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SHIVAY FASHION JEWELLERS LLP

LLPIN: ABZ-3450 As on: 2026-07-13

Shivay Fashion Jewellers LLP (LLPIN: ABZ-3450) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of Shivay Fashion Jewellers LLP are TEJ SINGH BARWA, and CHAND KANWAR.

Shivay Fashion Jewellers 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 25 May 2024.

Shivay Fashion Jewellers LLP's LLP Identification Number is (LLPIN)ABZ-3450. Its Email address is [email protected] and its registered address is B 104, Shri Balaji Apartment , Chandansar Road, next to Tandul Bazar,Chandansar, Virar, Palghar Vasai, Maharashtra, India - 401303

Current status of Shivay Fashion Jewellers 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 SHIVAY FASHION JEWELLERS 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 SHIVAY FASHION JEWELLERS
DIN Director Name Designation Appointment Date
10032193 TEJ SINGH BARWA Designated Partner 2022-12-06
10032194 CHAND KANWAR Designated Partner 2022-12-06
Past Directors & Key Managerial Personnel of SHIVAY FASHION JEWELLERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TEJ SINGH BARWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAND KANWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46901MH2024PTC432228 MNNCHAHA E-COMMERCE PRIVATE LIMITED B-104,Shree Balaji Aptt.,Chandansar Road,Vasai,Thane,Maharashtra,401303-India
U24230MH1996PTC100216 ANUJA PHARMACEUTICALS PRIVATE LIMITED New Mahavir Industrial Estate Opposite Ganpati Mandir, Chandansar Road Virar (E) , Vasai Palghar, Maharashtra, India - 401303
U27100MH1981PTC025369 PALM ALLOY STEELS PVT LTD NARANGI PHATA, CHANDANSAR ROAD, VIRAR EAST, PALGHAR , Vasai, Maharashtra, India - 401303
AAI-6135 VIKAT MEDIA SOLUTIONS LLP B/104, GAYATREE APARTMENT, SAINATH NAGAR, BY PASS ROAD, VIRAR (EAST) PALGHAR, Maharashtra, India - 401303
U74999MH2016PTC287145 ARCTIC EDUCATION SOLUTIONS PRIVATE LIMITED 001-B, GANDHAR CHSL, MANBHAT ROAD, NEAR BALAJI MANDIR, VIRAR WEST, PALGHAR-401303 , VIRAR, Maharashtra, India - 401303
U86900MH2025NPL439043 JANKALYAN EDUCATION TRAINING FOUNDATION 15/Sai Savli Apartment Chandansar Road,,Virar-East,Vasai,Thane,Maharashtra,401303-India
AAD-4621 SHAOLIN INFOTECH LLP 01,SAI VASAHAT CHAWL,NEXT TO NAMDEV MEDICAL MANVEL PADA VILLAGE,VIRAR EAST,TALUKA- VASAI,VIRAR PALGHAR, Maharashtra, India - 401303
U24239MH2006PTC163318 VAH HERBS HEALING HEALTH PRIVATE LIMITED 7/C SIDDHIVINAYAK NAGAR, SHIRGAON ROAD CHANDANSAR, VIRAR (EAST), TALUKA VASAI , VIRAR, Maharashtra, India - 401303
U52339MH2021PTC363348 BHARATMATA MART MARKETING PRIVATE LIMITED B-101, SHRI BARONDADEVI, APT VIKASNAGARI P.P.ROAD, VIRAR EAST, PALGHAR THANE , PALGHAR, Maharashtra, India - 401303
U92100MH2021PTC355583 OCEANSEVEN MEDIA & HOSPITALITY PRIVATE LIMITED K10/1401 D-WING GARDEN AVENUE-K BLDG NO 3 B/H YAZVASAI PALGHAR, VASAI VIRAR CITY , VASAI VIRAR, Maharashtra, India - 401303
U45309MH2021PTC359350 BHARATMATA INFRA PROJECTS PRIVATE LIMITED B-101, SHRI BARONDADEVI, APT VIKASNAGARI P.P.ROAD, VIRAR EAST , PALGHAR, Maharashtra, India - 401303
ACM-6795 SANDHYA TECHNOLOGY SOLUTIONS AND OPERATIONS LLP B-102, Block-14, Balaji Complex, Balaji Diamond,,Purapada, Agashi Road, Virar West,Vasai,Thane,Maharashtra,India-401303
ABZ-6542 MN2K POWER LLP B 207, Geeta Apt, Virar (W)Vasai - Virar City (M Corp), Ta Vasai, Di Palghar Vasai, Maharashtra, India - 401303
AAI-7836 DIGA CONSULTANTS AND VALUERS LLP B 108, OM HILL VIEW, CO OPERATIVE HOUSING SOCIETY JIVDANI ROAD, VIRAR POST, TAL VASAI, PALGHAR VIRAR, Maharashtra, India - 401305
U72900MH2022PTC394440 PUTERLABS TECHNOLOGIES PRIVATE LIMITED FLAT NO.1312,CREST TOWER NO.3,BOLINJ- NANBHAT ROAD,VASAI PALGHAR,VASAI VIRAR , PALGHAR, Maharashtra, India - 401303
U36999MH2022PTC393538 BADOTRI FURNITURE PRIVATE LIMITED Flat No 1107 Building No 13B Mahada Colony Near Sahyog Housing Vasai Palghar Vasai Virar , Palghar, Maharashtra, India - 401303
U85300MH2021NPL361014 DUSK WELFARE FOUNDATION Shop No 8, VITHAL HARI TOWER NR.RASHMI NAGAR, M.B. VASAI PALGHAR VASAI-VIRAR W , PALGHAR, Maharashtra, India - 401303
U24234MH2011PTC223904 MEDISPIN PHARMACEUTICAL PRIVATE LIMITED 1033, Shirgaon Road, Chandansar, Virar East , Palghar, Maharashtra, India - 401303
U88900MH2025NPL438619 AGAPE CHARITABLE FOUNDATION Room No.8 B,Saisavali Apt,Chandansar Road,Vasai,Thane,Maharashtra,401303-India
ABZ-0259 Endonest Medical Systems LLP HDIL Industrial Park, Building number 23, Gala no, 111,Chandansar, Virar East, Palghar,Vasai,Thane,Maharashtra,India-401303
ACL-8595 JAGSS EXPORTS LLP B-207, Paresh Building No. 7,Ram Mandir Road, Rashmi Nagar, Virar West, Palghar,Vasai,Thane,Maharashtra,India-401303
ABC-2084 MACFIC GOC LLP SHOP NO.07 B WING CHAYA SUGANDHI CHS.KHARODINAKA VASAI PALGHAR Vasai-VirarCity (M Corp) Vasai, Maharashtra, India - 401303
U74999MH2016PTC281653 NIYANTRAN BUSINESS SOLUTIONS PRIVATE LIMITED B-201/202, Maya Apts, Agashi Road, Virar (West) Behind New Vasai Virar Municipal Corpora tion , Virar, Maharashtra, India - 401303
U50500MH2018PTC305862 ADDBIKE AUTOMOBILES PRIVATE LIMITED Room No. A/301, Mahadev Apartment, Phoolpada Road, RJ Nagar, , VIRAR EAST, PALGHAR, Maharashtra, India - 401303
U74140MH2011PTC223755 BAMBOO SHOOT ADVISORS PRIVATE LIMITED Flat no 503, M.B Tower, M B Estate Ram Mandir Road, Virar West , Palghar, Maharashtra, India - 401303
U74140MH2018PTC318899 ASTROVEX TECHSOURCE & MANAGEMENT SERVICES PRIVATE LIMITED Flat No. B-001, A & B Maharaja Complex, Narangi By Pass Road, Virar (West) , PALGHAR, Maharashtra, India - 401303
AAP-0859 KREATIVE INTERTECH LLP GALA NO 204 & 201, BUILDING NO 29, HDIL INDUSTRIAL ESTATE, CHANDANSAR VILLAGE, VIRAR EAST PALGHAR, Maharashtra, India - 401303
U74999MH2017PTC293953 SHRI NP COACHING CLASSES PRIVATE LIMITED SHOP NO 2, SHUBHLABH APARTMENT, NEAR OLD VIVA COLLEGE, RAM MANDIR ROAD, , VIRAR WEST PALGHAR, Maharashtra, India - 401303
U52100MH2022PTC390944 ARIHOWETA IMPEX PRIVATE LIMITED SHOP NO. S-008 GROUND FLOOR GIRIRAJ COMPLEX CHSG,GOKUL TOWNSHIP AGASHI ROAD BOLINJ, VIRAR WEST PALGHAR,Virar, , Vasai, Maharashtra, India - 401303

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

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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.

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

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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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