Shivay Comtrade Llp
About Shivay Comtrade Llp
Data last updated: 16 May 2026
Shivay Comtrade Llp is a limited liability partnership company based in Jalalpore, Gujarat, India. Incorporated on 08 April 2026.
Registered with ROC Ahmedabad under LLPIN ACX-0417.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shivay Comtrade Llp. It is led by designated partners including Bharatbhai Kalyanbhai Malaviya and Chirag Pravinbhai Thummer.
Office: Jalalpore, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF/F Shop No.1, Signature Square, Jalalpore, Gujarat, India – 396450
- 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 Shivay Comtrade Llp
Shivay Comtrade Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatbhai Kalyanbhai Malaviya | Designated Partner | 08 Apr 2026 | 0 Years 3 Months | Current |
|
Chirag Pravinbhai Thummer
Also directs:
Cryston Polyflex Private Limited, Aareha Elastin Fibc Private Limited, Lgc Air Products Private Limited and 1 more
|
Designated Partner | 08 Apr 2026 | 0 Years 3 Months | Current |
| Himmatbhai Nathabhai Rakholia | Designated Partner | 08 Apr 2026 | 0 Years 3 Months | Current |
| Mahesh Bharatbhai Malaviya | Designated Partner | 08 Apr 2026 | 0 Years 3 Months | Current |
| Nirav Pravinbhai Thummar | Designated Partner | 08 Apr 2026 | 0 Years 3 Months | Current |
| Ashishbhai Rakholiya | Designated Partner | 08 Apr 2026 | 0 Years 3 Months | Current |
Financials of Shivay Comtrade Llp
Ten-year financial statements for Shivay Comtrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shivay Comtrade Llp
Shivay Comtrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivay Comtrade Llp
View historical data on people associated with Shivay Comtrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shivay Comtrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivay Comtrade Llp
GST registrations and filing compliance for Shivay Comtrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shivay Comtrade Llp
Credit ratings, litigation, and regulatory alerts for Shivay Comtrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shivay Comtrade Llp
MSME payment history for Shivay Comtrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shivay Comtrade Llp
Corporate group structure for Shivay Comtrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivay Comtrade Llp
MCA filings and documents for Shivay Comtrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivay Comtrade Llp
Frequently Asked Questions about Shivay Comtrade Llp
Shivay Comtrade Llp is an active limited liability partnership based in Jalalpore, Gujarat, India. It was incorporated on 08 April 2026 and is registered under LLPIN ACX-0417.
The current designated partners of Shivay Comtrade Llp are:
- Bharatbhai Kalyanbhai Malaviya - Designated Partner
- Chirag Pravinbhai Thummer - Designated Partner
- Himmatbhai Nathabhai Rakholia - Designated Partner
- Mahesh Bharatbhai Malaviya - Designated Partner
- Nirav Pravinbhai Thummar - Designated Partner
- Ashishbhai Rakholiya - Designated Partner
Shivay Comtrade Llp can be reached at the registered office: FF Shop No.1, Signature Square, Jalalpore, Gujarat, India – 396450.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at FF Shop No.1, Signature Square, Jalalpore, Gujarat, India – 396450.
Shivay Comtrade Llp was incorporated on 08 April 2026. Registered with ROC Ahmedabad.