• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      DARSHI ENTERPRISES LLP

      LLPIN: AAB-9762

      DARSHI ENTERPRISES LLP (LLPIN: AAB-9762) is a Limited Liability Partnership firm incorporated on 02 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DARSHI ENTERPRISES LLP are SEEMA RAJESHBHAI SHAH, and TANYA RAJESH SHAH.

      DARSHI ENTERPRISES 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 09 May 2024.

      DARSHI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-9762. Its Email address is [email protected] and its registered address is CC-2082, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051

      Current status of DARSHI ENTERPRISES 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 DARSHI ENTERPRISES 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 DARSHI ENTERPRISES
      DIN Director Name Designation Appointment Date
      01139424 SEEMA RAJESHBHAI SHAH Designated Partner 2014-01-16
      05002928 TANYA RAJESH SHAH Designated Partner 2014-01-02
      Past Directors & Key Managerial Personnel of DARSHI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00962062 RAJESH MANEKLAL SHAH Partner - 2018-07-31
      01139424 SEEMA RAJESHBHAI SHAH Partner - 2024-03-31
      Other Directorships of RAJESH MANEKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PJS SECURITIES LLP AAB-1552 Partner 2012-10-08 Ongoing
      NEXT JEWELLERY DESIGN PRIVATE LIMITED U52393MH2007PTC168491 Director 2007-03-08 Ongoing
      NEXT FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH2005PTC153292 Director 2005-05-13 Ongoing
      PJS SECURITIES PRIVATE LIMITED U67190MH2008PTC183109 Director 2009-02-26 Ongoing
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Director - 2011-12-20
      Other Directorships of SEEMA RAJESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEXT JEWELLERY DESIGN PRIVATE LIMITED U52393MH2007PTC168491 Director 2007-03-08 Ongoing
      NEXT FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH2005PTC153292 Director 2005-05-13 Ongoing
      Other Directorships of TANYA RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ACREAGE ENTERPRISES LLP AAA-0535 Designated Partner 2009-12-29 Ongoing

      CIN Company Name Company Address
      U32112MH2023PTC407404 GROWNSPARKLE PRIVATE LIMITED CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      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
      U32112MH2005PTC153292 CHAITYA EXPORTS PRIVATE LIMITED CC2082,BharatDiamondBourse,GBlock,Opp.NABARDHO,BandraKurlaComplex,B,andra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      U55204MH2016PTC273670 THE LIQUID WISDOM PRIVATE LIMITED CC1232, CC1231, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
      U32112MH1995PTC086993 BLUE HEART JEWELLERY PRIVATE LIMITED CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
      ACG-9110 DIAMOND SOURCE LLP CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U51101MH2011PTC214382 C. MAHENDRA COMMODITIES PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      U92490MH2012PTC230723 CIEMME ENTERTAINMENT PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      U32111MH2008PTC188710 BLUE STAR DIAMONDS PRIVATE LIMITED CE9010,CC9013,CE9014,CE9016,9th Flr,Tower C,Bharat Diamond Bourse, Bandra Kurla Complex, Ba,ndra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      U24139MH1994PTC084196 JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U36910MH1983PTC029826 LAKHI GEMS IMPEX PVT LTD CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U36910MH2004PTC145034 DVL JEWELS PRIVATE LIMITED CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51398MH2008PTC182179 SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAF-5345 VIDHI GEMS LLP CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
      AAZ-7731 SG TRINITY LLP CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051
      AAV-1593 DECENT GLOBE LLP CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051
      AAL-6805 RADHE SHYAM DIAMONDS LLP Office CC-5061A, Bharat Diamond Bourse,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      AAG-1062 SHEETAL GOLDEN WORKS (INDIA) LLP CC-3100, C-Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U51909MH2021PTC364090 PRISTINE GEMS PRIVATE LIMITED CC1220, Bharat Diamond Bourse, Bandra Kurla Complex, G Block, Bandra East , Mumbai, Maharashtra, India - 400051
      U36990MH2022PTC392881 VISHINDAS HOLARAM (LAKHI GROUP) PRIVATE LIMITED CC8011/8012/8013,BHARAT DIAMOND BOURSE G-BLOCK,BANDRA KURLA COMPLEX, BANDRA-E , Mumbai, Maharashtra, India - 400051
      U74120MH1995PLC093417 C MAHENDRA CAPITAL LIMITED Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
      U52393MH2006PTC162779 C.J. DIAMONDS PRIVATE LIMITED CC-7051/52/53, 7TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAN-6099 BASTANI ENTERPRISES LLP Shop T3-CC-C4 to Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra Eas MUMBAI, Maharashtra, India - 400051
      L27205MH2007PLC166717 C. MAHENDRA EXPORTS LIMITED Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051
      U36911MH1994PLC077071 C MAHENDRA INTERNATIONAL LTD Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , 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
      ACP-7529 IRISIA JEWELS LLP CC 3031/32 Bharat Diamond Bourse,G Block Bandra Kurla Complex Opp. Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051
      AAL-5663 ROYAL BRIGHT DIAMOND LLP 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051
      U36997MH2012PTC237451 SWAMINARAYAN DIAMONDS PRIVATE LIMITED AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051
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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

      As on: 2026-07-13

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