• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      SHANTI JEWELS AND AABHUSHANS LLP

      LLPIN: AAZ-9341

      SHANTI JEWELS AND AABHUSHANS LLP (LLPIN: AAZ-9341) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 40000000.00.

      Designated Partners of SHANTI JEWELS AND AABHUSHANS LLP are SHANTI BHAKUNI, ROHIT BHAKUNI, KUNDAN SINGH, and PINKI NIGALATIYA.

      SHANTI JEWELS AND AABHUSHANS LLP's LLP Identification Number is (LLPIN)AAZ-9341. Its Email address is [email protected] and its registered address is C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKET VIHAR MALLI BAMORI, DAMUADHUNGA, HALDWANI HALDWANI, Uttarakhand, India - 263139

      Current status of SHANTI JEWELS AND AABHUSHANS 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 SHANTI JEWELS AND AABHUSHANS 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 SHANTI JEWELS AND AABHUSHANS
      DIN Director Name Designation Appointment Date
      08343560 SHANTI BHAKUNI Designated Partner 2021-12-20
      09441105 ROHIT BHAKUNI Designated Partner 2021-12-20
      09441106 KUNDAN SINGH Designated Partner 2021-12-20
      09461953 PINKI NIGALATIYA Designated Partner 2022-01-08
      Past Directors & Key Managerial Personnel of SHANTI JEWELS AND AABHUSHANS
      DIN Director Name Designation Appointment Date Cessation
      09461953 PINKI NIGALATIYA Partner - 2022-01-07
      Other Directorships of SHANTI BHAKUNI
      Company Name CIN Designation Appointment Date Cessation
      SHANTISONS ABHUSHAN LLP AAO-4876 Designated Partner 2019-03-08 Ongoing
      AARNA ABHUSHAN LLP ABA-9650 Designated Partner 2022-05-07 Ongoing
      Other Directorships of ROHIT BHAKUNI
      Company Name CIN Designation Appointment Date Cessation
      AARNA ABHUSHAN LLP ABA-9650 Designated Partner 2022-05-07 Ongoing
      Other Directorships of KUNDAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PINKI NIGALATIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-4876 SHANTISONS ABHUSHAN LLP C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKAT VIHAR, HALDWANI, Uttarakhand, India - 263139
      U70109UR2017PTC008158 SWETKETU HEALTH AND INFRA PRIVATE LIMITED C/O DR. SURESH BABU LAXMI VIHAR, MALLI BAMORI , HALDWANI, Uttarakhand, India - 263139
      U93090UR2016PTC007127 WELLCEEZ TRADING & MARKETING SERVICES PRIVATE LIMITED C/O PRAKASH SINGH RAUTELA KRISHNA VIHAR-II, MALLI BAMORI , HALDWANI, Uttarakhand, India - 263139
      ACD-3792 ECOTRAIL ALLIANCE LLP C/O MR. ASHOK PANDEY S/O MR MOHAN CHANDRA PANDEY,LAXMI VIHAR, MALLI BAMORI,Haldwani,Nainital,Uttarakhand,India-263139
      ACI-3399 BABA NEEM KIROLI SUPPLIERS LLP C/o Bhawani Devi, W/o Dan Singh, Shree Krishna Vihar Bamori,Malli Blutiya Farm donahriya,Haldwani,Nainital,Uttarakhand,India-263139
      U45400UR2021PTC012487 SIJWALI DEVELOPERS PRIVATE LIMITED C/O MR. VIKRAM SIJWALI S/O VIJAY SIJWALI TALLI BAMORI NEAR MUKUL VIHAR , HALDWANI, Uttarakhand, India - 263139
      U21001UT2024PTC017007 FIRST FIVE WELLNESS PRIVATE LIMITED C/O DR MADHU KIRAN,LAXMI VIHAR, MALLI BAMORI,Haldwani,Nainital,Uttarakhand,263139-India
      U01611UT2024PTC017411 PARAKASHTHA FARMER PRODUCER COMPANY LIMITED C/O RAJENDRA KUMAR LOHUMI,SAKET COLONY,MALLI BAMORI,Haldwani,Nainital,Uttarakhand,263139-India
      U14100UR2018PTC008658 BETALESHWAR ASSOCIATES PRIVATE LIMITED C/o Dan Singh, MUKUL VIHAR TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139
      U63032UR2018PTC008646 DOIHOST HOSPITALITY PRIVATE LIMITED C/o KUSHUM KAPKOTI, 743 GANESH VIHAR TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139
      U20299UR2021PTC011934 PAL PLYWOOD AND TILES PRIVATE LIMITED C/o MEENU PAL, NEAR MAYUR HOTEL MALLI BAMORI NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139
      ABA-2874 SIJWALI REALTY LLP C/O SH. VIKRAM SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR HALDWANI, Uttarakhand, India - 263139
      ABA-8258 MOUNTAIN MAGIC PROPERTIES LLP C/O SH. NARENDR SINGH SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR LALDANTH BYE PASS ROAD HALDWANI, Uttarakhand, India - 263139
      U74999UR2018PTC008963 PATH2VILLAGE PRIVATE LIMITED C/O R C BAJETHA,MITRA VIHAR COLONYBEHIND PAL FORD,TRANSPORT NAGAR, DEVALCHAUR , HALDWANI, Uttarakhand, India - 263139
      AAL-1791 SKYLANE SOFTWARE LLP C/O DEVENDRA SINGH BOHARA S/O RANJEET SINGH BOHARA NEAR R.T.O. OFFICE, DAYAL VIHAR, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139
      U67190UR2021PTC012582 NORTH SHADE INDIA PRIVATE LIMITED C/o Padma Bhandari Pilikothi Raj Vihar Badi Mukhani Haldwani , Haldwani, Uttarakhand, India - 263139
      U67100UR2021PTC012581 SNOWFALL FINANCE INDIA PRIVATE LIMITED C/o Padma Bhandari Pilikothi Raj Vihar Badi Mukhani Haldwani , Haldwani, Uttarakhand, India - 263139
      U67100UR2021PTC012583 SUCCESSKEY FINANCIALS INDIA PRIVATE LIMITED C/o Padma Bhandari Pilikothi Raj Vihar Badi Mukhani Haldwani , HALDWANI, Uttarakhand, India - 263139
      U72900UR2021PTC012544 BLUE HEAVEN INFOTECH INDIA PRIVATE LIMITED C/o Padma Bhandari Pilikothi Raj Vihar Badi Mukhani Haldwani , Haldwani, Uttarakhand, India - 263139
      U72900UR2021PTC012551 DIGITAL STREAM TECHNOLOGY PRIVATE LIMITED C/o Padma Bhandari Pilikothi Raj Vihar Badi Mukhani Haldwani , Haldwani, Uttarakhand, India - 263139
      U74999UR2014PTC001142 DEVLOK PACKAGING INDUSTRIES PRIVATE LIMI TED C/o Suresh Chandra Joshi, Kastoori Vihar Near Panchaki. Haldwani near Panchaki, , Haldwani, Uttarakhand, India - 263139
      U74999UR2020PTC010777 NIDHIRAJ SERVICES INDIA PRIVATE LIMITED C/O RAJNISH KUMAR GAUTAM, LINE 4-I AMBIKA VIHAR, NR AMRAPALI HOTEL HALDWANI , HALDWANI, Uttarakhand, India - 263139
      U70109UR2018PTC009017 HOME ECO EMPORIO PRIVATE LIMITED C/O BIMLA MISHRA H No 395 KALADHUNGI ROAD R K TENT WALI GALI DURGA VIHAR KUSUMKHER A HALDWANI , HALDWANI, Uttarakhand, India - 263139
      U24100UR2021PTC011969 DERM AND HERB PRIVATE LIMITED C/O HARISH C. BHATT,VILL. LALPUR NAYAK P.O.HARIPUR NAYAK, R.T.O ROAD , HALDWANI, Uttarakhand, India - 263139
      U92140UR2023OPC015212 TARZAN11 GAMES (OPC) PRIVATE LIMITED C/O RAJU SHARMA,H.NO-C-8-155,PATEL CHOK TEHSIL HALDWANI , HALDWANI, Uttarakhand, India - 263139
      AAV-9101 DIGITAL WEB ACADEMY LLP C/O MRS. PURNIMA PANT, 74G, QUALITY COLONY JAGGI BANGAR P/O HALDUCHAUR HALDWANI, Uttarakhand, India - 263139
      AAV-0070 RNM BEVERAGES LLP C/o Raj Kumar Gupta Om Prakash Gupta 96 G Oliviya, Vill Kishan pur G Haldwani, Uttarakhand, India - 263139
      U85190UR2019PTC010263 REGLORIA CLINIC PRIVATE LIMITED C/O SWETA SINGH W/O RAVINDRA SINGH, GIRJA VIHAR PH-II, BHATT COLONY , HALDWANI, Uttarakhand, India - 263139
      U62013UT2026OPC021112 PREET TECH (OPC) PRIVATE LIMITED C/O KAVALJEET KAUR,,MALLI BAMORI,,Haldwani,Nainital,Uttarakhand,263139-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100670898 2023-01-02 2023-12-30 - 146,500,000.00 State Bank of India
      100923243 2024-04-29 - - 1,870,000.00 State Bank of India

      • 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

      As on: 2026-07-13

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