• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SHELVI DIAMONDS LLP

      LLPIN: AAZ-9844 As on: 2026-07-13

      SHELVI DIAMONDS LLP (LLPIN: AAZ-9844) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHELVI DIAMONDS LLP are HENISH ASHOKBHAI SHELADIYA, BRIJESH LALAJIBHAI KAKADIYA, and ASHOK BHAGVAN SHELADIYA.

      SHELVI DIAMONDS 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 30 Apr 2024.

      SHELVI DIAMONDS LLP's LLP Identification Number is (LLPIN)AAZ-9844. Its Email address is [email protected] and its registered address is KING TOWER, PLOT NO. 164, SHOP NO. 46 NR. MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006

      Current status of SHELVI DIAMONDS 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 SHELVI DIAMONDS 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 SHELVI DIAMONDS
      DIN Director Name Designation Appointment Date
      09442338 HENISH ASHOKBHAI SHELADIYA Designated Partner 2021-12-22
      09445167 BRIJESH LALAJIBHAI KAKADIYA Designated Partner 2021-12-22
      09445168 ASHOK BHAGVAN SHELADIYA Designated Partner 2021-12-22
      Past Directors & Key Managerial Personnel of SHELVI DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HENISH ASHOKBHAI SHELADIYA
      Company Name CIN Designation Appointment Date Cessation
      SIMBA INFOTECH AND INSTITUTE LLP ABA-9988 Partner 2022-12-12 Ongoing
      Other Directorships of BRIJESH LALAJIBHAI KAKADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK BHAGVAN SHELADIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-4729 FEST COLOSSEUM ENTERTAINMENT LLP KING TOWER SY.NO.362/2, PLOT NO-164, TP # 4,75 SHOP NO-304/305/306/,NR, MINI BAZAR, VARACHA ROAD SURAT, Gujarat, India - 395006
      U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
      U32111GJ2023PTC140573 DHANI JEWELS PRIVATE LIMITED GR.FL. SHOP-5, OPERA HOUSE, MINI BAZAR, VARACHHA ROAD,,Sy.No.-363/3 Paiki TPS-4 Nr Super Diamond Mkt,Surat,Surat,Gujarat,395006-India
      ACW-3414 SHIVORA INTERNATIONAL LLP PLOT NO.164,SHOP NO. 206,,KING TOWE, MINI HIRABAZAR,Surat City,Surat,Gujarat,India-395006
      ACS-6273 VAAMSHI JEWELS LLP SHOP NO -112, PLOT NO-164,KING TOWER, RATNAMALA SOC,Surat City,Surat,Gujarat,India-395006
      U51900GJ2009PTC058256 CRV - I TRADE PRIVATE LIMITED Office No. 807, 8th Floor, Rajhans Hights, B/h. M.D.Tower Nr. Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006
      U51101GJ2014PTC079294 ALAUKIK EXPORTS PRIVATE LIMITED C/o. RATNAMALA CO OP HSG SOC. LTD, KING TOWER, SHOP NO-223, NR MINI HIRA BAZAAR, VARACH HA ROAD, , SURAT, Gujarat, India - 395006
      U85300GJ2020NPL112968 SURAT JEWELTECH FOUNDATION RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, VARACHHA ROAD , Surat, Gujarat, India - 395006
      ACI-3790 DECORA SALES LLP SY NO 46/1 U GR FLOOR SHOP NO 3,PLOT NO 254 ASHIRWAD COMPLEX VARACHHA,Surat City,Surat,Gujarat,India-395006
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U36910GJ2013PTC075221 MANIYA GEMS PRIVATE LIMITED SHOP NO. 78, SARDAR PATEL DIAMOND MARKET-1 MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U24230GJ2009PTC058227 PROERA MEDICARE PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U31909GJ2018PTC104117 ASS REFRIGERATOR PRIVATE LIMITED PLOT NO. 187, B/5-7, M. J. HOUSE, MOHAN NI CHAWL, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U51900GJ2014PTC080819 LUKHI DIAMOND PRIVATE LIMITED OFFICE NO. 610, 6TH FLOOR, DIAMOND WORLD, TOWER-A, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U17120GJ2012PTC070253 JAY KHODIYAR CREATION PRIVATE LIMITED Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006
      U52300GJ2010PTC059435 SHASHI MEDIPHARMA PRIVATE LIMITED PLOT 62/A, SHOP NO 6, 1ST FLOOR, UPAL TOWER, OPP. UMIYA MATA TEMPLE, VAISHALI CINEMA ROAD, VARACHHA , SURAT, Gujarat, India - 395006
      U05004GJ2012PTC071260 SAURASHTRA FISHERIES PRIVATE LIMITED PLOT NO. 485, SHOP NO. F-4, JAY YOGESHWAR SOCIETY SARATHANA CAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U17120GJ2015PTC083664 SATYAY ENTERPRISE PRIVATE LIMITED PLOT NO-58,GR FLR,SHOP NO-13,PANCHVATI APPARTMENT OPP VAISHALI CINEMA, NR UMIYADHAM TEMPLE , VARACHHA , SURAT, Gujarat, India - 395006
      AAL-4527 COINADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
      AAM-1635 CODEADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
      U51909GJ2016PTC092395 RUTIKA DIAMOND PRIVATE LIMITED Gr Floor, Block No. 3,4,5, Kohinoor Ind Estate, Varachha Road,Plot No.10, Nr.Gitanjali P etrol Pump , Surat, Gujarat, India - 395006
      U74999GJ2017PTC099449 SHAADI VIDEO FILMS PRIVATE LIMITED BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006
      U69100GJ2023PTC145812 PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      U32111GJ2023PTC139849 SHRADDHA GOLD'S INDIA PRIVATE LIMITED SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India
      U74110GJ2016PTC092564 JISHA FINSERV PRIVATE LIMITED PLOT NO. 4, DEVJINAGAR SOCIETY-2, A.K.ROAD, NR. MINI HIRA BAZAR, , SURAT, Gujarat, India - 395008
      U27201GJ2003PTC042214 NEW ERA COPPER PRIVATE LIMITED SHOP NO.403, PODDAR ARCHAD,KHAND BAZAR VARACHHA ROAD, NR.RAILWAY STATION. SURAT . , NA, Gujarat, India - 395006
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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.

      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
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      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

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      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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