Shivay Gold LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-9126 Incorporated 06 October 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Oct 2021
Date of incorporation

About Shivay Gold LLP

Data last updated:

Shivay Gold 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 06 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-9126. Its GSTIN is 27AEOFS6078Q1ZT (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harish Kumar and Vaagh Singh Bhagrot.

The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.

Company details

LLPIN AAY-9126
Incorporation Date 06 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Shivay Gold LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1st Unit 104 Plot B Diamoda Gold Diamond Compound S V Rd Near H P Petrol Pump Da, Hisar (E), Mumbai, Maharashtra, India – 400068
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Shivay Gold LLP - one report that includes everything
  • 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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Financials of Shivay Gold LLP

Year-wise financial statements and ratios of Shivay Gold LLP are in the company report Buy the company report.

Designated partners of Shivay Gold LLP

Shivay Gold has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harish KumarDesignated Partner06 Oct 20215 Years 0 MonthsCurrent
Vaagh Singh BhagrotDesignated Partner06 Oct 20215 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Jul 2024100986496Yes Bank Limited₹1.5 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivay Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shivay Gold has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEOFS6078Q1ZTMaharashtraActive24 Dec 2021

To see the full GST registrations and return filing status of Shivay Gold LLP, buy the company report.

Recent activity

Shivay Gold LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Harish Kumar was appointed as Designated Partner on 06 Oct 2021.

Charges
A charge with Yes Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100986496 was registered on 10 Jul 2024.
Appointed
Harish Kumar was appointed as Designated Partner.
Appointed
Vaagh Singh Bhagrot was appointed as Designated Partner.
Incorporation
06 Oct 2021
Shivay Gold Llp was registered on 06 Oct 2021 with Roc Mumbai & aged 5 years 30 days as per MCA records.

Frequently asked questions

Shivay Gold 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 06 October 2021 (5+ years old) and is registered under LLPIN AAY-9126.

Shivay Gold has 2 current designated partners:

The GSTIN of Shivay Gold is 27AEOFS6078Q1ZT, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Shivay Gold is AAY-9126. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shivay Gold was incorporated on 06 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Harish Kumar was appointed as Designated Partner on 06 Oct 2021. Vaagh Singh Bhagrot was appointed as Designated Partner on 06 Oct 2021.

The registered office of Shivay Gold is at 1st Unit 104 Plot B Diamoda Gold Diamond Compound S V Rd Near H P Petrol Pump Da, Hisar E, Mumbai, Maharashtra, India – 400068.

Shivay Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Shivay Gold has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.

Shivay Gold can be reached at its registered office: 1st Unit 104 Plot B Diamoda Gold Diamond Compound S V Rd Near H P Petrol Pump Da, Hisar E, Mumbai, Maharashtra, India – 400068.