Shivamvishal Complex Llp - Company overview

Shivamvishal Complex LLP was incorporated on 29 November 2018 and is registered with ROC Uttar Pradesh I.

2018-11-29 Jhansi, Uttar Pradesh 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-11-29
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 Shivamvishal Complex 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 (95) and company-foundation signals.
  • Operating for 7 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.
  • 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 Shivamvishal Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivamvishal Complex LLP was incorporated on 29 November 2018 and is registered with ROC Uttar Pradesh I. It is an active limited liability partnership, now about 7 years old. The registered office is at 408, Civil Lines, Hara Singh National Bakery Sipri Bazar Road, Jhansi, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Deepak Kumar Gupta, Ankur Kumar Gupta and Vishal Rai are its three partners, all appointed when the LLP was incorporated. Five former partners are on record; the most recent to leave was Charanjeet Singh in February 2020. Between them, the partners also sit on the boards of 18 other companies, including Bng Palace And Resort Private Limited and Sav Realinfracont LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with State Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location 408, Civil Lines, Hara Singh National Bakery Sipri Bazar Road, Jhansi, Uttar Pradesh - 284001
Legal NameShivamvishal Complex Llp
CIN / LLPINAAN-5931
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

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

D
Deepak Kumar Gupta
Designated Partner | Since 2018-11-29 | DIN: 03410621
A
Ankur Kumar Gupta
Designated Partner | Since 2018-11-29 | DIN: 03410654
V
Vishal Rai
Designated Partner | Since 2018-11-29 | DIN: 02798794

Charges of Shivamvishal Complex Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.75 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 09 Jul 2024
 75.00 Lakh Open
State Bank Of India
Creation Date: 09 Jul 2024
 3.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Bng Palace And Resort Private Limited 2 Shared Directors
Sav Realinfracont Llp 2 Shared Directors
Basera Buildtech Private Limited 1 Shared Director
Basera Hospitality & Resorts Llp 1 Shared Director
Basera Hotels And Resorts Llp 1 Shared Director
Basera Medicity Llp 1 Shared Director
Basera Velocity Autohub Private Limited 1 Shared Director
Jhansi Fuel Services Llp 1 Shared Director
Kbpn Farms Private Limited 1 Shared Director
Orchhadham Buildtech Private Limited 1 Shared Director
Rajdhani Bundelkhand Infratown Private Limited 1 Shared Director
Ramraja Residency Private Limited 1 Shared Director
Rounakvansh Builders Llp 1 Shared Director
Satyandrashivam Infrabuild Llp 1 Shared Director
Shivamanand Complex Llp 1 Shared Director
Shivambasera Developers Llp 1 Shared Director
Shivamvansh Developers Llp 1 Shared Director
Spg Tech Services Llp 1 Shared Director

MSME Payment Delays by Shivamvishal Complex 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 Shivamvishal Complex 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 Shivamvishal Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivamvishal Complex LLP?
In an LLP the partners are the owners. The partners on record for Shivamvishal Complex LLP are Deepak Kumar Gupta, Ankur Kumar Gupta and Vishal Rai.
Who are the current designated partners and partners of Shivamvishal Complex LLP?
Shivamvishal Complex LLP has three partners on record: Deepak Kumar Gupta (since November 2018), Ankur Kumar Gupta (since November 2018) and Vishal Rai (since November 2018).
What is LLPIN/FCRN number of Shivamvishal Complex LLP?
The LLPIN of Shivamvishal Complex LLP is AAN-5931. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shivamvishal Complex LLP incorporated?
Shivamvishal Complex LLP was incorporated on 29 November 2018 with ROC Uttar Pradesh I. That makes it about 7 years old.
What is the registered address of Shivamvishal Complex LLP?
The registered office on MCA records is 408, Civil Lines, Hara Singh National Bakery Sipri Bazar Road, Jhansi, Uttar Pradesh - 284001.
What is the current status of Shivamvishal Complex LLP?
MCA shows Shivamvishal Complex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shivamvishal Complex LLP?
You can post to its registered office at 408, Civil Lines, Hara Singh National Bakery Sipri Bazar Road, Jhansi, Uttar Pradesh - 284001.
What industry or business activity is Shivamvishal Complex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Shivamvishal Complex 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 Shivamvishal Complex LLP?
Two charges against Shivamvishal Complex LLP are still open. Lenders named in the filings include State Bank Of India.
Have any partners left Shivamvishal Complex LLP?
Yes, five former partners are on record. The most recent to leave were Charanjeet Singh (February 2020) and Daljeet Singh (February 2020).
Which companies share directors with Shivamvishal Complex LLP?
18 companies share partners with Shivamvishal Complex LLP. Among them are Bng Palace And Resort Private Limited, Sav Realinfracont LLP, Basera Buildtech Private Limited and 15 more.
How can I get the financial details of Shivamvishal Complex LLP?
No financial statements for Shivamvishal Complex LLP are on record with us yet.
What is the ROC code of Shivamvishal Complex LLP?
Shivamvishal Complex LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Shivamvishal Complex LLP?
MCA classifies Shivamvishal Complex 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.