partner
The primary industry of Shivai Multitrade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shivai Multitrade can be reached at the registered office: Srno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Srno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra, India – 411037.