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      • Complaints
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      ADVIKA MARVELS LLP

      LLPIN: ABA-0422 As on: 2026-07-13

      ADVIKA MARVELS LLP (LLPIN: ABA-0422) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ADVIKA MARVELS LLP are MIKI ANKIT SHAH, DILIP CHIMANLAL SHAH, and PURVI DHWANIL SHAH.

      ADVIKA MARVELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      ADVIKA MARVELS LLP's LLP Identification Number is (LLPIN)ABA-0422. Its Email address is [email protected] and its registered address is EC 6011, BHARAT DIAMOND BOURSE BKC, G BLOCK, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051

      Current status of ADVIKA MARVELS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADVIKA MARVELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADVIKA MARVELS
      DIN Director Name Designation Appointment Date
      09450692 MIKI ANKIT SHAH Designated Partner 2021-12-28
      02196230 DILIP CHIMANLAL SHAH Designated Partner 2021-12-28
      08777542 PURVI DHWANIL SHAH Partner 2021-12-28
      Past Directors & Key Managerial Personnel of ADVIKA MARVELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MIKI ANKIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA PRABHA ENGINEERS PVT LTD U29100MH1982PTC026181 Director 2023-04-13 Ongoing
      STEEFAB ENGINEERING CO PVT LTD U45309MH1982PTC026170 Director 2023-04-13 Ongoing
      Other Directorships of DILIP CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Additional Director - 2012-09-28
      ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Director - 2021-11-24
      SWADEV GREENTECH PRIVATE LIMITED U36990GJ2022PTC128537 Director 2022-01-10 Ongoing
      SHIVALIK REALTY ESTATE PRIVATE LIMITED U45201GJ2007PTC052430 Additional Director - 2012-09-28
      SHIVALIK REALTY ESTATE PRIVATE LIMITED U45201GJ2007PTC052430 Director 2012-09-28 Ongoing
      ANKIT HOLDINGS PRIVATE LIMITED U67120MH2008PTC177587 Director 2010-04-01 Ongoing
      Other Directorships of PURVI DHWANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIAMONIC JEWELS PRIVATE LIMITED U36910GJ2020PTC114271 Director 2020-07-01 Ongoing

      CIN Company Name Company Address
      U36999MH2022PTC382684 CJHK DIAMONDS PRIVATE LIMITED EC3040, BHARAT DIAMOND BOURSE, G BLOCK BKC ROAD,OPP NABARD HEADOFC,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      AAA-1085 DIACROWN IMPEX LIMITED LIABILITY PARTNER SHIP OFFICE NO EC-7050 G-BLOCK,BHARAT DIAMOND BOURSE, BKC BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAN-8605 DIA ANALYTICS LLP EC-3070,BHARAT DIAMOND BOURSE,G-BLOCK, BKC, OPP. NABARD HEAD OFFICE,BANDRA-EAST, Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      ABA-0583 ANKIT FINSOL LLP EE 6011, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAU-6312 C6 FOR DIAMONDS LLP EC 7050, Bharat Diamond Bourse G Block, Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051
      AAO-4010 ASAJ MERCANTILE LLP EC8010D1, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAP-6573 ROSIN REALTY LLP EC 8010 D1, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U51100MH2003PTC141924 IDEX ONLINE (INDIA) PRIVATE LIMITED EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U14292MH2011PTC214827 GOENKA GLITTERATII PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45203MH2008PTC180866 GOENKA INFRA PROJECTS PRIVATE LIMITED. EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAH-4771 JOGDIAM OVERSEAS LLP FC 4100, G Block, Bharat Diamond Bourse BKC Bandra East Mumbai, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      U36912MH2011PTC213684 RAYS GEMS PRIVATE LIMITED EW-6010, Bharat Diamond Bourse, G Block, BKC Bandra East, , Mumbai, Maharashtra, India - 400051
      U74999MH2018PTC310783 ALOMA DIAMOND PRIVATE LIMITED DW4022, BHARAT DIAMOND BOURSE G BLOCK, BKC,BANDRA EAST , mumbai, Maharashtra, India - 400051
      U36993MH2014PTC251562 D. NITIN & CO PRIVATE LIMITED EC-6090, G-Block, Bharat Diamond Bourse, B. K. C., Bandra (East) , Mumbai, Maharashtra, India - 400051
      U14292MH2008PTC188435 MY DIAMOND PRIVATE LIMITED BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAJ-2072 NATASHA DIAMONDS LLP Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAO-8465 MADHAV DIAM LLP JE-8190, Bharat Diamond Bourse G Block, BKC, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra, India - 400051
      AAN-1899 SONI GEMS AND JEWELLERY LLP BC2032, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office, Bandra (East), Mumbai, Maharashtra, India - 400051
      U36912MH2011PTC216778 ANKIT GEMS PRIVATE LIMITED EE 6011, E tower, Bharat Diamond Bourse, G Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U52100MH2010PTC209176 GLITTER ENTRADE PRIVATE LIMITED AW-3041/42/51/52, BHARAT DIAMOND BOURSE, BKC, G- BLOCK, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U36910MH2021PTC368645 ANAGH JEWELS PRIVATE LIMITED DW6031 BHARAT DIAMOND BOURSE G BLOCK BKC OPP NABARD HEAD OFFICE BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051
      U36910MH2022PTC378605 RAAVI DIAMONDS PRIVATE LIMITED JE 7130, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office Bandra East , Mumbai, Maharashtra, India - 400051
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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