SHEETAL GOLDEN WORKS (INDIA) LLP
LLPIN: AAG-1062 As on: 2026-07-13
SHEETAL GOLDEN WORKS (INDIA) LLP (LLPIN: AAG-1062) is a Limited Liability Partnership firm incorporated on 31 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHEETAL GOLDEN WORKS (INDIA) LLP are GOVINDBHAI LALJIBHAI KAKADIA, AJAY GOVINDBHAI KAKADIA, BHARAT VALLABHBHAI KAKADIA, and RAVJIBHAI LALJIBHAI KAKADIA.
SHEETAL GOLDEN WORKS (INDIA) 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 03 May 2024.
SHEETAL GOLDEN WORKS (INDIA) LLP's LLP Identification Number is (LLPIN)AAG-1062. Its Email address is [email protected] and its registered address is CC-3100, C-Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
Current status of SHEETAL GOLDEN WORKS (INDIA) 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SHEETAL GOLDEN WORKS (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEETAL GOLDEN WORKS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252050 | GOVINDBHAI LALJIBHAI KAKADIA | Partner | 2016-03-31 |
| 01168559 | AJAY GOVINDBHAI KAKADIA | Designated Partner | 2016-03-31 |
| 01177028 | BHARAT VALLABHBHAI KAKADIA | Designated Partner | 2016-03-31 |
| 00037184 | RAVJIBHAI LALJIBHAI KAKADIA | Partner | 2016-03-31 |
Past Directors & Key Managerial Personnel of SHEETAL GOLDEN WORKS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOVINDBHAI LALJIBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SARDAR LAXMI SAFE VAULT LLP | AAH-4625 | Partner | 2016-09-22 | Ongoing |
| JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) | U24139MH1994PTC084196 | Director | 2004-02-11 | Ongoing |
| SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED | U36910MH2004PTC147793 | Director | 2004-07-30 | Ongoing |
| KIAH LIFE STYLE PRIVATE LIMITED | U36911MH1995PTC086133 | Director | - | 2009-03-27 |
| ROYAL ROSE REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC170365 | Director | - | 2013-10-15 |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | - | 2013-09-17 |
| SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED | U51398MH2008PTC182179 | Director | 2008-05-14 | Ongoing |
| RIVER ROSE VENTURE PRIVATE LIMITED | U70102MH2007PTC172559 | Director | 2008-07-10 | Ongoing |
| GUJARAT HIRA BOURSE | U91110GJ2000NPL039065 | Director | - | 2014-09-28 |
Other Directorships of AJAY GOVINDBHAI KAKADIA
Other Directorships of BHARAT VALLABHBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER ROSE DEVELOPERS LLP | AAC-3992 | Designated Partner | 2014-06-24 | Ongoing |
| SG TRINITY LLP | AAZ-7731 | Designated Partner | 2021-12-06 | Ongoing |
| SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED | U36910MH2004PTC147793 | Whole-time director | 2009-03-27 | Ongoing |
| RIVER ROSE DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC169214 | Director | 2007-03-27 | Ongoing |
| ROYAL ROSE REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC170365 | Director | - | 2013-10-15 |
| SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED | U51398MH2008PTC182179 | Director | 2008-05-14 | Ongoing |
| RIVER ROSE VENTURE PRIVATE LIMITED | U70102MH2007PTC172559 | Director | 2007-07-23 | Ongoing |
Other Directorships of RAVJIBHAI LALJIBHAI KAKADIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH2023PTC407404 | GROWNSPARKLE PRIVATE LIMITED | CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U24139MH1994PTC084196 | JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) | CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U51398MH2008PTC182179 | SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED | CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAZ-7731 | SG TRINITY LLP | CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051 |
| U36911MH1990PTC057301 | DHANRAJ DHADDA AND SONS PRIVATE LIMITED | CW8011, C-Wing, Bharat Diamond Bourse, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH1995PLC093417 | C MAHENDRA CAPITAL LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| L27205MH2007PLC166717 | C. MAHENDRA EXPORTS LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U36911MH1994PLC077071 | C MAHENDRA INTERNATIONAL LTD | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| U32112MH1995PTC086993 | BLUE HEART JEWELLERY PRIVATE LIMITED | CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| ACG-9110 | DIAMOND SOURCE LLP | CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U32111MH2008PTC188710 | BLUE STAR DIAMONDS PRIVATE LIMITED | CE9010,CC9013,CE9014,CE9016,9th Flr,Tower C,Bharat Diamond Bourse, Bandra Kurla Complex, Ba,ndra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U36911MH2009PTC196507 | A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAH-7043 | VRP DIAMONDS LLP | Cw 3090/3100,Bharat Diamond Bourse, Bandra Kurla Complex,Bandra East, Mumbai, Maharashtra, India - 400051 |
| U36910MH1983PTC029826 | LAKHI GEMS IMPEX PVT LTD | CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2004PTC145034 | DVL JEWELS PRIVATE LIMITED | CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAV-1593 | DECENT GLOBE LLP | CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAL-6805 | RADHE SHYAM DIAMONDS LLP | Office CC-5061A, Bharat Diamond Bourse,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U51909MH2021PTC364090 | PRISTINE GEMS PRIVATE LIMITED | CC1220, Bharat Diamond Bourse, Bandra Kurla Complex, G Block, Bandra East , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.