MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0195624
Claywiz Ceramicware LLP
Claywiz Ceramicware LLP - oil & gas in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹60 Lakh
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Claywiz Ceramicware LLP
Data last updated:
Claywiz Ceramicware LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the oil and gas sector. It was incorporated on 09 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-9741. Its GSTIN is 27AARFC5731B1ZJ (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sanjay Himmatlal Shah and Monil Dhiren Kabani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹60 Lakh on record.
Claywiz Ceramicware LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0195624).
Company details
LLPIN ABA-9741
Incorporation Date 09 May 2022
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0195624
Key People
Sanjay Himmatlal Shah Designated Partner Monil Dhiren Kabani Designated Partner Priti Paresh Kabani Designated Partner Recognitions & Rankings of Claywiz Ceramicware
Contact details
Claywiz Ceramicware LLP's registered office is in Mumbai, Maharashtra.
- Registered Address404 Deep Tower Chs. Off J.P. Road D N Nagar, Opp. Wadia School Andheri – W, Mumbai, Maharashtra, India – 400058
- IndustryOil & Gas, Manufacturing, Coke, Refined Petroleum Products And Nuclear Fuel
Comprehensive company report
Claywiz Ceramicware LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Claywiz Ceramicware LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
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To see the full financial statements and ratios of Claywiz Ceramicware LLP, buy the company report.
Designated partners of Claywiz Ceramicware LLP
Claywiz Ceramicware has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Himmatlal Shah | Designated Partner | 09 May 2022 | 4 Years 5 Months | Current |
| Monil Dhiren Kabani Also directs: Claywiz Industries Private Limited | Designated Partner | 09 May 2022 | 4 Years 5 Months | Current |
| Priti Paresh Kabani | Designated Partner | 09 May 2022 | 4 Years 5 Months | Current |
| Dhiren Kabani Anantrai Also directs: Claywiz Industries Private Limited, Paresh Glass Private Limited | Designated Partner | 09 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
Open charges
₹60 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2023 | 100821387 | Union Bank of India | ₹60 Lakh | Open |
To see the full charge records of Claywiz Ceramicware LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Claywiz Ceramicware LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Claywiz Ceramicware LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Claywiz Ceramicware has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFC5731B1ZJ | Maharashtra | Active | 09 Jun 2022 |
| 24AARFC5731B1ZP | Gujarat | Active | 23 Jun 2022 |
To see the full GST registrations and return filing status of Claywiz Ceramicware LLP, buy the company report.
Recent activity
Claywiz Ceramicware LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Dhiren Kabani Anantrai was appointed as Designated Partner on 09 May 2022.
AGM
Claywiz Ceramicware Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Union Bank Of India of Rs. 60.00 Lakh registered on 01 Nov 2023 with Charge ID 100821387 was modified on 28 Oct 2024.
Filing
Claywiz Ceramicware Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Union Bank Of India amounted to Rs. 60.00 Lakh with Charge ID 100821387 was registered on 01 Nov 2023.
Appointed
Dhiren Kabani Anantrai was appointed as Designated Partner.
Appointed
Monil Dhiren Kabani was appointed as Designated Partner.
Appointed
Priti Paresh Kabani was appointed as Designated Partner.
Appointed
Sanjay Himmatlal Shah was appointed as Designated Partner.
Incorporation
09 May 2022
Claywiz Ceramicware Llp was registered on 09 May 2022 with Roc Mumbai & aged 4 years 5 months as per MCA records.
Frequently asked questions
Claywiz Ceramicware is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the oil and gas industry. It was incorporated on 09 May 2022 (4+ years old) and is registered under LLPIN ABA-9741.
Claywiz Ceramicware has 4 current designated partners:
- Sanjay Himmatlal Shah - Designated Partner
- Monil Dhiren Kabani - Designated Partner
- Priti Paresh Kabani - Designated Partner
- Dhiren Kabani Anantrai - Designated Partner
The latest financial statements of Claywiz Ceramicware on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Claywiz Ceramicware is 27AARFC5731B1ZJ, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AARFC5731B1ZP (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Claywiz Ceramicware is ABA-9741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Claywiz Ceramicware was incorporated on 09 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiren Kabani Anantrai was appointed as Designated Partner on 09 May 2022. Monil Dhiren Kabani was appointed as Designated Partner on 09 May 2022. Priti Paresh Kabani was appointed as Designated Partner on 09 May 2022. Claywiz Ceramicware has 4 designated partner changes on record in total.
Yes, Claywiz Ceramicware is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0195624).
The registered office of Claywiz Ceramicware is at 404 Deep Tower Chs. Off J.P. Road D N Nagar, Opp. Wadia School Andheri – W, Mumbai, Maharashtra, India – 400058.
Claywiz Ceramicware operates in the oil and gas industry, in the manufacturing segment.
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