Shivay Cold Storage and Warehouse LLP

Shivay Cold Storage and Warehouse LLP - transport and logistics in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-0713 Incorporated 21 December 2016 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership transport and logistics MSME · Micro
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
9
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
21 Dec 2016
Date of incorporation

About Shivay Cold Storage and Warehouse LLP

Data last updated:

Shivay Cold Storage and Warehouse LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 21 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-0713. Its GSTIN is 27ADGFS2031J1Z4 (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Rajesh R Parwal and Satishkumar Kishanlal Soni.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No.3 Rokade Heights Sno 46/6A/1 Erandwane H No 6 Paud Road, Pune, Maharashtra, India – 411038.

Shivay Cold Storage and Warehouse LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0016989).

Company Details of Shivay Cold Storage and Warehouse LLP
LLPIN AAI-0713
Incorporation Date 21 December 2016
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0016989
Key People
Rajesh R Parwal Designated Partner Satishkumar Kishanlal Soni Designated Partner Santosh Shankarlal Rathi Designated Partner

Recognitions & Rankings of Shivay Cold Storage and Warehouse

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0016989
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.3 Rokade Heights Sno 46/6A/1 Erandwane H No 6 Paud Road, Pune, Maharashtra, India – 411038
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Shivay Cold Storage and Warehouse LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Shivay Cold Storage and Warehouse LLP FY 2024 filings available

Financial Statement Summary of Shivay Cold Storage and Warehouse LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shivay Cold Storage and Warehouse LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shivay Cold Storage and Warehouse are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Shivay Cold Storage and Warehouse LLP

Shivay Cold Storage and Warehouse has 9 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajesh R Parwal
Also directs: Shri Sriniwasa Ventures LLP, Shri Kesava Buildcon LLP, Crystal Aggregates Ventures Pune LLP and 3 more
Designated Partner21 Dec 20169 Years 9 MonthsCurrent
Satishkumar Kishanlal Soni
Also directs: Nirmitee Unicons Infra LLP, Shark Wealth Private Limited
Designated Partner05 Mar 20224 Years 7 MonthsCurrent
Santosh Shankarlal Rathi
Also directs: Nirmitee Buildspace LLP, Nirmitee Unicons Infra LLP, Nirmitee Infra LLP
Designated Partner21 Dec 20169 Years 9 MonthsCurrent
Purushottam Ramvilas ZawarDesignated Partner20 Dec 20187 Years 10 MonthsCurrent
Kunal Rajendra DhootDesignated Partner20 Dec 20187 Years 10 MonthsCurrent
Vijaya Rajendra Dhoot
Also directs: Nirmitee Buildspace LLP
Designated Partner21 Dec 20169 Years 9 MonthsCurrent
Showing 6 of 9 current designated partners. View all designated partners

Charges & Borrowings of Shivay Cold Storage and Warehouse LLP

Shivay Cold Storage and Warehouse LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shivay Cold Storage and Warehouse LLP

Employment history and EPFO contributions of people linked to Shivay Cold Storage and Warehouse.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shivay Cold Storage and Warehouse LLP

Shivay Cold Storage and Warehouse LLP has 14 designated partner changes on record since 2016: 9 appointments and 5 cessations. The latest: Sushil Kantilal Bang was appointed as Designated Partner on 24 Mar 2025.

AGM
Shivay Cold Storage And Warehouse Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Sushil Kantilal Bang was appointed as Designated Partner.
Appointed
Yogesh Kailash Lathi was appointed as Designated Partner.
Ceased
Krishna Mukund Bhattad ceased to be Designated Partner.
Ceased
Pavankishor Vishnudas Mundada ceased to be Designated Partner.
Ceased
Ramankishor Vishnudas Mundada ceased to be Designated Partner.
Filing
Shivay Cold Storage And Warehouse Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Satishkumar Kishanlal Soni was appointed as Designated Partner.
Appointed
Kunal Rajendra Dhoot was appointed as Designated Partner.
Ceased
Pravin Madanlal Dhoot ceased to be Designated Partner.
Appointed
Purushottam Ramvilas Zawar was appointed as Designated Partner.
Ceased
Vinod Madanlal Nawandhar ceased to be Designated Partner.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shivay Cold Storage and Warehouse LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shivay Cold Storage and Warehouse LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shivay Cold Storage and Warehouse LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shivay Cold Storage and Warehouse LLP

Shivay Cold Storage and Warehouse has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADGFS2031J1Z4MaharashtraActive28 Jan 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • State-wise filing status
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MCA Filings & Documents of Shivay Cold Storage and Warehouse LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shivay Cold Storage and Warehouse LLP

Shivay Cold Storage and Warehouse is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 21 December 2016 (10+ years old) and is registered under LLPIN AAI-0713.

Shivay Cold Storage and Warehouse has 9 current designated partners:

The GSTIN of Shivay Cold Storage and Warehouse is 27ADGFS2031J1Z4, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Shivay Cold Storage and Warehouse is AAI-0713. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shivay Cold Storage and Warehouse was incorporated on 21 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.

Sushil Kantilal Bang was appointed as Designated Partner on 24 Mar 2025. Yogesh Kailash Lathi was appointed as Designated Partner on 24 Mar 2025. Krishna Mukund Bhattad ceased to be Designated Partner on 22 Mar 2025. Shivay Cold Storage and Warehouse has 14 designated partner changes on record in total.

Yes, Shivay Cold Storage and Warehouse is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0016989).

The registered office of Shivay Cold Storage and Warehouse is at Office No.3 Rokade Heights Sno 466A1 Erandwane H No 6 Paud Road, Pune, Maharashtra, India – 411038.

The total obligation of contribution is ₹50,000.

Shivay Cold Storage and Warehouse operates in the transport and logistics industry, in the cold storage and warehousing services segment.

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