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      CHAFI FINE JEWELLERY LLP

      LLPIN: ABA-0846 As on: 2026-07-13

      CHAFI FINE JEWELLERY LLP (LLPIN: ABA-0846) is a Limited Liability Partnership firm incorporated on 03 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHAFI FINE JEWELLERY LLP are MOHAMMAD SHAFIQUE KHAN, and MD SUHAIL KHAN.

      CHAFI FINE JEWELLERY 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 31 May 2024.

      CHAFI FINE JEWELLERY LLP's LLP Identification Number is (LLPIN)ABA-0846. Its Email address is [email protected] and its registered address is 3, CHANDI HOUSE, DONGRI GALLI, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061

      Current status of CHAFI FINE JEWELLERY 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 CHAFI FINE JEWELLERY 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 CHAFI FINE JEWELLERY
      DIN Director Name Designation Appointment Date
      09454584 MOHAMMAD SHAFIQUE KHAN Designated Partner 2022-01-03
      09454586 MD SUHAIL KHAN Designated Partner 2022-01-03
      Past Directors & Key Managerial Personnel of CHAFI FINE JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD SHAFIQUE KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MD SUHAIL KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109MH2021PTC372759 TULJAIEE INFRA PROMOTERS AND DEVELOPERS PRIVATE LIMITED C/O VISHWANATH KISN BHANJI, BHANJI HOUSE DONGRI GALLI, VERSOVA ANDHERI W , MUMBAI, Maharashtra, India - 400061
      U72900MH2020PTC349200 MIND N METRICS MEDIA PRIVATE LIMITED ROOM NO 301, 3RD FLOOR, BAJPAI HOUSE TERE GALLY, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U52100MH2022PTC386461 JANP INFRA PRIVATE LIMITED R NO.402,4TH FLR,JANGLE HOUSE DONGRI G VERSOVA NR SUB STATION, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061
      AAO-2899 PRORUN ENDURATHON LLP 8A, 3RD FLOOR, ASHOK BHUVAN, BUDDHA LANE, VERSOVA, ANDHERI (WEST), MUMBAI-400061 MUMBAI, Maharashtra, India - 400061
      ACL-7865 SOULFUL SPOONS LLP A - 3 SUN N SEA, 25 J. P. RPAD, BEHIND PICNIC COTTAGE BUS STOP,,ANDHERI WEST, VESAVA (VERSOVA), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400061
      ACR-8845 SUMO MOTION PICTURES LLP 305, 3RD Floor, Jamila Ma,Versova, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400061
      U74999MH2017PTC298679 ALVIRA BRANDING PRIVATE LIMITED 201, Shri Sai Krupa, Dongri Gally, Versova, Andheri (West),,Mumbai,Mumbai City,Maharashtra,400061-India
      ACJ-6217 ATLAY BRANDS LLP 201 N VESAWKAR HSE DARYA DARSHAN DONGRI,GALLI VERSOVA ANDHERI W X,Mumbai,Mumbai,Maharashtra,India-400061
      ABB-5858 Anzak Enterprise LLP B/201, Building 3, Shree Amit Nagar CHS,,Yari Road, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,India-400061
      U59141MH2023PTC399231 JAL FILMS PRIVATE LIMITED KATHIN HOUSE FLAT NO 301, 3RD FLOOR,,DONGRI GALLY VERSOVA, BUNDER ROAD,,Mumbai,Mumbai,Maharashtra,400061-India
      ACK-9203 KISWAH CONSULTANCY LLP 302 3RD FLOOR GANGA JAMUNA BLDG,YARI ROAD GULMOHAR SADAN VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061
      ACL-1220 INTEGRATED BIM STUDIO LLP Shop No. 3 Beach Queen, J.P. Road, Versova,,Near Machli Mar Stop, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061
      U45201MH2022PTC375316 J A BUILDER PRIVATE LIMITED Room No.401, 4th Floor Siddiqui House Tere Gally Versova Andheri West Mumbai , Mumbai, Maharashtra, India - 400061
      U39000MH2023NPL402724 AADVIKAA CLEAN TECH ASSOCIATION 3 Plot-22, The Police Progressive CHS Ltd,,New Yashwant Bldg, Yari Road, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India
      U31200MH1984PTC033756 KAYLITES ELECTRICALS PVT LTD BUNGLOW NO-32 TENAMENT NO. 3 & 4, SHANTINIKETAN (AIR INDIA) CHS. LTD YARO ROAD, VERSOVA, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400061
      AAJ-6790 EHOM DATA STORAGE SOLUTIONS LLP PILANKAR HOUSE, GOMA LANE, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061
      AAC-1472 SARASWATI PANAAH REALTY LLP A/3 MANIK MOTI, YARI ROAD, VERSOVA ANDHERI (WEST), MUMBAI, Maharashtra, India - 400061
      U45203MH2010PTC211204 BLUE SQUARE BUILDCON PRIVATE LIMITED 102, Pragati House, Khoja Lane Versova, Andheri West , Mumbai, Maharashtra, India - 400061
      U72900MH2000PTC123490 SEVEN STAR DOT COM PRIVATE LIMITED 3 MINI JEWELJ P ROAD VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U74999MH2011PTC215085 KUTUR CONSULTANTS PRIVATE LIMITED KUTUR HOUSE, TERE GULLY, VERSOVA VILLAGE, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400061
      U45200MH2000PTC123817 RAJDARSHAN PROPERTIES PRIVATE LIMITED MAHAVIR HOUSE, 1ST FLOOR, BAZAR LANE, VERSOVA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400061
      U80904MH2021NPL369962 ALGORITHM & RHYMES FOUNDATION 301, Pareira House, R. C. Chruch Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061
      U15100MH2021PTC371135 DABBEWALA MANAGEMENT SERVICES PRIVATE LIMITED 109 SOZO APARTMENT DONGRI GULLY, ANDHERI WEST NEAR VETAL MANDIR VERSOVA , MUMBAI, Maharashtra, India - 400061
      AAZ-4211 ZUHA CONSTRUCTIONS LLP B 201 KAMAT HOUSE YARI ROAD VERSOVA OPP. ROKADIA COMPOUND ANDHERI WEST MUMBAI, Maharashtra, India - 400061
      AAV-8873 VJS VISA CONSULTANCY SERVICES LLP B-3, Sagar Sanjog Chs, Versova Road, Near Picnic Cottage, Andheri West, Mumbai, Maharashtra, India - 400061
      U64200MH2021PTC367331 K R BROADBAND SERVICES PRIVATE LIMITED R. NO. 3 PEDNEKAR CHAWL RAM MANDIR ROAD, VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U72300MH2016PTC271655 DREAMZ VISION CREATIVE GEEKS PRIVATE LIMITED Flat No 3, Jubilee palace, CHSL Yari Road, Versova, Andheri (west) , Mumbai, Maharashtra, India - 400061
      U74220MH2008PTC188722 ULLANAAT TECHNOLOGIES PRIVATE LIMITED Ullanaat House, 57 - Aram Nagar - 2, Versova, Andheri (West), , Mumbai, Maharashtra, India - 400061
      AAE-2951 COLOR 9 PRODUCTIONS LLP ANNAPURNA, BANGLOW NO.3 J. P. ROAD 51, VERSOVA OPP. CHAICOFFI, ANDHERI WEST, MUMBAI, Maharashtra, India - 400061
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

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