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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      AMIGOS APARTMENT LLP

      LLPIN: AAD-5801

      AMIGOS APARTMENT LLP (LLPIN: AAD-5801) is a Limited Liability Partnership firm incorporated on 20 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of AMIGOS APARTMENT LLP are RAKESH CHOPRA FUTARMAL, MUKESH MANEKCHAND KOTHARI, KETAN BHAWARLAL KOTHARI, ASHOK MANGILAL MEHTA, and VIVEK PRITHVIRAJ KOTHARI.

      AMIGOS APARTMENT 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 16 May 2024.

      AMIGOS APARTMENT LLP's LLP Identification Number is (LLPIN)AAD-5801. Its Email address is [email protected] and its registered address is 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003

      Current status of AMIGOS APARTMENT 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 AMIGOS APARTMENT 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 AMIGOS APARTMENT
      DIN Director Name Designation Appointment Date
      06967506 RAKESH CHOPRA FUTARMAL Designated Partner 2021-10-28
      00230699 MUKESH MANEKCHAND KOTHARI Designated Partner 2020-11-04
      00230725 KETAN BHAWARLAL KOTHARI Partner 2021-08-11
      01863929 ASHOK MANGILAL MEHTA Partner 2021-10-28
      03355634 VIVEK PRITHVIRAJ KOTHARI Designated Partner 2021-08-11
      Past Directors & Key Managerial Personnel of AMIGOS APARTMENT
      DIN Director Name Designation Appointment Date Cessation
      00230725 KETAN BHAWARLAL KOTHARI Designated Partner - 2021-08-10
      03155884 SACHIN GHEESOOLAL KOTHARI Designated Partner - 2020-11-04
      03355634 VIVEK PRITHVIRAJ KOTHARI Partner - 2021-08-10
      Other Directorships of RAKESH CHOPRA FUTARMAL
      Company Name CIN Designation Appointment Date Cessation
      ARCS ENTERPRISES LLP AAT-9785 Designated Partner 2020-09-25 Ongoing
      PR Expo Tradelink LLP ABB-6197 Designated Partner - 2024-02-19
      AUMENTO MANAGEMENT CONSULTING LLP ACA-9511 Designated Partner 2023-05-03 Ongoing
      PRB OVERSEAS LLP ACC-4963 Designated Partner 2023-08-16 Ongoing
      PR RATNA LLP ACE-5122 Partner 2023-12-26 Ongoing
      GM ELEKTRA PRIVATE LIMITED U31109MH2018PTC314611 Additional Director - 2019-09-30
      GM ELEKTRA PRIVATE LIMITED U31109MH2018PTC314611 Director - 2022-11-30
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      Other Directorships of MUKESH MANEKCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner - 2019-04-01
      BSK REALTORS LLP AAB-4834 Designated Partner 2019-04-01 Ongoing
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2014-05-13
      MSK INFRA REALTORS LLP AAB-6735 Designated Partner 2013-07-25 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner 2019-04-01 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2019-04-01
      BADAMI ENTERPRISES LLP AAB-9258 Designated Partner 2013-12-12 Ongoing
      RSBL BUILDERS LLP AAC-7829 Designated Partner 2014-10-07 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner 2017-08-19 Ongoing
      VIMUK ENTERPRISES LLP AAK-4985 Designated Partner 2017-09-05 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Partner 2018-06-21 Ongoing
      ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Partner - 2024-04-04
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Designated Partner 2023-01-19 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Partner 2023-04-24 Ongoing
      AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
      ALEVATE OVERSEAS PRIVATE LIMITED U32111MH2014PTC257585 Director - 2025-10-16
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2025-09-29
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director 2024-11-08 Ongoing
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-09-30
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Whole-time director 2016-09-30 Ongoing
      URBAN SPACE AGENT DEVELOPERS (MUMBAI) PRIVATE LIMITED U45102MH2002PTC134704 Additional Director - 2025-09-29
      URBAN SPACE AGENT DEVELOPERS (MUMBAI) PRIVATE LIMITED U45102MH2002PTC134704 Director 2024-10-22 Ongoing
      HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Additional Director - 2019-09-28
      HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Director - 2020-03-20
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2022-09-30
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director 2022-09-26 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director 2023-08-03 Ongoing
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Additional Director - 2023-09-26
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director 2023-08-03 Ongoing
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
      AUGMONT ENTERPRISES LIMITED U74120MH2012PLC237346 Director - 2015-09-01
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director 2010-05-18 Ongoing
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director - 2017-03-16
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-09-30
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CEO(KMP) - 2016-01-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO - 2018-10-25
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director 2015-09-30 Ongoing
      Other Directorships of KETAN BHAWARLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Designated Partner - 2021-09-15
      SUPAMA REALTORS LLP AAB-3595 Partner 2021-09-16 Ongoing
      BSK REALTORS LLP AAB-4834 Designated Partner - 2019-04-01
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2019-04-01
      MSK INFRA REALTORS LLP AAB-6735 Designated Partner - 2021-08-10
      MSK INFRA REALTORS LLP AAB-6735 Partner 2021-08-11 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2021-08-10
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2021-08-11 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2021-08-10
      SUPAMA DEVELOPERS LLP AAB-9257 Partner 2021-08-11 Ongoing
      RSBL BUILDERS LLP AAC-7829 Designated Partner - 2021-08-10
      RSBL BUILDERS LLP AAC-7829 Partner 2021-08-11 Ongoing
      ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
      HAVEN INFOLINE LLP AAE-3040 Designated Partner 2015-07-02 Ongoing
      CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
      BADAMI TRADING LLP AAF-2332 Designated Partner 2015-11-27 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2021-08-10
      RSBL DEVELOPERS LLP AAF-4869 Partner 2021-08-11 Ongoing
      VIMUK ENTERPRISES LLP AAK-4985 Designated Partner - 2021-08-10
      VIMUK ENTERPRISES LLP AAK-4985 Partner 2021-08-11 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Designated Partner - 2021-03-29
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Designated Partner - 2021-08-10
      PARSHWANATH VENTURES LLP AAM-8492 Partner 2021-08-11 Ongoing
      ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2011-09-30
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2011-09-30 Ongoing
      BUNTY JUICE & SNACKS STATION PRIVATE LIMITED U15134MH2009PTC190041 Director 2009-02-02 Ongoing
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2014-12-19
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director - 2017-08-01
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2020-06-15
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director - 2024-04-10
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2007-05-05
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-08-06
      ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216509 Additional Director - 2015-03-30
      ADARSH GRUHCON PRIVATE LIMITED U45200MH2011PTC216515 Additional Director - 2014-12-31
      ARHAM HOUSECON PRIVATE LIMITED U45209MH2011PTC216537 Additional Director - 2014-12-31
      AUGMONT TRADING LIMITED U46498MH2023PLC412647 Director - 2024-04-16
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Additional Director - 2024-09-29
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director 2024-09-11 Ongoing
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director - 2024-04-16
      ANIRATH OVERSEAS LIMITED U46498MH2025PLC443840 Director 2025-03-25 Ongoing
      INDIA GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director - 2024-08-22
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-09-13
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2016-07-22
      AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director 2007-12-26 Ongoing
      FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Additional Director - 2012-10-15
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2021-10-15
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director 2021-10-15 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director - 2021-08-10
      AUGMONT IFSC PRIVATE LIMITED U67190GJ2022PTC128800 Director 2022-01-24 Ongoing
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2017-09-28
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-09-01
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
      SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Additional Director - 2018-05-08
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-04-01
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Whole-time director 2016-04-01 Ongoing
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2011-11-25
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director - 2018-12-06
      OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2008-05-07 Ongoing
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
      HAVEN INFOLINE PRIVATE LIMITED U74910MH2021PTC357456 Director - 2024-04-10
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director 2020-10-01 Ongoing
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
      ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO(KMP) - 2016-01-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-04-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2017-09-22
      Other Directorships of ASHOK MANGILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      YANTRA DIGITAL SOLUTIONS LLP AAE-4562 Partner 2015-07-28 Ongoing
      JAYASH ENCLAVES LLP AAP-9690 Designated Partner 2019-07-17 Ongoing
      MEHTA LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179207 Director 2008-02-21 Ongoing
      MEHTA TOWNSHIPS PRIVATE LIMITED U45400MH2008PTC179209 Director 2008-02-21 Ongoing
      HOOKY ENTERPRISES PRIVATE LIMITED U51100MH2019PTC326183 Director 2019-05-31 Ongoing
      REALSPARK BUILDCON PRIVATE LIMITED U70109MH2022PTC384687 Additional Director - 2023-09-29
      REALSPARK BUILDCON PRIVATE LIMITED U70109MH2022PTC384687 Director 2023-09-26 Ongoing
      YANTRA DIGITAL SERVICES PRIVATE LIMITED U72900MH2016PTC274472 Director 2016-03-16 Ongoing
      SHILPIN MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2008PTC179200 Director - 2018-09-10
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-11-30
      Other Directorships of SACHIN GHEESOOLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
      GT SOURCIN INDIA LLP AAL-2253 Partner 2017-11-22 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2011-09-30
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2016-09-30
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Whole-time director - 2020-09-30
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2012-09-10
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2020-06-15
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2015-09-24
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2018-03-20
      AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
      Other Directorships of VIVEK PRITHVIRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2018-04-01 Ongoing
      BSK REALTORS LLP AAB-4834 Partner 2019-04-01 Ongoing
      MSK INFRA REALTORS LLP AAB-6735 Partner 2018-05-02 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner 2014-11-05 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Partner 2013-12-12 Ongoing
      BADAMI ENTERPRISES LLP AAB-9258 Partner 2019-04-01 Ongoing
      KOTSIN COMMERCE LLP AAC-1278 Designated Partner - 2019-11-30
      KOTSIN COMMERCE LLP AAC-1278 Partner - 2020-06-12
      RSBL BUILDERS LLP AAC-7829 Partner 2014-10-07 Ongoing
      CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
      BADAMI TRADING LLP AAF-2332 Designated Partner 2015-11-27 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner 2021-08-11 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2017-08-18
      RSBL DEVELOPERS LLP AAF-4869 Partner - 2021-08-10
      VIMUK ENTERPRISES LLP AAK-4985 Partner 2017-09-05 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Designated Partner 2018-06-21 Ongoing
      GVC EVENT MANAGEMENT LLP AAO-0010 Designated Partner 2019-01-11 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2018-09-26
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2022-09-28
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2024-01-10
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Additional Director - 2018-09-29
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Director 2018-09-29 Ongoing
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2024-01-10
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing

      CIN Company Name Company Address
      AAD-3340 ATHEEVA VENTURE LLP 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003
      AAM-8492 PARSHWANATH VENTURES LLP 115, BULLION HOUSE TAMBAKATA LANE, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400003
      ACL-2553 VBL ORNAMENTS LLP 48, FLOOR-6TH, PLOT-23, MAITRI BHAVAN,,AGIARY 3RD LANE, KHARA KUVA ZAVERI BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U36100MH2011PTC212322 SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED BULLION HOUSE, 1ST FLOOR, 115 TAMBAKATTA, MUMBADEVI ROAD,OPP.DAGINA BAZAR, PYDHONI E , MUMBAI, Maharashtra, India - 400003
      U65990MH1948GAP006546 INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd Lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U70102MH2015PLC268743 IBJA KNOWLEDGE PARK LIMITED Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd Lane, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U74999MH2016NPL274036 WORLD SILVER COUNCIL Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U74120MH2013PTC245447 MAHAVIDYA EXPORTS PRIVATE LIMITED CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003
      AAW-5260 MALISA EXPORT LLP Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003
      U72900MH2022PLC379646 IBJA TECHNOLOGY & PROMOTIONS LIMITED 1st floor, 12-14, Refinery Building Agiary 3rd lane Zaveri Bazaar,Mumbai,Mumbai City,Maharashtra,400003-India
      U47733MH2025PTC461852 SINDURI PRIVATE LIMITED 4, Floor-GR, Plot-23, SNK Plazza, Maitri Bhavan,Agiary 3 Lane, Khara Kuva Zaveri Bazar, Mandavi,Mumbai,Mumbai,Maharashtra,400003-India
      AAF-4869 RSBL DEVELOPERS LLP 115 BULLION HOUSE TAMBAKATA LANE,MUMBADEVI ROAD, PYDHONIE MUMBAI, Maharashtra, India - 400003
      U51109MH2009PTC194130 APSARA MULTITRADE PRIVATE LIMITED 55/57, Mirza Street, 3rd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17120MH1994PTC083843 SUDERSHAN FABRICS AND GARMENTS ACCESSORIES PRIVATE LIMITED 13 2ND AGIARY LANE2ND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U74900MH2010PTC204518 UNIQUE CHAINS PRIVATE LIMITED FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003
      U51109MH2009PTC189717 GOYAL TRADERS (INDIA) PRIVATE LIMITED 76/78 Ronak House, 1st Floor, Mirza Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U74900MH2010PLC204518 UNIQUE CHAINS AND JEWELS LIMITED FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003
      U51310MH2010PTC200374 AALA FABRICS PRIVATE LIMITED CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U74999MH2014PTC260239 INFINITY BPO & INFOTECH PRIVATE LIMITED CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U15549MH2021PTC365778 NAZDUR AGRIBUSINESS PRIVATE LIMITED BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003
      AAE-6777 RAJENDRA GOLD TRADING LLP 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003
      U72900MH2010PTC201229 ADDIKIIN TECHNOLOGY PRIVATE LIMITED 303A, Batliboy House, 3rd Floor, 59/61, Nagdevi Cross Lane, Mandvi , Mumbai, Maharashtra, India - 400003
      AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
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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
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      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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