Shagivi Enterprises Llp - Company overview

Shagivi Enterprises LLP is an active limited liability partnership registered with ROC Kanpur on 2 August 2017, about 9 years ago.

2017-08-02 Kanpur, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:16:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shagivi Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shagivi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Shagivi Enterprises LLP is an active limited liability partnership registered with ROC Kanpur on 2 August 2017, about 9 years ago. Its registered office is at 3A/124 Azad Nagar, Kanpur, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Poonam Puravar and Varun Purwar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Amvk Global Private Limited and Rigman Solutions India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 3A/124 Azad Nagar, Kanpur, Uttar Pradesh - 208002
Legal NameShagivi Enterprises Llp
CIN / LLPINAAK-2000
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-02
Date of AGM2025-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Shagivi Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Poonam Puravar
Designated Partner | Since 2017-08-02 | DIN: 07882337
V
Varun Purwar
Designated Partner | Since 2017-08-02 | DIN: 07879593

Companies With Common Directors Of Shagivi Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amvk Global Private Limited 1 Shared Director
Rigman Solutions India Private Limited 1 Shared Director
Varm Staffing & Rental Solutions Private Limited 1 Shared Director
Z Alpha Community Foundation 1 Shared Director

GST Compliance of Shagivi Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shagivi Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shagivi Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shagivi Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shagivi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shagivi Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Shagivi Enterprises LLP are Poonam Puravar and Varun Purwar.
Who are the current designated partners and partners of Shagivi Enterprises LLP?
Shagivi Enterprises LLP has two partners on record: Poonam Puravar (since August 2017) and Varun Purwar (since August 2017).
What is LLPIN/FCRN number of Shagivi Enterprises LLP?
The LLPIN of Shagivi Enterprises LLP is AAK-2000. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shagivi Enterprises LLP incorporated?
Shagivi Enterprises LLP was incorporated on 2 August 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Shagivi Enterprises LLP?
The registered office on MCA records is 3A/124 Azad Nagar, Kanpur, Uttar Pradesh - 208002.
What is the current status of Shagivi Enterprises LLP?
MCA shows Shagivi Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shagivi Enterprises LLP?
You can post to its registered office at 3A/124 Azad Nagar, Kanpur, Uttar Pradesh - 208002.
What industry or business activity is Shagivi Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shagivi Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shagivi Enterprises LLP?
MCA shows no charges registered against Shagivi Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shagivi Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shagivi Enterprises LLP?
4 companies share partners with Shagivi Enterprises LLP. Among them are Amvk Global Private Limited, Rigman Solutions India Private Limited, Varm Staffing & Rental Solutions Private Limited and 1 more.
How can I get the financial details of Shagivi Enterprises LLP?
No financial statements for Shagivi Enterprises LLP are on record with us yet.
What is the ROC code of Shagivi Enterprises LLP?
Shagivi Enterprises LLP is registered with ROC Kanpur.
What is the company classification of Shagivi Enterprises LLP?
MCA classifies Shagivi Enterprises LLP as: Limited Liability Partnership.
Does Shagivi Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Shagivi Enterprises LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.