Shivpariwar Vintrade Llp - Company overview

Shivpariwar Vintrade LLP is an active limited liability partnership registered with ROC Kolkata I on 15 May 2015, about 11 years ago.

2015-05-15 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
1
7.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-15
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 Shivpariwar Vintrade 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 Shivpariwar Vintrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivpariwar Vintrade LLP is an active limited liability partnership registered with ROC Kolkata I on 15 May 2015, about 11 years ago. The registered office is at 17/1, Lansdowne Terrace, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Alka Modi and Indu Prabha Modi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 78 other companies, including Allmost Conclave LLP and Arul Estates Private Limited.

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

Real Estate and Construction ••••••••
  • Location 17/1 , Lansdowne Terrace, Kolkata, West Bengal - 700026
Legal NameShivpariwar Vintrade Llp
CIN / LLPINAAD-9485
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-15
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 Shivpariwar Vintrade Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Alka Modi
Designated Partner | Since 2015-05-15 | DIN: 00267816
I
Indu Prabha Modi
Designated Partner | Since 2015-05-15 | DIN: 00269057

Charges of Shivpariwar Vintrade Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 7.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 7.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 25 Jul 2022
 7.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Allmost Conclave Llp 2 Shared Directors
Arul Estates Private Limited 2 Shared Directors
Badrinath Nirman Private Limited 2 Shared Directors
Chittesh Developers Private Limited 2 Shared Directors
Commitment Vincom Llp 2 Shared Directors
Dakshi Projects Private Limited 2 Shared Directors
Destiny Highrise Private Limited 2 Shared Directors
Dhamil Plazza Private Limited 2 Shared Directors
Dharmik Awas Llp 2 Shared Directors
Eden Apartments Llp 2 Shared Directors
Eden Infrahomes Llp 2 Shared Directors
Eden Richmond Park Llp 2 Shared Directors
Eknath Niketan Private Limited 2 Shared Directors
Everlink Enclave Llp 2 Shared Directors
Flowtop Highrise Llp 2 Shared Directors
Gladiolus Merchants Llp 2 Shared Directors
Kamakshya Vinimay Llp 2 Shared Directors
Libra Infradevelopers Llp 2 Shared Directors
Mahamani Overseas Private Limited 2 Shared Directors
Mikado Apartments Private Limited 2 Shared Directors
Nirmalkunj Homes Llp 2 Shared Directors
Nirmalkunj Homes Private Limited 2 Shared Directors
Regius Infrahomes Llp 2 Shared Directors
Regius Infrahomes Private Limited 2 Shared Directors
Rudramala Promoters Llp 2 Shared Directors
Subhkari Nirman Llp 2 Shared Directors
Viswadham Commodities Llp 2 Shared Directors
Arul Realcon Private Limited 1 Shared Director
Chandrakrian Plazza Private Limited 1 Shared Director
Chittesh Vincom Private Limited 1 Shared Director
Dakshi Exim Private Limited 1 Shared Director
Dhanju Nirmaan Private Limited 1 Shared Director
Dharmil Realcon Private Limited 1 Shared Director
Everfast Realtors Private Limited 1 Shared Director
Fastwell Promoters Private Limited 1 Shared Director
Girja Acres Private Limited 1 Shared Director
Girja Real Estates Private Limited 1 Shared Director
Grihith Housing Private Limited 1 Shared Director
Himangi Estates Private Limited 1 Shared Director
Ilesh Highrise Private Limited 1 Shared Director
Ilesh Plazza Private Limited 1 Shared Director
Innocent Developers Private Limited 1 Shared Director
Jackson Highrise Private Limited 1 Shared Director
Jagyajyoti Housing Private Limited 1 Shared Director
Jihan Plazza Private Limited 1 Shared Director
Kamik Realcon Private Limited 1 Shared Director
Kansihta Nirmaan Private Limited 1 Shared Director
Kundir Infrastructure Private Limited 1 Shared Director
Lifewood Estates Llp 1 Shared Director
Lokajit Infraprojects Private Limited 1 Shared Director
Mangalsudha Nirman Llp 1 Shared Director
Nairit Highrise Private Limited 1 Shared Director
Ortem Plazza Private Limited 1 Shared Director
Paranjay Estates Private Limited 1 Shared Director
Pepsons Projects Private Limited 1 Shared Director
Pratima Housing Private Limited 1 Shared Director
Pratima Nirman Private Limited 1 Shared Director
Pratosh Homes Private Limited 1 Shared Director
Pravir Housing Private Limited 1 Shared Director
Raincom Goods Pvt.Ltd. 1 Shared Director
Rajas Niketan Private Limited 1 Shared Director
Rifty Infrahousing Llp 1 Shared Director
Rifty Infrahousing Private Limited 1 Shared Director
Rijul Real Estates Private Limited 1 Shared Director
Ritudhan Distributors Llp 1 Shared Director
Sarvlok Niwas Llp 1 Shared Director
Sidhidhan Real Estates Llp 1 Shared Director
Success Commosales Private Limited 1 Shared Director
Suvarna Infraprojects Private Limited 1 Shared Director
Suvarna Plazza Private Limited 1 Shared Director
Swarpan Projects Private Limited 1 Shared Director
Utanka Developers Private Limited 1 Shared Director
Vibhuti Housing Private Limited 1 Shared Director
Viswadham Commodities Private Limited 1 Shared Director
Yatin Acres Private Limited 1 Shared Director
Yatin Homes Private Limited 1 Shared Director
Yukit Highrise Private Limited 1 Shared Director
Yukti Infrahomes Private Limited 1 Shared Director

MSME Payment Delays by Shivpariwar Vintrade 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 Shivpariwar Vintrade 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 Shivpariwar Vintrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivpariwar Vintrade LLP?
In an LLP the partners are the owners. The partners on record for Shivpariwar Vintrade LLP are Alka Modi and Indu Prabha Modi.
Who are the current designated partners and partners of Shivpariwar Vintrade LLP?
Shivpariwar Vintrade LLP has two partners on record: Alka Modi (since May 2015) and Indu Prabha Modi (since May 2015).
What is LLPIN/FCRN number of Shivpariwar Vintrade LLP?
The LLPIN of Shivpariwar Vintrade LLP is AAD-9485. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shivpariwar Vintrade LLP incorporated?
Shivpariwar Vintrade LLP was incorporated on 15 May 2015 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Shivpariwar Vintrade LLP?
The registered office on MCA records is 17/1, Lansdowne Terrace, Kolkata, West Bengal - 700026.
What is the current status of Shivpariwar Vintrade LLP?
MCA shows Shivpariwar Vintrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shivpariwar Vintrade LLP?
You can post to its registered office at 17/1, Lansdowne Terrace, Kolkata, West Bengal - 700026.
What industry or business activity is Shivpariwar Vintrade LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Shivpariwar Vintrade 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 Shivpariwar Vintrade LLP?
One charge against Shivpariwar Vintrade LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Shivpariwar Vintrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shivpariwar Vintrade LLP?
78 companies share partners with Shivpariwar Vintrade LLP. Among them are Allmost Conclave LLP, Arul Estates Private Limited, Badrinath Nirman Private Limited and 75 more.
How can I get the financial details of Shivpariwar Vintrade LLP?
No financial statements for Shivpariwar Vintrade LLP are on record with us yet.
What is the ROC code of Shivpariwar Vintrade LLP?
Shivpariwar Vintrade LLP is registered with ROC Kolkata I.
What is the company classification of Shivpariwar Vintrade LLP?
MCA classifies Shivpariwar Vintrade 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.