Shivanis Global Trade Llp - Company overview

Shivanis Global Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-5169). Business overview includes…

2019-06-04 Ahmedabad, Gujarat Active LLP
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SG Shivanis Global Trade Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 71.8%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 77.2%
FY 2023
EBITDA
₹1–10 Lakh
▲ 1014.1%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 96.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-29 13:49:55
SATISFIED CHARGES
-
-

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

Health scores for Shivanis Global Trade 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 71.8% year-on-year.
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 Shivanis Global Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivanis Global Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-5169). Business overview includes Fashion and Textile (Fashion Retail), incorporated on June 04, 2019 (7+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Fashion and Textile ••••••••
  • Location Gf-37, Block-I, Titanium City Center (Mall) Nr.Sachin Tower, 100Ft Ring Road, Satell, Ahmedabad, Gujarat - 380015
Legal NameShivanis Global Trade Llp
CIN / LLPINAAP-5169
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-04
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shivanis Global Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jigna Chandrakant Raval
Designated Partner | Since 2019-06-04 | DIN: 08472256
N
Nareshbhai Keshavlal Selani
Designated Partner | Since 2019-06-04 | DIN: 08472255

Financial Performance of Shivanis Global Trade Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 71.8%
P&L ₹1–10 Lakh ▲ 77.2%
EBITDA ₹1–10 Lakh ▲ 1014.1%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Anjjanay Constructions Llp 1 Shared Director
Emberlynn Buildcon Llp 1 Shared Director
Emberlynn Developers Llp 1 Shared Director

Financial Ratios of Shivanis Global Trade Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Shivanis Global Trade Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shivanis Global Trade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shivanis Global Trade 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 Shivanis Global Trade 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 Shivanis Global Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shivanis Global Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shivanis Global Trade Llp is AAP-5169.
When was Shivanis Global Trade Llp incorporated?
Shivanis Global Trade Llp was incorporated 7 years 4 months ago on 04 Jun 2019.
Who are the current designated partners and partners of Shivanis Global Trade Llp?
Shivanis Global Trade 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 Shivanis Global Trade Llp?
Shivanis Global Trade Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shivanis Global Trade Llp?
Shivanis Global Trade Llp ROC code is Roc Ahmedabad.
What is the company classification of Shivanis Global Trade Llp?
Shivanis Global Trade Llp is classified as Limited Liability Partnership.
What is the current status of Shivanis Global Trade Llp?
Shivanis Global Trade Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Shivanis Global Trade Llp associated with?
Shivanis Global Trade Llp lists activity aligned with: Fashion and Textile - Fashion Retail. See the Overview and Competition sections for fuller industry context.
Does Shivanis Global Trade Llp have GST registrations on file?
Shivanis Global Trade Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Shivanis Global Trade 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 Shivanis Global Trade 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.