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      JHAVERI PRECIOUS METALS LLP

      LLPIN: AAC-0900 As on: 2026-07-13

      JHAVERI PRECIOUS METALS LLP (LLPIN: AAC-0900) is a Limited Liability Partnership firm incorporated on 14 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JHAVERI PRECIOUS METALS LLP are NIRMIT ASHVIN JHAVERI, ASHVIN CHAMPAKLAL JHAVERI, and PRAVINA ASHVIN JHAVERI.

      JHAVERI PRECIOUS METALS 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 04 May 2024.

      JHAVERI PRECIOUS METALS LLP's LLP Identification Number is (LLPIN)AAC-0900. Its Email address is [email protected] and its registered address is 1, GROUND FLOOR, PLOT NO.117/119, CHOKSI CHAMBERS, AGIARY 1ST LANE, KHARA KUVA, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002

      Current status of JHAVERI PRECIOUS METALS 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 JHAVERI PRECIOUS METALS 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 JHAVERI PRECIOUS METALS
      DIN Director Name Designation Appointment Date
      07784793 NIRMIT ASHVIN JHAVERI Designated Partner 2017-04-05
      00008553 ASHVIN CHAMPAKLAL JHAVERI Designated Partner 2014-02-14
      07784759 PRAVINA ASHVIN JHAVERI Designated Partner 2017-04-05
      Past Directors & Key Managerial Personnel of JHAVERI PRECIOUS METALS
      DIN Director Name Designation Appointment Date Cessation
      00008532 MUKESH CHAMPAKLAL JHAVERI Partner - 2017-04-05
      00008540 DHANANJAY CHAMPAKLAL JHAVERI Designated Partner - 2017-04-05
      00008561 BHUPENDRA CHAMPAKLAL JHAVERI Designated Partner - 2017-04-05
      00008561 BHUPENDRA CHAMPAKLAL JHAVERI Partner - 2014-04-29
      Other Directorships of NIRMIT ASHVIN JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      JHAVERI NOBLE INDIA PRIVATE LIMITED U36996MH2022PTC396372 Director 2022-12-29 Ongoing
      Other Directorships of MUKESH CHAMPAKLAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      VCJ LIFESPACES LLP AAB-9616 Partner - 2017-04-01
      V C JHAVERI REALTY PRIVATE LIMITED U45400MH2008PTC182704 Additional Director - 2010-09-30
      V C JHAVERI REALTY PRIVATE LIMITED U45400MH2008PTC182704 Director 2010-09-30 Ongoing
      JHAVERI PRECIOUS METALS PRIVATE LIMITED U51398MH1992PTC067810 Director 1992-07-21 Ongoing
      JHAVERI BULLION PRIVATE LIMITED U51398MH1998PTC116264 Director 1998-08-19 Ongoing
      JHAVERI NOBLE METALS PRIVATE LIMITED U51398MH2002PTC135698 Director 2002-04-30 Ongoing
      Other Directorships of DHANANJAY CHAMPAKLAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      VCJ LIFESPACES LLP AAB-9616 Designated Partner 2013-12-26 Ongoing
      ETERNAL ARTS AND COINS LLP AAD-4189 - 2023-05-15
      ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Additional Director - 2010-09-29
      ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Director - 2012-11-06
      V C JHAVERI REALTY PRIVATE LIMITED U45400MH2008PTC182704 Director 2008-05-27 Ongoing
      JHAVERI PRECIOUS METALS PRIVATE LIMITED U51398MH1992PTC067810 Director 1992-07-21 Ongoing
      JHAVERI BULLION PRIVATE LIMITED U51398MH1998PTC116264 Director 1998-08-19 Ongoing
      JHAVERI NOBLE METALS PRIVATE LIMITED U51398MH2002PTC135698 Director 2002-04-30 Ongoing
      REVELATION PORTFOLIO MANAGEMENT PRIVATE LIMITED U65923MH2010PTC203781 Director 2010-06-07 Ongoing
      Other Directorships of ASHVIN CHAMPAKLAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      VCJ LIFESPACES LLP AAB-9616 Designated Partner - 2017-04-01
      JHAVERI NOBLE INDIA PRIVATE LIMITED U36996MH2022PTC396372 Director 2022-12-29 Ongoing
      V C JHAVERI REALTY PRIVATE LIMITED U45400MH2008PTC182704 Additional Director - 2010-09-30
      V C JHAVERI REALTY PRIVATE LIMITED U45400MH2008PTC182704 Director 2010-09-30 Ongoing
      JHAVERI PRECIOUS METALS PRIVATE LIMITED U51398MH1992PTC067810 Director 1992-07-21 Ongoing
      JHAVERI BULLION PRIVATE LIMITED U51398MH1998PTC116264 Director 1998-08-19 Ongoing
      JHAVERI NOBLE METALS PRIVATE LIMITED U51398MH2002PTC135698 Director 2002-04-30 Ongoing
      Other Directorships of BHUPENDRA CHAMPAKLAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      VCJ LIFESPACES LLP AAB-9616 Designated Partner 2017-04-01 Ongoing
      VCJ LIFESPACES LLP AAB-9616 Partner - 2017-03-31
      V C JHAVERI REALTY PRIVATE LIMITED U45400MH2008PTC182704 Director 2008-05-27 Ongoing
      JHAVERI PRECIOUS METALS PRIVATE LIMITED U51398MH1992PTC067810 Director 1992-07-21 Ongoing
      JHAVERI BULLION PRIVATE LIMITED U51398MH1998PTC116264 Director 1998-08-19 Ongoing
      JHAVERI NOBLE METALS PRIVATE LIMITED U51398MH2002PTC135698 Director 2002-04-30 Ongoing
      Other Directorships of PRAVINA ASHVIN JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      JHAVERI NOBLE INDIA PRIVATE LIMITED U36996MH2022PTC396372 Director 2022-12-29 Ongoing

      CIN Company Name Company Address
      U36996MH2022PTC396372 JHAVERI NOBLE INDIA PRIVATE LIMITED 1, GRD FLR PLOT 117/119 CHOKSI CHAMBERS AGIARY KHARA KUVA ZAVERI BAZAR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ABA-8597 SUNX GOLD LLP 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U51398MH2019PTC331102 MIRAAN JEWELS PRIVATE LIMITED 26,Floor-1,Plot-16/24,Alankar,Agiary 1st Lane, Khara Kuva Zaveri Bazar,Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAY-7015 NEW BOMBAY JEWELLERS LLP 5 & 6, Floor 1, Plot 15, Usman Mazil, Agiary 1st Lane, Khara Kuva Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U36996MH2013PTC248704 KARAN KOTHARI AABHUSHAN PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U36911MH2004PTC144097 KARAN KOTHARI JEWELLERS PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U51109MH2005PTC331838 TARANYA MERCHANDISE PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      ACT-7839 RADHIKASHREE ARTS LLP Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      U32119MH2025PTC439466 SHREE NEELKAMAL BULLION AND JEWELS PRIVATE LIMITED 10 Floor2nd Plot15 Usman Manzil,Agiary1stLaneKharaKuvaZaveriBazar,Mumbai,Mumbai,Maharashtra,400002-India
      U32111MH2023PTC400035 REZARTA SILVER PRIVATE LIMITED 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
      U45400MH2007PTC171437 SAVALIA DEVELOPERS PRIVATE LIMITED Floor-GRD, Plot-26, Bombay Dispensary, Agiary 1stLane, KharaKuva, ZaveriBazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAY-8849 BIG DREAM INFRA DEVELOPERS LLP 1, FLOOR - GRD, PLOT NO – 17/21, TAHER BUILDING, AGIARY 3RD LANE KHARA KUVA ZAVERI BAZARKALBADEVI MUMBAI, Maharashtra, India - 400002
      U70200MH2018PTC315265 EIGER PROPERTY PRIVATE LIMITED 11/15 SANGHVI BHAVAN, 1ST FLR, ROOM NO 6 3RD AGIARY LANE, KHARA KUVA ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      AAY-8935 FOUR CORNERS INFRA TECH LLP 1, FLOOR - GRD, PLOT NO – 17/21, TAHER BUILDING, AGIARY 3RD LANE KHARA KUVA ZAVERI BAZARKALBADEVI MUMBAI, Maharashtra, India - 400002
      U36911MH2001PLC131551 MANGALMANI JEWELLERS LIMITED SHOP NO 3, GROUND FLOOR, PLOT NO 45, MOTI BHAVAN 3RD AGIYARI LANE, KHARA KUVA, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC266742 ZMC JEWELLERY PRIVATE LIMITED 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002
      AAN-0732 MARUTI ORNAMENTS LLP 501, 5TH FLOOR, PLOT NO. 7/9, AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAH-5234 MEET JEWELS LLP G2/G4, GROUND FLOOR, 28, D.D. JEWELS PREMISES CHSL,AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      U51109MH2006PTC269590 EKDANT COMMERCIAL PRIVATE LIMITED 10A, FLOOR-1, PLOT NO.191/193, 2, KAPADIA BUILDING AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U46909MH2023PTC398779 SHRIPAL FASHIONS PRIVATE LIMITED Shop No 34,36, Plot 12/16, Ground Floor,Old Hanuman Lane, 1st X Lane, MJ Market,Mumbai,Mumbai,Maharashtra,400002-India
      U65990MH1992PTC065383 SHILPGEET ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC065509 NOVICE INVESTMENTS PVT LTD. 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC065510 SEMANTEZ INVESTMENTS PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC065511 WRINKLE ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC066110 NAINRAJ ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC065049 MEHNIK ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC065235 KOSHEK ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC065512 FANCIER ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC066117 EXHALE ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

      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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