SHYAAMA JEWELS LLP (LLPIN: AAI-2095) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHYAAMA JEWELS LLP are JANAKBHAI CHIMANBHAI PATEL, and GORDHANBHAI MOTIBHAI PATEL.
SHYAAMA JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHYAAMA JEWELS LLP's LLP Identification Number is (LLPIN)AAI-2095. Its Email address is [email protected] and its registered address is 1ST FLOOR VED DARSHAN CHS, RANI SATI MARG, PATHAN WADI HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of SHYAAMA JEWELS LLP is - Strike Off.
| LLP Identification Number | AAI-2095 |
| Name | SHYAAMA JEWELS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-06 |
| Age of Company | 8 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHYAAMA JEWELS LLP |
| AAI-2095 |
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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 SHYAAMA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07683800 | JANAKBHAI CHIMANBHAI PATEL | Designated Partner | 2017-01-06 |
| 07683804 | GORDHANBHAI MOTIBHAI PATEL | Designated Partner | 2017-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097 |
| AAS-8536 | PICKZLAB LLP | R.N.8, 1ST FLOOR, PATEL NGR, CHS., NR.SANKALP BLDG RANI SATI MARG,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| AAP-2313 | BORN FEARLESS LLP | 1st Ground Floor,Neelkhant Building Rani Sati Marg,Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-6130 | AAKANKSHA CREATIVE CONSULTANCY LLP | 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAB-1668 | RUCHIRA REALTORS LLP | DEORA ESTATE, 1ST FLOOR, RANI SATI MARG, NEAR RLY STN, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAC-1086 | BANKA BANKA & ASSOCIATES LLP | THIRD FLOOR, SHAH TRADE CENTRE, RANI SATI MARG, OFF W.E. HIGHWAY, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| ABA-7106 | HITOMI HEALTHCARE LLP | 04/B Wing 1st Floor, Shah Arcade II Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U45500MH2020PTC338802 | SHREE VAISHNO HOMES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAD-0274 | FOREFRONT FINANCIAL SERVICES LLP | Shah Trade Centre, 3rd Floor,Near W. Exp. Highway,Rani Sati Marg, Malad (East) MUMBAI, Maharashtra, India - 400097 |
| AAY-7779 | CHEMFREE FOODS LLP | A/303, Building No. 2, Humera Park CHS LTD, Rani Sati Marg, Pathan Wadi, Malad (E), Mumbai, Maharashtra, India - 400097 |
| U26930MH1989PTC054201 | RISING SUN ROCK PRODUCTS PRIVATE LIMITED | 3RD FLOOR, SHAH TRADE CENTRE,RANI SATI MARG OFF WESTERN EXPRESS HIGHWAY,MALAD EAST. , MUMBAI, Maharashtra, India - 400097 |
| AAQ-6741 | IMPERIAL BUILDERS AND CONTRACTORS LLP | SHOP NO. C 21, HUMERIA PARK NO. II CHS LTD. RANI SATI RD, PATHAN WADI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAW-2363 | RIONA LIFESCAPES LLP | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAX-5654 | MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097 |
| AAQ-6616 | TAXPUNDIT SOLUTIONS LLP | F15, Shah Arcade Chs Ltd, Rani Sati Marg Nr W E Highway, Next to Tipco Company, Malad East Mumbai, Maharashtra, India - 400097 |
| U67190MH1995PTC092844 | CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| ACB-1258 | SOP METAL CONTAINERS LLP | 2 Floor Shah Trade CentreRaniSati Marg Nr Highway Malad East, Maharashtra, India - 400097 |
| U15500MH2013PTC247044 | SHREE KAMERI BALAJI ENTERPRISES PRIVATE LIMITED | 102/103 SHIV KRUPA BLDG. CHS., DHANJI WADI, RANI SATI MARG, , MALAD EAST, Maharashtra, India - 400097 |
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAI-5297 | SKYTECH PROPERTY LLP | Deva Bhima, CHS Khot Dongari Rani, Sati Marg, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAB-2373 | SAINTS AND WARRIORS HOLDINGS LLP | 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAL-1851 | RSM MUTUAL FUNDS DISTRIBUTIONS LLP LLP | THIRD FLOOR , SHAH TRADE CENTRE RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| 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.
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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.
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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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