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  • Complaints
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JIGAR & NIRAJ LLP

LLPIN: ACA-3058 As on: 2026-07-13

JIGAR & NIRAJ LLP (LLPIN: ACA-3058) is a Limited Liability Partnership firm incorporated on 20 Mar 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 102000.00.

Designated Partners of JIGAR & NIRAJ LLP are DAVEY PARESH JIGAR, and NIRAJ PARESH DAVEY.

JIGAR & NIRAJ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 May 2024.

JIGAR & NIRAJ LLP's LLP Identification Number is (LLPIN)ACA-3058. Its Email address is [email protected] and its registered address is 20/6, 2nd Floor, Vannier Street,Parrys Chennai, Tamil Nadu, India - 600001

Current status of JIGAR & NIRAJ LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 JIGAR & NIRAJ 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JIGAR & NIRAJ
DIN Director Name Designation Appointment Date
10081336 DAVEY PARESH JIGAR Designated Partner 2023-03-20
10081337 NIRAJ PARESH DAVEY Designated Partner 2023-03-20
Past Directors & Key Managerial Personnel of JIGAR & NIRAJ
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DAVEY PARESH JIGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJ PARESH DAVEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090TN1995PTC033438 MADRAS FORWARDERS PRIVATE LIMITED 125, LINGICHETTY STREET,2ND FLOOR, CHENNAI 600 001 2ND FLOOR, CHENNAI 600 001 , 2ND FLOOR, CHENNAI 600 001, Tamil Nadu, India - 600001
U63030TN2021PTC147023 AIK SHIPPING PRIVATE LIMITED No 6 Jaffar Sarang Street, 2nd Floor, Parrys , Chennai, Tamil Nadu, India - 600001
U52240TN2025PTC177329 GOGLOBAL LINES PRIVATE LIMITED NO.253, 2ND FLOOR,LINGHICHETTY STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India
U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
AAM-1775 UIF ADVISORY SERVICE LLP 52/76, 2ND FLOOR, SEMBUDOSS STREET PARRYS CHENNAI, Tamil Nadu, India - 600001
U61200TN2009PTC070458 WHITESTAR MARITIME INDIA PRIVATE LIMITED NO.20, 2ND FLOOR, JEHANGIR STREET, , CHENNAI, Tamil Nadu, India - 600001
U51102TN1983PLC010047 KAREETAM TRADERS LTD No.16, Sunkurama Street, 2nd Floor, Parrys , Chennai, Tamil Nadu, India - 600001
U27310TN2008PTC068837 MALPANI METALS PRIVATE LIMITED NO.160, LINGHI CHETTY STREET 2ND FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U31401TN2011PTC079595 D.H.POWER ENGINEERS PRIVATE LIMITED No.132, 2nd Floor, Linghi Chetty Street, Parrys, , Chennai, Tamil Nadu, India - 600001
U61100TN2022PTC149545 SEVENWAYS SHIPPING SERVICES PRIVATE LIMITED 18/33, Katchaleeswarar Agraharam Street, 2nd Floor, Parrys, , Chennai, Tamil Nadu, India - 600001
AAX-0967 PMS REALTORS & ADVISORS LLP No. 164, LINGHI CHETTY STREET, SINGAPORE PLAZA, 2ND FLOOR, PARRYS CHENNAI, Tamil Nadu, India - 600001
U63090TN2011PTC079901 SEA AIR SHIPPING (CHENNAI) PRIVATE LIMITED NO.20, ROOM.NO.5, 2ND FLOOR, NARAYANAPPAN STREET, , CHENNAI, Tamil Nadu, India - 600001
AAW-5472 SHRI SHANTISURISWAR ENTERPRISES LLP Shop No. FF6, 1st Floor, No. 62, Govindappa Street, Parrys Chennai, Tamil Nadu, India - 600001
U27100TN2009PTC072689 AASHI ISPAT PRIVATE LIMITED NO.164, LINGHI CHETTY STREET, SINGAPORE PLAZA, 2ND FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U63030TN2017PTC117199 ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED NO.31, 2ND FLOOR, SMJ MOORE PLAZA MOORE STREET, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U63000TN2021PTC141734 SEABOND WAREHOUSING PRIVATE LIMITED No. 111/231, OEC COMPLEX, 2ND FLOOR, LINGHI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U63090TN2012PTC088674 CARE AND SAFE TRANSPORT INDIA PRIVATE LIMITED 1st Floor, Office No.6, No.224 Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
U63090TN2019PTC127348 STAR MSN SHIPPING LINE PRIVATE LIMITED OLD NO 247 NEW NO 20, 2ND FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
U72900TN2017PTC119463 TIMELAPSE INFORMATICS AND SOLUTIONS PRIVATE LIMITED 2ND FLOOR, 4TH NORTH BEACH ROAD KRISHNAN KOVIL STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U72200TN2007PTC064873 SLIMSOFT SOLUTIONS PRIVATE LIMITED NEW NO.6, OLD NO.115, 2ND FLOOR ARMENIAN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U52500TN2013PTC094345 VINWISE IMPEX PRIVATE LIMITED New no: 336, old no:166, 2nd floor, Thambu Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
U65999TN2020PTC133754 ZIRAA FOREX PRIVATE LIMITED 178(2) CORAL MERCHANT STREET SHOP NO.6, 2ND FLOOR, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U72900TN2017PTC119088 NAVRANG BIG DATA ENGINEERING AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED OLD NO 192, NEW NO 284, 2ND FLOOR, THAMBU CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U74999TN2010PTC077205 M H T TECHNOLOGY PRIVATE LIMITED NEW NO.25 (OLD NO.13) 2ND FLOOR, MOOKERNALLA MUTHU STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U64204TN2016PTC113037 SHRIVARI JUPITER INTERNET SERVICES PRIVATE LIMITED Old No.200,New No.268 , 2nd Floor, Thambu Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
U63090TN2014PTC096174 LAAPRAA WORLDWIDE LOGISTICS PRIVATE LIMITED No.15, 2nd Floor, 4th North Beach Road (Krishnan Koil Street), Parrys , Chennai, Tamil Nadu, India - 600001
U74999TN2019PTC128231 FUTURE HARVEST PRIVATE LIMITED Dheen State, 2nd Floor, O No.85, N No.42 Moore Street, Parrys , Chennai, Tamil Nadu, India - 600001
U52609TN2017PTC119547 AKIMIRAI PRIVATE LIMITED DOOR NO.14, 2ND FLOOR, S.M.PLAZA NO.45-93, ARMENIAN STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U52100TN2003PTC050170 VSVB BUSINESS SOLUTIONS PRIVATE LIMITED ROOM NO.14, 2ND FLOOR, S.M. PLAZA, NO.45/93, ARMENIAN STREET, PARRYS, , CHENNAI, Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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