Shivam Expeditions LLP
About Shivam Expeditions LLP
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Shivam Expeditions LLP was a limited liability partnership company based in Anand Vihar, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 May 2012.
Registered with ROC Delhi under LLPIN AAA-9234.
Capital: a total obligation of contribution of ₹20 Lakh. It was led by designated partners including Renu Mehra and Geetesh Mehra.
Office: A – 141 2Nd Floor, Anand Vihar, Delhi, India – 110092.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 141 2Nd Floor, Anand Vihar, Delhi, India – 110092
- IndustryBusiness Services, Other Services
- 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 Shivam Expeditions LLP
Shivam Expeditions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Mehra | Designated Partner | 15 May 2012 | 14 Years 4 Months | As last reported |
| Geetesh Mehra | Designated Partner | 15 May 2012 | 14 Years 4 Months | As last reported |
| Ashwani Mehra | Designated Partner | 15 May 2012 | 14 Years 4 Months | As last reported |
Financials of Shivam Expeditions LLP
Ten-year financial statements for Shivam Expeditions 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 Shivam Expeditions
Shivam Expeditions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Expeditions
Employment history and EPFO contributions of people linked to Shivam Expeditions.
Employee and EPFO history for Shivam Expeditions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivam Expeditions
GST registrations and filing compliance for Shivam Expeditions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivam Expeditions
Credit ratings, litigation, and regulatory alerts for Shivam Expeditions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivam Expeditions
MSME payment history for Shivam Expeditions 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 Shivam Expeditions
Corporate group structure for Shivam Expeditions 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 Shivam Expeditions
MCA filings and documents for Shivam Expeditions 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 Shivam Expeditions
Frequently Asked Questions about Shivam Expeditions LLP
Shivam Expeditions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivam Expeditions is a struck-off limited liability partnership in the business services sector based in Anand Vihar, Delhi, India. It was incorporated on 15 May 2012 and is registered under LLPIN AAA-9234. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shivam Expeditions are:
- Renu Mehra - Designated Partner
- Geetesh Mehra - Designated Partner
- Ashwani Mehra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivam Expeditions is AAA-9234. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shivam Expeditions is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 141 2Nd Floor, Anand Vihar, Delhi, India – 110092.