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DREAMSTONE ORNAMENTS LLP

As on: 2024-06-13

DREAMSTONE ORNAMENTS LLP (LLPIN: AAD-9355) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of DREAMSTONE ORNAMENTS LLP are ATUL SURENDRA ZAVERI, and NISHIT DINESH MEHTA.

DREAMSTONE ORNAMENTS 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 25 Dec 2024.

DREAMSTONE ORNAMENTS LLP's LLP Identification Number is (LLPIN)AAD-9355. Its Email address is [email protected] and its registered address is UNIT NO. 411 C, FLORAL DECK PLAZA CENTRAL MIDC ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093

Current status of DREAMSTONE ORNAMENTS LLP is - Active.

Basic Information

LLP Identification Number AAD-9355
Name DREAMSTONE ORNAMENTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-05-13
Age of Company 9 years, 10 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DREAMSTONE ORNAMENTS LLP

Previous CINs

AAD-9355

Regulatory Filings of DREAMSTONE ORNAMENTS

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Litigation Search Report of DREAMSTONE ORNAMENTS

Get a list of all litigations DREAMSTONE ORNAMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DREAMSTONE ORNAMENTS. This report helps you understand the risk associated in dealing with DREAMSTONE ORNAMENTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DREAMSTONE ORNAMENTS 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

Investor Complaints & Serious Complaints About DREAMSTONE ORNAMENTS

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

Directors & Key Managerial Personnel of DREAMSTONE ORNAMENTS

Current Directors & Key Managerial Personnel of DREAMSTONE ORNAMENTS
DIN Director Name Designation Appointment Date
02059334 ATUL SURENDRA ZAVERI Designated Partner 2017-06-01
01401575 NISHIT DINESH MEHTA Designated Partner 2015-10-31
Past Directors & Key Managerial Personnel of DREAMSTONE ORNAMENTS
DIN Director Name Designation Appointment Date Cessation
07104108 MEHUL BABULAL PAREKH Designated Partner - 2017-06-01
02011519 HIMANSHU BABULAL PAREKH Designated Partner - 2015-10-31
Other Directorships of ATUL SURENDRA ZAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHUL BABULAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHIT DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CRIMSON JEWELCRAFT LLP AAY-1229 Designated Partner 2021-08-10 Ongoing
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2009-09-17
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2010-01-11
VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Additional Director - 2021-11-30
VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Director 2021-11-30 Ongoing
VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Director - 2019-12-04
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-01-11
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2008-09-15
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2010-01-11
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2009-08-20
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2010-01-11
MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-01-11
GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-01-11
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2009-12-07
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-11
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2015-09-28
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2017-04-19
AZURE JEWELLERY MANUFACTURING PRIVATE LIMITED U74120MH2013PTC248837 Whole-time director - 2019-09-20
PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Additional Director - 2012-09-29
PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director 2012-09-29 Ongoing
S. P. SOLAR PRIVATE LIMITED U51900MH2008PTC179431 Director 2008-02-25 Ongoing
VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Director - 2021-02-22
CHORON JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2012FTC234246 Director 2012-08-07 Ongoing
NAKODIAM DIAMONDS PRIVATE LIMITED U51398MH2001PTC131899 Additional Director - 2013-10-21
NAKODIAM DIAMONDS PRIVATE LIMITED U51398MH2001PTC131899 Director 2019-11-20 Ongoing
NAKODIAM DIAMONDS PRIVATE LIMITED U51398MH2001PTC131899 Managing Director - 2019-11-20
SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65990MH1980PTC022225 Additional Director - 2008-09-30
SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65990MH1980PTC022225 Director 2008-09-30 Ongoing
PACIFIC TRADEX (INDIA) PRIVATE LIMITED U70100MH2005PTC154726 Additional Director - 2020-09-30
PACIFIC TRADEX (INDIA) PRIVATE LIMITED U70100MH2005PTC154726 Director - 2023-12-18
AZURE JEWELLERY MANUFACTURING PRIVATE LIMITED U74120MH2013PTC248837 Director - 2019-09-20
Other Directorships of HIMANSHU BABULAL PAREKH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DREAMSTONE ORNAMENTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DREAMSTONE ORNAMENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DREAMSTONE ORNAMENTS

Email ID: [email protected] Website: Not Available Address: UNIT NO. 411 C, FLORAL DECK PLAZA CENTRAL MIDC ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093

Principal Products & Services of DREAMSTONE ORNAMENTS

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

Balance Sheet of DREAMSTONE ORNAMENTS

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

Profit & Loss Statement of DREAMSTONE ORNAMENTS

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

Share Holders & Investors of DREAMSTONE ORNAMENTS

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

Subsidiaries, Associate Companies & Join Ventures of DREAMSTONE ORNAMENTS

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

Board Meetings of DREAMSTONE ORNAMENTS

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

Auditors of DREAMSTONE ORNAMENTS

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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