Shivai Multitrade Llp - Company overview

Shivai Multitrade LLP is an active limited liability partnership registered with ROC Pune on 29 May 2020, about 6 years ago.

2020-05-29 Pune, 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
6 Years 4 Months
since 2020-05-29
LAST FILING WITH ROC
-
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 Shivai Multitrade 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Shivai Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivai Multitrade LLP is an active limited liability partnership registered with ROC Pune on 29 May 2020, about 6 years ago. Its registered office is at Srno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Madhav Nivrutti Gaikwad and Manoj Digambar Kaldate - 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 5 other companies, including Navbharat Udyam Seva LLP and Seo Solutions Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Srno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra - 411037
Legal NameShivai Multitrade Llp
CIN / LLPINAAS-5090
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

M
Madhav Nivrutti Gaikwad
Designated Partner | Since 2020-05-29 | DIN: 03133034
M
Manoj Digambar Kaldate
Designated Partner | Since 2020-05-29 | DIN: 03581141

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

Board Overlap From MCA / Compliance Filings

Navbharat Udyam Seva Llp 1 Shared Director
Seo Solutions Private Limited 1 Shared Director
Shivai Agro Health Private Limited 1 Shared Director
Shree Om Sai Pharma Private Limited 1 Shared Director
Valentina Megacorp Llp 1 Shared Director

MSME Payment Delays by Shivai Multitrade 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 Shivai Multitrade 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 Shivai Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivai Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Shivai Multitrade LLP are Madhav Nivrutti Gaikwad and Manoj Digambar Kaldate.
Who are the current designated partners and partners of Shivai Multitrade LLP?
Shivai Multitrade LLP has two partners on record: Madhav Nivrutti Gaikwad (since May 2020) and Manoj Digambar Kaldate (since May 2020).
What is LLPIN/FCRN number of Shivai Multitrade LLP?
The LLPIN of Shivai Multitrade LLP is AAS-5090. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shivai Multitrade LLP incorporated?
Shivai Multitrade LLP was incorporated on 29 May 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Shivai Multitrade LLP?
The registered office on MCA records is Srno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra - 411037.
What is the current status of Shivai Multitrade LLP?
MCA shows Shivai Multitrade LLP as Active.
What is the contact number or email for Shivai Multitrade LLP?
You can post to its registered office at Srno 25 Mukund Nagar Nr Vidya Sahakari Bank, Pune, Maharashtra - 411037.
What industry or business activity is Shivai Multitrade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Shivai Multitrade LLP?
MCA shows no charges registered against Shivai Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shivai Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shivai Multitrade LLP?
5 companies share partners with Shivai Multitrade LLP. Among them are Navbharat Udyam Seva LLP, Seo Solutions Private Limited, Shivai Agro Health Private Limited and 2 more.
How can I get the financial details of Shivai Multitrade LLP?
No financial statements for Shivai Multitrade LLP are on record with us yet.
What is the ROC code of Shivai Multitrade LLP?
Shivai Multitrade LLP is registered with ROC Pune.
What is the company classification of Shivai Multitrade LLP?
MCA classifies Shivai Multitrade 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.