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  • Complaints
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KEVA GOLD LLP

LLPIN: AAD-5406 As on: 2026-07-13

KEVA GOLD LLP (LLPIN: AAD-5406) is a Limited Liability Partnership firm incorporated on 13 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KEVA GOLD LLP are MANISH JAIN SAGARMAL, and KIRAN JAIN POKHARANA MOHANLALJI.

KEVA GOLD LLP's LLP Identification Number is (LLPIN)AAD-5406. Its Email address is [email protected] and its registered address is 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003

Current status of KEVA GOLD 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 KEVA GOLD 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 KEVA GOLD
DIN Director Name Designation Appointment Date
06714894 MANISH JAIN SAGARMAL Designated Partner 2015-03-13
07100234 KIRAN JAIN POKHARANA MOHANLALJI Designated Partner 2015-03-13
Past Directors & Key Managerial Personnel of KEVA GOLD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH JAIN SAGARMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN JAIN POKHARANA MOHANLALJI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
U51398MH2008PTC187032 SHREE PARINDA CHAIN PRIVATE LIMITED 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
U46694MH2023PLC403549 DUNLOHIFLEX RUBBER HOSE (I) LIMITED SHOP NO 11, 1ST FLOOR,,163 NARAYAN DHURU STREET,,Mumbai,Mumbai,Maharashtra,400003-India
ABA-9380 VARNICA JEWELS LLP Floor 2nd, 45/47 offc no13, Silver Mansion, Dhanji Street, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003
U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U51909MH2004PTC143896 V-CHAINS JEWELLERY PRIVATE LIMITED 69/71, DHANJI STREET, SHOP NO3 1ST FLOOR PANCHSHEEL BUILDING , MUMBAI, Maharashtra, India - 400003
U36912MH2010PTC207069 MANSHAPURNA CHAINS PRIVATE LIMITED Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003
ACM-6274 PHUDINAWALA REALTY LLP 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
U45400MH2013PTC245962 SHANKESHWAR REALTY PRIVATE LIMITED SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003
U36911MH2008PTC188586 RAMESH ZAVERI GOLD & JEWELLERS PRIVATE LIMITED 13 / 15, DHANJI STREET RANGWALA BUILDING, 1ST FLOOR , MUMBAI, Maharashtra, India - 400003
U51909MH1989PTC051732 MADHAVI JEWELLERS PRIVATE LIMITED 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003
AAF-6387 VEERA JEWELS LLP SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
AAK-8055 SHANKESHWAR REALTY LLP Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003
U36912MH2013PTC241429 S. A. JEWELS PRIVATE LIMITED SHOP NO. 5, 2nd FLOOR,PANCHSHEELA BUILDING, 69/71, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
U45400MH2010PTC199751 KGN CONSTRUCTIONS PRIVATE LIMITED 202/212 VALIULLA COMMERCIAL COMPLEX, NAGDEVI STREET, 1ST FLOOR, OFFICE NO. 13 , MUMBAI, Maharashtra, India - 400003
U36911MH2010PTC205139 CHAIN EXPERTS AND JEWELLERS PRIVATE LIMITED 100/104,3RD FLOOR,MOTIWALA BUILDING SHOP NO 25/26 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
U74900MH2012PTC237262 YASONI GOLDIAM PRIVATE LIMITED SHOP NO.6, 2ND FLOOR, JEWEL CO-OP HSG SOCIETY, 44/46 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
U28910MH2013PTC250227 ARCHSIGN OMNIPROJECTS PRIVATE LIMITED Off. No. 9, 1st Floor, Patel Mansion, 49/55, Sheriff Devji Street (Chakla Road ) , Mumbai, Maharashtra, India - 400003
U51109MH2007PTC345832 PINNACLE GOODS PRIVATE LIMITED SHOP NO.14 GROUND FLOOR,MUMBADEVI MENSION, 21/23DHANJI STREET,OPP POPULAR ARCADE,ZA VERI BAZAR , MUMBAI, Maharashtra, India - 400003
ACM-7279 ROYAL TUBE FITTINGS LLP 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003
U45200MH2004PTC149968 S.S.DWELLINGS AND SERVICES PRIVATE LIMITED 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003
ACT-9955 ALANA GEMS LLP 43, Moti Mahal, Shop No 4,Dhanji Street,ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400003
U28997MH1996PTC099559 TACHEON MACHINES PRIVATE LIMITED 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003
ACY-8138 SND BULLION LLP 1/B,2nd Floor,Plot 51/55,Moti Bazar, Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003
AAJ-4870 SAMRAT VELVETS LLP Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003
ABB-3026 NAHATA DATACOM GLOBAL CORP LLP FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003

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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