Shanti Jewels LLP
About Shanti Jewels LLP
Data last updated:
Shanti Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6598. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhruv Rakesh Sanghvi and Alisha Aditya Sanghvi.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 203 Cama Industrial Estate 2nd Floor Lower Parel (West), Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Shanti Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered Address203 Cama Industrial Estate 2nd Floor Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Shanti Jewels LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Shanti Jewels LLP, buy the company report.
Designated partners of Shanti Jewels LLP
Shanti Jewels has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Rakesh Sanghvi | Designated Partner | 03 Jan 2018 | 8 Years 10 Months | Current |
| Alisha Aditya Sanghvi | Designated Partner | 03 Jan 2018 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Shanti 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 Shanti Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanti Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shanti Jewels LLP, buy the company report.
Recent activity
Shanti Jewels LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Aditya Mahendra Sanghvi ceased to be Designated Partner on 13 Jan 2018.
Frequently asked questions
Shanti Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 September 2014 (12+ years old) and is registered under LLPIN AAC-6598.
Shanti Jewels has 2 current designated partners:
- Dhruv Rakesh Sanghvi - Designated Partner
- Alisha Aditya Sanghvi - Designated Partner
The latest financial statements of Shanti Jewels on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
No. Shanti Jewels has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shanti Jewels is AAC-6598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shanti Jewels was incorporated on 02 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Mahendra Sanghvi ceased to be Designated Partner on 13 Jan 2018. Mahendrakumar Mishrimalji Sanghvi ceased to be Designated Partner on 13 Jan 2018. Alisha Aditya Sanghvi was appointed as Designated Partner on 03 Jan 2018. Shanti Jewels has 4 designated partner changes on record in total.
The registered office of Shanti Jewels is at 203 Cama Industrial Estate 2nd Floor Lower Parel West, Mumbai, Maharashtra, India – 400013.
Shanti Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Shanti Jewels can be reached at its registered office: 203 Cama Industrial Estate 2nd Floor Lower Parel West, Mumbai, Maharashtra, India – 400013.
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