Shivangan Retails LLP
About Shivangan Retails LLP
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Shivangan Retails LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-1395.
Capital: a total obligation of contribution of ₹15.8 Lakh. It is led by designated partners Anita Agarwal and Ram Chand Baheti.
Accounts filed on 31 March 2025. Office: 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007
- IndustryTransportation, Transportation 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 Shivangan Retails LLP
Shivangan Retails has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Agarwal | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
| Ram Chand Baheti | Designated Partner | 02 Jan 2015 | 11 Years 9 Months | Current |
Financials of Shivangan Retails LLP FY 2025 filings available
Ten-year financial statements for Shivangan Retails 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 Shivangan Retails
Shivangan Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivangan Retails
Employment history and EPFO contributions of people linked to Shivangan Retails.
Employee and EPFO history for Shivangan Retails 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 Shivangan Retails
GST registrations and filing compliance for Shivangan Retails 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 Shivangan Retails
Credit ratings, litigation, and regulatory alerts for Shivangan Retails 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 Shivangan Retails
MSME payment history for Shivangan Retails 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 Shivangan Retails
Corporate group structure for Shivangan Retails 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 Shivangan Retails
MCA filings and documents for Shivangan Retails 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 Shivangan Retails
Frequently Asked Questions about Shivangan Retails LLP
Shivangan Retails is an active limited liability partnership in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 2015 (11+ years old) and is registered under LLPIN AAD-1395.
The current designated partners of Shivangan Retails are:
- Anita Agarwal - Designated Partner
- Ram Chand Baheti - Designated Partner
The primary industry of Shivangan Retails is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Shivangan Retails can be reached at the registered office: 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹15.8 Lakh.
The LLP has its registered office at 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007.