Shivay Mercantile LLP
About Shivay Mercantile LLP
Data last updated:
Shivay Mercantile LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 operated in the plastic-based products segment of the manufacturing sector. It was incorporated on 09 September 2020.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-7460.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jitin Kumar and Rahul Garg.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 133 Ground Floor Block F Pocket 22 Sector 3 Rohini, New Delhi, Delhi, India – 110085.
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- Registered Address133 Ground Floor Block F Pocket 22 Sector 3 Rohini, New Delhi, Delhi, India – 110085
- IndustryManufacturing, Plastic-Based Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shivay Mercantile LLP FY 2022 filings available
Financial Statement Summary of Shivay Mercantile LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Mercantile LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Mercantile are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Shivay Mercantile LLP
Shivay Mercantile has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitin Kumar | Designated Partner | 09 Sep 2020 | 6 Years 1 Months | As last reported |
| Rahul Garg | Designated Partner | 09 Sep 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Shivay Mercantile LLP
Shivay Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivay Mercantile LLP
Employment history and EPFO contributions of people linked to Shivay Mercantile.
Employee and EPFO history
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.
Recent Activity on Shivay Mercantile LLP
Shivay Mercantile LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jitin Kumar was appointed as Designated Partner on 09 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shivay Mercantile LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mercantile LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivay Mercantile LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Shivay Mercantile LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Shivay Mercantile LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivay Mercantile LLP
Shivay Mercantile 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.
Shivay Mercantile was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in plastic-based products, within the manufacturing industry. It was incorporated on 09 September 2020 and is registered under LLPIN AAT-7460. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shivay Mercantile had 2 designated partners:
- Jitin Kumar - Designated Partner
- Rahul Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivay Mercantile is AAT-7460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shivay Mercantile is at 133 Ground Floor Block F Pocket 22 Sector 3 Rohini, New Delhi, Delhi, India – 110085.
Shivay Mercantile was incorporated on 09 September 2020. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Shivay Mercantile operated in the manufacturing industry, in the plastic-based products segment. It worked in this industry before it was struck off.
Jitin Kumar was appointed as Designated Partner on 09 Sep 2020. Rahul Garg was appointed as Designated Partner on 09 Sep 2020.
Shivay Mercantile can be reached at its registered office: 133 Ground Floor Block F Pocket 22 Sector 3 Rohini, New Delhi, Delhi, India – 110085.