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      • Complaints
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      SHANKESHWAR GEMS AND TRADERS LLP

      LLPIN: ACO-2706 As on: 2026-07-13

      SHANKESHWAR GEMS AND TRADERS LLP (LLPIN: ACO-2706) is a Limited Liability Partnership firm incorporated on 10 May 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SHANKESHWAR GEMS AND TRADERS LLP's LLP Identification Number is (LLPIN)ACO-2706. Its Email address is and its registered address is 106, 37, Om Golden Bldg,,Shaikh Memon Street,,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of SHANKESHWAR GEMS AND TRADERS 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 SHANKESHWAR GEMS AND TRADERS 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 SHANKESHWAR GEMS AND TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHANKESHWAR GEMS AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U36990MH2022PTC390888 BP & TULSI SILVER PRIVATE LIMITED 37, Om Golden Building, Shaikh Memon Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74110MH2017PTC302656 POPULAR BULLION PRIVATE LIMITED 108, Floor 1-37 ,OM Golden Building Shaikh Memon Street NR Cotton Exchange,Kalbadevi , mumbai, Maharashtra, India - 400002
      U24100MH1976PTC018925 DEJE KAM INDUSTRIES PRIVATE LIMITED BULLION EXCHANGE BLDG.,185 SHAIKH MEMON STREET, MUMBAI-2. , MUMBAI-400002, Maharashtra, India - 000000
      U47733MH2025PTC438252 JAVAR JEWELS PRIVATE LIMITED 3, Flr-1, 74,Mantri Bldg,Shaikh Memon Street,Mumbai,Mumbai,Maharashtra,400002-India
      ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-7445 RISHABH AJEET GOLD LLP 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      AAF-4065 PRECIOUS GOLD LLP 8,floor,1st, Plot-15, Tulsidas Charity Trust Bldg Shaikh Memon Street, Kalbadevi Mumbai, Maharashtra, India - 400002
      U51101MH1991PTC062717 MANAN TEXTILES PVT LTD ROOM NO 1 3RD FLRL K MKT BLDG 156 SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002
      U27205MH2008PLC182034 N R GOLD LIMITED Room No. 207, 2nd Floor, Aurum Bldg., 18/22 Shaikh Memon Street, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U74900MH2010PTC208063 JPLAYERS OUTSOURCING PRIVATE LIMITED 116-117 Dubhash Bldg 2nd Floor Shaikh Memon Street opp. Mangaldas Marke t , Mumbai, Maharashtra, India - 400002
      U74900MH2015PTC267192 PARSHWA PRISM INTERNATIONAL PRIVATE LIMITED SHOP NO 811, 8TH FLOOR, AURUM BLDG 18/22 SHAIKH MEMON STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAH-3040 DOSHI INFRACON LLP Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAO-1747 SANKET JEWELLERS LLP A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC255442 RUCHIKA GOLD PRIVATE LIMITED 7, 3RD FLR, PLOT 82, MADANJI MOHANJI BLDG SHAIKH MEMON STREET,CHAMPA GALI,M.J. MKT ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U27200MH2019PTC328625 BHAVRATAN JEWELS PRIVATE LIMITED 3RD FLR, OFF. NO 2, MANTRI BLDG. SHAIKH MEMON STREET, CHAMPA GULLY, M. J. MARKET ST, K ALBADEVI , MUMBAI, Maharashtra, India - 400002
      U99999MH1991PTC064072 MATRUSHREE EXPORTS PVT LTD. 5-C, TRISHLA BLDG,122, SHEIKH MEMON STREET, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U36910MH2021PTC365140 BESPOKE GEMS & JEWELLERY PRIVATE LIMITED 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002
      U17110MH1996PTC099212 ESSKAY TEXFAB PRIVATE LIMITED L.K.MARKET BLDG. 2ND FLOORROOM NO 42 56 SHEIKH MEMON 56 SHEIKH MEMON STREET , MUMBAI-400002, Maharashtra, India - 000000
      ACU-0579 SWAMEV VENTURES LLP 14, MULJI JETHA MARKET,SHAIKH MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACD-9538 TULSI DARSHAN LLP 302 FLR 3 AMBIKA CHS,SHAIKH MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U32110MH2026PTC470771 PARSHWATIRTH PRIVATE LIMITED 13/14 , guru Ashish, shaikh memon street,Mumbai,Mumbai,Maharashtra,400002-India
      U46498MH2025PTC449003 BNR PRECIOUS METALS PRIVATE LIMITED 711 F-7 Bansilal Building,Shaikh Memon Street,Mumbai,Mumbai,Maharashtra,400002-India
      U10509MH2024PTC420402 LUNIA BROOKS DAIRY PRIVATE LIMITED 15, FLOOR-2, PLOT-108/112,SHAIKH MEMON STREET,Mumbai,Mumbai,Maharashtra,400002-India
      ACR-8383 KSA GEM CRAFT LLP 36,FLOOR-4,28, MONAJI BLD,SHAIKH MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACF-4303 BAJARANGDAS ESTATE LLP 252/258,VAJUBHAI HOUSE,,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACE-1216 TATTVA CHAINS LLP Shop No 75, 146/156,LAXMI,SHAIKH MEMON STREET,CHAMP,Mumbai,Mumbai,Maharashtra,India-400002
      U56100MH2024PTC433602 DAGJ F&B VENTURES PRIVATE LIMITED 243, G-Floor, Muljijetha Market,,Shaikh Memon Street Sancha Gully,Mumbai,Mumbai,Maharashtra,400002-India
      U82990MH2024PTC433533 BPR OLEO PRIVATE LIMITED 6, 57/59, MADAN MANSION,F-2, SHAIKH MEMON STREET,,Mumbai,Mumbai,Maharashtra,400002-India
      ACT-1805 ISHAVAARI FASHIONS LLP Floor-0, 244B, Mulji Jetha Market,Shaikh Memon Street, Chikhal Gully,Mumbai,Mumbai,Maharashtra,India-400002
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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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