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  • Complaints
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SHIMUL JEWELS LLP

LLPIN: AAR-5411 As on: 2026-07-13

SHIMUL JEWELS LLP (LLPIN: AAR-5411) is a Limited Liability Partnership firm incorporated on 08 Jan 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SHIMUL JEWELS LLP are SHIMUL DHARMESH HARIVALLABHDAS, and RAJIK JHAVERI.

SHIMUL JEWELS 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 10 Apr 2024.

SHIMUL JEWELS LLP's LLP Identification Number is (LLPIN)AAR-5411. Its Email address is [email protected] and its registered address is 201 ANIKET 2ND FLOOR C G ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

Current status of SHIMUL 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 SHIMUL 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 SHIMUL JEWELS
DIN Director Name Designation Appointment Date
07328156 SHIMUL DHARMESH HARIVALLABHDAS Designated Partner 2020-01-08
08661983 RAJIK JHAVERI Designated Partner 2020-01-08
Past Directors & Key Managerial Personnel of SHIMUL JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIMUL DHARMESH HARIVALLABHDAS
Company Name CIN Designation Appointment Date Cessation
POLYON TEXTILES PRIVATE LIMITED U17200GJ2010PTC062220 Additional Director - 2019-09-30
POLYON TEXTILES PRIVATE LIMITED U17200GJ2010PTC062220 Director 2019-09-30 Ongoing
AJA IMPEX PRIVATE LIMITED U24299GJ1979PTC003472 Additional Director - 2016-09-30
AJA IMPEX PRIVATE LIMITED U24299GJ1979PTC003472 Director 2016-09-30 Ongoing
SHRI ARYA INVESTMENT PRIVATE LIMITED U65910GJ1982PTC005561 Additional Director - 2020-11-23
SHRI ARYA INVESTMENT PRIVATE LIMITED U65910GJ1982PTC005561 Director 2020-11-23 Ongoing
Other Directorships of RAJIK JHAVERI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65910GJ1982PTC005561 SHRI ARYA INVESTMENT PRIVATE LIMITED 2ND FLOOR,'ANIKET' C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U36910GJ2009PTC058748 SHRI VARDHMAN ORNAMENTS PRIVATE LIMITED 201/A, 2ND FLOOR, SUPERMALL, NR. LALBUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U45201GJ1994PTC021052 SAVITAGOVIND CONSTRUCTION PVT LTD 2ND FLOOR, NAVNEET PLAZA, NR NAVRANGPURA MUNICIPAL MARKET, C G ROAD, NAVRANGPURA. , AHMEDABAD, Gujarat, India - 380009
U74999GJ2021PTC126022 AKSHAR MANAGEMENT PRIVATE LIMITED 21, NEAR SWASTIK CROSS ROAD, CITY CENTRE 2ND FLOOR, C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U45309GJ2021PTC126547 ROHINI MALLS PRIVATE LIMITED 2ND FLOOR, ZODIAC PLAZA, OFF C.G. ROAD, H.L. COMMERCE COLLEGE ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U14200GJ2012PTC071475 POLYEX MINERALS PRIVATE LIMITED 201, ANIKET, C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U17200GJ2010PTC062220 POLYON TEXTILES PRIVATE LIMITED 201, Aniket, C. G. Road Navrangpura , Ahmedabad, Gujarat, India - 380009
U65910GJ1981PTC004163 SHRI AJITA INVESTMENTS PVT LTD ANIKET2ND FLOOR C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65910GJ1983PTC005897 ANSUMALINI INVESTMENT PRIVATE LIMITED 201 ANIKET 2ND FLOORC G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65993GJ1990PTC013947 ASHAVALI INVESTMENT PRIVATE LIMITED ANIKET, 7TH FLOOR, C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U45201GJ2006PTC049223 BAYO AGRO VET PRIVATE LIMITED 2ND FLOOR, BHAGWATI CHAMBERS, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74140GJ2002PTC041690 PYRAMID ASSET RECONSTRUCTION COMPANY PRI VATE LIMITED 502, 5TH FLOOR, ANIKET BUILDING C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U45201GJ1994PTC021647 SAVITA GOVIND ESTATE DEVELOPERS PVT.LTD. 2ND FLOOR ,NAVNEET PLAZA,NR. NAVRANGPURA MUNICIPAL C G ROAD , AHMEDABAD, Gujarat, India - 380009
AAM-8730 BANYANTREE CONSULTANCY SERVICES LLP 208,-OFFICE, 2ND FLOOR, ISCON AVENUE NR, CHOICE,C.G.ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U45203GJ2005PTC046109 INFRACON CONSTRUCTION PRIVATE LIMITED 2ND FLOOR, NAVNET PLAZA, NEAR MUNICIPAL MARKET C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
L25209GJ1984PLC007252 NEELNANDAN POLYMERS LIMITED 2ND FLOOR, ASARPOTA CHAMBERS, OPP. MIRCH MASALA RESTAURANT, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65910GJ1974PTC002630 TANMAYA INVESTMENTS PVT LTD 2nd Floor, Swastik Centre, C.G. Road, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009
U72900GJ2021PTC120904 CREART SOLUTIONS PRIVATE LIMITED 2ND FLOOR-2, HERITAGE HORIZON, NR. SAMUDRA COMPLEX, C. G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U72900GJ2013PTC074959 TRANSVISTA BPM PRIVATE LIMITED 201, 2ND FLOOR, SACHET - 1, NEAR SWASTIK CHAR RASTA, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
U45201GJ2011PTC063737 DYNA BUILDCON PRIVATE LIMITED 206, 2ND FLOOR, CRYSTAL ARCADE, NR. NAVRANGPURA TEL. EXCH. C.G.ROAD,NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009
U45201GJ2009PTC056219 ENPRO CONSTRUCTIONS PRIVATE LIMITED B-21, 2nd Floor, Nilambar Apt., Nr. Bank of Baroda Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
U51109GJ2006PTC049022 MANISHA ENTERPRISE PRIVATE LIMITED 205-206, 2ND FLOOR, CRYSTAL ARCADE, NR. NAVRANGPURA TEL. EXCH. C.G.ROAD, NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009
U51909GJ2020PTC117599 HARBOUR IMPEX PRIVATE LIMITED 4TH FLOOR - 1, C.G. HERITAGE, NR SAMUDRA COMPLEX, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAK-2846 OFFICEMATES STAFFING LLP 504 ANIKET, NEAR NAVRANGPURA MUNICPAL MARKET C.G.ROAD, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,India-380009
U74909GJ2023PTC140748 AMRATPAL A VISION PRIVATE LIMITED 906, 9th Floor, D & C Dynasty Plaza,C.G. Road Stadium Circle Navrangpura,City Ahmedabad,Ahmedabad,Gujarat,380009-India
L65910GJ1993PLC019936 ANKUSH FINSTOCK LIMITED B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U52393GJ2008PTC053013 CROISSANCE TRADING PRIVATE LIMITED 426-C 4 TH FLOOR, SUPER MALL C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74120GJ2014PTC079366 HL BIOENERGIA PRIVATE LIMITED 426-C 4 TH FLOOR, SUPER MALL C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAW-7673 SHREEYAM MINERALS LLP 1ST FLOOR ASIA HOUSE, Nr SWASTIK CROSS ROAD, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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