Shiv Trident Buildcon Llp - Company overview

Shiv Trident Buildcon LLP is an active limited liability partnership registered with ROC Mumbai Ii on 10 February 2017, about 9 years ago.

2017-02-10 Navi Mumbai, Maharashtra 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 8 Months
since 2017-02-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
1
Updated: 2024-01-03 14:29:06
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 Trident Buildcon 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 9 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 2018 - 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 Trident Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Shiv Trident Buildcon LLP is an active limited liability partnership registered with ROC Mumbai Ii on 10 February 2017, about 9 years ago. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Sudhir Malhari Koli and Shrikant Pawar Narayan - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Samrajya Associates LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No.34, Maruti Paradise, Sector-15,Cbd Belapur, Navi Mumbai, Navi Mumbai, Maharashtra - 400614
Legal NameShiv Trident Buildcon Llp
CIN / LLPINAAI-5320
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-10
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

S
Sudhir Malhari Koli
Designated Partner | Since 2017-02-10 | DIN: 07642882
S
Shrikant Pawar Narayan
Designated Partner | Since 2017-02-10 | DIN: 07642914

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

Board Overlap From MCA / Compliance Filings

Samrajya Associates Llp 1 Shared Director

GST Compliance of Shiv Trident Buildcon 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.

MSME Payment Delays by Shiv Trident Buildcon 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 Shiv Trident Buildcon 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 Trident Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shiv Trident Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Shiv Trident Buildcon LLP are Sudhir Malhari Koli and Shrikant Pawar Narayan.
Who are the current designated partners and partners of Shiv Trident Buildcon LLP?
Shiv Trident Buildcon LLP has two partners on record: Sudhir Malhari Koli (since February 2017) and Shrikant Pawar Narayan (since February 2017).
What is LLPIN/FCRN number of Shiv Trident Buildcon LLP?
The LLPIN of Shiv Trident Buildcon LLP is AAI-5320. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shiv Trident Buildcon LLP incorporated?
Shiv Trident Buildcon LLP was incorporated on 10 February 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Shiv Trident Buildcon LLP?
The registered office on MCA records is Shop No.34, Maruti Paradise, Sector-15, Cbd Belapur, Navi Mumbai, Maharashtra - 400614.
What is the current status of Shiv Trident Buildcon LLP?
MCA shows Shiv Trident Buildcon LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Shiv Trident Buildcon LLP?
You can post to its registered office at Shop No.34, Maruti Paradise, Sector-15, Cbd Belapur, Navi Mumbai, Navi Mumbai, Maharashtra - 400614.
What industry or business activity is Shiv Trident Buildcon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Shiv Trident Buildcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shiv Trident Buildcon LLP?
MCA shows no charges registered against Shiv Trident Buildcon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shiv Trident Buildcon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shiv Trident Buildcon LLP?
Samrajya Associates LLP shares at least one partner with Shiv Trident Buildcon LLP.
How can I get the financial details of Shiv Trident Buildcon LLP?
No financial statements for Shiv Trident Buildcon LLP are on record with us yet.
What is the ROC code of Shiv Trident Buildcon LLP?
Shiv Trident Buildcon LLP is registered with ROC Mumbai Ii.
What is the company classification of Shiv Trident Buildcon LLP?
MCA classifies Shiv Trident Buildcon LLP as: Limited Liability Partnership.
Does Shiv Trident Buildcon LLP have GST registrations on file?
Yes, one active GST registration is linked to Shiv Trident Buildcon 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.