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      • Complaints
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      KD JEWELS AND GEMS LLP

      LLPIN: ACE-3088 As on: 2026-07-13

      KD JEWELS AND GEMS LLP (LLPIN: ACE-3088) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      KD JEWELS AND GEMS LLP's LLP Identification Number is (LLPIN)ACE-3088. Its Email address is and its registered address is 501, 5th Floor, 12/14,Sheetal Bhuvan,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of KD JEWELS AND GEMS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 KD JEWELS AND GEMS 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 KD JEWELS AND GEMS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KD JEWELS AND GEMS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACD-7584 SHREESHYAM SPINFAB LLP 12A, FLOOR-GRD, PLOT-100,,RUNGHTA BHUVAN,,Mumbai,Mumbai,Maharashtra,India-400002
      ACS-7582 SILBER INTERNATIONAL 925 LLP GROUND FLOOR, PLOT-12/14,,REFINERY BUILDING, AGIARY,Mumbai,Mumbai,Maharashtra,India-400002
      U86905MH2026PTC470144 DIAMOND CLINIPATH LABORATORY PRIVATE LIMITED 1/2 FLOOR - 1,,18/20 BHAWANI BHUVAN,Mumbai,Mumbai,Maharashtra,400002-India
      ACR-9800 VAMIKA BULLION AND JEWELLERS LLP 12/C, Floor-GRD, 150,,Sojat Bhuvan,Dr.Veigas St,Mumbai,Mumbai,Maharashtra,India-400002
      ACW-0898 NEEVKUNJ LLP 12, Floor 2, Plot No. 158/164,Laxmi Bhuvan, Kalbadevi Road, Nr Cotton Exchnage,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-1090 ASSOCIER TECHNOLOGIES LLP SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      U82300MH2023PTC401521 INNVOGLAMZ PRIVATE LIMITED SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      U45200MH1994PTC076902 BRENT PROPERTIES INVESTMENT PRIVATE LIMITED 501, 5th Floor, Kimatrai building, 77/79, M Maharshi Karve Marg, Marine Lines (East), Mumbai 400 002 , Mumbai, Maharashtra, India - 400002
      ABZ-1246 GREENDALE PEARL LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002
      ABZ-2178 AGFIELDS NUTRIMENTS LLP 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
      AAR-6309 ADSFUSION MEDIAWORKS LLP Flat No 14, 3rd Floor, Ashish Apartment 12/14 Sorabji Santo, Dhobi Talao Mumbai, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
      U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      ACO-3085 MIORA JEWELS LLP 96, 3rd FLOOR, 150, SOJAT BHUVAN,,Dr VEIGAS STREET, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      ACH-6871 LABLINE STOCK CENTRE LLP 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2022PTC379647 JEWELFOLIO INDIA PRIVATE LIMITED A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India
      ACO-4140 ATHA GOLD AND DIAMONDS BY LALITH LLP NA-302, FLOOR-3RD FLOOR,,PLOT 158/164,LAXMI BHUVAN,Mumbai,Mumbai,Maharashtra,India-400002
      ACM-5362 VFJ BY VAMA LLP 012, Floor-04th, 254/258,Mansingha CHS Ltd, Grd to 5th Floor,Mumbai,Mumbai,Maharashtra,India-400002
      AAG-5704 PARIJAT JEWELS LLP OFFICE NO. 501-B, 5TH FLOOR, ARTHAM KALBADEVI ROAD, VITHALWADI MUMBAI, Maharashtra, India - 400002
      U72900MH1999PTC120571 GOPESH COMPUTERS PRIVATE LIMITED ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000
      AAL-4604 JAI HANUMAN PRAVASI SEVA KENDRA LLP 12, 5TH FLOOR, 593 CHHUGOMAL MANSION JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      AAW-6496 SFJ INNOVATE LLP 501, 5th Floor, Plot – 293/299, Chartered House, Dhobi Talao, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAU-0317 AGRENEST ENTERPRISES LLP 12, 5th Floor, Diwakar Chamber, 1/3 Karelwadi, 312/314 JSS Road, Mumbai, Maharashtra, India - 400002
      U70100MH2001PTC132021 BIG DEPOT PRIVATE LIMITED B/501, RAMJI HOUSE, 5TH FLOOR, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74999MH2006PTC160060 COSMIC VAASTU CULURE PRIVATE LIMITED 5TH FLOOR OFFICE NO 0112/14 DHANRAJI STREET DAGINA BAZAR NEAR , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC302643 SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED B-501, RAMJI HOUSE, 5TH FLOOR, JAMBULWADI, 30, JSS RAOD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      AAE-8093 INDIBREW BEVERAGES LLP 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
      U52390MH2015PTC265310 RAYS SUPER ONLINE PRIVATE LIMITED Room No. 14, 1st Floor, Narayan Niwas 10/12 Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
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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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