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
DIRAAS JEWELS LLP
LLPIN: ACM-4397
DIRAAS JEWELS LLP (LLPIN: ACM-4397) is a Limited Liability Partnership firm incorporated on 08 Mar 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
DIRAAS JEWELS LLP's LLP Identification Number is (LLPIN)ACM-4397. Its Email address is and its registered address is 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
Current status of DIRAAS JEWELS 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
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by DIRAAS JEWELS in a way that was never possible before.
Want deeper insights about DIRAAS JEWELS?
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 DIRAAS 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIRAAS JEWELS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIRAAS JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-8858 | AVIRA JEWELS LLP | Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,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 |
| AAY-0924 | JOOLRIE EMPORIUM LLP | 4th Floor, Plot 232/236,Chamber Bhavan, Kalbadevi Road,Near Cotton Exchange,Bhuleshwar, Mumbai, Maharashtra, India - 400002 |
| U64990MH2023PTC406030 | SEAWOOD FINANCE PRIVATE LIMITED | 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACF-2225 | SHINESHILPI WORLD LLP | 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2025PTC445843 | DHANISHA COMMODITIES PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51900MH1925PLC001217 | WESTERN INDIA CHAMBER OF COMMERCE LIMITED | Floor-4, Plot No-232/236, Chamber Bhavan, Kalbadevi Road, Near Cotton Exchange, B uleshwar , Mumbai, Maharashtra, India - 400002 |
| AAG-5526 | SATKAR GEMS AND JEWELLERY LLP | 16 FLOOR,191 SEKSARYA MANSION,KALBADEVI ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAT-7745 | SANGHVI VENTURE LLP | 2nd Floor, 195/197, Madhavram Buillding,Kalbadevi Road, NR Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U67120MH1994PTC078483 | BLUE-NILE FINVEST PRIVATE LIMITED | 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U70102MH2007PTC167000 | VAKRATUNDA REALTY PRIVATE LIMITED | 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| ABB-5442 | HARIPRASAD DEELIPKUMAR LLP | 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACH-5083 | JIAMI SILBER LLP | 12, Floor-1, Plot 166, Bhagwan CHS, Kalbadevi Road,,Nr Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27320MH1991PTC374650 | DEEPAK CABLES AND WIRES PRIVATE LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U29238MH2015PLC262029 | ISPL MACHINE BUILDERS LIMITED | 16, 3RD FLOOR, 236, GOMATI BHAVAN KALBADEVI ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2022PTC389987 | MAKHECHA REAL ESTATE PRIVATE LIMITED | 16, 3rd floor, Gomati Bhavan, 236, Kalbadevi Road, Bhuleshwar, , Mumbai, Maharashtra, India - 400002 |
| AAK-6231 | AIR PARCEL SERVICE LLP | OFFICE NO. 216, 1ST FLOOR, LAXMI NIKETAN, KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR, MUMBAI, Maharashtra, India - 400002 |
| AAW-0930 | ASTRONAGRI LLP | Room 5, Ground Floor, Plot 248 250, Hira Mahal Kalbadevi Road, Near Cotton Exchange, Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| U40106MH2018PTC318027 | ECOCENTI BIO SERVICES PRIVATE LIMITED | 198,Shanti Bhavan,2nd Floor,Room No.25, Kalbadevi Road, Near Cotton Exchange, , MUMBAI, Maharashtra, India - 400002 |
| U85300MH2022NPL383999 | AGRAWAL MEDICAL & EDUCATION FOUNDATION | 001FLOOR-GR,148/152,MOR BHAVAN,KALBADEVI ROAD,NR COTTON EXCHANGE,BHULESHWAR,KALBADEVIMUMBAI,Mumbai City,Maharashtra,400002-India |
| U67120MH1996PTC103157 | MAHESHWARI SHARE AND STOCK-BROKERS PRIVATE LIMITED | 504,5th Floor, Plot 175, Cotton Exchange Building, Kalbadevi Road, Near Bhuleshwar, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC306109 | MINEPOOL GEMS & JEWELLERY PRIVATE LIMITED | 25, FLOOR-2, PLOT-232/236, CHAMBER BHAVAN, KALBADEVI ROAD, NR COTTON EXCHANGE BHULE SHWAR, , Mumbai, Maharashtra, India - 400002 |
| U36999MH2022PTC390564 | VARDHMAN JEWELS TECH PRIVATE LIMITED | Office no..13, 1st Floor, Plot-227G, Zaver Baug Kalbadevi Road, Near Cotton Exchange, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U99999MH1966PTC013563 | PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| AAD-7239 | M.RAMESH TEXFAB (INDIA) LLP | 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| AAN-0698 | VIJAY COMMUNITIES LLP | 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U80902MH2021NPL354016 | VKM EDUCARE FOUNDATION | 16, 3rd floor, 236, Gomati Bhavan Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| 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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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.
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As on: 2026-07-13
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.