Shivangan Retails Llp - Company overview

Shivangan Retails LLP was incorporated on 2 January 2015 and is registered with ROC Kolkata I.

2015-01-02 Kolkata, West Bengal 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
15.80 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-02
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 Shivangan Retails 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Shivangan Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivangan Retails LLP was incorporated on 2 January 2015 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 11 years old. The registered office is at 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Anita Agarwal and Ram Chand Baheti. The longest-serving is Ram Chand Baheti, on the board since 2015; the most recent to join is Anita Agarwal, appointed in December 2024. Six former partners are on record; the most recent to leave was Suyash Garg in February 2017. Between them, the partners also sit on the boards of 29 other companies, including Kesarinandan Vinimay LLP and Malcom Vintrade 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. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal - 700007
Legal NameShivangan Retails Llp
CIN / LLPINAAD-1395
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

A
Anita Agarwal
Designated Partner | Since 2024-12-09 | DIN: 02151361
R
Ram Chand Baheti
Designated Partner | Since 2015-01-02 | DIN: 05140538

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

Board Overlap From MCA / Compliance Filings

Kesarinandan Vinimay Llp 2 Shared Directors
Malcom Vintrade Llp 2 Shared Directors
Bacalar Realdev Llp 1 Shared Director
Bluemotion Vintrade Llp 1 Shared Director
Buttermere Realty Llp 1 Shared Director
Chaitya Estate Llp 1 Shared Director
Chamlang Properties Llp 1 Shared Director
Gyachung Realdev Llp 1 Shared Director
Kariba Tower Llp 1 Shared Director
Khartaphu Devcon Llp 1 Shared Director
Ladoga Nirman Llp 1 Shared Director
Leoline Infrahomes Llp 1 Shared Director
Mailan Realty Llp 1 Shared Director
Melissani Heights Llp 1 Shared Director
Naivedhya Chattels Llp 1 Shared Director
Nakuru Realty Llp 1 Shared Director
Namaha Renaissance Property Llp 1 Shared Director
Namaha Shakambari Property Llp 1 Shared Director
Pichola Niwas Llp 1 Shared Director
Poyang Properties Llp 1 Shared Director
Qinghai Enclave Llp 1 Shared Director
Rcb Infra Private Limited 1 Shared Director
Realmark Evana Llp 1 Shared Director
Royal Bengal Abodes Private Limited 1 Shared Director
Shivangan Retails Private Limited 1 Shared Director
Siguang Aawas Llp 1 Shared Director
Starwise Distributors Llp 1 Shared Director
Vee Kay Prestressed Private Limited 1 Shared Director
Vr Properties Llp 1 Shared Director

MSME Payment Delays by Shivangan Retails 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 Shivangan Retails 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 Shivangan Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivangan Retails LLP?
In an LLP the partners are the owners. The partners on record for Shivangan Retails LLP are Anita Agarwal and Ram Chand Baheti.
Who are the current designated partners and partners of Shivangan Retails LLP?
Shivangan Retails LLP has two partners on record: Anita Agarwal (since December 2024) and Ram Chand Baheti (since January 2015).
What is LLPIN/FCRN number of Shivangan Retails LLP?
The LLPIN of Shivangan Retails LLP is AAD-1395. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shivangan Retails LLP incorporated?
Shivangan Retails LLP was incorporated on 2 January 2015 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Shivangan Retails LLP?
The registered office on MCA records is 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal - 700007.
What is the current status of Shivangan Retails LLP?
MCA shows Shivangan Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shivangan Retails LLP?
You can post to its registered office at 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Shivangan Retails LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Shivangan Retails 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 Shivangan Retails LLP?
MCA shows no charges registered against Shivangan Retails LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shivangan Retails LLP?
Yes, six former partners are on record. The most recent to leave were Suyash Garg (February 2017) and Rajat Goenka (March 2016).
Which companies share directors with Shivangan Retails LLP?
29 companies share partners with Shivangan Retails LLP. Among them are Kesarinandan Vinimay LLP, Malcom Vintrade LLP, Bacalar Realdev LLP and 26 more.
How can I get the financial details of Shivangan Retails LLP?
No financial statements for Shivangan Retails LLP are on record with us yet.
What is the ROC code of Shivangan Retails LLP?
Shivangan Retails LLP is registered with ROC Kolkata I.
What is the company classification of Shivangan Retails LLP?
MCA classifies Shivangan Retails 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.