Shivashiv Traders Llp

Shivashiv Traders Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAN-9475 Incorporated 07 January 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1.89 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Shivashiv Traders Llp

Data last updated: 05 March 2026

Shivashiv Traders Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 January 2019, the LLP has been in operation for over 7 years.

Registered with ROC Kolkata under LLPIN AAN-9475.

Capital: a total obligation of contribution of ₹1.89 Cr. It is led by designated partners Niludevi Sultania and Biram Prakash Sultania.

Accounts filed on 31 March 2025. Office: 7/2 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

Company Details of Shivashiv Traders Llp
LLPIN AAN-9475
Incorporation Date 07 January 2019
Total Obligation of Contribution ₹1.89 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Niludevi Sultania Designated Partner Biram Prakash Sultania Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    7/2 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Business Services, Other Services
Company report
Shivashiv Traders Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Shivashiv Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shivashiv Traders Llp

Shivashiv Traders Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Niludevi Sultania
Also directs: Dhanrishi Marketing Llp, Onward Tradevin Llp, Dolphin Wholesale Traders Llp and 5 more
Designated Partner 07 Jan 2019 7 Years 6 Months Current
Biram Prakash Sultania
Also directs: Dhanrishi Marketing Llp, Onward Tradevin Llp, Dolphin Wholesale Traders Llp and 5 more
Designated Partner 07 Jan 2019 7 Years 6 Months Current
View all designated partners

Financials of Shivashiv Traders Llp FY 2025 filings available

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Profit
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Other Equity
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shivashiv Traders Llp

Shivashiv Traders Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shivashiv Traders Llp

View historical data on people associated with Shivashiv Traders Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shivashiv Traders Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shivashiv Traders Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shivashiv Traders Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shivashiv Traders Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shivashiv Traders Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shivashiv Traders Llp

MSME Payment Delays by Shivashiv Traders Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shivashiv Traders Llp

Subsidiaries & Group Companies of Shivashiv Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shivashiv Traders Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shivashiv Traders Llp

MCA Filings & Documents of Shivashiv Traders Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shivashiv Traders Llp

Activity
31 Mar 2025
Shivashiv Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shivashiv Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
07 Jan 2019
Niludevi Sultania was appointed as a Designated Partner on 07 Jan 2019 & has been associated with this company since 7 years 6 months.
Directors
07 Jan 2019
Biram Prakash Sultania was appointed as a Designated Partner on 07 Jan 2019 & has been associated with this company since 7 years 6 months.
Activity
07 Jan 2019
Shivashiv Traders Llp was registered on 07 Jan 2019 with Roc Kolkata I & aged 7 years 6 months as per MCA records.

Frequently Asked Questions about Shivashiv Traders Llp

Shivashiv Traders Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 2019 (7+ years old) and is registered under LLPIN AAN-9475.

The current designated partners of Shivashiv Traders Llp are:

The primary industry of Shivashiv Traders Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Shivashiv Traders Llp can be reached at the registered office: 72 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

The total obligation of contribution is ₹1.89 Cr.

The LLP has its registered office at 72 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

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