Shankeshwar Gems and Traders LLP
About Shankeshwar Gems and Traders LLP
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Shankeshwar Gems and Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-2706.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanket Meghraj Punamiya and Sehul Paresh Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address106 37 Om Golden Bldg, Shaikh Memon Street, Mumbai, Maharashtra, India – 400002
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Financials of Shankeshwar Gems and Traders LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Shankeshwar Gems and Traders LLP
Shankeshwar Gems and Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Meghraj Punamiya | Designated Partner | 10 May 2025 | 1 Years 5 Months | Current |
| Sehul Paresh Shah Also directs: Shankeshwar Bullion and Traders LLP | Designated Partner | 10 May 2025 | 1 Years 5 Months | Current |
| Dharan Hitesh Shah | Designated Partner | 10 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Shankeshwar Gems and Traders LLP
Shankeshwar Gems and Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shankeshwar Gems and Traders LLP
Employment history and EPFO contributions of people linked to Shankeshwar Gems and Traders.
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
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Recent Activity on Shankeshwar Gems and Traders LLP
Shankeshwar Gems and Traders LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Dharan Hitesh Shah was appointed as Designated Partner on 10 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shankeshwar Gems and Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shankeshwar Gems and Traders LLP
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
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Subsidiaries & Group Companies of Shankeshwar Gems and Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Shankeshwar Gems and Traders LLP
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
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MCA Filings & Documents of Shankeshwar Gems and Traders LLP
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 Shankeshwar Gems and Traders LLP
Shankeshwar Gems and Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2025 (1 year old) and is registered under LLPIN ACO-2706.
Shankeshwar Gems and Traders has 3 current designated partners:
- Sanket Meghraj Punamiya - Designated Partner
- Sehul Paresh Shah - Designated Partner
- Dharan Hitesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shankeshwar Gems and Traders is ACO-2706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shankeshwar Gems and Traders was incorporated on 10 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dharan Hitesh Shah was appointed as Designated Partner on 10 May 2025. Sanket Meghraj Punamiya was appointed as Designated Partner on 10 May 2025. Sehul Paresh Shah was appointed as Designated Partner on 10 May 2025.
The registered office of Shankeshwar Gems and Traders is at 106 37 Om Golden Bldg, Shaikh Memon Street, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Shankeshwar Gems and Traders can be reached at its registered office: 106 37 Om Golden Bldg, Shaikh Memon Street, Mumbai, Maharashtra, India – 400002.
Shankeshwar Gems and Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.