Shivya Fuels Llp - Company overview

Shivya Fuels LLP is an active limited liability partnership registered with ROC Kanpur on 27 January 2021, about 5 years ago.

2021-01-27 Hapur, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
51,000.00
COMPANY AGE
5 Years 8 Months
since 2021-01-27
LAST FILING WITH ROC
2022-03-31
ACTIVE GST
1
Updated: 2024-01-05 19:40:10
SATISFIED CHARGES
-
-

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

Health scores for Shivya Fuels 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - 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.
  • 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 Shivya Fuels Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivya Fuels LLP is an active limited liability partnership registered with ROC Kanpur on 27 January 2021, about 5 years ago. Its registered office is in Hapur, Uttar Pradesh.

Infyner groups it under Automobile, in the Motorcycle & Related Parts Sale segment.

It has two partners - Sandeep Jindal and Sudeep Jindal - and both have been on the board since the day it was set up. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Automobile •••••••• •••••••• ••••••••
  • Location C/O Smt Archita Shree Nagar Railway Road Behind Gurudwara Hapur, Hapur, Uttar Pradesh - 245101
Legal NameShivya Fuels Llp
CIN / LLPINAAV-6096
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-27
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Sandeep Jindal
Designated Partner | Since 2021-01-27 | DIN: 09044321
S
Sudeep Jindal
Designated Partner | Since 2021-01-27 | DIN: 09044322

GST Compliance of Shivya Fuels 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shivya Fuels 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 Shivya Fuels 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 Shivya Fuels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivya Fuels LLP?
In an LLP the partners are the owners. The partners on record for Shivya Fuels LLP are Sandeep Jindal and Sudeep Jindal.
Who are the current designated partners and partners of Shivya Fuels LLP?
Shivya Fuels LLP has two partners on record: Sandeep Jindal (since January 2021) and Sudeep Jindal (since January 2021).
What is LLPIN/FCRN number of Shivya Fuels LLP?
The LLPIN of Shivya Fuels LLP is AAV-6096. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shivya Fuels LLP incorporated?
Shivya Fuels LLP was incorporated on 27 January 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Shivya Fuels LLP?
The registered office on MCA records is C/O Smt Archita Shree Nagar Railway Road Behind Gurudwara Hapur, Hapur, Uttar Pradesh - 245101.
What is the current status of Shivya Fuels LLP?
MCA shows Shivya Fuels LLP as Active.
What is the contact number or email for Shivya Fuels LLP?
You can post to its registered office at C/O Smt Archita Shree Nagar Railway Road Behind Gurudwara Hapur, Hapur, Uttar Pradesh - 245101.
What industry or business activity is Shivya Fuels LLP associated with?
It is grouped under Automobile, in the Motorcycle & Related Parts Sale segment.
When did Shivya Fuels LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shivya Fuels LLP?
MCA shows no charges registered against Shivya Fuels LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shivya Fuels LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shivya Fuels LLP?
No financial statements for Shivya Fuels LLP are on record with us yet.
What is the ROC code of Shivya Fuels LLP?
Shivya Fuels LLP is registered with ROC Kanpur.
What is the company classification of Shivya Fuels LLP?
MCA classifies Shivya Fuels LLP as: Limited Liability Partnership.
Does Shivya Fuels LLP have GST registrations on file?
Yes, one active GST registration is linked to Shivya Fuels 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.