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SHANTI JEWELS LLP




Shanti Jewels Llp is a Limited Liability Partnership firm incorporated on 02 September 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shanti Jewels Llp are Alisha Aditya Sanghvi and Dhruv Rakesh Sanghvi.

Shanti Jewels Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shanti Jewels Llp's LLP Identification Number is (LLPIN)AAC-6598. Its Email address is [email protected] and its registered address is 203, CAMA INDUSTRIAL ESTATE, 2ND FLOOR, LOWER PAREL (WEST) NA MUMBAI Mumbai City Maharashtra 400013

Current status of Shanti Jewels Llp is - Active.

Company Details

LLP Identification Number

AAC-6598

Company Name

SHANTI JEWELS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

02 September 2014

Age of Company

9 years, 7 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

203, CAMA INDUSTRIAL ESTATE, 2ND FLOOR, LOWER PAREL (WEST) NA MUMBAI Mumbai City Maharashtra 400013

Director Details

DIN Director Name Designation Appointment Date

08042943

ALISHA ADITYA SANGHVI

Designated Partner

03 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Alisha Aditya Sanghvi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09267397

DHRUV RAKESH SANGHVI

Designated Partner

03 January 2018

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Other Companies Associated with

Company Designation Appointment Date

PRATISTHA JEWELS LLP

Designated Partner

04 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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