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      SHEMANKARI BULLION LLP

      LLPIN: ACA-0656 As on: 2026-07-13

      SHEMANKARI BULLION LLP (LLPIN: ACA-0656) is a Limited Liability Partnership firm incorporated on 23 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHEMANKARI BULLION LLP are OMPRAKASH KAPOORCHAND GEHLOT, and VIRARAM MALI.

      SHEMANKARI BULLION 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 30 May 2024.

      SHEMANKARI BULLION LLP's LLP Identification Number is (LLPIN)ACA-0656. Its Email address is [email protected] and its registered address is Shop No.03,Third Floor18/26 Motishah Chawl, Satta Gali Mumbai, Maharashtra, India - 400002

      Current status of SHEMANKARI BULLION 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 SHEMANKARI BULLION 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 SHEMANKARI BULLION
      DIN Director Name Designation Appointment Date
      10055009 OMPRAKASH KAPOORCHAND GEHLOT Designated Partner 2023-02-23
      10055010 VIRARAM MALI Designated Partner 2023-02-23
      Past Directors & Key Managerial Personnel of SHEMANKARI BULLION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH KAPOORCHAND GEHLOT
      Company Name CIN Designation Appointment Date Cessation
      SHIVSHAKTI TECHNOLOGY PRIVATE LIMITED U72900MH2001PTC130749 Director 2023-05-13 Ongoing
      Other Directorships of VIRARAM MALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2012PTC234144 SONI SHIVLAL JEWELLERS PRIVATE LIMITED 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002
      AAA-1420 SCENTS JEWELRY LLP BUILDING NO. 130, THIRD FLOOR, SHOP NO. 6, KANSARA CHAWL, MUMBAI, Maharashtra, India - 400002
      ABA-7856 NAMRATA JEWELLERS LLP SHOP NO.1 , 8 A ZAVERI BAZAR, OLD SATTA GALI KAVI NIRAV MARG ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002
      ACL-8723 HARISH TRAVELS LLP Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002
      U46620MH2008PTC185623 SHREE SHIV SHARAN MERCHANTS PRIVATE LIMITED SHOP NO. 03, BUILDING NO. 136, KALBADEVI ROAD, VITHALWADI,,MUMBAI,Maharashtra,400002-India
      U51909MH2008PTC182966 SHREEHARIKRUPA SALES PRIVATE LIMITED SHOP NO. 03, BUILDING NO. 136, KALBADEVI ROAD, VITHALWADI, , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC204633 RAMKISHANHARI SALES PRIVATE LIMITED SHOP NO. 03, BUILDING NO. 136, KALBADEVI ROAD, VITHALWADI, , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC205382 JAYHARIKISHAN SALES PRIVATE LIMITED SHOP NO. 03, BUILDING NO. 136, KALBADEVI ROAD, VITHALWADI, , MUMBAI, Maharashtra, India - 400002
      AAZ-7088 AWESOME LIGHTS LLP SHOP NO. 3, HOUSE NO. 166/172 VISHWANATH BUILDING LOHAR CHAWL MUMBAI, Maharashtra, India - 400002
      U70100MH1987PTC044867 SALVER BUILDHOME PRIVATE LIMITED PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002
      U70100MH1987PTC044868 RETSINA BUILDHOME PRIVATE LIMITED PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002
      U70100MH1987PTC044869 ABUNDANT BUILDHOME PRIVATE LIMITED PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002
      U45202MH2011PTC214865 CHIPO INFRAPROJECT PRIVATE LIMITED Shop No. 14, Floor 2nd (Cabin No.1) 19/20, Mahajan Gali, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      AAJ-8844 JAGDAMBE PHARMA LLP SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U36100MH2012PTC238096 DEV ASSAY CENTRE PRIVATE LIMITED SHOP NO A GROUND FLOOR PLOT NO 12,SONABAI BUILDING KAVI NIRAV LANE, OLD SATTA GALL,ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002
      ACV-3712 J.P. ELECTRICALS LLP Shop no.5/6/7/A,MANHAR,Building Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002
      U46909MH2025PTC453058 TOSA BY NATURE PRIVATE LIMITED 51/53 , GANESHWADI,SHOP NO - 6, L K CHAWL,Mumbai,Mumbai,Maharashtra,400002-India
      ACD-2379 JAGANNATH GOLD LLP SHOP NO E/3, 5TH FLOOR,R R BUILDING, SUTAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2024PTC427970 DINTARA JEWELS PRIVATE LIMITED SHOP NO. 3 & 4 FLOOR GRD 27 ROUND CHAWL MUMBADEVI,ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      U51900MH1991PTC063519 LOOKMAN'S TRADING PRIVATE LIMITED SHOP. NO.6, 138 LOHAR CHAWL DIAMOND BLDG. BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000
      U36911MH2007PTC171887 PRIDE GOLD (I) PRIVATE LIMITED 198, KALBADEVI ROAD, SHANTI BHAWAN, SHOP NO. 36, THIRD FLOOR, MUMBAI - 400 002 , MUMBAI, Maharashtra, India - 400002
      ACH-6124 GENOSHI TECHNOLOGIES LLP Office / Shop No. 31, Ground Floor, 26-28 Pankaj Market, Shaikh Menon Street,Champa Gully, M.J. Market,Mumbai,Mumbai,Maharashtra,India-400002
      ABC-6213 MUKUND A PALSHETKAR AND SONS JEWELLERS LLP Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002
      U29220MH2007PTC170949 KHAMBATI MACHINERY TOOLS PRIVATE LIMITED 143,LOHAR CHAWL, SHOP NO-7,TAWAWALA BUILDING, , MUMBAI, Maharashtra, India - 400002
      U40105MH2011PTC212447 MULTICAB CORPORATION PRIVATE LIMITED SHOP NO.1 LAWYER'S CHAMBER PICKET ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
      U74909MH2010PTC203367 SHREE PALAK FINVEST PRIVATE LIMITED SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India
      U52393MH2007PTC170494 NISHANT JEWELLERS PRIVATE LIMITED SHOP NO.1,39 ,PREMCHAND BLDG CHAMPA GALI, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U36911MH2008PTC183431 VIDHI DIAMOND SALES PRIVATE LIMITED 80/B,PATWA CHAWL,SHOP NO.6, GROUND FLOOR,ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2008PTC181083 SHANKESHWAR SALES AGENCIES PRIVATE LIMITED 80/B, Patwa Chawl, Shop No. 6, Ground Floor, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
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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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