Shivdhan Vanijya LLP
About Shivdhan Vanijya LLP
Data last updated:
Shivdhan Vanijya LLP was a limited liability partnership company based in Kolkata, West Bengal, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 20 May 2019.
Registered with ROC Kolkata under LLPIN AAP-3478.
Capital: a total obligation of contribution of ₹25 Lakh. It was led by designated partners including Anil Kedia and Shrichand Gangwal.
Accounts filed on 31 March 2023. Office: 8/1 Princep Street 2Nd Floor Near Anand Bazar Patrika, Kolkata, West Bengal, India – 700072.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8/1 Princep Street 2Nd Floor Near Anand Bazar Patrika, Kolkata, West Bengal, India – 700072
- IndustryBusiness Services, Other Services
- 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 Shivdhan Vanijya LLP
Shivdhan Vanijya has 7 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kedia Also directs: Sat Global Ifsc LLP, Makalu Realestate LLP, Excel Stock Broking Private Limited and 2 more | Partner | 20 May 2019 | 7 Years 4 Months | As last reported |
| Shrichand Gangwal | Partner | 20 May 2019 | 7 Years 4 Months | As last reported |
| Vikash Jain Also directs: Vikash Saw Cum Veneer Mill Private Limited | Partner | 20 May 2019 | 7 Years 4 Months | As last reported |
| Bina Jain | Partner | 20 May 2019 | 7 Years 4 Months | As last reported |
| Suresh Kumar Patni | Designated Partner | 20 May 2019 | 7 Years 4 Months | As last reported |
| Rajesh Kumar Patni Also directs: Indigo Tradecom Private Limited | Designated Partner | 20 May 2019 | 7 Years 4 Months | As last reported |
Financials of Shivdhan Vanijya LLP FY 2023 filings available
Ten-year financial statements for Shivdhan Vanijya LLP
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.
Ownership and Shareholding of Shivdhan Vanijya
Shareholding and ownership data for Shivdhan Vanijya LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivdhan Vanijya
Shivdhan Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivdhan Vanijya
Employment history and EPFO contributions of people linked to Shivdhan Vanijya.
Employee and EPFO history for Shivdhan Vanijya LLP
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.
GST Compliance of Shivdhan Vanijya
GST registrations and filing compliance for Shivdhan Vanijya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivdhan Vanijya
Credit ratings, litigation, and regulatory alerts for Shivdhan Vanijya LLP
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 Shivdhan Vanijya
MSME payment history for Shivdhan Vanijya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivdhan Vanijya
Corporate group structure for Shivdhan Vanijya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivdhan Vanijya
MCA filings and documents for Shivdhan Vanijya 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivdhan Vanijya
Frequently Asked Questions about Shivdhan Vanijya LLP
Shivdhan Vanijya 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.
Shivdhan Vanijya is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 2019 and is registered under LLPIN AAP-3478. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shivdhan Vanijya are:
- Anil Kedia - Partner
- Shrichand Gangwal - Partner
- Vikash Jain - Partner
- Bina Jain - Partner
- Suresh Kumar Patni - Designated Partner
- Rajesh Kumar Patni - Designated Partner
- Sandeep Kumar Agarwal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivdhan Vanijya is AAP-3478. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shivdhan Vanijya is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 81 Princep Street 2Nd Floor Near Anand Bazar Patrika, Kolkata, West Bengal, India – 700072.