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      • Complaints
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      SHANTI JEWELS LLP

      LLPIN: AAC-6598 As on: 2026-07-13

      SHANTI JEWELS LLP (LLPIN: AAC-6598) is a Limited Liability Partnership firm incorporated on 02 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHANTI JEWELS LLP are ALISHA ADITYA SANGHVI, and DHRUV RAKESH SANGHVI.

      SHANTI JEWELS LLP's LLP Identification Number is (LLPIN)AAC-6598. Its Email address is [email protected] and its registered address is 203, CAMA INDUSTRIAL ESTATE, 2ND FLOOR, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013

      Current status of SHANTI JEWELS 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 SHANTI JEWELS 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 SHANTI JEWELS
      DIN Director Name Designation Appointment Date
      08042943 ALISHA ADITYA SANGHVI Designated Partner 2018-01-03
      09267397 DHRUV RAKESH SANGHVI Designated Partner 2018-01-03
      Past Directors & Key Managerial Personnel of SHANTI JEWELS
      DIN Director Name Designation Appointment Date Cessation
      03632664 ADITYA MAHENDRA SANGHVI Designated Partner - 2018-01-13
      03632670 MAHENDRAKUMAR MISHRIMALJI SANGHVI Designated Partner - 2018-01-13
      Other Directorships of ALISHA ADITYA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHRUV RAKESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      Other Directorships of ADITYA MAHENDRA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      UNION CHAINS AND JEWELLERS PRIVATE LIMITED U36911MH1998PTC114944 Director 2011-09-30 Ongoing
      Other Directorships of MAHENDRAKUMAR MISHRIMALJI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      UNION CHAINS AND JEWELLERS PRIVATE LIMITED U36911MH1998PTC114944 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2020PTC350581 OPTIMUM UTILITY SOLUTIONS PRIVATE LIMITED GALA NO. 203, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013
      U25209MH1985PTC037064 SAV-EX SEAL PVT LTD 21, 2ND FLOOR, MAHALAXMI INDUSTRIAL ESTATE, DAINIK SHIVNER ROAD, GANDHI NAGAR, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      U18100MH1996PTC098930 MAMOC WORLDWIDE PRIVATE LIMITED 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013
      U51909MH2004PTC144444 SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013
      ABZ-2185 Schoneshaus LLP Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
      ACO-5996 HIGHSEAS VYAPAAR LLP ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai -, 400013.,Mumbai,Mumbai City,Maharashtra,India-400013
      AAK-8347 NEON BUILDERS LLP Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013
      AAV-9612 LUCKY FINSERV LLP FLAT NO.225, 2ND FLR, CAMA INDUSTRIAL ESTATE, SITARAM JADHAV MARG,SUNMILL COMPOUND, LOWER PAREL WEST, Maharashtra, India - 400013
      U31200MH1992PTC065095 ELEGENT LIGHTING DEVICES PVT LTD ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      U51909MH1995PTC161972 HIGHSEAS VYAPAAR PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      U67120MH1994PTC161971 CANDOUR CONSULTRADE PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      U67120MH1994PTC161973 ANIT ENTERPRISES PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      ACF-8398 KAMALSWASTIKA INFRASTRUCTURE LLP 326, 3RD FLOOR, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,,LOWER PAREL (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      ACS-9358 FASHION ELEMENTS LLP 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      U47711MH2024PTC426202 MAXIMAL VENTURES PRIVATE LIMITED B-242-243, 2nd Floor, Kewal Industrial Estate,Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
      U13999MH1989PTC052672 BANG DATA FORMS PVT LTD 308, 3rd Floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai City,Maharashtra,400013-India
      ABZ-1014 QUIPO HEALTHCARE LLP 141B,FLOOR 1,PLOT 2,KEWAL INDUSTRIAL ESTATE,SENAPATI BAPAT MARG LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
      ABZ-2030 HVB 88 ANGELS LLP SH 8 FLOOR G CAMA INDUSTRIAL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-9314 DR GLOW TECH LLP Unit No.21, 1st Floor, Mahalaxmi Industrial Estate,,D.C. Road, Gandhi Nagar, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013
      ABB-2826 KOKOLO Organics LLP Gala No. 210, Bussa Heavy Industrial 2nd Floor, Shankarao Naram Path,,Near Peninsula Co Park Lower Parel west,Mumbai,Mumbai,Maharashtra,India-400013
      U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
      AAH-6921 D C CREATIVE DESIGN SERVICES LLP Floor 1 Cama industrial Estate, Sun mill Compound Lower Parel Mumbai, Maharashtra, India - 400013
      U18101MH1996PTC096842 PREMIER CREATION PRIVATE LIMITED 9, Cama Industrial Estate Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U18101MH2001PTC133102 PRIMEX FASHIONS (INDIA ) PRIVATE LIMITED 221, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U17114MH2000PTC125845 CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED 118, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL,(WEST) , MUMBAI, Maharashtra, India - 400013
      U21090MH2009PTC196932 GREEN GLOBE IMPEX PRIVATE LIMITED Unit No-3,Cama Industrial Estate, Sunmill Compound Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U24233MH2008PTC186182 TOTAL HERB SOLUTIONS PRIVATE LIMITED 116,1st floor,Cama Industrial Estate Sun Mill Compound,Lower Parel , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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
      Download Audited Financials
      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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