MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-27-0011306
Jhanavi Cashew LLP
Jhanavi Cashew LLP - business services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹99.38 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Sep 2017
Date of incorporation
About Jhanavi Cashew LLP
Data last updated:
Jhanavi Cashew LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-6227. Its GSTIN is 27AANFJ5063D1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nitin Raju Shriyan and Savita Nitin Shriyan.
The registered office is at 1303 Imperial Heights Plot 231 Sec – 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
As per MCA filings, the LLP has open charges of ₹99.38 Lakh on record.
Jhanavi Cashew LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0011306).
Company details
LLPIN AAK-6227
Incorporation Date 19 September 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0011306
Recognitions & Rankings of Jhanavi Cashew
Contact details
Jhanavi Cashew LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1303 Imperial Heights Plot 231 Sec – 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryBusiness Services, Other Services
Comprehensive company report
Jhanavi Cashew 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 Jhanavi Cashew LLP
Year-wise financial statements and ratios of Jhanavi Cashew LLP are in the company report Buy the company report.
Designated partners of Jhanavi Cashew LLP
Jhanavi Cashew has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Raju Shriyan | Designated Partner | 19 Sep 2017 | 9 Years 1 Months | Current |
| Savita Nitin Shriyan | Designated Partner | 19 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹99.38 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2020 | 100349216 | State Bank of India | ₹4.08 Lakh | Open | |
| 31 Oct 2019 | 100305620 | Dombivli Nagari Sahakari Bank Limited | ₹47.3 Lakh | Open | |
| 31 Oct 2019 | 100316366 | Dombivli Nagari Sahakari Bank Limited | ₹18 Lakh | Open | |
| 19 Oct 2019 | 100298777 | State Bank of India | ₹30 Lakh | Open |
To see the full charge records of Jhanavi Cashew LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Jhanavi Cashew 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 Jhanavi Cashew LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jhanavi Cashew has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFJ5063D1ZB | Maharashtra | Active | 30 Oct 2017 |
To see the full GST registrations and return filing status of Jhanavi Cashew LLP, buy the company report.
Recent activity
Jhanavi Cashew LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nitin Raju Shriyan was appointed as Designated Partner on 19 Sep 2017.
Charges
A charge with State Bank Of India of Rs. 3,000,000.00 registered on 19 Oct 2019 with Charge ID 100298777 was modified on 05 Nov 2020.
Charges
A charge with State Bank Of India amounted to Rs. 408,000.00 with Charge ID 100349216 was registered on 30 May 2020.
Charges
A charge with Dombivli Nagari Sahakari Bank Limited amounted to Rs. 4,730,000.00 with Charge ID 100305620 was registered on 31 Oct 2019.
Charges
A charge with Dombivli Nagari Sahakari Bank Limited amounted to Rs. 1,800,000.00 with Charge ID 100316366 was registered on 31 Oct 2019.
Charges
A charge with State Bank Of India amounted to Rs. 3,000,000.00 with Charge ID 100298777 was registered on 19 Oct 2019.
Appointed
Nitin Raju Shriyan was appointed as Designated Partner.
Appointed
Savita Nitin Shriyan was appointed as Designated Partner.
Incorporation
19 Sep 2017
Jhanavi Cashew Llp was registered on 19 Sep 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.
Frequently asked questions
Jhanavi Cashew is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 19 September 2017 (9+ years old) and is registered under LLPIN AAK-6227.
Jhanavi Cashew has 2 current designated partners:
- Nitin Raju Shriyan - Designated Partner
- Savita Nitin Shriyan - Designated Partner
The GSTIN of Jhanavi Cashew is 27AANFJ5063D1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Jhanavi Cashew is AAK-6227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jhanavi Cashew was incorporated on 19 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Raju Shriyan was appointed as Designated Partner on 19 Sep 2017. Savita Nitin Shriyan was appointed as Designated Partner on 19 Sep 2017.
Yes, Jhanavi Cashew is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0011306).
The registered office of Jhanavi Cashew is at 1303 Imperial Heights Plot 231 Sec – 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
Jhanavi Cashew operates in the business services industry, in the other services segment.
Jhanavi Cashew has open charges of ₹99.38 Lakh and no satisfied charges on record as per latest MCA filings.
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