Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ANAN JEWELS INDIA LLP
LLPIN: ACA-5335 As on: 2026-07-13
ANAN JEWELS INDIA LLP (LLPIN: ACA-5335) is a Limited Liability Partnership firm incorporated on 10 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ANAN JEWELS INDIA LLP are ANIL KUMAR KOTHARI, and ANKITA KOTHARI.
ANAN JEWELS INDIA 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 Apr 2024.
ANAN JEWELS INDIA LLP's LLP Identification Number is (LLPIN)ACA-5335. Its Email address is [email protected] and its registered address is Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
Current status of ANAN JEWELS INDIA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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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Want deeper insights about ANAN JEWELS INDIA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ANAN JEWELS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of ANAN JEWELS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06894562 | ANIL KUMAR KOTHARI | Designated Partner | 2023-04-10 |
| 10077736 | ANKITA KOTHARI | Designated Partner | 2023-04-10 |
Past Directors & Key Managerial Personnel of ANAN JEWELS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHROME COLLECTION LLP | ABB-4569 | Designated Partner | 2022-06-21 | Ongoing |
Other Directorships of ANKITA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-30 | |||
| ANAN FOUNDATION | U80301MH2022NPL395180 | Additional Director | - | 2023-12-26 |
| ANAN FOUNDATION | U80301MH2022NPL395180 | Director | 2023-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29109MH2025PTC464457 | ATC GTECH ENERGY PRIVATE LIMITED | UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2016PLC282404 | EIGHTYEIGHT PICTURES CGTECH LIMITED | GROUND FLOOR, PLOT NO. C-8, ROAD NO. 22, MIDC MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| ACT-7689 | FOX GLOBAL LLP | 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACE-9884 | ASHIANA HOME MARTS LLP | Plot No.209, Sher E Punjab, Ground Floor, Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U01611MH2016PTC273478 | PESTINCT PRO SOLUTIONS PRIVATE LIMITED | 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U20237MH2021PLC354428 | BEAUTY GARAGE LIMITED | OFF NO- GROUND FLOOR, 17 MIDC IND AREA ROAD NO. 9,,BEHIND TUNGA PARADISE HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACH-1397 | PSK VENTURES LLP | 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACL-5578 | GURUKAJ DEVELOPERS LLP | AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACR-3457 | SUNVENTORY LLP | Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093 |
| U31001MH2024PTC417247 | TPLUSA INDIA PRIVATE LIMITED | 10th Floor ,1001, Building AT, Plot no 6 7 CTS No 46,25 Village Mulgao,,Mahakali Caves Road, Mahal Industrial Estate Near AMC center, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India |
| U52290MH2024FTC423317 | CUL SHIPPING (INDIA) PRIVATE LIMITED | Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U52292MH2025FTC440512 | IGNAZIO MESSINA (INDIA) PRIVATE LIMITED | Unit No. 2, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road,Chakala Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U70101MH2008PTC180467 | ASHIANA HOME MARTS PRIVATE LIMITED | Plot No.209, Sher E Punjab, Ground Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACG-8750 | HYDROPRENEURS AGRIBUSINESS LLP | R NO. G-7, JAI MAHAKALI CHSL, DR. BABASAHEB AMBEDKAR ROAD,BLDG. NO.2, MIDC ROAD NO.8, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAD-4832 | REAL CONNECT LLP | Ground Floor, Plot No. 87, Road No. 15 MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74110MH2016PTC273478 | NBHC CONVERGENCE TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63030MH2005PTC152747 | NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | 5th Floor, Richa 9 ,Plot no. 56, Road no. 17, MIDC Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U29308MH2018PTC317796 | NIULAB EQUIPMENT PRIVATE LIMITED | Plot No. 111/1, 3rd Floor, Osaka House Road No. 13, MIDC, Andheri East, , MUMBAI, Maharashtra, India - 400093 |
| U63011MH2007PLC176601 | ARSHIYA DOMESTIC DISTRIPARK LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63023MH2007PLC176547 | ARSHIYA FTWZ LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC290830 | INTELLIZE EXPO PRIVATE LIMITED | BUILDING NO 3, FLAT NO 4, GROUND FLOOR, MODEL TOWN MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U63090MH2010PTC209627 | MEDALLION MARINE PRIVATE LIMITED | Lotus Star, 3rd Floor,Plot No D-5 Road No 20, Marol- MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92190MH2008PLC178456 | SCRABBLE ENTERTAINMENT LIMITED | 3rd Floor, Valuable Techno Park, Plot No. 53/1, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U92419MH2020PTC343580 | PLEXIGO ENTERTAINMENT PRIVATE LIMITED | Valuable Techno Park, 3rd Floor, Plot No. 53/1, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U51909MH2006PTC163732 | SAHYOG EXPORTS PRIVATE LIMITED | GALA NO. 9 & 22, MAKHARIA INDUSTRIAL COMPLEX PLOT NO. 27, MAHAKALI CAVES ROAD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63090MH2017PTC299841 | AGOC TRAVELS PRIVATE LIMITED | Flat A/34, Takshila Bldg No 9 CHS, Plot No 53,56, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2008PTC182442 | CODIAMANTAIRES PRIVATE LIMITED | GROUND FLOOR, SECTION B, PLOT NO. D-10, ROAD NO.21 MAROL INDUSTRIAL AREA, MIDC ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U36994MH2019PTC326334 | GRANDEUR JEWELS PRIVATE LIMITED | 317, 3rd Floor, Option Primo Premises Co-Op Soc, Plot No. X-21, MIDC Cross Road No. 21, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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