Shiv Warehousing Llp - Company overview

Shiv Warehousing LLP is a new limited liability partnership, registered with ROC Ahmedabad on 22 February 2025 - a little over a year ago.

2025-02-22 Surat City, Gujarat 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 8 Months
since 2025-02-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Warehousing 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Shiv Warehousing LLP is a new limited liability partnership, registered with ROC Ahmedabad on 22 February 2025 - a little over a year ago. The registered office is at Office-1/B 1St Fl Nr Modi Baker, Surat City, Gujarat.

Punitkumar Vijaykumar Agarwal and Bhargavsinh Ajitsinh Vashi are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 9 other companies, including Alva Developers Private Limited and Dahej Developers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

  • Location Office-1/B 1St Fl Nr Modi Baker, Surat City, Gujarat - 395007
Name History
Legal NameShiv Warehousing Llp
CIN / LLPINACM-2090
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Punitkumar Vijaykumar Agarwal
Designated Partner | Since 2025-02-22 | DIN: 00021266
B
Bhargavsinh Ajitsinh Vashi
Designated Partner | Since 2025-02-22 | DIN: 10964302

Charges of Shiv Warehousing Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 5.70 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 29 Sep 2025
 5.70 cr Open

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

Board Overlap From MCA / Compliance Filings

Alva Developers Private Limited 1 Shared Director
Dahej Developers Private Limited 1 Shared Director
Infinite Fintech Llp 1 Shared Director
Lps Warehousing Llp 1 Shared Director
Rnm Warehousing Private Limited 1 Shared Director
Shivani Motors Private Limited 1 Shared Director
Tld And Software Consultants Llp 1 Shared Director
Tld Software Solutions Llp 1 Shared Director
Ur Warehousing Llp 1 Shared Director

MSME Payment Delays by Shiv Warehousing 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 Warehousing 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 Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shiv Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Shiv Warehousing LLP are Punitkumar Vijaykumar Agarwal and Bhargavsinh Ajitsinh Vashi.
Who are the current designated partners and partners of Shiv Warehousing LLP?
Shiv Warehousing LLP has two partners on record: Punitkumar Vijaykumar Agarwal (since February 2025) and Bhargavsinh Ajitsinh Vashi (since February 2025).
What is LLPIN/FCRN number of Shiv Warehousing LLP?
The LLPIN of Shiv Warehousing LLP is ACM-2090. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shiv Warehousing LLP incorporated?
Shiv Warehousing LLP was incorporated on 22 February 2025 with ROC Ahmedabad. That makes it about a year old.
What is the registered address of Shiv Warehousing LLP?
The registered office on MCA records is Office-1/B 1St Fl Nr Modi Baker, Surat City, Gujarat - 395007.
What is the current status of Shiv Warehousing LLP?
MCA shows Shiv Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shiv Warehousing LLP?
You can post to its registered office at Office-1/B 1St Fl Nr Modi Baker, Surat City, Gujarat - 395007.
When did Shiv Warehousing 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 2025.
Where can I see charges and lenders for Shiv Warehousing LLP?
One charge against Shiv Warehousing LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Shiv Warehousing LLP?
Yes, two former partners are on record.
Which companies share directors with Shiv Warehousing LLP?
9 companies share partners with Shiv Warehousing LLP. Among them are Alva Developers Private Limited, Dahej Developers Private Limited, Infinite Fintech LLP and 6 more.
How can I get the financial details of Shiv Warehousing LLP?
No financial statements for Shiv Warehousing LLP are on record with us yet.
What is the ROC code of Shiv Warehousing LLP?
Shiv Warehousing LLP is registered with ROC Ahmedabad.
What is the company classification of Shiv Warehousing LLP?
MCA classifies Shiv Warehousing 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.