Shaival Transport Llp
Transport company providing land, air, water, and space transportation services globally.
2014 | Ahmedabad, Gujarat (India) | Active
Shaival Transport Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.58 Cr
- Satisfied Charges ₹ 7.50 Cr
About Shaival Transport Llp
Shaival Transport Llp (STL) is 10 Year, 11 Months old Limited Liability Partnership 16 June 2014. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-3760
- Incorporation Date
16 Jun 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Transport and Logistics
Shaival Transport Llp
Explore comprehensive data for Shaival Transport Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shaival Transport Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shaival Desai  | Designated Partner | 16-Jun-2014 | Current |
| Mayur Desai | Designated Partner | 16-Jun-2014 | Current |
Financial Performance of Shaival Transport Llp.
Enhance accessibility to Shaival Transport Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shaival Transport Llp?
Unlock access to Shaival Transport Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Mayur Desai and Shaival Desai are mutual person
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Mayur Desai and Shaival Desai are mutual person
- Acarya Realty Private Limited
Mayur Desai is a mutual person
Charges (Loans)
Open Charges
₹155.79 M
Satisfied Charges
₹75.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.93 Cr
- Yes Bank Ltd : 4.81 Cr
- Yes Bank Limited : 3.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2023 | Hdfc Bank Limited | ₹1.61 Cr | Open |
| 29 Sep 2023 | Hdfc Bank Limited | ₹1.61 Cr | Open |
| 18 Sep 2023 | Hdfc Bank Limited | ₹1.61 Cr | Open |
| 13 Oct 2022 | Hdfc Bank Limited | ₹1.79 M | Open |
| 30 Nov 2018 | Yes Bank Limited | ₹3.84 Cr | Open |
How Many Employees Work at Shaival Transport Llp?
Shaival Transport Llp has a workforce of 9 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaival Transport Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaival Transport Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shaival Transport Llp
Recent activity within the organization
- Charges
A charge registered on 14 Oct 2021 via Charge ID 100495211 with Kotak Mahindra Bank Limited was fully satisfied on 13 Nov 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.15 M with Charge ID 100799319 was registered on 16 Oct 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.15 M with Charge ID 100791635 was registered on 29 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.15 M with Charge ID 100790436 was registered on 18 Sep 2023.
- Statement of Assets & Liabilities
Shaival Transport Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.79 M with Charge ID 100644958 was registered on 13 Oct 2022.
Frequently asked questions
What is the Incorporation or founding date of Shaival Transport Llp?
Shaival Transport Llp was incorporated on 16 Jun 2014.
What is Obligation of Contribution of Shaival Transport Llp?
The Obligation of Contribution of Shaival Transport Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Shaival Transport Llp?
Currently 2 partners are associated with Shaival Transport Llp.
Mayur Mukundbhai DesaiShaival Mayurbhai Desai- Mayur Mukundbhai Desai
- Shaival Mayurbhai Desai
What is the registered address of Shaival Transport Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shaival Transport Llp is Ff/2 Maharaja Palace, Near Vijay Cross Road Navrangpura Na, Ahmedabad, Gujarat, India, 380009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shaival Transport Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shaival Transport Llp is AAC-3760.
How many employees does Shaival Transport Llp currently have?
As Per 0 financial reports, 9 employees are currently employed by Shaival Transport Llp.
What are the total open charges for Shaival Transport Llp?
As per the financial statements for fiscal Year 0, The total open charges for Shaival Transport Llp amount to ₹ 15.58 Cr.
When was the last Balance Sheet of Shaival Transport Llp filed with the ROC?
The most recent Balance Sheet for Shaival Transport Llp was filed with the ROC on 31 Mar 2023.
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