SHIVANI ORNAMENTS LLP (LLPIN: ABD-0497) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHIVANI ORNAMENTS LLP are HIMMATBHAI PARSHOTAMBHAI BALDHA, VASANTIBEN DALSUKHBHAI RAKHOLIA, and NIKUNJ ARVINDBHAI BALDHA.
SHIVANI ORNAMENTS 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 06 Dec 2024.
SHIVANI ORNAMENTS LLP's LLP Identification Number is (LLPIN)ABD-0497. Its Email address is [email protected] and its registered address is 18, Ground Floor, Snehsagar Soc-1,Mota Varachha, Chorasi, Gujarat, India - 394101
Current status of SHIVANI ORNAMENTS LLP is - Active.
| LLP Identification Number | ABD-0497 |
| Name | SHIVANI ORNAMENTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-13 |
| Age of Company | 2 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVANI ORNAMENTS LLP |
| ABD-0497 |
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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 SHIVANI ORNAMENTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10045836 | HIMMATBHAI PARSHOTAMBHAI BALDHA | Designated Partner | 2023-02-13 |
| 10045837 | VASANTIBEN DALSUKHBHAI RAKHOLIA | Designated Partner | 2023-02-13 |
| 10045838 | NIKUNJ ARVINDBHAI BALDHA | Designated Partner | 2023-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U01111GJ2013PTC076135 | CAMROOPINE INDUSTRIES PRIVATE LIMITED | 18, VRUNDAVAN SOC-1, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U17309GJ2017PTC096389 | AKHAND FABRICS PRIVATE LIMITED | 34, Ground Floor, Prabhu Nagar Soc., Mota Varachha, , Surat, Gujarat, India - 394101 |
| ACA-7032 | SUNGLASSIC LIFESTYLE LLP | 75, ANANDDHARA ROW HOUSE 1MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ABC-1463 | KOTHIYA TECHNO CODE SOLUTION LLP | 15 KRUSHN KUNJ SOC, NR RAJHANS TOWEROPP SWAMINARAYAN TEMPLE, MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ABD-0511 | LALIMA JEWELS LLP | 31 TO 33, GF, SH 8-9,PRAMUKH PARK SOC, MOTA VARACHHA, Chorasi, Gujarat, India - 394101 |
| AAP-1374 | CHIRRON LIFESTYLE LLP | 60, GROUND FLOOR, PANCHKUTIR SOCIETY MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| U01119GJ2019PTC109499 | ORGINO GLOBAL PRIVATE LIMITED | 59, GROUND FLOOR, SAI BANGLOWS MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| AAT-4865 | UNIQUE SUN POWER LLP | 1, Anjani Raw House, Beside Hans Soc., Mota Varachha Surat, Gujarat, India - 394101 |
| AAJ-0783 | AKHANDDEEP TEXTILES LLP | 23, RIVER PALACE-1 SETELIGHT ROAD,CHORASI,MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| AAK-6207 | IRAA APPAREL LLP | NO-71, 1 FL, MADHAVDARSHAN SOC, SETELIGHT ROAD, MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| ABA-4152 | NUTRIO FOODTECH LLP | 58, 1ST FLOOR, AKSHARDHAM SOCIETY NEAR PARVEL POINT, MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| U17309GJ2017PTC096679 | PARWATIBA TEXTILE PRIVATE LIMITED | 10, Floor 1 Dharamjivan Row House, Near Lajamani Chowk, Mota Varachha, , Surat, Gujarat, India - 394101 |
| U24299GJ2021PTC120381 | PLANUTRA NUTRITION PRIVATE LIMITED | Shop-11, Ground Floor, Sunshine Complex, Near Sudama Chowk, Mota Varachha, , Surat, Gujarat, India - 394101 |
| AAI-6592 | TRILOCHAN AYURVEDA LLP | PLOT NO. 9, GROUND FLOOR, VRUNDAVAN RAW HOUSE - 2 LAJAMANI ROAD, MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| ACA-2875 | PMM ADVISORY LLP | 39 GFGOKULDHAM MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ACC-4243 | EDHAS COMMERCIAL LLP | SHOP-202, PANVEL POINT,MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ACC-0626 | ARDENTLY SOLUTION LLP | A-404 Krishna Park AppSetelite Mota Varachha Chorasi, Gujarat, India - 394101 |
| ACA-5097 | DELTAFORGE VENTURE LLP | 218, ATLANTA SHOPPING MALLBESIDE ABHISHEK-3, MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ACA-7366 | REJOICEHUB LLP | A-301 ATLANTA SHOPPINGBESIDE ABHISHEK-3, MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ABB-8940 | HDVC-G SHIP ON SPEED COURIER AGGREGATOR LLP | BL.220, SAVJI KORAT BRIDGE,MOTA VARACHHA, SURAT Chorasi, Gujarat, India - 394101 |
| AAY-3947 | AAC STUDIO LLP | A-804, BLOSSOM HOMESNEAR ABC MARKET, MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ACA-2275 | X CODE INNOTECH LLP | B2-1101, RIVER VIEW HEIGHTSPEDAR ROAD, MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ACA-8184 | REGAL RETURN LLP | 702-D, VASTUPUJA HEIGHTSOPP. OLD PAPER MILL, MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ACA-9036 | TRENDTECH FILAMENT LLP | PL-5, FF, City Light Row House,Mota Varachha, Chorasi, Gujarat, India - 394101 |
| ACA-8969 | ANVAYA INTERNATIONAL LLP | 401, SUNRISE COMMERCIAL,BESIDE SAVJIBHAI KORAT BRIDGE, MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| ABZ-9226 | HEDGER COMMUNITY LLP | 124, Tapi Arcade, Abarama Road,Mota Varachha, Near Aastha Complex Chorasi, Gujarat, India - 394101 |
| ACA-1801 | DELTAGVT GAINERS LLP | 124, Tapi Arcade,Abarama Road, Mota Varachha, Near Aastha Complex Chorasi, Gujarat, India - 394101 |
| ACC-4477 | BSP INDUSTRIES LLP | PL. D/78-79, GF YAMUNA DARSHAN, M CORP OG PART,MOTA VARACHHA Chorasi, Gujarat, India - 394101 |
| AAX-7229 | AMBIX SOLUTIONS LLP | 24, BALKRISHNA SOC. MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| 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 |
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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 |
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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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