Shivam Development Ventures Llp - Company overview

Shivam Development Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-4881). Business overview in…

2017-09-04 Mumbai, Maharashtra Active LLP
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SD Shivam Development Ventures Llp

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
55.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
3
19.45 cr

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

Health scores for Shivam Development Ventures 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 9 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 2024 - 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
90/100
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 Shivam Development Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivam Development Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-4881). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 04, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Sainath Compound, Opp. Times Of India Suburb Press Nr. St Grancis School, Malad East, Mumbai, Maharashtra - 400097
Legal NameShivam Development Ventures Llp
CIN / LLPINAAK-4881
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-04
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shivam Development Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2017-09-04 | DIN: 00744020
A
Designated Partner | Since 2025-05-06 | DIN: 10917321

Charges of Shivam Development Ventures Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 39.45 cr
Icici Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 3
Open 55.00 Lakh
Satisfied 19.45 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 30 Jan 2024
3.00 cr Open
State Bank Of India
Creation Date: 31 Jan 2022
20.00 cr Closed
State Bank Of India
Creation Date: 04 Jul 2020
2.45 cr Closed

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

Employees and EPFO Compliance at Shivam Development Ventures Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Shivam Development Ventures 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

MCA Filings & Documents of Shivam Development Ventures 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
Frequently Asked Questions about Shivam Development Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shivam Development Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shivam Development Ventures Llp is AAK-4881.
When was Shivam Development Ventures Llp incorporated?
Shivam Development Ventures Llp was incorporated 9 years 18 days ago on 04 Sep 2017.
Who are the current designated partners and partners of Shivam Development Ventures Llp?
Shivam Development Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivam Development Ventures Llp?
Shivam Development Ventures Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shivam Development Ventures Llp?
Shivam Development Ventures Llp ROC code is Roc Mumbai.
What is the company classification of Shivam Development Ventures Llp?
Shivam Development Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Shivam Development Ventures Llp?
Shivam Development Ventures Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shivam Development Ventures Llp associated with?
Shivam Development Ventures Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shivam Development Ventures Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivam Development Ventures Llp.
What is the turnover or revenue of Shivam Development Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shivam Development Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.