Shiv Kailash Trading Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 23 May 2019, Shiv Kailash Trading LLP is an active limited liability partnership that has been aroun…

2019-05-23 Ghaziabad, 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
7 Years 5 Months
since 2019-05-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shiv Kailash Trading 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Shiv Kailash Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 23 May 2019, Shiv Kailash Trading LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at 557 Ghookna, Ghaziabad, Uttar Pradesh.

Infyner groups it under Manufacturing, in the Rubber-Based Products segment.

Sharda Devi and Rahul Prasad are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of D.S. Multiproducts LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing •••••••• ••••••••
  • Location 557 Ghookna, Ghaziabad, Uttar Pradesh - 201003
Legal NameShiv Kailash Trading Llp
CIN / LLPINAAP-4082
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-23
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Shiv Kailash Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sharda Devi
Designated Partner | Since 2019-05-23 | DIN: 07669743
R
Rahul Prasad
Designated Partner | Since 2019-05-23 | DIN: 07616836

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

Board Overlap From MCA / Compliance Filings

D.S. Multiproducts Llp 2 Shared Directors

MSME Payment Delays by Shiv Kailash Trading 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.

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MCA Filings & Documents of Shiv Kailash Trading 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 Shiv Kailash Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shiv Kailash Trading LLP?
In an LLP the partners are the owners. The partners on record for Shiv Kailash Trading LLP are Sharda Devi and Rahul Prasad.
Who are the current designated partners and partners of Shiv Kailash Trading LLP?
Shiv Kailash Trading LLP has two partners on record: Sharda Devi (since May 2019) and Rahul Prasad (since May 2019).
What is LLPIN/FCRN number of Shiv Kailash Trading LLP?
The LLPIN of Shiv Kailash Trading LLP is AAP-4082. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shiv Kailash Trading LLP incorporated?
Shiv Kailash Trading LLP was incorporated on 23 May 2019 with ROC Uttar Pradesh Ii. That makes it about 7 years old.
What is the registered address of Shiv Kailash Trading LLP?
The registered office on MCA records is 557 Ghookna, Ghaziabad, Uttar Pradesh - 201003.
What is the current status of Shiv Kailash Trading LLP?
MCA shows Shiv Kailash Trading LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shiv Kailash Trading LLP?
You can post to its registered office at 557 Ghookna, Ghaziabad, Uttar Pradesh - 201003.
What industry or business activity is Shiv Kailash Trading LLP associated with?
It is grouped under Manufacturing, in the Rubber-Based Products segment.
When did Shiv Kailash Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shiv Kailash Trading LLP?
MCA shows no charges registered against Shiv Kailash Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shiv Kailash Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shiv Kailash Trading LLP?
D.S. Multiproducts LLP shares at least one partner with Shiv Kailash Trading LLP.
How can I get the financial details of Shiv Kailash Trading LLP?
No financial statements for Shiv Kailash Trading LLP are on record with us yet.
What is the ROC code of Shiv Kailash Trading LLP?
Shiv Kailash Trading LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Shiv Kailash Trading LLP?
MCA classifies Shiv Kailash Trading LLP as: Limited Liability Partnership.

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.