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ENCHANTED EXPORTS LLP

As on: 2024-06-15

ENCHANTED EXPORTS LLP (LLPIN: AAS-3937) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of ENCHANTED EXPORTS LLP are MEHUL NAVINCHANDRA SHAH, NIKHIL NAVINCHANDRA SHAH, and PARTH MEHUL SHAH.

ENCHANTED 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 03 Dec 2024.

ENCHANTED EXPORTS LLP's LLP Identification Number is (LLPIN)AAS-3937. Its Email address is [email protected] and its registered address is 304, TOWER I, SEEPZ, J V L R LINK ROAD, Andheri East, Maharashtra, India - 400069

Current status of ENCHANTED EXPORTS LLP is - Active.

Basic Information

LLP Identification Number AAS-3937
Name ENCHANTED EXPORTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2020-05-01
Age of Company 4 years, 10 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-03
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENCHANTED EXPORTS LLP

Previous CINs

AAS-3937

Regulatory Filings of ENCHANTED EXPORTS

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Litigation Search Report of ENCHANTED EXPORTS

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

Investor Complaints & Serious Complaints About ENCHANTED EXPORTS

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 ENCHANTED EXPORTS

Current Directors & Key Managerial Personnel of ENCHANTED EXPORTS
DIN Director Name Designation Appointment Date
00368819 MEHUL NAVINCHANDRA SHAH Designated Partner 2022-04-07
00645613 NIKHIL NAVINCHANDRA SHAH Designated Partner 2020-08-21
02143548 PARTH MEHUL SHAH Partner 2020-08-21
Past Directors & Key Managerial Personnel of ENCHANTED EXPORTS
DIN Director Name Designation Appointment Date Cessation
00368819 MEHUL NAVINCHANDRA SHAH Partner - 2023-08-13
02143548 PARTH MEHUL SHAH Designated Partner - 2023-08-13
07000376 BHARAT JAYANTILAL JAVERI Designated Partner - 2020-08-20
07000385 RAJKUMAR JAYANTILAL JAVERI Designated Partner - 2020-08-21
Other Directorships of MEHUL NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTH MEHUL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT JAYANTILAL JAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR JAYANTILAL JAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
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STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
CONSTAR JEWELS PRIVATE LIMITED U36910MH2005PTC150485 Director 2005-03-10 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director - 2008-12-26
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INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2018-09-29
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2018-09-29 Ongoing
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2008-12-01
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2006-09-28 Ongoing
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2008-12-06 Ongoing
PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-23
SHARP LAB AND ASSAYING PRIVATE LIMITED U74990MH2005PTC150493 Director 2005-03-10 Ongoing
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2019-08-09
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
NS HOUSE LLP AAA-4483 Designated Partner 2011-04-15 Ongoing
AQUASTAR DIAMOND LLP AAY-8050 Designated Partner 2021-09-29 Ongoing
SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director - 2022-03-25
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
AACHMAN INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120MH1991PTC060592 Additional Director - 2022-09-29
AACHMAN INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120MH1991PTC060592 Director 2022-03-04 Ongoing
SHARP LAB AND ASSAYING PRIVATE LIMITED U74990MH2005PTC150493 Director 2007-03-12 Ongoing
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
CRAFTSMEN JEWELLERY PRIVATE LIMITED U36910MH2005PTC154634 Director 2008-04-14 Ongoing
- 2023-06-02
S.B. DIAMONDS PRIVATE LIMITED U99999MH1997PTC108753 Director 1997-06-13 Ongoing
S.B. DIAMONDS PRIVATE LIMITED U99999MH1997PTC108753 Director 1997-06-13 Ongoing

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Prosecution Details of ENCHANTED EXPORTS

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

Charges (Secured Loans) of ENCHANTED EXPORTS

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

Contact Details of ENCHANTED EXPORTS

Email ID: [email protected] Website: Not Available Address: 304, TOWER I, SEEPZ, J V L R LINK ROAD, Andheri East, Maharashtra, India - 400069

Principal Products & Services of ENCHANTED EXPORTS

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 ENCHANTED EXPORTS

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 ENCHANTED EXPORTS

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 ENCHANTED EXPORTS

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 ENCHANTED EXPORTS

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 ENCHANTED EXPORTS

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 ENCHANTED EXPORTS

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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