Shaaria Corporation Llp - Company overview

Shaaria Corporation LLP is an active limited liability partnership registered with ROC Mumbai I on 12 September 2022, about 4 years ago.

2022-09-12 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 1 Months
since 2022-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shaaria Corporation Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shaaria Corporation Llp Company identity, industry, contact, and registration details from MCA and company records.

Shaaria Corporation LLP is an active limited liability partnership registered with ROC Mumbai I on 12 September 2022, about 4 years ago. Its registered office is at Unit-5, Mangalya Ind. Prem Co-Op Soc Ltd, Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has two partners - Shreya Alok Shankar Verma and Sipy Alok Verma - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Miraya Entertainment LLP and Allied Insurance Surveyors And Loss Assessors Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders.

Manufacturing ••••••••
  • Location Unit-5, Mangalya Ind. Prem Co-Op Soc Ltd,, Mumbai, Maharashtra - 400059
Legal NameShaaria Corporation Llp
CIN / LLPINABC-3897
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Shaaria Corporation Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shreya Alok Shankar Verma
Designated Partner | Since 2022-09-12 | DIN: 10019359
S
Sipy Alok Verma
Designated Partner | Since 2022-09-12 | DIN: 00620987

Charges of Shaaria Corporation Llp Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 1.80 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 21 Jun 2024
 1.80 cr Open

Companies With Common Directors Of Shaaria Corporation Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Miraya Entertainment Llp 2 Shared Directors
Allied Insurance Surveyors And Loss Assessors Private Limited 1 Shared Director
Riteshop Mercantile Company Private Limited 1 Shared Director
Sips Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Shaaria Corporation Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shaaria Corporation Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shaaria Corporation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shaaria Corporation LLP?
In an LLP the partners are the owners. The partners on record for Shaaria Corporation LLP are Shreya Alok Shankar Verma and Sipy Alok Verma.
Who are the current designated partners and partners of Shaaria Corporation LLP?
Shaaria Corporation LLP has two partners on record: Shreya Alok Shankar Verma (since September 2022) and Sipy Alok Verma (since September 2022).
What is LLPIN/FCRN number of Shaaria Corporation LLP?
The LLPIN of Shaaria Corporation LLP is ABC-3897. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shaaria Corporation LLP incorporated?
Shaaria Corporation LLP was incorporated on 12 September 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Shaaria Corporation LLP?
The registered office on MCA records is Unit-5, Mangalya Ind. Prem Co-Op Soc Ltd, Mumbai, Maharashtra - 400059.
What is the current status of Shaaria Corporation LLP?
MCA shows Shaaria Corporation LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shaaria Corporation LLP?
You can post to its registered office at Unit-5, Mangalya Ind. Prem Co-Op Soc Ltd, Mumbai, Maharashtra - 400059.
What industry or business activity is Shaaria Corporation LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Shaaria Corporation LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shaaria Corporation LLP?
One charge against Shaaria Corporation LLP is still open. Lenders named in the filings include Indian Overseas Bank.
Have any partners left Shaaria Corporation LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shaaria Corporation LLP?
4 companies share partners with Shaaria Corporation LLP. Among them are Miraya Entertainment LLP, Allied Insurance Surveyors And Loss Assessors Private Limited, Riteshop Mercantile Company Private Limited and 1 more.
How can I get the financial details of Shaaria Corporation LLP?
No financial statements for Shaaria Corporation LLP are on record with us yet.
What is the ROC code of Shaaria Corporation LLP?
Shaaria Corporation LLP is registered with ROC Mumbai I.
What is the company classification of Shaaria Corporation LLP?
MCA classifies Shaaria Corporation LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.