Shivkanthi Compliance & Advisory LLP
About Shivkanthi Compliance & Advisory LLP
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Shivkanthi Compliance & Advisory LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 15 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-9710.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Akshay Shantaram Gaikwad and Dipika Shivram Shetty.
The registered office is at 28/Lxn1 Sai Krupa Chs Kashish Park, Thane, Maharashtra, India – 400604.
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- Registered Address28/Lxn1 Sai Krupa Chs Kashish Park, Thane, Maharashtra, India – 400604
- Company details, directors and signatories
- Historical financials and ratios
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- Legal cases, compliance and MCA filings
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Financials of Shivkanthi Compliance & Advisory LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Shivkanthi Compliance & Advisory LLP
Shivkanthi Compliance & Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Shantaram Gaikwad Also directs: Eshwar Knife Switches LLP, Eshwar Electricals Private Limited | Designated Partner | 15 Feb 2025 | 1 Years 8 Months | Current |
| Dipika Shivram Shetty Also directs: Eshwar Knife Switches LLP, Meit Advisors Private Limited | Designated Partner | 15 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Shivkanthi Compliance & Advisory LLP
Shivkanthi Compliance & Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivkanthi Compliance & Advisory LLP
Employment history and EPFO contributions of people linked to Shivkanthi Compliance & Advisory.
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
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Recent Activity on Shivkanthi Compliance & Advisory LLP
Shivkanthi Compliance & Advisory LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Akshay Shantaram Gaikwad was appointed as Designated Partner on 15 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shivkanthi Compliance & Advisory 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
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- Director-linked violations
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MSME Payment Delays by Shivkanthi Compliance & Advisory 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
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Subsidiaries & Group Companies of Shivkanthi Compliance & Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of Shivkanthi Compliance & Advisory 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
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MCA Filings & Documents of Shivkanthi Compliance & Advisory 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
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Frequently Asked Questions about Shivkanthi Compliance & Advisory LLP
Shivkanthi Compliance & Advisory is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 15 February 2025 (1 year old) and is registered under LLPIN ACL-9710.
Shivkanthi Compliance & Advisory has 2 current designated partners:
- Akshay Shantaram Gaikwad - Designated Partner
- Dipika Shivram Shetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivkanthi Compliance & Advisory is ACL-9710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivkanthi Compliance & Advisory was incorporated on 15 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Akshay Shantaram Gaikwad was appointed as Designated Partner on 15 Feb 2025. Dipika Shivram Shetty was appointed as Designated Partner on 15 Feb 2025.
The registered office of Shivkanthi Compliance & Advisory is at 28Lxn1 Sai Krupa Chs Kashish Park, Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹10,000.
Shivkanthi Compliance & Advisory can be reached at its registered office: 28Lxn1 Sai Krupa Chs Kashish Park, Thane, Maharashtra, India – 400604.
Shivkanthi Compliance & Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.