Shri Jivdani Traders LLP
About Shri Jivdani Traders LLP
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Shri Jivdani Traders LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 16 March 2012.
Registered with ROC Mumbai under LLPIN AAA-8410.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Madhu Guru Das Mittal and Vandana Prashant Mittal.
Accounts filed on 31 March 2021. Office: 1301 Vini Tower Near Dheeraj Dham Off Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the LLP had satisfied charges of ₹75 Lakh on record.
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 Address1301 Vini Tower Near Dheeraj Dham Off Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064
- 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 Shri Jivdani Traders LLP
Shri Jivdani Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Guru Das Mittal | Designated Partner | 16 Mar 2012 | 14 Years 6 Months | As last reported |
| Vandana Prashant Mittal Also directs: Priyansh Ecumenicals & Specialties Private Limited | Designated Partner | 16 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Shri Jivdani Traders LLP FY 2021 filings available
Ten-year financial statements for Shri Jivdani Traders 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.
Charges & Borrowings of Shri Jivdani Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2018 | Union Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Jivdani Traders
Employment history and EPFO contributions of people linked to Shri Jivdani Traders.
Employee and EPFO history for Shri Jivdani Traders 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 Shri Jivdani Traders
GST registrations and filing compliance for Shri Jivdani Traders 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 Shri Jivdani Traders
Credit ratings, litigation, and regulatory alerts for Shri Jivdani Traders 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 Shri Jivdani Traders
MSME payment history for Shri Jivdani Traders 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 Shri Jivdani Traders
Corporate group structure for Shri Jivdani Traders 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 Shri Jivdani Traders
MCA filings and documents for Shri Jivdani Traders 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 Shri Jivdani Traders
Frequently Asked Questions about Shri Jivdani Traders LLP
Shri Jivdani Traders 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.
Shri Jivdani Traders is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2012 and is registered under LLPIN AAA-8410. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shri Jivdani Traders are:
- Madhu Guru Das Mittal - Designated Partner
- Vandana Prashant Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Jivdani Traders is AAA-8410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shri Jivdani Traders 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 1301 Vini Tower Near Dheeraj Dham Off Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.