Shivam Expeditions Llp - Company overview

Shivam Expeditions LLP is shown as "Strike Off" in MCA records.

2012-05-15 Anand Vihar, Delhi Strike Off 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
20.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-15
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 Shivam Expeditions 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 3 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 Expeditions Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivam Expeditions LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 15 May 2012 as a limited liability partnership. Its registered office is at A-141, 2Nd Floor, Anand Vihar, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Renu Mehra, Geetesh Mehra and Ashwani Mehra - and all three have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A-141, 2Nd Floor,, Anand Vihar, Delhi - 110092
Legal NameShivam Expeditions Llp
CIN / LLPINAAA-9234
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-05-15
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Shivam Expeditions Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2012-05-15 | DIN: 05232528
G
Designated Partner | Since 2012-05-15 | DIN: 05232544
A
Designated Partner | Since 2012-05-15 | DIN: 05232516

MSME Payment Delays by Shivam Expeditions 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 Shivam Expeditions 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 Shivam Expeditions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivam Expeditions LLP?
In an LLP the partners are the owners. The partners on record for Shivam Expeditions LLP are Renu Mehra, Geetesh Mehra and Ashwani Mehra.
Who are the current designated partners and partners of Shivam Expeditions LLP?
Shivam Expeditions LLP has three partners on record: Renu Mehra (since May 2012), Geetesh Mehra (since May 2012) and Ashwani Mehra (since May 2012).
What is LLPIN/FCRN number of Shivam Expeditions LLP?
The LLPIN of Shivam Expeditions LLP is AAA-9234. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shivam Expeditions LLP incorporated?
Shivam Expeditions LLP was incorporated on 15 May 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Shivam Expeditions LLP?
The registered office on MCA records is A-141, 2Nd Floor, Anand Vihar, Delhi - 110092.
What is the current status of Shivam Expeditions LLP?
MCA shows Shivam Expeditions LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shivam Expeditions LLP?
You can post to its registered office at A-141, 2Nd Floor, Anand Vihar, Delhi - 110092.
What industry or business activity is Shivam Expeditions LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Shivam Expeditions LLP?
MCA shows no charges registered against Shivam Expeditions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shivam Expeditions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shivam Expeditions LLP?
No financial statements for Shivam Expeditions LLP are on record with us yet.
What is the ROC code of Shivam Expeditions LLP?
Shivam Expeditions LLP is registered with ROC Delhi.
What is the company classification of Shivam Expeditions LLP?
MCA classifies Shivam Expeditions 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.