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
DEEPA&DEEPA GOLDREFINERY LLP
LLPIN: AAS-0876 As on: 2026-07-13
DEEPA&DEEPA GOLDREFINERY LLP (LLPIN: AAS-0876) is a Limited Liability Partnership firm incorporated on 28 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEEPA&DEEPA GOLDREFINERY LLP are DIGAMBAR SHIVAJI MOHITE, and YOGITA GAJENDRA MOHITE.
DEEPA&DEEPA GOLDREFINERY 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 17 Apr 2024.
DEEPA&DEEPA GOLDREFINERY LLP's LLP Identification Number is (LLPIN)AAS-0876. Its Email address is [email protected] and its registered address is 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road MumbaDevi Temple Compound, Kalbadevi Mumbai, Maharashtra, India - 400002
Current status of DEEPA&DEEPA GOLDREFINERY 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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Want deeper insights about DEEPA&DEEPA GOLDREFINERY?
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 DEEPA&DEEPA GOLDREFINERY 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.
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Current Directors & Key Managerial Personnel of DEEPA&DEEPA GOLDREFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08577715 | DIGAMBAR SHIVAJI MOHITE | Designated Partner | 2020-02-28 |
| 08577716 | YOGITA GAJENDRA MOHITE | Designated Partner | 2020-02-28 |
Past Directors & Key Managerial Personnel of DEEPA&DEEPA GOLDREFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIGAMBAR SHIVAJI MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA GOLD & SILVER COINS LLP | AAQ-7148 | Designated Partner | 2019-10-03 | Ongoing |
| SHIVDATT BUILDCON LLP | ACF-7596 | Designated Partner | 2024-02-28 | Ongoing |
Other Directorships of YOGITA GAJENDRA MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA GOLD & SILVER COINS LLP | AAQ-7148 | Designated Partner | 2019-10-03 | Ongoing |
| SHIVDATT BUILDCON LLP | ACF-7596 | Partner | 2024-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7148 | DISHA GOLD & SILVER COINS LLP | 4 Floor ground, 99/c,Kamnath Chamber Kalbadevi Road Mumbadevi Temple Compound, Mumbai, Maharashtra, India - 400002 |
| AAJ-2434 | ARIHANT BULLION & JEWELS LLP | A-202, Floor-2nd, 99/C, Kamnath Chamber, Kalbadevi Road, Mumbadevi Temple Compound, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACO-6283 | SONARUPA JEWELLERS LLP | 408,Floor-4,99/C,Kamnath,Chamber,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46498MH2026PTC469146 | ARIHANT PRECIOUS METAL PRIVATE LIMITED | A202 99/C KAMNATH CHAMBER,MUMBADEVI TEMPLE COMPOUND,Mumbai,Mumbai,Maharashtra,400002-India |
| U36911MH2002PTC135421 | SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED | BUILDING NO. 99-G, 204, 2ND FLOOR, KAMNATH CHAMBER KALBADEVI ROAD, MUMBA DEVI COMPOUND , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC260091 | CLOUD FINSERVE PRIVATE LIMITED | 4A- GROUND FLOOR, 166AH, MUMBADEVI COMPOUND MUMBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U66190MH2025PTC450836 | MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED | 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U74120MH2011PTC222413 | AXIOM TRAVEL SERVICES PRIVATE LIMITED | 57, Ground Flr, 343/C, Kalbadevi Road, Badamwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U72900MH1999PTC121333 | MULTISOURCE SOFTWARES AND SERVICES PRIVATE LIMITED | 4th Floor Chamber Bhavan 226/230 Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAX-0300 | MAGICBEANS HOSPITALITY LLP | 401, FLR 4, 65,SHREE KRISHNA MARKET,KALBADEVI ROAD SHEKHADI LANE VITTHALWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-1610 | JIYA JEWELS LLP | 411 ,FLOOR- 4TH, 41/43, BHAIRAVNATH BHAVAN, MUMBADEVI ROAD,TAMBAKANTA, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-5233 | MANGALDAS EYECARE LLP | Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAW-5152 | KOSHA NUTRITION LLP | FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAN-5401 | HUSTLE HARD FITNESS SOLUTIONS LLP | C4, FLOOR-1ST, 3C, JAYHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-5163 | Maavira Gold LLP | A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| L36996MH2012PLC233562 | MOKSH ORNAMENTS LIMITED | B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002 |
| U47910MH2025PTC446214 | SILVER EMPORIUM RETAIL PRIVATE LIMITED | 232/234, 1st Flr, Chamber,Bhavan, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACI-0811 | ZERRA JEWELS LLP | 403, 4TH FLOOR, 41/43, BHAIRAVNATH BHAVAN,MUMBADEVI ROAD, TAMBAKANTA, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17100MH1989PTC053112 | VINAYAKIYA FAB PVT. LTD. | 384, B, DABHOLKAR WADI, SHOPNO. 5, GR FLR KALBADEVI ROAD , MUMBAI-400002, Maharashtra, India - 000000 |
| U32111MH2024PTC427970 | DINTARA JEWELS PRIVATE LIMITED | SHOP NO. 3 & 4 FLOOR GRD 27 ROUND CHAWL MUMBADEVI,ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U32119MH2023PTC405746 | SOLARIS ORNAMENTS PRIVATE LIMITED | 4 flr Office no 14 Pt 307/309A Rajesh,Rayon Bhawan Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| U32119MH2025PLC443628 | SHUBH ORNAMENTS LIMITED | 4 flr Office no 14 Pt 307/309A Rajesh, Rayon Bhawan Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| U17100MH2003PTC141203 | GB TEX PRIVATE LIMITED | 299 KALBADEVI ROAD4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABB-5319 | JN AURIC ORNAMENTS LLP | 717,FLR 7TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,,BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36996MH2022PTC380158 | SHREE MOMAI ORNAMENTS PRIVATE LIMITED | FLOOR 4, 288 , JETHABAI BUILDING KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U31906MH2022PTC380870 | RONAK SWITCHGEAR AND AUTOMATION PRIVATE LIMITED | 6/7/8 Floor-Gr, Bharat Bhuvan Kalbadevi Road, Takwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.