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      • Complaints
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      JYOTICHAND BHAICHAND JEWELLERS LLP

      LLPIN: AAM-4379 As on: 2026-07-13

      JYOTICHAND BHAICHAND JEWELLERS LLP (LLPIN: AAM-4379) is a Limited Liability Partnership firm incorporated on 17 Apr 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000000.00.

      Designated Partners of JYOTICHAND BHAICHAND JEWELLERS LLP are SWAPNIL SHRENIK SHAHA, and MUKULIKA SWAPNIL SHAHA.

      JYOTICHAND BHAICHAND JEWELLERS 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 06 May 2024.

      JYOTICHAND BHAICHAND JEWELLERS LLP's LLP Identification Number is (LLPIN)AAM-4379. Its Email address is [email protected] and its registered address is NALBAND MARKET, HNO 3A/5A SNO 230 HADAPSAR PUNE, Maharashtra, India - 411028

      Current status of JYOTICHAND BHAICHAND JEWELLERS 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 JYOTICHAND BHAICHAND JEWELLERS 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 JYOTICHAND BHAICHAND JEWELLERS
      DIN Director Name Designation Appointment Date
      00122513 SWAPNIL SHRENIK SHAHA Designated Partner 2018-04-17
      08103328 MUKULIKA SWAPNIL SHAHA Designated Partner 2018-04-17
      Past Directors & Key Managerial Personnel of JYOTICHAND BHAICHAND JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWAPNIL SHRENIK SHAHA
      Company Name CIN Designation Appointment Date Cessation
      JYOTICHAND BHAICHAND SARAF AND SONS PRIVATE LIMITED U51398PN1999PTC014181 Director - 2023-03-31
      Other Directorships of MUKULIKA SWAPNIL SHAHA
      Company Name CIN Designation Appointment Date Cessation
      CACS TAX AND LEGAL SOLUTIONS PRIVATE LIMITED (OPC) U74900PN2010OPC151802 Additional Director - 2018-05-12

      CIN Company Name Company Address
      U36000PN2025PTC248650 WATSOFT SOLUTIONS PRIVATE LIMITED S.No.230,H.No.3A 5A UG,,Shop No.14,Nalband Market,Pune City,Pune,Maharashtra,411028-India
      U46209PN2025PTC250104 ENRICH SOIL TECHNOLOGIES PRIVATE LIMITED S.No.230,H.No.3A 5A UG,Shop.No.14,Nalband Market,Pune City,Pune,Maharashtra,411028-India
      U43214PN2024PTC236168 PIXELEVATE ELECTRONIC SECURITY PRIVATE LIMITED S.NO. 230, H.NO. 3A UG,SH.NO.24, NAL BAND MARKET,Pune City,Pune,Maharashtra,411028-India
      ACU-6423 IRA GEMS AND JEWELS LLP S NO 230 H. NO. 3A 5A UG,SH NO 20 NALBAND MARKET,Pune City,Pune,Maharashtra,India-411028
      U46692PN2025PTC237427 TUPEGOLD FARMING PRIVATE LIMITED S NO 230 H NO 3A 5A,H N 3 & 23 NALBAND MARKET,Pune City,Pune,Maharashtra,411028-India
      U73100PN2019PTC187529 AGR RESEARCH PRIVATE LIMITED NALBAND MARKET SHOP NO -1, BHNO 3A/5A, S 230, HADAPSAR , PUNE, Maharashtra, India - 411028
      U74110PN2018PTC179896 O SMART INFRA-CONSULTANT PRIVATE LIMITED Nalband Market, Shop No. 1, BHNO 3A/5A, S 230, Hadapsar, , PUNE, Maharashtra, India - 411028
      U63090PN2016PTC158445 PURVA TRAVELS PRIVATE LIMITED H No 3A, 5A, S No 230 UGSH No 3 & 23, Nalband Market, Hadapsar , Pune, Maharashtra, India - 411028
      ACK-7332 NIYATI BUILDWELL LLP L P Classics Sno 162/163 Hno 12/2/3 Hno 1A/26,A25 Hadapsar Pune,Pune City,Pune,Maharashtra,India-411028
      U74999PN2019PTC182802 PRODUCTIVE INDUSTRIES PRIVATE LIMITED FL NO B-601,BRICK CASTLE, BHOSALE NAGAR S.NO 163A/PLOT NO 5,H.NO 1A8/1A9, , HADAPSAR, PUNE, Maharashtra, India - 411028
      U45200PN2024PTC233403 RV DETAILINGS PRIVATE LIMITED HNO C-9 SNO 88/1 HADAPSAR,Pune City,Pune,Maharashtra,411028-India
      ACW-4486 SHREE VIJAYLAXMI JEWELLERS LLP SNO 140 HNO 20 AND 22,MAGARPATTA HADAPSAR,Pune City,Pune,Maharashtra,India-411028
      U74109PN2023PTC224536 PRONNOVATE DESIGNS PRIVATE LIMITED SNO 28/2 HNO 556 UNDRI,HADAPSAR NR VIDYANIKETAN,Pune,Pune,Maharashtra,411028-India
      ACG-2691 SAISUNDAR INFRA LLP SNO 1A FL NO H 2,MANTRI MARKET SOCIETY HADAPSAR,Pune City,Pune,Maharashtra,India-411028
      U52520PN2020PTC194621 FOUR PILLARS RETAIL INDIA PRIVATE LIMITED HNO 51 SNO 220B HADAPSAR OPP GANGA PETROL PUMP Pune Solapur Road , PUNE, Maharashtra, India - 411028
      AAK-3666 ERIS TECHNOLOGY LLP Fl- B/6, Chintamani Sankul, Wing-B, H.No. 3b, S.No. 173 Phursungi/Hadapsar, Pune Pune, Maharashtra, India - 411028
      ACN-0228 RAHUL PRAGATI BUILDCON LLP L P Classics SNo. 162/163, H No. 12/2/3,HNo. 1A/26 A25, Hadapsar,,Pune City,Pune,Maharashtra,India-411028
      U93090PN2016PTC167513 BIKEAMIGOS BIKE RENTAL PRIVATE LIMITED POOJA COMPLEX HNO.1112 S.NO. 84 HADAPSAR , PUNE, Maharashtra, India - 411028
      U15490PN2018PTC180169 GPAS CRAVINGS KITCHEN PRIVATE LIMITED HNO. 7, SNO 131, SHINDE WASTI HADAPSAR, NR RONAK IND , PUNE, Maharashtra, India - 411028
      AAS-8232 ERJEEK AGRO LLP PANKAJ AVENUE, HNO 12/13A, SNO 160, BHOSALE NAGAR, HADAPSAR, PUNE, Maharashtra, India - 411028
      U25190PN2018PTC179985 SHRI VISHWAVINAYAK POLYMERS PRIVATE LIMITED Gondhale Nagar, H.No1431 S.no.18, Hadapsar,near Mandir, , PUNE, Maharashtra, India - 411028
      U72900PN2017PTC173205 VILANI SOFTTECH PRIVATE LIMITED PANKAJ AVENUE, HNO 12/13A, SNO. 160, BHOSALE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028
      U74140PN2021PTC197932 SQUARE GEO SOLUTIONS PRIVATE LIMITED CHINTAMANI SANKUL, WING B HNO. 3B SNO173 PHURSUNGI HADAPSAR , PUNE, Maharashtra, India - 411028
      U45500PN2021PTC204017 HST CONSTROTECH PRIVATE LIMITED HNO 1/276 , 17 1/2 NALI SNO 202 , HADAPSAR , PUNE, Maharashtra, India - 411028
      U74140PN2015PTC154733 G K CONTROLS PRIVATE LIMITED Shop 11, Radha Paradise HNO 7819 SNO 160 Near Amar Cottage, Hadapsar , Pune, Maharashtra, India - 411028
      U65990PN2021PTC200543 SYT GLOBAL FINANCIAL SERVICES PRIVATE LIMITED BLDG-F,FLAT NO-2,MANTRI MARKET, SNO-1/A,SOLAPUR ROAD,HADAPSAR , PUNE, Maharashtra, India - 411028
      U74999PN2012PTC142170 IPAC AUTOMATION PRIVATE LIMITED OFF NO 21 BLD NO- A PS ANGAN SNO 149 HNO 101/ HADAPSAR , PUNE, Maharashtra, India - 411028
      AAZ-9618 ID ELEMENTS STUDIO LLP AT OFFICE 4A, HNO 910B THE AVENUE SNO 106 NR SHANKAR MATH, HADAPSAR PUNE, Maharashtra, India - 411028
      AAR-6528 GAPP ADVISORS LLP FLAT NO B 501, RADHIKA GARDEN, HNO 2A 2B, SNO 81, SASANE NAGAR, HADAPSAR, PUNE, Maharashtra, India - 411028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100318237 2020-01-07 - 2022-11-02 47,000,000.00 HDFC BANK LIMITED
      100318895 2020-01-07 - 2022-11-02 3,000,000.00 HDFC BANK LIMITED
      100930091 2024-05-10 - - 190,000,000.00 ICICI BANK LIMITED

      • 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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