VSHINE FASHION JEWELLERY LLP (LLPIN: AAF-8873) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VSHINE FASHION JEWELLERY LLP are SUVARNA KIRAN NAVRAT, and KIRAN KRISHNA NAVRAT.
VSHINE FASHION JEWELLERY 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.
VSHINE FASHION JEWELLERY LLP's LLP Identification Number is (LLPIN)AAF-8873. Its Email address is [email protected] and its registered address is Shop no.227/B,Vaishali Ind. premises No.2 Mhatre wadi,off.balkrishna tawde road, Dahisar (W) Mumbai, Maharashtra, India - 400068
Current status of VSHINE FASHION JEWELLERY LLP is - Active.
| LLP Identification Number | AAF-8873 |
| Name | VSHINE FASHION JEWELLERY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 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 |
| VSHINE FASHION JEWELLERY LLP |
| AAF-8873 |
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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 VSHINE FASHION JEWELLERY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07417435 | SUVARNA KIRAN NAVRAT | Designated Partner | 2016-03-09 |
| 07423912 | KIRAN KRISHNA NAVRAT | Designated Partner | 2016-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035646 | RAJKUMAR PUNAMCHAND GOLECHA | Designated Partner | - | 2020-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHRINIKA RESOURCES LLP | AAD-7064 | Designated Partner | - | 2015-12-27 |
| WALLFORT PROPERTIES PRIVATE LIMITED | U45201CT2003PTC001352 | Director | - | 2013-12-26 |
| VIJAY DEEP PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45202MH1980PTC022198 | Director | - | 2013-12-10 |
| WALLFORT DEVELOPERS PRIVATE LIMITED | U45400CT2013PTC001158 | Director | 2013-11-29 | Ongoing |
| WALLFORT COMMODITIES PRIVATE LIMITED | U51909MH2003PTC143219 | Director | - | 2014-05-12 |
| SUDITI DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC093462 | Additional Director | - | 2019-09-30 |
| SUDITI DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC093462 | Director | - | 2020-04-20 |
| MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. | U74110MH1992PTC216067 | Additional Director | - | 2019-09-30 |
| MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. | U74110MH1992PTC216067 | Director | - | 2020-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2020PTC352402 | HEALTHKIT WELLNESS PRIVATE LIMITED | GALA -23, VAISHALI IND PREMISES NO-2, MHATRE WADI, OPP RLY STATION, DAHISAR W , MUMBAI, Maharashtra, India - 400068 |
| AAC-4698 | MYRIAD INDUSTRIAL SOLUTIONS LLP | 903, HARITARA CHSL, CTS NO 805 A 805 B 805 1TO 9BALKRISHNA TAWDE ROAD, BHD VAISHALI IND ESTATE, DAHISAR (W), Dahisar East, Maharashtra, India - 400068 |
| AAN-0499 | H2O INTERNATIONAL LLP | GALA NO.26 BU,VAISHALI INDUSTRIAL PREMISES NO. 2, BASEMENT FLR, MHATRE WADI ROAD, DAHISARWEST MUMBAI, Maharashtra, India - 400068 |
| U70102MH2014PTC251722 | ARSA COMMERCIAL VENTURE PRIVATE LIMITED | Gala no-131,Vaishali Industrial PremisesNo2 CHS LT BalKrishna Tawde Road, Dahisar [w] Mumbai Mumbai City MH 400068 IN |
| AAE-6345 | SBK TRAVELS LLP | FLT NO.C/1303, GURUKUL APARTMENTS,JAYWANT SAWANT ROAD NR DAHISAR SATION STATE BANK OF INDIA B DAHISAR W MUMBAI, Maharashtra, India - 400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U29150MH1996PTC104324 | ULTRA ELEVATORS PRIVATE LIMITED | Raja Apt., Shop No.23 to 26, Junction of L.T. Road & Godavari Mhatre Road, Dahisar (W) , Mumbai, Maharashtra, India - 400068 |
| U52100MH2014PTC252498 | E-GLOBUS TRAVEL ENTERPRISES PRIVATE LIMITED | Shop No.2,Shanti Niketan,Laxman Mhatre Road, Kandarpada circle,Dahisar West, , MUMBAI, Maharashtra, India - 400068 |
| AAN-9976 | GROWTH COVE LLP | SHOP NO. 2, BHAKTI PALACE, KANDARPADA, DAHISAR W, LINK ROAD, NR. SEF HOTEL, MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018PTC310929 | AAPALA KIRANA BAZAAR PRIVATE LIMITED | UNIT NO II B10 BASEMENT VAISHALI DIOMAND ARC II YR TAWDE MARG DAHISAR W , MUMBAI, Maharashtra, India - 400068 |
| U01407MH2009PTC192980 | GREEN ORBIT AGROVENTURE PRIVATE LIMITED | Laxmi Niwas Society, Room No. 5, L. Mhatre Road, Dr. Maskatan Wadi, Nava Gaon, Dahisar (W est) , Mumbai, Maharashtra, India - 400068 |
| U01110MH1992PTC064837 | SINDHUDURG CASHEW CO.PVT.LTD. | 'SAGAR, FLAT NO.2, SHAFI COOP.HSG.SOC.,LTD RAJARAM TAWDE ROAD, MHATREWADI,DAHISAR(W ) , MUMBAI-400068., Maharashtra, India - 000000 |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24239MH2017PTC289242 | OPHELIA PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.1, 2, 3, CTS NO 1087, MARATHA COLONY ROAD NEAR MOVIE JEM CINEMA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| L65990MH1980PLC022268 | DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED | Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| ACA-9014 | VAJ CONSTRUCTIONS LLP | Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068 |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| U27200MH1991PLC060412 | LAXMI VASANT METALLURGICAL INDUSTRIES LIMITED | Shop No. 41, Ground Floor, Sai Krupa Mall & Tower, L.T.Road, Opp.Dahisar Station, Dahisar(W) , Mumbai, Maharashtra, India - 400068 |
| U24100MH2017PTC298030 | MHLX CHEMICAL SOLUTIONS PRIVATE LIMITED | FLT No-B-703,Atlanta ChsLtd,Mithaghar Rd Off Link Road, B/H D'Mart, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| ACA-8696 | Hungrypaws LLP | Flat No 1201 Building-2B Rustomjee RegencyRustomjee Complex Off Jaywant Sawant Road Dahisar West Dahisar West, Maharashtra, India - 400068 |
| AAC-7105 | YES WE DO MEDIA SOLUTIONS LLP | FLAT NO B -203 , FRESSIA 2 , L M ROAD , NAVAGAON , BEHIND BANK OF INDIA , DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| ABD-0169 | PESTO ICARE INDIA SERVICES LLP | Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| AAS-9705 | CRETMARK BUSINESS SOLUTIONS LLP | 43, Anant Apt, Balkrishna Tawde Road, Mhatre Wadi, Dahisar (West), MUMBAI, Maharashtra, India - 400068 |
| AAE-6774 | WHITE EROS JEWELS LLP | 127/B, Vaishali Industrial Estate, Mhatre Wadi Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| AAG-7439 | MOMAI JEWELLERS LLP | B/210, Vaishali Industrial Estate, Balkrishna Tawde Rd, Dahisar (W) Mumbai, Maharashtra, India - 400068 |
| U24230MH1996PLC102280 | VEDANT HEALTH CARE LIMITED | 301, LABH KRUPA BLDG. NO. 2,SANTOSHIMATA ROAD, DAHISAR (W), , MUMBAI, Maharashtra, India - 400068 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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