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      SHILVI COURIER SERVICES LLP

      LLPIN: AAQ-9417 As on: 2026-07-13

      SHILVI COURIER SERVICES LLP (LLPIN: AAQ-9417) is a Limited Liability Partnership firm incorporated on 01 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHILVI COURIER SERVICES LLP are SHAILESH CHIMANLAL KHONA, and MEENA SHAILESH KHONA.

      SHILVI COURIER SERVICES LLP's LLP Identification Number is (LLPIN)AAQ-9417. Its Email address is [email protected] and its registered address is 5D FLR 2 MOHAN MENSION PLOT NO 274 SAHID BHAGAT SINGH ROAD, MUMBAI, Maharashtra, India - 400001

      Current status of SHILVI COURIER SERVICES 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 SHILVI COURIER SERVICES 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 SHILVI COURIER SERVICES
      DIN Director Name Designation Appointment Date
      02530656 SHAILESH CHIMANLAL KHONA Designated Partner 2019-11-01
      02547069 MEENA SHAILESH KHONA Designated Partner 2019-11-01
      Past Directors & Key Managerial Personnel of SHILVI COURIER SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILESH CHIMANLAL KHONA
      Company Name CIN Designation Appointment Date Cessation
      SM SERVICES LLP AAI-8119 Designated Partner 2017-03-10 Ongoing
      S. M. ACADEMIC INSTITUTE PRIVATE LIMITED U80300MH2009PTC191925 Director 2009-04-22 Ongoing
      Other Directorships of MEENA SHAILESH KHONA
      Company Name CIN Designation Appointment Date Cessation
      SM SERVICES LLP AAI-8119 Designated Partner 2017-03-10 Ongoing
      S. M. ACADEMIC INSTITUTE PRIVATE LIMITED U80300MH2009PTC191925 Director 2009-04-22 Ongoing

      CIN Company Name Company Address
      U62099MH2021PTC372456 UAP CYBER PRIVATE LIMITED 3 FLOOR 2 PLOT NO. 15 CANARA BANK ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      ACG-8197 NAFA ANANTHA LLP 3, FLOOR-2, PLOT NO.15/17, CANARA BANK,ADI MARZBAN PATH, OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      U21099MH2019PTC325144 WOLF SHADOW TRADERS PRIVATE LIMITED 20, FLOOR 2, PLOT NO. 262/264, CAPTAIN BUILDING, SAHID BHAGAT SINGH RD, FORT MU , MUMBAI, Maharashtra, India - 400001
      AAZ-5901 WILCO INTERNATIONAL LLP 11/3, Rehem Mansion No. 2, 3rd Floor, Plot 36/42 Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001
      ACA-0029 NAFA VENTURE CAPITAL MANAGEMENT LLP 3, FLOOR -2, PLOT NO. 15/17, CANARA BANK, ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE Mumbai, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2014PTC258259 RAVALNATH FOREX PRIVATE LIMITED OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001
      U78300MH2024PTC420645 POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India
      U74900MH2011PTC217922 SIYARAM MARINE SERVICES PRIVATE LIMITED Office No 13/14, 2nd Floor, Buld No.270, Chandresh Bhavan, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      U22219MH2019PTC326696 KNOWLEDGE BRIDGE PRIVATE LIMITED OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001
      ACU-9127 DESIGNERS' ESCAPE LLP G-2, Grd Flr, Plot No.274,Elite Square,Mumbai,Mumbai,Maharashtra,India-400001
      ACK-0722 SCOPE MARINE SERVICES LLP 24-A, floor-2, plot-285, sucheta niwas,shahid bhagat singh road,Mumbai,Mumbai,Maharashtra,India-400001
      U52290MH2024PTC437341 LAUNCHLINE TRANSPORTATION PRIVATE LIMITED 10, FLOOR-1 FLR, PLOT 275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-8236 SOUL SSPICE LLP 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0323 NUTRANEST FOODS LLP 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0657 VISIONSPHERE MARKETING LLP 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACF-6469 VITRISHA EXIM LLP 12/A, 3rd Floor, Plot No. 296, Palkhiwala,,Shahid Bhagat Singh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
      ACI-9861 TAMASHA FOODS LLP 11, FLOOR NO 2, 103, EAST WEST COURT,SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLABA,Mumbai,Mumbai,Maharashtra,India-400001
      ACF-3636 JAYNIRAJ REALTORS LLP Floor-2nd, Plot -16/16B, Manu Mansion,Shahid Bhagat Singh Road, Central Library, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAQ-7192 TAU MARINE SERVICES LLP 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001
      U45201MH2007PTC168077 PAYOJA INFRASTRUCTURE PRIVATE LIMITED 19, 1ST FLOOR, MOHAN MENSION 274, SHAHID BHAGAT SINGH MARG,FORT , MUMBAI, Maharashtra, India - 400001
      U60210MH2022PTC378684 A M D'SOUZA AND SONS PRIVATE LIMITED 3 Floor Plot no 290 Anand Bhavan Shahid Bhagat Singh Road Fort , Mumbai, Maharashtra, India - 400001
      AAH-0059 MANK BUSINESS SOLUTIONS LLP 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001
      U51109MH2009PTC191483 AVINASH MULTI TRADE PRIVATE LIMITED ROOM NO 13, 1ST FLOOR 273 MOHAN MANSION, SAHID BHAGAT SINH ROAD , MUMBAI, Maharashtra, India - 400001
      U74900MH2013PTC247073 AMAZE MARITIME SERVICES PRIVATE LIMITED Office no-24, 2nd Floor, Sucheta Niwas 285, Shahid Bhagat Singh Road , Mumbai, Maharashtra, India - 400001
      AAF-1412 WALLFORT CAPITAL ADVISORY LLP 201, Floor 2, Plot-58/64, Hari Chamber, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001
      AAK-4896 NISHAAN RETAIL LLP 11/3, REHEM MANSION NO. 2, 3RD FLOOR 36/42, SHAHID BHAGAT SINGH ROAD MUMBAI, Maharashtra, India - 400001
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      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

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