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      • Complaints
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      NAAVI ENTERPRISE LLP

      LLPIN: ABA-5607 As on: 2026-07-13

      NAAVI ENTERPRISE LLP (LLPIN: ABA-5607) is a Limited Liability Partnership firm incorporated on 08 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAAVI ENTERPRISE LLP are SUMIL MEHUL SHAH, and SUJAY MEHUL SHAH.

      NAAVI ENTERPRISE 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 17 May 2024.

      NAAVI ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABA-5607. Its Email address is [email protected] and its registered address is GE 6020, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEADOFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051

      Current status of NAAVI ENTERPRISE 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 NAAVI ENTERPRISE 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 NAAVI ENTERPRISE
      DIN Director Name Designation Appointment Date
      09445147 SUMIL MEHUL SHAH Designated Partner 2022-02-08
      09498096 SUJAY MEHUL SHAH Designated Partner 2022-02-08
      Past Directors & Key Managerial Personnel of NAAVI ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIL MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIMPL-E-COMMERCE LLP AAZ-9842 Designated Partner 2021-12-22 Ongoing
      Other Directorships of SUJAY MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
      U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, 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
      U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
      U45100MH2014PTC257191 KSPT INFRA DEVELOPERS PRIVATE LIMITED JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051
      U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
      AAE-9022 ANURAG SOLITAIRES LLP JE 2230, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX,OPP.NABARD OFFICE,BANDRA (E) Mumbai, Maharashtra, India - 400051
      AAY-6428 KHWAISH EXIM LLP AE 5090, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Office, Bandra E Mumbai, Maharashtra, India - 400051
      AAN-3424 OASIS COLLECTIONS LLP FE 2070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD OFF.,BANDRA -E MUMBAI, Maharashtra, India - 400051
      AAS-3936 RADIANT DIAMOND LLP FE 2070 Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp. Nabard HO, Bandra (E) Mumbai, Maharashtra, India - 400051
      AAM-2235 A. D. MEHTA EXPORT LLP GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east Mumbai, Maharashtra, India - 400051
      U36910MH2021PTC357516 STELLAIRE GEMS PRIVATE LIMITED FC 2120 Bharat Diamond Bourse, G Block BandraKurla Complex,Opp.Nabard,Bandra(E) , Mumbai, Maharashtra, India - 400051
      U13209MH2010PTC198614 ROHAN EXPORT PRIVATE LIMITED GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east , Mumbai, Maharashtra, India - 400051
      ABZ-6753 Kayra Crystal LLP GW 4031, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head office, Bandra (E), Mumbai, Maharashtra, India - 400051
      ABA-2869 MATA GEMS LLP GW/6070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAZ-5282 ROSEARK JEWELS LLP DW 1350 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Head Office,Bandra E Mumbai, Maharashtra, India - 400051
      AAZ-8783 ANTILLIA REAL ESTATE DEVELOPERS LLP CW 3190, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai, Maharashtra, India - 400051
      AAY-6389 TAUREAN STAR LLP FW 1012 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAQ-8910 FJ CAPITAL LLP EC 1160, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
      U52393MH2000PTC129994 D. NAVINCHANDRA GEMS PRIVATE LIMITED GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east , Mumbai, Maharashtra, India - 400051
      AAR-9945 SAMARTHAN TRADING LLP BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
      AAR-9953 SAMARTHAN PROPERTIES LLP BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
      U32112MH2014PTC253528 DHANANI DIAMONDS PRIVATE LIMITED FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) , Mumbai, Maharashtra, India - 400051
      U51909MH2021PTC358064 SHRISANCHETI EXPORTS PRIVATE LIMITED AW 1031, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,BANDRA (E) , Mumbai, Maharashtra, India - 400051
      U65923MH1996PTC100922 ANIKET TRADERS PRIVATE LIMITED EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74999MH2018PTC315675 KARSHEV DIAMONDS PRIVATE LIMITED DC 7070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra (E) , MUMBAI, Maharashtra, India - 400051
      U36911MH2006PTC161648 RED EXIM PRIVATE LIMITED CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U36912MH2012PTC228680 BHAVANI GEMS PRIVATE LIMITED AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Offi ce,BandraE , Mumbai, Maharashtra, India - 400051
      U52322MH2004PTC405457 RED ORCHID VINIMAY PRIVATE LIMITED JE 7070 JE 7080 JW 7230, BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE, BANDRA (E), , Mumbai, Maharashtra, India - 400051
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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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