Shivaraj Agencies LLP
About Shivaraj Agencies LLP
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Shivaraj Agencies LLP was a limited liability partnership company based in Hyderabad, Telangana, 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 manufacturing, a part of the broader oil and gas sector. Incorporated on 02 April 2012.
Registered with ROC Hyderabad under LLPIN AAA-8640.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhagya Laxmi Thota and Sai Kumar Thota.
Office: D.No.1 – 7 – 139/8&9 Flat No.504 Sri Ranganath Nivas Srk Nag Ar Zamisthanpur, Hyderabad, Telangana, India – 500048.
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 AddressD.No.1 – 7 – 139/8&9 Flat No.504 Sri Ranganath Nivas Srk Nag Ar Zamisthanpur, Hyderabad, Telangana, India – 500048
- IndustryOil & Gas, Manufacturing, Coke, Refined Petroleum Products and Nuclear Fuel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shivaraj Agencies LLP
Shivaraj Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagya Laxmi Thota | Designated Partner | 02 Apr 2012 | 14 Years 6 Months | As last reported |
| Sai Kumar Thota | Designated Partner | 02 Apr 2012 | 14 Years 6 Months | As last reported |
Financials of Shivaraj Agencies LLP
Ten-year financial statements for Shivaraj Agencies 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 Shivaraj Agencies
Shivaraj Agencies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivaraj Agencies
Employment history and EPFO contributions of people linked to Shivaraj Agencies.
Employee and EPFO history for Shivaraj Agencies 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 Shivaraj Agencies
GST registrations and filing compliance for Shivaraj Agencies 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 Shivaraj Agencies
Credit ratings, litigation, and regulatory alerts for Shivaraj Agencies 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 Shivaraj Agencies
MSME payment history for Shivaraj Agencies 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 Shivaraj Agencies
Corporate group structure for Shivaraj Agencies 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 Shivaraj Agencies
MCA filings and documents for Shivaraj Agencies 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 Shivaraj Agencies
Frequently Asked Questions about Shivaraj Agencies LLP
Shivaraj Agencies 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.
Shivaraj Agencies is a struck-off limited liability partnership in the oil and gas sector based in Hyderabad, Telangana, India. It was incorporated on 02 April 2012 and is registered under LLPIN AAA-8640. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shivaraj Agencies are:
- Bhagya Laxmi Thota - Designated Partner
- Sai Kumar Thota - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivaraj Agencies is AAA-8640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shivaraj Agencies is oil and gas. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at D.No.1 – 7 – 1398&9 Flat No.504 Sri Ranganath Nivas Srk Nag Ar Zamisthanpur, Hyderabad, Telangana, India – 500048.