Shivay Properties LLP
About Shivay Properties LLP
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Shivay Properties LLP is a limited liability partnership (LLP) based in Khurja, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 07 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAU-9757.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Umesh Saini and Rahul Gautam.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Vikas Nagar Near Naala, Khurja, Uttar Pradesh, India – 203131.
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- Registered AddressVikas Nagar Near Naala, Khurja, Uttar Pradesh, India – 203131
- IndustryReal Estate and Construction, Real Estate Services
- 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
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Designated Partners of Shivay Properties LLP
Shivay Properties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Saini | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | Current |
| Rahul Gautam Also directs: Aanandam Retreats LLP | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | Current |
Financials of Shivay Properties LLP FY 2024 filings available
Ten-year financial statements for Shivay Properties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shivay Properties
Shivay Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivay Properties
Employment history and EPFO contributions of people linked to Shivay Properties.
Employee and EPFO history for Shivay Properties LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivay Properties
GST registrations and filing compliance for Shivay Properties 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivay Properties
Credit ratings, litigation, and regulatory alerts for Shivay Properties 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 Shivay Properties
MSME payment history for Shivay Properties 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 Shivay Properties
Corporate group structure for Shivay Properties 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 Shivay Properties
MCA filings and documents for Shivay Properties 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 Shivay Properties
Frequently Asked Questions about Shivay Properties LLP
Shivay Properties is an active limited liability partnership based in Khurja, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 07 December 2020 (6+ years old) and is registered under LLPIN AAU-9757.
Shivay Properties has 2 current designated partners:
- Umesh Saini - Designated Partner
- Rahul Gautam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivay Properties is AAU-9757. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivay Properties was incorporated on 07 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Shivay Properties is at Vikas Nagar Near Naala, Khurja, Uttar Pradesh, India – 203131.
The total obligation of contribution is ₹50,000.
Shivay Properties operates in the real estate and construction industry, in the real estate services segment.
Shivay Properties can be reached at its registered office: Vikas Nagar Near Naala, Khurja, Uttar Pradesh, India – 203131.
Shivay Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.