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      • Complaints
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      KANANI JEWELLERY LLP

      LLPIN: ACA-1973 As on: 2026-07-13

      KANANI JEWELLERY LLP (LLPIN: ACA-1973) is a Limited Liability Partnership firm incorporated on 13 Mar 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANANI JEWELLERY LLP are ASHOK DEVJIBHAI KANANI, and KEVIN ASHOK KANANI.

      KANANI JEWELLERY 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 14 May 2024.

      KANANI JEWELLERY LLP's LLP Identification Number is (LLPIN)ACA-1973. Its Email address is [email protected] and its registered address is 1205 B WING, SERENITY TOWER12TH FLOOR, HASANABAD LANE Mumbai, Maharashtra, India - 400054

      Current status of KANANI JEWELLERY 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 KANANI JEWELLERY 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 KANANI JEWELLERY
      DIN Director Name Designation Appointment Date
      10069861 ASHOK DEVJIBHAI KANANI Designated Partner 2023-03-13
      10069862 KEVIN ASHOK KANANI Designated Partner 2023-03-13
      Past Directors & Key Managerial Personnel of KANANI JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK DEVJIBHAI KANANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEVIN ASHOK KANANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019PTC322083 QUALIBRE CREATIVES PRIVATE LIMITED 304 B WING, SERENITY, HASANABAD LANE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAJ-6727 VPP UNIVERSAL LLP FLAT NO 305 B WING 3RD FLOOR SERENITY TOWERS 2ND HASNABAD LANE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      ABC-7450 VIRTUAL TURKS LLP 1107/B, Serenity,Hasanabad Lane, Sanatcruz (W),Mumbai,Mumbai,Maharashtra,India-400054
      U32111MH2023PTC409690 RISSY IMPEX PRIVATE LIMITED A/1201 SERENITY,H-501/B&C,2ND HASANABAD LANE,,Mumbai,Mumbai,Maharashtra,400054-India
      U68100MH2023PTC410840 PMD VENTURE PRIVATE LIMITED F No.305, B Wing, Serenity Towers,2nd Hasnabad Lane,Mumbai,Mumbai,Maharashtra,400054-India
      U78300MH2024PTC423537 HANS TALENT ADVISORY PRIVATE LIMITED 504SerenityCTS No H501B C,HasanabadLane,Santacruz W,Mumbai,Mumbai,Maharashtra,400054-India
      ABC-3412 PLAYTHING INDIA LLP 806 SERENITY, CTS NO.H-501/B 8 C HASANABAD LANE,,SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054
      ABB-9622 TCOF Management Consultants LLP Flat No. 402, Wing-A, Floor No. 4, Serenity Tower-A,2nd Hasnabad Lane, Next to Mario Miranda Chowk Mumbai, Maharashtra, India - 400054
      ACU-9771 UVO PARTNERS LLP Flat No.4B Floor 1 Wing B,Nandita CHSL, V.P. Road,Mumbai,Mumbai,Maharashtra,India-400054
      U59111MH2023PTC403308 AYAN MUKERJI FILMS PRIVATE LIMITED 2nd Floor, Wing-C, Grotto,Villa, 2nd Hasnabad Lane,,Mumbai,Mumbai,Maharashtra,400054-India
      U45200MH2023PTC398434 UNIVERSAL MOBILITY PRIVATE LIMITED 1001, BUSINESS SUITES 9, 10TH FLOOR. B WING,S V ROAD,,Mumbai,Mumbai,Maharashtra,400054-India
      U47711MH2024PTC433588 VKSAP CLOTHES HOUSE PRIVATE LIMITED FLAT NO. G - 1, B BLDG. D,WING, GR. FLOOR, R NAGAR,Mumbai,Mumbai,Maharashtra,400054-India
      U63999MH2022PTC379671 GROW NEST STRATEGIES PRIVATE LIMITED 1201, 12th Floor, B Wing,,81 Crest, Next to HDFC Bank, Linking Road,,Mumbai,Mumbai,Maharashtra,400054-India
      U67190MH2022PTC379315 STOCK NEST INDIA PRIVATE LIMITED 1201, 12th Floor, B Wing,,81 Crest, Next to HDFC Bank, Linking Road,,Mumbai,Mumbai,Maharashtra,400054-India
      U66120MH1994PTC079475 WOODSTOCK SECURITIES PRIVATE LIMITED 1201, 12th Floor, B Wing,,81 Crest, Next to HDFC Bank, Linking Road,,Mumbai,Mumbai,Maharashtra,400054-India
      U74999MH2022PTC380063 WORLD NEST STRATEGIES PRIVATE LIMITED 1201, 12th Floor, B Wing,,81 Crest, Next to HDFC Bank, Linking Road,,Mumbai,Mumbai,Maharashtra,400054-India
      U96020MH2024PTC427742 OMORFIYA WELLNESS PRIVATE LIMITED Unit No. 1301, 13th Floor, B- Wing,81 Crest, Linking Road, Santacruz (West),Mumbai,Mumbai,Maharashtra,400054-India
      U74300MH2005PTC153051 DALRICE COMMUNICATION PRIVATE LIMITED A/1102, Serenity, 2nd Hasanabad Lane, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U33112MH2010PTC205813 KUBTEC PRIVATE LIMITED Nishant Building, B Wing, 1st Floor, Podar Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U92419MH2022PTC388814 QUIRKY MINDS ENTERTAINMENT PRIVATE LIMITED A/ 1001, Serenity CTS No H - 501 Hasanabad Lane, Santacruz West , Mumbai, Maharashtra, India - 400054
      AAJ-6436 SUPASMART LLP FLAT NO. 4 B WING 1ST FLOOR GOKUL APARTMENT PODAR ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAY-1254 VELOCITI CYCLE CAFE LLP Shop No.11 and 12, Ground Floor, B-Wing,Dheeraj Heritage Residency,Santacruz West Mumbai, Maharashtra, India - 400054
      U92490MH2021PTC354277 STARLIGHT PICTURES PRIVATE LIMITED 1st Floor, Wing C, Grotto Villa 2nd Hasnabad Lane, Santacruz West , Mumbai, Maharashtra, India - 400054
      U51909MH2008PTC183957 LE MEILLEUR GLOBAL TRADE PRIVATE LIMITED Raj Residency,401 B wing,Gujar Lane Off S.V.Road, Santa cruz West, , Mumbai, Maharashtra, India - 400054
      U74900MH2008PTC182269 SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED B-Wing, Jeevan Seva, Annexe Building Ground Floor, S. V. Road, Santacruz (Wes t) , Mumbai, Maharashtra, India - 400054
      ACI-3250 GOBO LABS LLP B1 A AND B1 JUHU APARTMENT JUHU LANE OPP SNDT COLLEGE,SANTACRUZ WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      AAV-1059 CASA BLANCA REALTY LLP G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054
      U51909MH2020PTC351358 CHAMPSTATION PRIVATE LIMITED FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U74900MH2015PTC268748 ENNOVATE EXPERIENCE AND SOLUTIONS PRIVATE LIMITED 5th Floor, Pioneer Heritage Residency, R. No. 501, 2 B Wing, Daulat Nagar Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054
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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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