DIVAJEWELS EXPORTS LLP (LLPIN: AAB-6078) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIVAJEWELS EXPORTS LLP are RAMESH CHAND JAIN, PRIYANKA JAIN, and KUSUM JAIN.
DIVAJEWELS EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
DIVAJEWELS EXPORTS LLP's LLP Identification Number is (LLPIN)AAB-6078. Its Email address is [email protected] and its registered address is 4312, FIRST FLOOR, FLAT NO 101KASTURI PALACE, KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
Current status of DIVAJEWELS EXPORTS LLP is - Active.
| LLP Identification Number | AAB-6078 |
| Name | DIVAJEWELS EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-06-26 |
| Age of Company | 11 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVAJEWELS EXPORTS LLP |
| AAB-6078 |
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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 DIVAJEWELS EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05200307 | RAMESH CHAND JAIN | Designated Partner | 2013-06-26 |
| 05200308 | PRIYANKA JAIN | Designated Partner | 2013-06-26 |
| 07166072 | KUSUM JAIN | Designated Partner | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9753 | COLORSTROKE JEWELS LLP | 2ND FLOOR, H NO 2494, MAROO JI KA CHOWKSECOND CROSSING, MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| U27205RJ2021PTC076617 | PMKK GEMS PRIVATE LIMITED | H NO 1284, ABOVE SHOP NO 129, FIRST FLOOR, CHAMPAWAT JI KA MANDIR, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAN-8466 | UNIGEMS CREATION LLP | 3rd Floor, Building No 2nd, Lalaniyon Ka Chowk DelhiWalon Ki Haveli GopalJi Ka Rasta,Johari Bazar Jaipur, Rajasthan, India - 302003 |
| U01409RJ1989PTC005244 | JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED | PLOT NO. 2055, II FLOOR RAMLALLA JI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAK-3157 | AMAZING FLAVOURS LLP | office no.3,GROUND FLOOR,DHANRAJ MAHAL MSB KA RASTA,JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U27205RJ2020PTC069941 | JAIPUR CHAINS PRIVATE LIMITED | H. NO. 1385, DADDA HOUSE, SECOND FLOOR, PARTANIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U18101RJ2007PTC025562 | KUSUM BHANDEJ SAREES PRIVATE LIMITED | Shop No. 53, Ist Floor Bullion Building Haldiyon Ka Rasta, Johari Bazar , Jaipur, Rajasthan, India - 302003 |
| AAL-4937 | CELESTIANA TRADELINK LIMITED LIABILITY P ARTNERSHIP | S-3, IInd FLOOR, DHANRAJ MAHAL, H.NO. 3827 IInd CROSSING, MSB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U14106RJ2009PTC029231 | AQUARIUS MINES PRIVATE LIMITED | C/O SURESH GUPTA,HOUSE NO.4665 IIND FLOOR,K.G.B KA RASTA,JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| ABA-2317 | SUVIDHI BUILDCON LLP | 4780, Muth ka Kua, KGB Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| ABA-8308 | ANANT LAND DEVELOPERS LLP | 4780, MUTH KA KUA, KGB KA RASTA JOHARI BAZAR, JAIPUR, Rajasthan, India - 302003 |
| AAL-8994 | SIMANDHAR JEWELS LLP | 4780, Muth Ka Kua, KGB Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| U24299RJ2021PTC073994 | PRAVDA AYUR INDIA PRIVATE LIMITED | 3706, Kalon ka Mohalla, KGB Ka Rasta, Teesra Chauraha, Johari Bazar, , Jaipur, Rajasthan, India - 302003 |
| AAC-8325 | SATTVAM JEWELS LLP | 16, FIRST FLOOR, ROYAL ENCLAVE COMPLEX, HOUSE NO. 1589,PATWON KA RASTA, CHOWKRI VISHWESHWARI, CHORA RASTA, Jaipur, Rajasthan, India - 302003 |
| AAI-9984 | SARVAGYA COMMODITIES LLP | 1582,2nd Floor, Haveli Navratna, Partaniyon ka Rasta, Johari bazar, Jaipur Jaipur, Rajasthan, India - 302003 |
| AAB-9977 | GIE AGRITECH LLP | 4780, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-1208 | GOYAL GOLD CENTRE LLP | 4791, KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-5564 | GYAN DEEP AWAS LLP | 3958, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAH-5411 | KAUSTUBH JEWELS LLP | 3957,kgb ka rasta JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U01111RJ1999PTC015837 | GIE AGRITECH PRIVATE LIMITED | 4780, KGB KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| ABB-7785 | KGK GEMSTONES LLP | 4667, K.G.B Ka Rasta,Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| AAC-8742 | INCOCU JEWELLERY LLP | 3958, K.G.B. Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| AAE-1362 | PRG GEMS LLP | THIRD FLOOR, 150 HALDIYO KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAK-9399 | FINE COLOUR JEWELS LLP | 4418, K.G.B. KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAU-6381 | JEWELS DE ORIENT LLP | 3966 K.G.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAV-6532 | DVYNLOVE LLP | 1839, IInd FLOOR BARAH GANGAUR KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAJ-1100 | SIYANEE ANALYTICS SOLUTIONS LLP | 4828, Sotian Street, K.G.B. Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAL-9180 | ADORNIM JEWELS LIMITED LIABILITY PARTNER SHIP | 4419, MANIRAM JI KI KOTHI KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAX-2654 | JAIPUR COLOURSTONES LLP | 4450, KGB (Kundi Garon Bheru Ji) Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| 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 |
|---|---|---|---|---|---|---|
| 100794750 | 2023-10-03 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
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.
| Company Identifier | Name | Percentage of Share held |
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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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