Shyama Shyam Ventures LLP - manufacturing in Anwarganj, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ABC-2940 Incorporated 30 August 2022 ROC Uttar Pradesh HQ Anwarganj, Uttar Pradesh, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4.5 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
4
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Shyama Shyam Ventures LLP

Data last updated:

Shyama Shyam Ventures LLP is a limited liability partnership (LLP) based in Anwarganj, Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 30 August 2022.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ABC-2940. Its GSTIN is 09AEUFS4899B1Z7 (Uttar Pradesh). The LLP holds 4 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Nitin Garg and Nikhil Garg.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Anwarganj, Uttar Pradesh.

As per MCA filings, the LLP has open charges of ₹4.5 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.

Company Details of Shyama Shyam Ventures LLP
LLPIN ABC-2940
Incorporation Date 30 August 2022
Total Obligation of Contribution ₹10 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 197, Juhi Khurd Kanpur, Anwarganj, Uttar Pradesh, India – 208003
  • Industry
    Manufacturing, Textile & Fabric Production
Comprehensive company report
Shyama Shyam Ventures LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Shyama Shyam Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Shyama Shyam Ventures LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Shyama Shyam Ventures LLP FY 2025 filings available

Financial Statement Summary of Shyama Shyam Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Shyama Shyam Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Shyama Shyam Ventures are in the company report.

Premium access

Financial statements from FY 2023

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 Shyama Shyam Ventures LLP

Shyama Shyam Ventures has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nitin GargDesignated Partner30 Aug 20224 Years 1 MonthsCurrent
Nikhil GargDesignated Partner01 Nov 20250 Years 11 MonthsCurrent

Charges & Borrowings of Shyama Shyam Ventures LLP

Open charges
₹4.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹4.50 Cr
Latest charge details
DateLenderAmountStatus
27 Nov 2024Yes Bank Limited₹4.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shyama Shyam Ventures LLP

Employment history and EPFO contributions of people linked to Shyama Shyam Ventures.

Premium access

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 Shyama Shyam Ventures LLP

Shyama Shyam Ventures LLP has 7 designated partner changes on record since 2022: 2 appointments and 5 cessations. The latest: Naresh Kumar Garg ceased to be Designated Partner on 01 Nov 2025.

Ceased
Naresh Kumar Garg ceased to be Designated Partner.
Appointed
Nikhil Garg was appointed as Designated Partner.
AGM
Shyama Shyam Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shyama Shyam Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Ceased
Dipika Garg ceased to be Designated Partner.
Ceased
Nikhil Garg ceased to be Designated Partner.
Ceased
Pooja Garg ceased to be Designated Partner.
Ceased
Sunita Garg ceased to be Designated Partner.
Charges
A charge with Yes Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 101012405 was registered on 27 Nov 2024.
Appointed
Nitin Garg was appointed as Designated Partner.
Incorporation
30 Aug 2022
Shyama Shyam Ventures Llp was registered on 30 Aug 2022 with Roc Uttar Pradesh I & aged 4 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shyama Shyam Ventures LLP

Premium access

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 Shyama Shyam Ventures LLP

Premium access

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 Shyama Shyam Ventures LLP

Premium access

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 Shyama Shyam Ventures LLP

Shyama Shyam Ventures has 4 GST registrations: 4 active.

Total GSTINs
4
Active
4
GSTINStateStatusRegistered on
09AEUFS4899B1Z7Uttar PradeshActive07 Sep 2022
07AEUFS4899B1ZBDelhiActive07 Jan 2023
24AEUFS4899B1ZFGujaratActive26 May 2023
03AEUFS4899B1ZJPunjabActive23 Aug 2023
Premium access

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 Shyama Shyam Ventures LLP

Premium access

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 Shyama Shyam Ventures LLP

Shyama Shyam Ventures is an active limited liability partnership based in Anwarganj, Uttar Pradesh, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 30 August 2022 (4+ years old) and is registered under LLPIN ABC-2940.

Shyama Shyam Ventures has 2 current designated partners:

The GSTIN of Shyama Shyam Ventures is 09AEUFS4899B1Z7, registered in Uttar Pradesh. The LLP has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 07AEUFS4899B1ZB (Delhi), 24AEUFS4899B1ZF (Gujarat), 03AEUFS4899B1ZJ (Punjab).

The LLPIN (Limited Liability Partnership Identification Number) of Shyama Shyam Ventures is ABC-2940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shyama Shyam Ventures has 3 court cases on record: 3 filed by the LLP. 3 are pending.

Shyama Shyam Ventures was incorporated on 30 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Naresh Kumar Garg ceased to be Designated Partner on 01 Nov 2025. Nikhil Garg was appointed as Designated Partner on 01 Nov 2025. Dipika Garg ceased to be Designated Partner on 28 Mar 2025. Shyama Shyam Ventures has 7 designated partner changes on record in total.

The registered office of Shyama Shyam Ventures is at Plot No. 197, Juhi Khurd Kanpur, Anwarganj, Uttar Pradesh, India – 208003.

The total obligation of contribution is ₹10 Lakh.

Shyama Shyam Ventures operates in the manufacturing industry, in the textile and fabric production segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available