JAI JEWELS LLP (LLPIN: AAG-6036) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAI JEWELS LLP are DHARMIC NARENDRA MISTRY, ABHISHEK DATTATRAY SHEJWAL, and VIKRAM SHYAM JAIN.
JAI JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JAI JEWELS LLP's LLP Identification Number is (LLPIN)AAG-6036. Its Email address is [email protected] and its registered address is MATRU VASHLAY BUILDING, 2ND FLOOR, 33/35, FOFAL WADI, 2ND LANE, BHULESHWAR ROAD, MUMBAI, Maharashtra, India - 400002
Current status of JAI JEWELS LLP is - Active.
| LLP Identification Number | AAG-6036 |
| Name | JAI JEWELS 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 | 3 |
| Date of Incorporation | 2016-06-08 |
| Age of Company | 8 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI JEWELS LLP |
| AAG-6036 |
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 JAI JEWELS in a way that was never possible before.
Get a list of all litigations JAI JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAI JEWELS. This report helps you understand the risk associated in dealing with JAI JEWELS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JAI 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07438209 | DHARMIC NARENDRA MISTRY | Designated Partner | 2016-06-08 |
| 07441105 | ABHISHEK DATTATRAY SHEJWAL | Designated Partner | 2016-06-08 |
| 07442525 | VIKRAM SHYAM JAIN | Designated Partner | 2016-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U17200MH2013PTC245116 | KOOL N COMFORT PRIVATE LIMITED | 78, Vithal Wadi, Navinchandra Building, 2nd Floor Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2002PTC135643 | NAHATA FASHION PRIVATE LIMITED | 17 2ND TATAL WADI3RD FLOOR BHULESHWAR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAK-0313 | ARI HOSPITALITY LLP | 8,FLOOR -1,39 BUBANA BUILDING, BHOIWADA 2ND LANE, BHULESHWAR MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAN-9977 | QUALICHEM SOLUTIONS LLP | 11, 2nd floor, Plot 40/42, Om Shanti Building, Babu Genu Road, Hanuman Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAI-0109 | AMIZARA TRADE LLP | OFFICE NO-211, 33/37, SHRI DWARKESH MARKET, 2ND FLOOR, DR A.M. ROAD, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC201768 | RISHABH COTTEX PRIVATE LIMITED | 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U18109MH1986PTC180513 | RAJDA KNITTING INDUSTRIES PVT LTD | 6/8, RAJDA BUILDING, 1ST FLOOR, OLD HANUMAN 2ND CROSS LANE, KALBADEVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27100MH2004PTC146042 | RIDDHI IRON AND STEELS PRIVATE LIMITED | 6, 2ND FLOOR, 45, METAL HOUSE, BHOIWADA 2ND LANE, BHULESHWAR MARKET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC214172 | KSK DENIMS PRIVATE LIMITED | 19 KRISHNA NIVAS, ROOM NO.13, 2ND FLOOR, 2ND FANAS WADI, DADISETH AGYARI LANE, KA LBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U24200MH2000PTC129185 | STATTUS PHARMACHEM PRIVATE LIMITED | 15/17,OVAL WADI, 2ND FLOOR, VITHAL WADI KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| ABA-2598 | MCORP TEXTRADE INDIA LLP | 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-2923 | CB POLYTEX LLP | 2nd Floor, 106, Mani Bhavan, Bhuleshwar Road, Mumbai, Maharashtra, India - 400002 |
| U17100MH1996PTC103510 | TARACHAND IMPEX PRIVATE LIMITED | 2ND FLOOR, PUSHPAVATI BUILDING, CHANDANWADI, GIRGAON ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH1996PTC102058 | JINDAL SHIRTINGS PRIVATE LIMITED | 2ND FLOOR PUSHPAWATI BLDGCHANDAN WADI GIRGAON ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABZ-6819 | WALNUT LABS LLP | 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, Mumbai, Maharashtra, India - 400002 |
| U17100MH1989PTC051386 | SUNRISE SYNTEX PRIVATE LIMITED | RAM MANDIR BUILDING, 2ND FLOOR 271, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17200MH1998PTC115822 | GURUANAND SILK MILLS PRIVATE LIMITED | 27/29, KOLBHAT LANE, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U31300MH1997PTC112653 | VISHAL ELECTRO SYSTEMS PRIVATE LIMITED | 2ND FLOOR 456NEAR POPAT WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACA-2203 | INGRONOVA TECHNOLOGIES LLP | 2nd Floor, 14/16 Javeri Building,Ovalwadi, Vithalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAJ-0600 | DWG INFRA LLP | 215, 2ND FLOOR,SHREEJI BUILDING, 51 MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| U17100MH1996PTC098743 | AADARSH THREADS PRIVATE LIMITED | 105 DADI SETH AGIAARY LANE 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1992PTC069677 | SHUBH TEX PRODUCTS PRIVATE LIMITED | 2/MALHARRAO WADI 2ND FLOOR DADI SETH AGIARI LANE , MUMBAI, Maharashtra, India - 400002 |
| AAV-6646 | RASHMITA INFRA PROJECTS LLP | 03, 2ND FLOOR, JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC203087 | OMHARI TEXTILES PRIVATE LIMITED | 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1996PTC104711 | PIONEER BIO-PHARMA PRIVATE LIMITED | 35 WAGH WADI 2ND FLOOR404-A KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.