Paavi Jewels LLP
About Paavi Jewels LLP
Data last updated:
Paavi Jewels LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the diversified industries sector. It was incorporated on 30 July 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-1058.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Khyati Minesh Shah and Shalin Pankaj Jhaveri.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 602 Floor 6 Plot 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
Company details
Contact details
Paavi Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered Address602 Floor 6 Plot 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryOther Industry, Manufacturing, Other
- 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
Financials of Paavi Jewels LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 |
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To see the full financial statements and ratios of Paavi Jewels LLP, buy the company report.
Designated partners of Paavi Jewels LLP
Paavi Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Minesh Shah | Designated Partner | 30 Jul 2019 | 7 Years 3 Months | As last reported |
| Shalin Pankaj Jhaveri Also directs: Toggle LLP, Aargiros Private Limited | Designated Partner | 30 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Paavi Jewels 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 Paavi Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paavi Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paavi Jewels LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Khyati Minesh Shah was appointed as Designated Partner on 30 Jul 2019.
Frequently asked questions
Paavi Jewels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paavi Jewels was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 30 July 2019 and is registered under LLPIN AAQ-1058. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Paavi Jewels had 2 designated partners:
- Khyati Minesh Shah - Designated Partner
- Shalin Pankaj Jhaveri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Paavi Jewels is AAQ-1058. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Paavi Jewels is at 602 Floor 6 Plot 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
Paavi Jewels was incorporated on 30 July 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Paavi Jewels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2020 are in the company report.
Paavi Jewels operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Khyati Minesh Shah was appointed as Designated Partner on 30 Jul 2019. Shalin Pankaj Jhaveri was appointed as Designated Partner on 30 Jul 2019.
Paavi Jewels can be reached at its registered office: 602 Floor 6 Plot 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
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