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Public records

Connecticut UCC filings, as of 2026-11-11.

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GAURI-SHIVA, LLC

7 PAPA LANE, NORTH HAVEN, CT

Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 5 events

  1. · Lien filed
    START COMMUNITY BANK (bank)
    Filing 0003038594
  2. · Lien amended
    START COMMUNITY BANK (bank)
    Filing 0003038594
  3. · Lien filed
    The LCF Group, Inc. (mca)
    Filing 0005122396
  4. · Lien amended
    START COMMUNITY BANK (bank)
    Filing 0003038594
  5. · Lien amended
    The LCF Group, Inc. (mca)
    Filing 0005122396

Review history 0

No human reviews yet. The MCA label shown is the computed signal.

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0 human reviews on this lead so far.

Relationships

2 lenders on 2 filings. 1 lender name links to a funder brand. 11 other debtors appear on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor +2 more in the list Filing Lender Assignee or funder brand GAURI-SHIVA, LLC is located at 7 PAPA LANE, NORTH HAVEN, CT 06473 (Inferred) Filing 0003038594 names debtor GAURI-SHIVA, LLC (Inferred) Filing 0005122396 names debtor MEGHNA LLC (Inferred) Filing 0005122396 names debtor MAROOTI, LLC (Inferred) Filing 0005122396 names debtor FOUR STARS PLUS LLC (Inferred) Filing 0005122396 names debtor JAY AMBE ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHREE KHODIYAR GROUP INC. (Inferred) Filing 0005122396 names debtor SHIV SHAKTI ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHIVALAY LLC (Inferred) Filing 0005122396 names debtor GAURI-SHIVA, LLC (Inferred) Filing 0005122396 names debtor MELDI - MATA, LLC (Inferred) Filing 0005122396 names debtor RAM - LEELA, LLC (Inferred) The LCF Group, Inc. is the secured party on Filing 0005122396 (Inferred) START COMMUNITY BANK is the secured party on Filing 0003038594 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) 7 PAPA LANE, NORTH HAVEN, CT 06473 7 PAPA LANE, NORTH HAVEN, C…GAURI-SHIVA, LLC GAURI-SHIVA, LLCFOUR STARS PLUS LLC FOUR STARS PLUS LLCJAY AMBE ENTERPRISES, LLC JAY AMBE ENTERPRISES, L…MAROOTI, LLC MAROOTI, LLCMEGHNA LLC MEGHNA LLCMELDI - MATA, LLC MELDI - MATA, LLCRAM - LEELA, LLC RAM - LEELA, LLCSHIV SHAKTI ENTERPRISES, LLC SHIV SHAKTI ENTERPRISES, L…SHIVALAY LLC SHIVALAY LLCSHREE KHODIYAR GROUP INC. SHREE KHODIYAR GROUP INC.0003038594 00030385940005122396 0005122396START COMMUNITY BANK START COMMUNITY BANKThe LCF Group, Inc. The LCF Group, Inc.The LCF Group, Inc. The LCF Group, Inc.
Showing 15 of 17 connections around GAURI-SHIVA, LLC. Every connection is listed below. Scroll sideways to see the whole picture.

Lenders holding liens (2)

  • START COMMUNITY BANK is the secured party on Filing 0003038594 Inferred Source: ct-open-data:xfev-8smz:0003038594
  • The LCF Group, Inc. is the secured party on Filing 0005122396 Inferred Source: ct-open-data:xfev-8smz:0005122396

Same funder, another name (1)

  • The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • GAURI-SHIVA, LLC is located at 7 PAPA LANE, NORTH HAVEN, CT 06473 Inferred Source: ct-open-data:xfev-8smz:0003038594

Filings naming a debtor (13)

Collateral, as filed

Filings 0003038594, 0005122396 (same text)
Collateral description is not published in the Connecticut open-data source.

Signal score

20 · Low

Was 20, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
GAURI-SHIVA, LLC
Address
7 PAPA LANE, NORTH HAVEN, CT
Industry
Not in the source record

Tags

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
2 filings, 5 events
Secured parties
2
First and latest event
2015-02-04 to 2026-10-06