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  • Outstanding Payments (MSME)
  • Complaints
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ENCHANTED EXPORTS LLP

LLPIN: AAS-3937 As on: 2026-07-13

ENCHANTED EXPORTS LLP (LLPIN: AAS-3937) is a Limited Liability Partnership firm incorporated on 01 May 2020. It is registered at Registrar of Companies, Mumbai I. 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 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 03 Jun 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
  • 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

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Previous Names

Previous CINs

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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 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

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

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
07000376 BHARAT JAYANTILAL JAVERI Designated Partner - 2020-08-20
07000385 RAJKUMAR JAYANTILAL JAVERI Designated Partner - 2020-08-21
00368819 MEHUL NAVINCHANDRA SHAH Partner - 2023-08-13
02143548 PARTH MEHUL SHAH Designated Partner - 2023-08-13
Other Directorships of BHARAT JAYANTILAL JAVERI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
S.B. DIAMONDS PRIVATE LIMITED U99999MH1997PTC108753 Director 1997-06-13 Ongoing
Other Directorships of RAJKUMAR JAYANTILAL JAVERI
Company Name CIN Designation Appointment Date Cessation
S.B. DIAMONDS PRIVATE LIMITED U99999MH1997PTC108753 Director 1997-06-13 Ongoing
Other Directorships of MEHUL NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
TREZZA JEWELS LLP AAM-3255 Designated Partner - 2019-07-08
TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
NAVSHILA JEWELLERY LLP AAY-7354 Designated Partner 2021-09-24 Ongoing
SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
NAVSHILA AGRO PRIVATE LIMITED U01403MH2007PTC169525 Director 2007-04-02 Ongoing
ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2008-09-24 Ongoing
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
STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
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
Other Directorships of NIKHIL NAVINCHANDRA SHAH
Other Directorships of PARTH MEHUL SHAH
Company Name CIN Designation Appointment Date Cessation
TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
CRAFTSMEN JEWELLERY PRIVATE LIMITED U36910MH2005PTC154634 Director 2008-04-14 Ongoing

CIN Company Name Company Address
U24290MH2022PTC379530 BERRY NATURE CARE PRIVATE LIMITED 1501/B RNA HEIGHTS , J.V LINK ROAD ANDHERI EAST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400069-India
U72900MH2019PTC327335 APEX MOBILE APP PRIVATE LIMITED 3B/62, KALPATARU ESTATE, BUILDING NO.3B, J. V. LINK ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U65990MH1994PTC080048 FUSION ACCESS HR SOLUTIONS PRIVATE LIMITED 203, Crystal Tower, 75 Gundavli Road No. 3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U74110MH1994PTC080046 DYNOVO GLOBAL SOLUTIONS PRIVATE LIMITED 203, Crystal Tower, 75 Gundavli Road No.3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U51909MH2002PTC137959 KARAN MONOMER'S PRIVATE LIMITED Office No. 204, Navkar Commercial Complex, Opp Andheri Railway Station, Sir M.V. Road, , Andheri East, Maharashtra, India - 400069
L65990MH1991PLC060535 LANDMARC LEISURE CORPORATION LIMITED 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069
ACP-6171 DEUSCOREAI LLP 304, Refiquies Charitable Trust,,Siddhi Vinayak Complex, 36 M.V. Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
AAR-0208 SPORTACUS ADVENTOUR LLP Flat No J.7, 1st Floor, Bima Nagar M V Road, Andheri East Mumbai, Maharashtra, India - 400069
U72900MH2020PTC338661 TECHNOLOGY STUDIO PRIVATE LIMITED D/304, Vishal CHS, Sir M V Road Near Vishal Hall, Andheri (East) , MUMBAI, Maharashtra, India - 400069
U24299MH2021PTC359611 INDUSTRIAL AROMATICS PRIVATE LIMITED I/602 Vishal CHS LTD, Sir M V Road, Near Vishal Hall, Andheri East, , Mumbai, Maharashtra, India - 400069
U65990MH1994PTC079242 LOVELEEN FINANCE (INDIA) PRIVATE LIMITED 103/ Wing J, Kalpita Enclave CHS Ltd,Swami Nityanand Marg, Sahar Road, Near HDIL Tower, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
U74999MH2017PTC297707 SOURCEGEN DISTRIBUTION PRIVATE LIMITED B- 515, Bonanza, 5th Floor, M V Road, J. B Nagar Metro Station, Andheri East, , Mumbai, Maharashtra, India - 400069
AAX-4655 EMNIS REALTORS LLP 702 Natraj, M. V. Road Junction Western Express Highway Andheri East, Maharashtra, India - 400069
U45400MH2007PTC173167 RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED 702, Natraj, M. V. Road Junction, Western Express Highway, , Andheri East, Maharashtra, India - 400069
U74140MH2020PTC337374 AGARWAL CORPORATE SOLUTION PRIVATE LIMITED 104, Haridarshan CHS Ltd., R K Singh Road, Ambewadi , ANDHERI EAST, Maharashtra, India - 400069
U70100MH2015PTC264359 KEYBLOOM REALTY PRIVATE LIMITED 702 - Natraj, M V Road Junction Western Express Highway , Andheri East, Maharashtra, India - 400069
U70100MH2017PTC301755 ENTICIER REALTORS PRIVATE LIMITED 702 - NATRAJ, M. V. ROAD JUNCTION WESTERN EXPRESS HIGHWAY , ANDHERI EAST, Maharashtra, India - 400069
AAD-4120 EXCEL 360 DEGREES CONSULTING LLP 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069
U74999MH2007PTC168693 QUEST SECURITY SERVICES PRIVATE LIMITED 4, CHANDAN NIWAS (OLD), M. V. ROAD, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U74999MH2018FTC316692 KLDISCOVERY PRIVATE LIMITED 4, Chandan Niwas (old), M.V. Road, Off Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069
U36911MH1999PTC122082 JAMES ENTERPRISES PRIVATE LIMITED 1ST CRYSATL TOWER, BUNDIVILI ROAD NO-3, OPP ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U92100MH2015PTC265589 ARGON MEDIA HUB PRIVATE LIMITED 4, Old Chandan Niwas (Old), M.V. Road Off Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
AAH-4482 INCENSE TRADING LLP 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069
ABA-7264 VISIOSOFT IT SOLUTIONS LLP B/306, AMARNATH APARTMENT CHS LTD, GUNDAVLI VILLAGE, GALLI NO. 3, M. V. ROAD, ANDHERI EAST, Maharashtra, India - 400069
U51300MH1994PTC079547 SHIVKUNJ EXPORTS AND TRADING PRIVATE LIMITED 4, CHANDAN NIWAS (OLD), M. V. ROAD, OFF. ANDHERI - KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400069
U74999MH2009PTC192267 LUXURY YACHTS INDIA PRIVATE LIMITED FLAT NO A/503, 5TH FLOOR, VERTEX VIKAS BLDG, M V ROAD, , ANDHERI EAST, Maharashtra, India - 400069
U67190MH2005PTC156757 AKSHAY ADVISORY SERVICES PRIVATE LIMITED 4 - CHANDAN NIWAS OLD , M.V. ROAD , OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069
U52100MH2014PTC255800 GHIA LIFESTYLE PRIVATE LIMITED 4, Old Chandan Niwas, Behind Andheri Gymkhana M. V. Road, Off Andheri-Kurla Road, Andh eri (East) , Mumbai, Maharashtra, India - 400069
U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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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

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

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

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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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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