Shaaria Corporation LLP
About Shaaria Corporation LLP
Data last updated:
Shaaria Corporation LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-3897.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shreya Alok Shankar Verma and Sipy Alok Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.8 Cr on record.
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- Registered AddressUnit – 5 Mangalya Ind. Prem Co – Op Soc Ltd, Bldg No – 7 Mittal Ind. Estate A K Road Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryManufacturing, Textile & Fabric Production
- 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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Designated Partners of Shaaria Corporation LLP
Shaaria Corporation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Alok Shankar Verma Also directs: Miraya Entertainment LLP | Designated Partner | 12 Sep 2022 | 4 Years 0 Months | Current |
| Sipy Alok Verma | Designated Partner | 12 Sep 2022 | 4 Years 0 Months | Current |
Financials of Shaaria Corporation LLP FY 2025 filings available
Ten-year financial statements for Shaaria Corporation LLP
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.
Charges & Borrowings of Shaaria Corporation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2024 | Indian Overseas Bank | ₹1.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shaaria Corporation
Employment history and EPFO contributions of people linked to Shaaria Corporation.
Employee and EPFO history for Shaaria Corporation LLP
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.
GST Compliance of Shaaria Corporation
GST registrations and filing compliance for Shaaria Corporation LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shaaria Corporation
Credit ratings, litigation, and regulatory alerts for Shaaria Corporation LLP
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 Shaaria Corporation
MSME payment history for Shaaria Corporation LLP
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 Shaaria Corporation
Corporate group structure for Shaaria Corporation LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaaria Corporation
MCA filings and documents for Shaaria Corporation LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Shaaria Corporation
Frequently Asked Questions about Shaaria Corporation LLP
Shaaria Corporation is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 September 2022 (4+ years old) and is registered under LLPIN ABC-3897.
Shaaria Corporation has 2 current designated partners:
- Shreya Alok Shankar Verma - Designated Partner
- Sipy Alok Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shaaria Corporation is ABC-3897. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaaria Corporation was incorporated on 12 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shaaria Corporation is at Unit – 5 Mangalya Ind. Prem Co – Op Soc Ltd, Bldg No – 7 Mittal Ind. Estate A K Road Andheri – East, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹50,000.
Shaaria Corporation operates in the manufacturing industry, in the textile and fabric production segment.
Shaaria Corporation has open charges of ₹1.8 Cr and no satisfied charges on record as per latest MCA filings.
Shaaria Corporation can be reached at its registered office: Unit – 5 Mangalya Ind. Prem Co – Op Soc Ltd, Bldg No – 7 Mittal Ind. Estate A K Road Andheri – East, Mumbai, Maharashtra, India – 400059.