Sivec Trading LLP

Sivec Trading LLP - business services in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAC-5040 Incorporated 25 July 2014 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Jaipur
ROC office
Incorporated
25 Jul 2014
Date of incorporation

About Sivec Trading LLP

Data last updated:

Sivec Trading LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 July 2014.

The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-5040. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Goverdhan Singh Nathawat and Manvendra Singh Rathod.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 57 Bhagwati Nagar, Jaipur, Rajasthan, India – 302006.

Court records list 1 case involving the LLP, including 1 filed by the LLP.

Company Details of Sivec Trading LLP
LLPIN AAC-5040
Incorporation Date 25 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Goverdhan Singh Nathawat Designated Partner Manvendra Singh Rathod Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    57 Bhagwati Nagar, Jaipur, Rajasthan, India – 302006
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Sivec Trading 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 Sivec Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Sivec Trading LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sivec Trading LLP FY 2023 filings available

Financial Statement Summary of Sivec Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Sivec Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Sivec Trading are in the company report.

Premium access

Financial statements from 2015

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 Sivec Trading LLP

Sivec Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Goverdhan Singh NathawatDesignated Partner25 Jul 201412 Years 2 MonthsAs last reported
Manvendra Singh RathodDesignated Partner25 Jul 201412 Years 2 MonthsAs last reported
View all designated partners

Charges & Borrowings of Sivec Trading LLP

Sivec Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sivec Trading LLP

Employment history and EPFO contributions of people linked to Sivec Trading.

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 Sivec Trading LLP

Sivec Trading LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Aseem Gupta ceased to be Designated Partner on 15 Jun 2016.

AGM
Sivec Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Sivec Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Ceased
Aseem Gupta ceased to be Designated Partner.
Ceased
Prakash Rathi ceased to be Partner.
Appointed
Goverdhan Singh Nathawat was appointed as Designated Partner.
Appointed
Manvendra Singh Rathod was appointed as Designated Partner.
Incorporation
25 Jul 2014
Sivec Trading Llp was registered on 25 Jul 2014 with Roc Jaipur & aged 12 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sivec Trading 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 Sivec Trading 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 Sivec Trading 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 Sivec Trading LLP

Sivec Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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 Sivec Trading 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 Sivec Trading LLP

Sivec Trading 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.

Sivec Trading was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 25 July 2014 and is registered under LLPIN AAC-5040. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Sivec Trading had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sivec Trading is AAC-5040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Sivec Trading is at 57 Bhagwati Nagar, Jaipur, Rajasthan, India – 302006.

Sivec Trading was incorporated on 25 July 2014. It is registered with the Registrar of Companies, Jaipur.

The total obligation of contribution is ₹1 Lakh.

No. Sivec Trading has 1 GST registration on record and it is cancelled or inactive.

Sivec Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Sivec Trading has 1 court case on record: 1 filed by the LLP.

7M+ Indian companies. One platform.

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

Subscription plans available