Shivanta Gems LLP
About Shivanta Gems LLP
Data last updated:
Shivanta Gems 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 09 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-1009. Its GSTIN is 27ADJFS2026G1Z5 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Trupti Kukadia Sureshbhai and Himmatbhai Kanjibhai Kukadiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at De – 8070 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the LLP has open charges of ₹36 Cr on record.
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- Registered AddressDe – 8070 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- 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
- One PDF report, delivered after checkout
Financials of Shivanta Gems LLP FY 2025 filings available
Financial Statement Summary of Shivanta Gems LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Shivanta Gems LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Shivanta Gems are in the company report.
Financial statements from FY 2018
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 Shivanta Gems LLP
Shivanta Gems has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Kukadia Sureshbhai | Designated Partner | 09 Apr 2017 | 9 Years 6 Months | Current |
| Himmatbhai Kanjibhai Kukadiya | Designated Partner | 09 Apr 2017 | 9 Years 6 Months | Current |
| Dineshbhai Virjibhai Kukadia Also directs: Goldenkey Gems LLP | Designated Partner | 09 Apr 2017 | 9 Years 6 Months | Current |
| Rushabh Rajeshbhai Surani Also directs: Goldenkey Gems LLP, Golden Lifespace Developers LLP, Ridhya Diamonds Private Limited and 1 more | Designated Partner | 09 Apr 2017 | 9 Years 6 Months | Current |
| Mitul Nanjibhai Surani | Designated Partner | 04 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Shivanta Gems LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2023 | State Bank of India | ₹36 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivanta Gems LLP
Employment history and EPFO contributions of people linked to Shivanta Gems.
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 Shivanta Gems LLP
Shivanta Gems LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Mitul Nanjibhai Surani was appointed as Designated Partner on 04 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shivanta Gems 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivanta Gems 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivanta Gems LLP
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
Verified entity values are shown only after access is granted.
GST Compliance of Shivanta Gems LLP
Shivanta Gems has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADJFS2026G1Z5 | Maharashtra | Active | 26 Jul 2017 |
| 24ADJFS2026G1ZB | Gujarat | Active | 03 Jan 2018 |
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 Shivanta Gems 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivanta Gems LLP
Shivanta Gems 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 09 April 2017 (9+ years old) and is registered under LLPIN AAJ-1009.
Shivanta Gems has 5 current designated partners:
- Trupti Kukadia Sureshbhai - Designated Partner
- Himmatbhai Kanjibhai Kukadiya - Designated Partner
- Dineshbhai Virjibhai Kukadia - Designated Partner
- Rushabh Rajeshbhai Surani - Designated Partner
- Mitul Nanjibhai Surani - Designated Partner
The GSTIN of Shivanta Gems is 27ADJFS2026G1Z5, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ADJFS2026G1ZB (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Shivanta Gems is AAJ-1009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivanta Gems was incorporated on 09 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Mitul Nanjibhai Surani was appointed as Designated Partner on 04 Apr 2025. Dineshbhai Virjibhai Kukadia was appointed as Designated Partner on 09 Apr 2017. Himmatbhai Kanjibhai Kukadiya was appointed as Designated Partner on 09 Apr 2017. Shivanta Gems has 5 designated partner changes on record in total.
The registered office of Shivanta Gems is at De – 8070 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Shivanta Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Shivanta Gems has open charges of ₹36 Cr and no satisfied charges on record as per latest MCA filings.