Shungite Advisors LLP
About Shungite Advisors LLP
Data last updated:
Shungite Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-6187. Its GSTIN is 27ADEFS6043G1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rahul Rameshkumar Jain and Milkeena Rahul Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.35 Cr on record.
Company details
Contact details
Shungite Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressEast Tower – 6101 Floor No – 61 Lodha Venezia East Tower, G.D. Ambekar Marg Ambewadi Kalachowky, Mumbai, Maharashtra, India – 400033
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Shungite Advisors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shungite Advisors LLP, buy the company report.
Designated partners of Shungite Advisors LLP
Shungite Advisors has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Rameshkumar Jain Also directs: Sahyog Real Estate Ventures LLP, Malachite Home Developers LLP, Malachite Erectors LLP and 5 more | Designated Partner | 15 Jun 2023 | 3 Years 4 Months | Current |
| Milkeena Rahul Jain Also directs: Malachite Home Developers LLP, Bodhgami Foundation | Designated Partner | 15 Jun 2023 | 3 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2024 | 100869190 | Hdfc Bank Limited | ₹3.35 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shungite Advisors 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 Shungite Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shungite Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADEFS6043G1Z1 | Maharashtra | Active | 21 May 2019 |
To see the full GST registrations and return filing status of Shungite Advisors LLP, buy the company report.
Recent activity
Shungite Advisors LLP has 9 designated partner changes on record since 2018: 2 appointments and 7 cessations. The latest: Jaydeep Chandulal Rathod ceased to be Designated Partner on 18 Jul 2023.
1 earlier event is in the company report.
Frequently asked questions
Shungite Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 October 2016 (10+ years old) and is registered under LLPIN AAH-6187.
Shungite Advisors has 2 current designated partners:
- Rahul Rameshkumar Jain - Designated Partner
- Milkeena Rahul Jain - Designated Partner
The latest financial statements of Shungite Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shungite Advisors is 27ADEFS6043G1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shungite Advisors is AAH-6187. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shungite Advisors was incorporated on 17 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaydeep Chandulal Rathod ceased to be Designated Partner on 18 Jul 2023. Krishnakumar Ganeshlal Jhawar ceased to be Designated Partner on 18 Jul 2023. Vivek Bharat Variya ceased to be Designated Partner on 18 Jul 2023. Shungite Advisors has 9 designated partner changes on record in total.
The registered office of Shungite Advisors is at East Tower – 6101 Floor No – 61 Lodha Venezia East Tower, G.D. Ambekar Marg Ambewadi Kalachowky, Mumbai, Maharashtra, India – 400033.
Shungite Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
Shungite Advisors has open charges of ₹3.35 Cr and no satisfied charges on record as per latest MCA filings.
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