KAIRA JEWELS LLP (LLPIN: AAA-3069) is a Limited Liability Partnership firm incorporated on 10 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAIRA JEWELS LLP are RITESH RAJENDRA SHAH, and RAJENDRA AMULAKH SHAH.
KAIRA JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
KAIRA JEWELS LLP's LLP Identification Number is (LLPIN)AAA-3069. Its Email address is [email protected] and its registered address is 501, 5th Floor, Kheni TowerComplex, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
Current status of KAIRA JEWELS LLP is - Active.
| LLP Identification Number | AAA-3069 |
| Name | KAIRA JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-12-10 |
| Age of Company | 14 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIRA JEWELS LLP |
| AAA-3069 |
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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 KAIRA 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 |
|---|---|---|---|
| 02943259 | RITESH RAJENDRA SHAH | Designated Partner | 2010-12-10 |
| 00804078 | RAJENDRA AMULAKH SHAH | Designated Partner | 2010-12-10 |
| 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 |
|---|---|---|---|---|
| SPLENOR EXPORTS LLP | AAL-0364 | Designated Partner | 2017-11-03 | Ongoing |
| KAIRA TRADECORP LLP | AAS-0951 | Designated Partner | 2020-02-28 | Ongoing |
| KRYSTAL KARBON LLP | AAS-1765 | Designated Partner | 2020-03-06 | Ongoing |
| ALTR INTERNATIONAL PRIVATE LIMITED | U52393MH2006PTC159263 | Director | 2006-01-25 | Ongoing |
| SPLENOR EXPORTS PRIVATE LIMITED | U74999MH1999PTC119836 | Director | - | 2017-11-02 |
| SPLENOR EXPORTS LLP | AAL-0364 | Designated Partner | 2017-11-03 | Ongoing |
| KAIRA TRADECORP LLP | AAS-0951 | Designated Partner | 2020-02-28 | Ongoing |
| POEM SOLUTIONS LLP | AAS-1384 | Designated Partner | 2020-06-30 | Ongoing |
| KRYSTAL KARBON LLP | AAS-1765 | Designated Partner | 2020-03-06 | Ongoing |
| ALTR INTERNATIONAL PRIVATE LIMITED | U52393MH2006PTC159263 | Additional Director | - | 2010-09-30 |
| ALTR INTERNATIONAL PRIVATE LIMITED | U52393MH2006PTC159263 | Director | 2010-09-30 | Ongoing |
| SPLENOR EXPORTS PRIVATE LIMITED | U74999MH1999PTC119836 | Director | - | 2017-11-02 |
| LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL | U74999MH2016NPL287927 | Director | 2019-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8531 | MARK GOURMET VENTURES LLP | 501, 5th Floor, Silver Castle CHS Ltd, Sunder Nagar, Road No.2, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAB-1800 | CONSERVE-CONTEC INFRATECH LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAB-1786 | PANNA INFRACON PROJECTS LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAG-9315 | TRANSINDIA FREIGHT LLP | 5TH FLOOR AVASHYA HOUSE CST ROAD KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAF-1736 | POORN BUILDCON LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098 |
| AAF-3331 | ALLCARGO MOVERS (BOMBAY) LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| U63020MH2008PTC179569 | AGL WAREHOUSING PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U27200MH1983PTC030458 | JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| AAT-1847 | NATYA SOCIAL LLP | Flat No. 502, 5th floor, Shree Samrat Appt, Kalina, Santacruz East, Mumbai, Maharashtra, India - 400098 |
| AAE-6816 | VIDURA ADVISORY LLP | L-2, 2ND FLOOR, RAHEJA CENTER POINT, CST KALINA ROAD, KALINA SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| AAN-8622 | AYSDEV GLOBAL CONSULTANCY LLP | 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098 |
| ABA-2894 | SCALIUM NETWORK LLP | 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098 |
| L63011MH1995PLC420155 | ALLCARGO GATI LIMITED | 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098 |
| U29304MH2019PTC334662 | COBBER RENEWABLE POWER PRIVATE LIMITED | 1st FLOOR & 2nd FLOOR, KAGALWALA HOUSE PLOT NO. 175, BEHIND METRO HOUSE , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U99999MH1991PTC060197 | CRESCENT ORGANICS PRIVATE LIMITED | WINDSOR, 2ND FLOOR, CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| AAB-6164 | MANGO ADVISORS LLP | 6TH FLOOR, INGS POINTOPPOSITE UNIVERSITY CAMPUS,KALINA,SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| AAC-4583 | POORN ESTATES LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098 |
| L63010MH2004PLC073508 | ALLCARGO LOGISTICS LIMITED | 6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| AAA-7116 | PANNA ESTATES LLP | DIAMOND SQUARE, 5TH FLOOR, CST ROAD, KALINA, SANTACRUZ (EAS T) MUMBAI, Maharashtra, India - 400098 |
| AAB-6746 | MANGO STRATEGY ADVISORS LLP | 6TH FLOOR, INGS POINT,OPP UNIVERSITY CAMOUS, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| AAD-0409 | NARANG BUILDCON & REALTY LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAD-0410 | NARANG REALTY & PROPERTY DEVELOPERS LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAN-7390 | HARSH MARIWALA ENTERPRISES LLP | 08th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAM-7783 | MATIC-NETWORK INDIA LLP | 175, KAGALWALA HOUSE, 2nd Floor, Vidyanagri Marg Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| U18109MH2020PTC337301 | LUKSE MODISH PRIVATE LIMITED | 175, FIRST FLOOR, KAGALWALA HOUSE, VIDYANAGARI MARG, KALINA SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098 |
| L74899MH1993PLC274881 | A K CAPITAL SERVICES LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| AAB-6060 | MANGO FINANCIAL ADVISORS LLP | 6TH FLOOR, INGS POINT, OPP UNIVERSITY CAMPUSCST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| AAB-6084 | MANGO REAL-ESTATE ADVISORS LLP | 6TH FLOOR, INGS POINT, OPP UNIVERSITY CAMPUSCST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| AAQ-5095 | ADVENTURENX LLP | GRD FLOOR B 36/144, SUNDER NGR KALINA VIDYA NAGARI SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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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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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