GRACE SHINE LLP (LLPIN: AAG-5744) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of GRACE SHINE LLP are DHARMESH VAGADIA, SHYAM MEHTA SHIRISH, ASHISH BALMUKUND SHAH, NILESH BALMUKUND SHAH, and ASHISH VAGADIA.
GRACE SHINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
GRACE SHINE LLP's LLP Identification Number is (LLPIN)AAG-5744. Its Email address is [email protected] and its registered address is 2nd Floor, J K Ind. Estate, Off. Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093
Current status of GRACE SHINE LLP is - Active.
| LLP Identification Number | AAG-5744 |
| Name | GRACE SHINE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2016-06-03 |
| Age of Company | 8 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRACE SHINE LLP |
| AAG-5744 |
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Get a list of all litigations GRACE SHINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRACE SHINE. This report helps you understand the risk associated in dealing with GRACE SHINE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GRACE SHINE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01993493 | DHARMESH VAGADIA | Designated Partner | 2016-06-03 |
| 07529681 | SHYAM MEHTA SHIRISH | Designated Partner | 2016-06-03 |
| 07949235 | ASHISH BALMUKUND SHAH | Designated Partner | 2017-12-05 |
| 07949236 | NILESH BALMUKUND SHAH | Designated Partner | 2017-12-05 |
| 01947528 | ASHISH VAGADIA | Designated Partner | 2016-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATWARLAL SUKHLAL JEWELLERS PRIVATE LIMITED | U52393JH2008PTC013207 | Director | - | 2015-06-12 |
| VIVEK INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U70200JH2008PTC013010 | Director | - | 2019-05-13 |
| VAIBHAV JEWELLERS PRIVATE LIMITED | U00383JH1998PTC008398 | Director | - | 2019-05-30 |
| NATWARLAL SUKHLAL JEWELLERS PRIVATE LIMITED | U52393JH2008PTC013207 | Director | - | 2015-06-12 |
| S V FOCUSTECH PRIVATE LIMITED | U46529MH2024PTC424650 | Director | 2024-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22210MH1992PLC069655 | VAIBHAV PRESS LIMITED | 21 J K INDL.ESTATE,OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| L35110MH1919PLC000521 | SCINDIA STEAM NAVIGATION COMPANY LIMITED | RCC-4, J. K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U29222MH1953PLC009098 | SCINDIA WORKSHOP LIMITED | RCC-4, J.K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U22219MH1992PTC068046 | CORPORATE PRINT SERVICES (INDIA) PRIVATE LIMITED | 21 J K IND.ESTATE, MAHAKALI CAVES ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| U15400MH2019PTC322208 | VAKAOO FOOD PRIVATE LIMITED | Unit No. 15, J. K. Industrial estate Mahakali caves road, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| U25111MH1990PTC058340 | UPAJ INVESTMENT AND FINANCE PRIVATE LIMITED | Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAB-6418 | PROTIUM PHARMA (INDIA) LLP | B - 206, Classique Centre - 26, Mahal IND Estate Off Mahakali Caves Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U29253MH2014PTC253281 | UNISTO CORPORATION PRIVATE LIMITED | 2ND FLOOR, 23B, INDUSTRY HOUSE, MAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U17120MH2012PTC226650 | CHIMORA PRINTS PRIVATE LIMITED | B WING, FLOOR 2 STEEL HOUSE, PLOT-24, OFF MAHAKALI CAVES ROAD, MAHAL INDL. ESTATE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24299MH2022PTC394114 | JAI ARAVALI SPECIALITY CHEMICALS PRIVATE LIMITED | 603-604, Brahans Business Park, 16A Mahal Estate, Off Mahakali Caves Road, Near Paperbox and Sun Pharma Ind. Shanti Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U24240MH2007PTC172539 | JAI ARAVALI INDUSTRIAL PRODUCTS PRIVATE LIMITED. | 603-604, Brahans Business Park, 16A Mahal Estate, Off Mahakali Caves Road, Near Paperbox and Sun Pharma Ind. Shanti Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAH-9538 | CAIMAN INDIA LLP | 47, Nandkishore Ind Estate, Mahakali Caves Road, near paper box Ind estate, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U25209MH2022PTC377569 | STYROTECH INDUSTRIES PRIVATE LIMITED | B-12, Nandbhuvan Ind Estate Mahakali Caves Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| AAE-0711 | ALLIED OFFSHORE SERVICES (INDIA) LLP | 212, NEW INDIA INDL ESTATE PREM.CHS LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAP-6628 | GRAIN2GRIND LLP | G-12, 3RD FLOOR, RAJ INDIA OFF:MAHAKALI CAVES ROAD, MIDC, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2010PTC209289 | DOIT INDUSTRIES INDIA PRIVATE LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| U11200MH1992PTC069408 | ALLIED OFFSHORE SERVICES PVT LTD | 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093 |
| AAL-1561 | SOLUTION INFINITE NETWORKS LLP | 101-Mahavir Industrial Estate, Off Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| L24239MH1988PLC047759 | SYNCOM FORMULATIONS (INDIA) LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| ABB-7182 | Interplast Global LLP | A42 Nand Kishor Ind EstateMahakali Caves Road Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC361136 | DI KALPS TEXTILES PRIVATE LIMITED | 5 Olympus Indl Estate, Andheri East, Off. Mahakali Caves Road, , Mumbai, Maharashtra, India - 400093 |
| U24110MH2013PTC247241 | CRATUS LIFECARE PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24110MH2013PTC246841 | CROSBIOTIC LABORATORIES PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U31200MH1972PTC015872 | GLOSTAR ELECTRICALS PRIVATE LIMITED | 21 J K INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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