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      • Complaints
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      JEWELDIAM LUXURY JEWELERY LLP

      LLPIN: ABD-0629 As on: 2026-07-13

      JEWELDIAM LUXURY JEWELERY LLP (LLPIN: ABD-0629) is a Limited Liability Partnership firm incorporated on 14 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JEWELDIAM LUXURY JEWELERY LLP are BINAY PARESH SHAH, ROHAN PARESH SHAH, and PARESH RASIKLAL SHAH.

      JEWELDIAM LUXURY JEWELERY 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 22 May 2024.

      JEWELDIAM LUXURY JEWELERY LLP's LLP Identification Number is (LLPIN)ABD-0629. Its Email address is [email protected] and its registered address is Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004

      Current status of JEWELDIAM LUXURY JEWELERY 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 JEWELDIAM LUXURY JEWELERY 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 JEWELDIAM LUXURY JEWELERY
      DIN Director Name Designation Appointment Date
      05237422 BINAY PARESH SHAH Designated Partner 2023-02-14
      05237425 ROHAN PARESH SHAH Designated Partner 2023-02-14
      05237430 PARESH RASIKLAL SHAH Designated Partner 2023-02-14
      Past Directors & Key Managerial Personnel of JEWELDIAM LUXURY JEWELERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINAY PARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      RANITA JEWELS PRIVATE LIMITED U36912MH2012PTC230457 Managing Director 2012-05-01 Ongoing
      Other Directorships of ROHAN PARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      RANITA JEWELS PRIVATE LIMITED U36912MH2012PTC230457 Managing Director 2012-05-01 Ongoing
      Other Directorships of PARESH RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RANITA JEWELS PRIVATE LIMITED U36912MH2012PTC230457 Director 2012-05-01 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC302150 DIVYESH GEMS PRIVATE LIMITED Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004
      U66190MH2023PTC414386 ROCKFORD WEALTH PRIVATE LIMITED 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U36912MH2012PTC230457 RANITA JEWELS PRIVATE LIMITED 1908/A,PANCHRATNA,19TH FLOOR,MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAV-9253 SHREEJI FINSERV LLP 1907A, Panchratna CHS, 19th floor, Mama Parmanand Marg, Opera House, Next to Roxy Cinema, Mumbai, Maharashtra, India - 400004
      F02117 GOLDIE INTERNATIONAL LIMITED UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004
      U27320MH2021PTC372735 JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House , Mumbai, Maharashtra, India - 400004
      U62099MH2024PTC419707 TWO SPECIAL BOYS PRIVATE LIMITED 5A, 2nd Floor,Plot-1A, Ladhabhai Building,,Mama Pramanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2022PTC382973 THYCURE PHARMA PRIVATE LIMITED B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India
      U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U72900MH2003PLC143030 FIRST EUROPEAN INFOTECH INDIA LIMITED 2 UNITY HOUSE1ST FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36910MH2002PTC134722 FANSWAY TRADING INDIA PRIVATE LIMITED E-1 HERMES HOUSE5 TH FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      ABZ-7626 AKACHI OLD SCHOOL LLP 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      ACX-8990 YAS INFINIA LLP 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACF-7886 MARIGOLD GEMS LLP Floor-3rd, Plot-1A, Ladhabhai Building,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U46697MH2024PTC425249 HOUSE OF LNS PRIVATE LIMITED 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U36912MH1994PTC079305 AXIOM DIAMONDS PRIVATE LIMITED 517 A PANCHARATNA,14 M P MARG,OPERA HOUSE, BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000
      ACL-0645 THRIVE VENTURES ADVISORS LLP 5A/1, 3rd Floor, Plot 3, Backbay View,,Mama Parmanad Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U72900MH2022PTC385007 ROYAL FORENSICS PRIVATE LIMITED 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U74999MH2018PTC312998 VVM TAX ADVISORY PRIVATE LIMITED 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH , MUMBAI, Maharashtra, India - 400004
      U36999MH2022PTC383673 AVANT INDIA PRIVATE LIMITED 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
      U33110MH2022PTC381522 DYGNOVA HEALTHCARE PRIVATE LIMITED 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U36911MH2010PTC203954 VHN DIAMONDS PRIVATE LIMITED 1407 A, PANCHRATNA, M. P. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      L67120MH1995PLC284363 SHUKRA BULLIONS LIMITED 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004
      AAD-8332 V. A. PARIKH & ASSOCIATES LLP 6 Backbay View 3rd Floor 3-A Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      AAI-5278 DIV JEWELS LLP office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004
      ACI-5119 COWCAT ORGANICS LLP 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      AAZ-5507 KALEIDOCARE EARLY AGE EDUCATION LLP SHOP NO.04 GRD.FLOOR, PRASAN BHAVAN, 310 V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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