Shreeya Jewels LLP
About Shreeya Jewels LLP
Data last updated:
Shreeya Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 October 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-9625. The LLP has 1 GST registration on record, which is no longer active.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 Sherul Sudhir Soni and Janhvi Nitin Jhaveri.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gala No 37/A Virwani Industrial Premises Soc Virwani Industrial Estate Goregaon (E), Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Shreeya Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No 37/A Virwani Industrial Premises Soc Virwani Industrial Estate Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Other Services
- 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 Shreeya Jewels LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreeya Jewels LLP, buy the company report.
Designated partners of Shreeya Jewels LLP
Shreeya Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sherul Sudhir Soni Also directs: Goodwater Hydration (OPC) Private Limited | Designated Partner | 26 Oct 2017 | 9 Years 0 Months | Current |
| Janhvi Nitin Jhaveri | Designated Partner | 26 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Shreeya 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 Shreeya Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeya 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 Shreeya Jewels LLP, buy the company report.
Recent activity
Shreeya Jewels LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Janhvi Nitin Jhaveri was appointed as Designated Partner on 26 Oct 2017.
Frequently asked questions
Shreeya Jewels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shreeya Jewels is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 26 October 2017 and is registered under LLPIN AAK-9625. The LLP may be struck off soon - caution is advised.
Shreeya Jewels has 2 current designated partners:
- Sherul Sudhir Soni - Designated Partner
- Janhvi Nitin Jhaveri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeya Jewels is AAK-9625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeya Jewels was incorporated on 26 October 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shreeya Jewels is at Gala No 37A Virwani Industrial Premises Soc Virwani Industrial Estate Goregaon E, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Shreeya Jewels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
No. Shreeya Jewels has 1 GST registration on record and it is cancelled or inactive.
Shreeya Jewels operates in the business services industry, in the other services segment.
Janhvi Nitin Jhaveri was appointed as Designated Partner on 26 Oct 2017. Sherul Sudhir Soni was appointed as Designated Partner on 26 Oct 2017.