Shivsai Properties Llp - Company overview

Shivsai Properties LLP was incorporated on 27 August 2018 and is registered with ROC Pune.

2018-08-27 Pune, Maharashtra 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
12.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-08-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-06 11:49:02
SATISFIED CHARGES
-
-

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

Health scores for Shivsai Properties 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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.
  • 4 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 Shivsai Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivsai Properties LLP was incorporated on 27 August 2018 and is registered with ROC Pune. It is an active limited liability partnership, now about 8 years old. Its registered office is at 140/2, Barate Prestige, Shop No. 9 Warje-Malwadi, Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has four partners - Dadasaheb Shrirang Jagtap, Amit Rajendra Barate, Vijay Laxman Barate and Manish Balkrishna Barate - and all four have been on the board since the day it was set up. Seven former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Barate Developers LLP and Shivsai Promoters LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 140/2, Barate Prestige, Shop No. 9 Warje-Malwadi, Pune, Maharashtra - 411058
Legal NameShivsai Properties Llp
CIN / LLPINAAN-1930
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-27
Date of AGM2023-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Shivsai Properties Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Designated Partner | Since 2018-08-27 | DIN: 03115892
A
Designated Partner | Since 2018-08-27 | DIN: 03067683
V
Designated Partner | Since 2018-08-27 | DIN: 03067756
M
Designated Partner | Since 2018-08-27 | DIN: 03067936

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

GST Compliance of Shivsai Properties 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Shivsai Properties Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Shivsai Properties 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 Shivsai Properties 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 Shivsai Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivsai Properties LLP?
In an LLP the partners are the owners. The partners on record for Shivsai Properties LLP are Dadasaheb Shrirang Jagtap, Amit Rajendra Barate, Vijay Laxman Barate and one other.
Who are the current designated partners and partners of Shivsai Properties LLP?
Shivsai Properties LLP has four partners on record: Dadasaheb Shrirang Jagtap (since August 2018), Amit Rajendra Barate (since August 2018), Vijay Laxman Barate (since August 2018) and Manish Balkrishna Barate (since August 2018).
What is LLPIN/FCRN number of Shivsai Properties LLP?
The LLPIN of Shivsai Properties LLP is AAN-1930. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shivsai Properties LLP incorporated?
Shivsai Properties LLP was incorporated on 27 August 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Shivsai Properties LLP?
The registered office on MCA records is 140/2, Barate Prestige, Shop No. 9 Warje-Malwadi, Pune, Maharashtra - 411058.
What is the current status of Shivsai Properties LLP?
MCA shows Shivsai Properties LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Shivsai Properties LLP?
You can post to its registered office at 140/2, Barate Prestige, Shop No. 9 Warje-Malwadi, Pune, Maharashtra - 411058.
What industry or business activity is Shivsai Properties LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Shivsai Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shivsai Properties LLP?
MCA shows no charges registered against Shivsai Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shivsai Properties LLP?
Yes, seven former partners are on record.
Which companies share directors with Shivsai Properties LLP?
2 companies share partners with Shivsai Properties LLP: Barate Developers LLP and Shivsai Promoters LLP.
How can I get the financial details of Shivsai Properties LLP?
No financial statements for Shivsai Properties LLP are on record with us yet.
What is the ROC code of Shivsai Properties LLP?
Shivsai Properties LLP is registered with ROC Pune.
What is the company classification of Shivsai Properties LLP?
MCA classifies Shivsai Properties LLP as: Limited Liability Partnership.
Does Shivsai Properties LLP have GST registrations on file?
Yes, one active GST registration is linked to Shivsai Properties LLP.

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.