AUROUS JEWELS LLP (LLPIN: AAE-0348) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AUROUS JEWELS LLP are KHUSHBU RAJ KOTHARI, and RAJ MADANLAL KOTHARI.
AUROUS JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AUROUS JEWELS LLP's LLP Identification Number is (LLPIN)AAE-0348. Its Email address is [email protected] and its registered address is GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKI MUMBAI, Maharashtra, India - 400033
Current status of AUROUS JEWELS LLP is - Active.
| LLP Identification Number | AAE-0348 |
| Name | AUROUS JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-27 |
| Age of Company | 9 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AUROUS JEWELS LLP |
| AAE-0348 |
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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 AUROUS JEWELS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06614176 | KHUSHBU RAJ KOTHARI | Designated Partner | 2015-05-27 |
| 00508247 | RAJ MADANLAL KOTHARI | Designated Partner | 2015-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-10 | |||
| AUROUS JEWELS PRIVATE LIMITED | U36100MH2013PTC246897 | Director | 2013-08-12 | Ongoing |
| MASTER CHAIN PRIVATE LIMITED | U36911MH1997PTC107966 | Director | 2004-02-20 | Ongoing |
| MASTER LIFESPACES PRIVATE LIMITED | U46639MH2024FTC423616 | Director | 2024-04-16 | Ongoing |
| MUMBAI CHAIN & JEWELS PRIVATE LIMITED | U52393MH2008PTC182795 | Director | 2008-05-29 | Ongoing |
| - | 2022-10-10 | |||
| AUROUS JEWELS PRIVATE LIMITED | U36100MH2013PTC246897 | Director | 2013-08-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36100MH2013PTC246897 | AUROUS JEWELS PRIVATE LIMITED | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKI MUMBAI Mumbai City MH 400033 IN |
| AAX-8978 | ALPHA HALLMARKING LLP | 2A, 1 Floor, Plot No.77, Bombay Cotton Mill Estate Dattaram Lad Marg, Kalachowky. Mumbai, Maharashtra, India - 400033 |
| AAE-5329 | LITCHI FINTEX LLP | Gala no.5[3],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg,Kalachowki Mumbai, Maharashtra, India - 400033 |
| AAW-5665 | STEC STAINLESS STEEL LLP | 1B, Floor 0, Plot 77,Bombay Cotton Mills Estate, Dattaram Lad Marg,Kalachowki, Mumbai, Maharashtra, India - 400033 |
| ABB-8050 | FOCUS PRINT PRODUCTS LLP | 22-A(1), Ground Floor, Plot-77, Bombay Cotton Mill EstateDattaram Lad Marg, Kalachowky Mumbai, Maharashtra, India - 400033 |
| AAE-5330 | RITCHI IMPEX LLP | Gala no.5[2],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg,Kalachowki Mumbai, Maharashtra, India - 400033 |
| AAB-7183 | I-HOMEZ INDIA TRADING LLP | BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| AAM-2919 | SHREE SACHA TEXTILES LLP | B-23, GROUND FLOOR, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKY. MUMBAI, Maharashtra, India - 400033 |
| U17110MH1992PTC067245 | HUKAMCHAND V JAIN PVT.LTD. | 1ST FLOOR, 19, BOMBAY COTTON MILL, DATTARAM LAD MARG, KALACHOWKY, , MUMBAI, Maharashtra, India - 400033 |
| AAQ-8001 | GOODWAY NETWORK LLP | 22/A,1ST FLOOR, SHRI BOMBAY COTTON MILLS ESTATE, DATTARAM LAD MARG,KALACHOWKI, CHINCHPOKLI MUMBAI, Maharashtra, India - 400033 |
| AAE-9229 | HIGH TOUCH FASHION LLP | 22B, FLOOR-2ND, BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG, HAKOBA COMPOUND, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| AAD-0303 | SHASHWAT CREATION LLP | Unit No. 1-A (1 to 7), 1st Floor, Bombay Cotton Mills Estate, Kalachowki Road Mumbai, Maharashtra, India - 400033 |
| U17120MH1994PTC079014 | HIGH TOUCH FASHION PRIVATE LIMITED | 22B, FLOOR-2ND, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, HAKOBA COMPOUND, KALA CHOWKY , MUMBAI, Maharashtra, India - 400033 |
| U31900MH2009PTC194925 | NEEV ELECTRONICS PRIVATE LIMITED | Bombay Cotton Mill Estates,Block No.5/A/1,Hakoba Mill Compound, Datta Ram Lad Marg,Kala C howki , Mumbai, Maharashtra, India - 400033 |
| AAN-0648 | JMP SERVICES LLP | 64,FLOOR-4 PLOT-74/80,B WING AMARDEEP,DATTARAM LAD MARG,OPP COTTON MILLS ESTATE,KALACHOKY,MUMBAI MUMBAI, Maharashtra, India - 400033 |
| AAH-8564 | TATHASTU INFRABUILDCON LLP | ROOM NO. 48, GROUND FLOOR, 147 DIGVIJAY MILL CHAWL DATTARAM LAD MARG, LALBAUG, MUMBAI, Maharashtra, India - 400033 |
| AAM-9842 | NIRMALAKSHA BUILDERS LLP | Room No. 48, Ground Flr,147 Digvijay Mill Chawl Dattaram Lad Marg, Kalachowki Mumbai, Maharashtra, India - 400033 |
| AAL-2157 | STEC HOTELWARES LLP | 16(2),Floor-Grd-1,Bombay Cotton Mill, Dattaram Lad Marg,Hakoba Compound,Kalachowky Mumbai, Maharashtra, India - 400033 |
| U51395MH2003PTC142173 | MOBILE2WIN INDIA PRIVATE LIMITED | 78, Floor-GRD, Plot-77, Bombay Cotton Mill Estate Dattaram LAD Marg, Kalachowky Mumbai Mumbai City MH 400033 IN |
| U29267MH2006PTC163628 | SUMI SOAP MACHINES PRIVATE LIMITED | GALA No 6 B P T PLOT No 4/5 GHORUPDEO CROSS ROAD No 3 BYCULLA EAST , MUMBAI, Maharashtra, India - 400033 |
| U17120MH1981GAT024302 | ALL INDIA EMBROIDERED TEXTILES MANUFACTURERS ASSOCIATION | BOMBAY COTTON MILLS ESTATE,DATTARAM LAD PATH, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033 |
| AAK-6451 | NUTAN APPARELS LLP | 16/A, 1ST FLOOR BOMBAY COTTON MILLS ESTATE, KALACHOWKI ROAD MUMBAI, Maharashtra, India - 400033 |
| U15431MH2006PTC166251 | CHOCO-MORE FOODS PRIVATE LIMITED | 2ND FLOOR BOMBAY COTTON MILLS ESTATE HAKOBA COMPOUND DATTARAM LAND MARG , MUMBAI, Maharashtra, India - 400033 |
| U24119MH2006PTC163995 | LEUKOWITCH CHEMICALS PRIVATE LIMITED | Block No. 22 Bombay Cotton Mills Compound Dattaram Lad Path, Kalachowky Road , Mumbai, Maharashtra, India - 400033 |
| U17110MH2003PTC139778 | MOLLYS CLOTHING PRIVATE LIMITED | 22/A,1st Floor,Bombay Cotton Mill Estate, Hakoba Compound, Kalachowki Road, Chinch pokli (E) , Mumbai, Maharashtra, India - 400033 |
| ABB-6070 | VEDANT AGRO FARM LLP | A-703, 7TH FLOOR, PLOT CS NO 729JAIKRUPA CHS LTD, RAMBHAU BHOGALE MARG, KALACHOWKI, MUMABI-33 Mumbai, Maharashtra, India - 400033 |
| AAA-6919 | SEAGULL SAFETY SERVICES LLP | UNIT NO. 5, LOWER GROUND FLOOR, MILAN INDUSTRIAL ESTATE, C. S. NO. 2/159, ABHYUDAYA NAGAR, COTTON GREEN (WEST), MUMBAI, Maharashtra, India - 400033 |
| U51101MH2013PTC245406 | EAGLE SALES CORPORATION PRIVATE LIMITED | GALA 25A FLOOR-1 BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG KALACHOWKY MUMBAI Mumbai City MH 400033 IN |
| U51900MH1998PTC116928 | GOODWAY NETWORK PRIVATE LIMITED | 22/A 1ST FLOOR SHRI BOMBAY COTTON MILLS ESTATE DATTARAM LAD MARG KALACHOWKI CHINCHPOKLI MUMBAI MH 400033 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100493795 | 2021-09-06 | 2023-07-31 | - | 250,000,000.00 | THE FEDERAL BANK LTD |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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