Jivama Retail LLP

Jivama Retail LLP - consumer services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-1429 Incorporated 02 August 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer services MSME · Micro
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
10
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Aug 2019
Date of incorporation

About Jivama Retail LLP

Data last updated:

Jivama Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 02 August 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-1429. Its GSTIN is 27AAPFJ5438A1ZC (Maharashtra). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Niyati Maulik Shah and Bhaveshkumar Narsibhai Gabani.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 504 Rameshwar Society Neelkanth Valley 7th Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.

Jivama Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0018739).

Company Details of Jivama Retail LLP
LLPIN AAQ-1429
Incorporation Date 02 August 2019
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0018739
Key People
Niyati Maulik Shah Designated Partner Bhaveshkumar Narsibhai Gabani Designated Partner Mahesh Karamshibhai Bagadia Designated Partner

Recognitions & Rankings of Jivama Retail

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0018739
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    504 Rameshwar Society Neelkanth Valley 7th Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
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Financials, compliance, directors, charges, ownership and filings for Jivama Retail LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Jivama Retail LLP FY 2023 filings available

Financial Statement Summary of Jivama Retail LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Jivama Retail LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Jivama Retail are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Jivama Retail LLP

Jivama Retail has 10 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niyati Maulik Shah
Also directs: Igonic Ventures LLP
Designated Partner14 Mar 20206 Years 7 MonthsCurrent
Bhaveshkumar Narsibhai GabaniDesignated Partner14 Mar 20206 Years 7 MonthsCurrent
Mahesh Karamshibhai BagadiaDesignated Partner14 Mar 20206 Years 7 MonthsCurrent
Bhaveshkumar Hiralal Navadiya
Also directs: Vasibala Ventures Private Limited, Alan Scott Retail Limited, Alphard Life Science LLP and 1 more
Designated Partner14 Mar 20206 Years 7 MonthsCurrent
Nitin Sayamsundar Pujari
Also directs: Inseat Ventures LLP, 5Fthview Retail LLP, Gener8 Ventures LLP and 5 more
Designated Partner02 Aug 20197 Years 2 MonthsCurrent
Toral Rahul Damania
Also directs: 5Side Retail LLP
Designated Partner14 Mar 20206 Years 7 MonthsCurrent
Showing 6 of 10 current designated partners. View all designated partners

Charges & Borrowings of Jivama Retail LLP

Jivama Retail LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Jivama Retail LLP

Employment history and EPFO contributions of people linked to Jivama Retail.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Jivama Retail LLP

Jivama Retail LLP has 10 designated partner changes on record since 2019: 10 appointments. The latest: Bhaveshkumar Hiralal Navadiya was appointed as Designated Partner on 14 Mar 2020.

AGM
Jivama Retail Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Jivama Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Bhaveshkumar Hiralal Navadiya was appointed as Designated Partner.
Appointed
Bhaveshkumar Karamshibhai Bagadiya was appointed as Designated Partner.
Appointed
Bhaveshkumar Narsibhai Gabani was appointed as Designated Partner.
Appointed
Jagdishbhai Babubhai Roy was appointed as Designated Partner.
Appointed
Mahesh Karamshibhai Bagadia was appointed as Designated Partner.
Appointed
Niyati Maulik Shah was appointed as Designated Partner.
Appointed
Pallaviben Jagadishkumar Roy was appointed as Designated Partner.
Appointed
Toral Rahul Damania was appointed as Designated Partner.
Appointed
Maulik Indravadan Shah was appointed as Designated Partner.
Appointed
Nitin Sayamsundar Pujari was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Jivama Retail LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Jivama Retail LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Jivama Retail LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Jivama Retail LLP

Jivama Retail has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
27AAPFJ5438A1ZCMaharashtraActive19 Dec 2019
01AAPFJ5438A1ZQJammu and KashmirActive04 Mar 2021
03AAPFJ5438A1ZMPunjabActive17 May 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jivama Retail LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Jivama Retail LLP

Jivama Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 02 August 2019 (7+ years old) and is registered under LLPIN AAQ-1429.

Jivama Retail has 10 current designated partners:

The GSTIN of Jivama Retail is 27AAPFJ5438A1ZC, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 01AAPFJ5438A1ZQ (Jammu and Kashmir), 03AAPFJ5438A1ZM (Punjab).

The LLPIN (Limited Liability Partnership Identification Number) of Jivama Retail is AAQ-1429. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jivama Retail was incorporated on 02 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhaveshkumar Hiralal Navadiya was appointed as Designated Partner on 14 Mar 2020. Bhaveshkumar Karamshibhai Bagadiya was appointed as Designated Partner on 14 Mar 2020. Bhaveshkumar Narsibhai Gabani was appointed as Designated Partner on 14 Mar 2020. Jivama Retail has 10 designated partner changes on record in total.

Yes, Jivama Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0018739).

The registered office of Jivama Retail is at 504 Rameshwar Society Neelkanth Valley 7th Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.

The total obligation of contribution is ₹2 Lakh.

Jivama Retail operates in the consumer services industry, in the hypermarkets and large retail chains segment.

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