• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHRI SHUBHAM GLOBAL TRADING LLP

      LLPIN: AAO-5472 As on: 2026-07-13

      SHRI SHUBHAM GLOBAL TRADING LLP (LLPIN: AAO-5472) is a Limited Liability Partnership firm incorporated on 14 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHRI SHUBHAM GLOBAL TRADING LLP are ABHINAV ASHOKKUMAR DAGA, and DIVYA ABHINAV DAGA.

      SHRI SHUBHAM GLOBAL TRADING 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 19 Apr 2024.

      SHRI SHUBHAM GLOBAL TRADING LLP's LLP Identification Number is (LLPIN)AAO-5472. Its Email address is [email protected] and its registered address is AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051

      Current status of SHRI SHUBHAM GLOBAL TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SHRI SHUBHAM GLOBAL TRADING in a way that was never possible before.

      Want deeper insights about SHRI SHUBHAM GLOBAL TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SHRI SHUBHAM GLOBAL TRADING 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 SHRI SHUBHAM GLOBAL TRADING
      DIN Director Name Designation Appointment Date
      00616379 ABHINAV ASHOKKUMAR DAGA Designated Partner 2019-03-14
      08038493 DIVYA ABHINAV DAGA Designated Partner 2019-03-14
      Past Directors & Key Managerial Personnel of SHRI SHUBHAM GLOBAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHINAV ASHOKKUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
      PADMENDRA DIAMONDS PRIVATE LIMITED U36911MH2002PTC136499 Director - 2019-02-20
      SKD JEWELLERY PRIVATE LIMITED U36911MH2002PTC136500 Director - 2019-02-20
      ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED U51399MH2003PTC141279 Director - 2019-02-20
      SHRI SHUBHAM VENTURES PRIVATE LIMITED U74999MH2017PTC289844 Director 2017-01-23 Ongoing
      SHRI SHUBHAM ADVISORS PRIVATE LIMITED U74999MH2021PTC369808 Director 2021-10-21 Ongoing
      Other Directorships of DIVYA ABHINAV DAGA
      Company Name CIN Designation Appointment Date Cessation
      S.D. JEWELLERY LLP AAM-6426 Designated Partner 2018-05-17 Ongoing
      SHRI SHUBHAM VENTURES PRIVATE LIMITED U74999MH2017PTC289844 Additional Director - 2020-12-31
      SHRI SHUBHAM VENTURES PRIVATE LIMITED U74999MH2017PTC289844 Director 2020-12-31 Ongoing
      SHRI SHUBHAM ADVISORS PRIVATE LIMITED U74999MH2021PTC369808 Director 2021-10-21 Ongoing

      CIN Company Name Company Address
      U36911MH2002PTC136499 PADMENDRA DIAMONDS PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U51399MH2003PTC141279 ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U27205MH2006PTC161293 RADASHIR JEWELRY COMPANY PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U36910MH2004PTC146390 FIRESTAR DIAMOND PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U51900MH1999PTC118442 FIRESTONE TRADING PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U70100MH2013PTC247717 WALKERS DEVELOPER PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2014PTC251981 PAUNDRA ENTERPRISES PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC251904 PALASA DEVELOPERS PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC289844 SHRI SHUBHAM VENTURES PRIVATE LIMITED AE-5100 5TH FLOOR BHARAT DIAMOND BOURSE, BKC ROAD BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U36912MH1993PTC071605 ASHI DIAMONDS (INDIA) PRIVATE LIMITED FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51909MH2021PTC356146 AVASHI GEMS PRIVATE LIMITED FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U36910MH2022PTC380199 DIAMGROW TECH PRIVATE LIMITED DW-5040 5TH FLOOR G-BLOCK BHARAT DIAMOND BOURSE B K C ROAD BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U93094MH2018PTC317415 AZALIA INTERNATIONAL PRIVATE LIMITED AE 5030A, BHARAT DIAMOND BOURSE G BLOCK, BKC,OPP NABARD HEAD OFFICE,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74999MH2021PTC369808 SHRI SHUBHAM ADVISORS PRIVATE LIMITED AE-5100, A Tower, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Opposite NABARD He ad Office , 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
      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
      U36100MH2020PTC345636 ASD DIAMONDS PRIVATE LIMITED AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      AAJ-8949 JR ENTERPRISES LLP AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051
      AAB-7700 AAKAR DIAJEWEL LLP JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      U74999MH2016PTC281724 PRANSFORM PRIVATE LIMITED DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
      U74999MH2013PTC250476 SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U36999MH2022PTC382684 CJHK DIAMONDS PRIVATE LIMITED EC3040, BHARAT DIAMOND BOURSE, G BLOCK BKC ROAD,OPP NABARD HEADOFC,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      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
      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
      U14292MH2008PTC188435 MY DIAMOND PRIVATE LIMITED BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAJ-2072 NATASHA DIAMONDS LLP Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051
      U26990MH2016PTC273664 S. STAR EXPORTS PRIVATE LIMITED BW-3031, 3rd Floor, Bharat Diamond Boures, 'G' Block, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051
      U36912MH1948PTC007567 DIAMOND CUTTING AND TRADING CO PVT LTD DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99