• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      LEELAZ JEWELS LLP

      LLPIN: AAV-0477 As on: 2026-07-13

      LEELAZ JEWELS LLP (LLPIN: AAV-0477) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3597000.00.

      Designated Partners of LEELAZ JEWELS LLP are RAVINDRA JAWANTRAJ RATHOD, KIRAN JAWATRAJ RATHOD, VIKESH KIRAN RATHOD, and YASH RAVINDRA RATHOD.

      LEELAZ JEWELS 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 13 May 2024.

      LEELAZ JEWELS LLP's LLP Identification Number is (LLPIN)AAV-0477. Its Email address is [email protected] and its registered address is 23/25, 2ND AGIYARI LANE, PRAKASH BHAWAN, 2ND FLOOR OPP. NASTA GALLI & IBJA, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400003

      Current status of LEELAZ JEWELS 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 LEELAZ 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.

      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 LEELAZ JEWELS
      DIN Director Name Designation Appointment Date
      00454026 RAVINDRA JAWANTRAJ RATHOD Designated Partner 2020-12-11
      00454143 KIRAN JAWATRAJ RATHOD Designated Partner 2020-12-11
      06852039 VIKESH KIRAN RATHOD Partner 2020-12-11
      06852064 YASH RAVINDRA RATHOD Partner 2020-12-11
      Past Directors & Key Managerial Personnel of LEELAZ JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVINDRA JAWANTRAJ RATHOD
      Company Name CIN Designation Appointment Date Cessation
      ORA CAST JEWELS LLP AAA-7941 Designated Partner - 2014-04-02
      ORA CAST JEWELLERY LLP AAB-0821 Designated Partner - 2014-03-14
      ORNAMENT CREATIONS LLP AAG-4417 Designated Partner 2016-05-24 Ongoing
      LEELAZ LIFESTYLES LLP AAN-0482 Designated Partner 2018-07-30 Ongoing
      LEELAZ JEWELS PRIVATE LIMITED U36911MH1999PTC120653 Director - 2020-12-10
      Other Directorships of KIRAN JAWATRAJ RATHOD
      Company Name CIN Designation Appointment Date Cessation
      ORA CAST JEWELS LLP AAA-7941 Designated Partner - 2014-04-02
      ORA CAST JEWELLERY LLP AAB-0821 Designated Partner - 2014-03-14
      ORNAMENT CREATIONS LLP AAG-4417 Designated Partner 2016-05-24 Ongoing
      ORNAMENT CREATIONS LLP AAG-4417 Partner - 2018-05-09
      LEELAZ LIFESTYLES LLP AAN-0482 Designated Partner 2018-07-30 Ongoing
      LEELAZ JEWELS PRIVATE LIMITED U36911MH1999PTC120653 Director - 2020-12-10
      Other Directorships of VIKESH KIRAN RATHOD
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-10
      ORA CAST JEWELS LLP AAA-7941 Designated Partner 2014-03-27 Ongoing
      ORA CAST JEWELS LLP AAA-7941 Partner - 2014-03-26
      Genuine Marbles LLP ABC-3790 Designated Partner 2022-09-12 Ongoing
      Other Directorships of YASH RAVINDRA RATHOD
      Company Name CIN Designation Appointment Date Cessation
      ORA CAST JEWELS LLP AAA-7941 Designated Partner 2022-04-01 Ongoing
      ORA CAST JEWELS LLP AAA-7941 Designated Partner - 2020-10-14
      ORA CAST JEWELS LLP AAA-7941 Partner - 2014-03-26

      CIN Company Name Company Address
      U17120MH1994PTC083843 SUDERSHAN FABRICS AND GARMENTS ACCESSORIES PRIVATE LIMITED 13 2ND AGIARY LANE2ND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U74999MH2016NPL284067 IBJA SKILL DEVELOPMENT COUNCIL Entire 1st Floor, 12-14, Refinery Building, Agiary 2nd lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      AAV-3901 SANKHALA GOLD LLP 2nd Floor, Gambhir Bhawan 167/177, S.K. Menon Street, Zaveri Bazar, Mumbai, Maharashtra, India - 400002
      U36910MH2021PTC368465 S MAHENDRAKUMAR DEVICHAND PRIVATE LIMITED 301, Floor-3rd, Plot-12/14, Refinery Building, Agiary 2nd Lane, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U36911MH2003PLC140618 V M AND SONS JEWELLERS LIMITED 12/14, 2ND FLOOR, ATTARWALA BUILDING MIRZA STREET, ZAVERI BAZAR, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      AAK-3156 MERCURY GOLD LLP 14, 2ND FLOOR, 63,KANCHWALA BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBA DEVI,,MANDAVI,MUMBAI,Mumbai City,Maharashtra,India-400003
      ACL-2553 VBL ORNAMENTS LLP 48, FLOOR-6TH, PLOT-23, MAITRI BHAVAN,,AGIARY 3RD LANE, KHARA KUVA ZAVERI BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U47733MH2025PTC461852 SINDURI PRIVATE LIMITED 4, Floor-GR, Plot-23, SNK Plazza, Maitri Bhavan,Agiary 3 Lane, Khara Kuva Zaveri Bazar, Mandavi,Mumbai,Mumbai,Maharashtra,400003-India
      U17100MH1982PTC028080 SHARDA PROCESSORS PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17110MH1982PTC027699 SUDARSHAN SYNTHETICS BOMBAY PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17110MH1987PTC042957 SHARP TEXTILE MILLS PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17120MH1984PTC033651 SHARDA TEX INDIA PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17120MH1985PTC036595 SARASWATI SILK MILLS PRIVATE LIMITED 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U51909MH2006PTC163351 AAR CUBE ENTERPRISE PRIVATE LIMITED 55/57, MIRZA STREET, 2ND FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      U74999MH2018PLC313298 MLKANHAIYALAL JEWELLERS INDIA LIMITED 202, 2nd Floor, Diamond Plaza, 83/85 Dhanji Street, Zaveri Bazar , MUMBAI, Maharashtra, India - 400003
      U36911MH2019PTC334477 AMBIKA GOLD (INDIA) PRIVATE LIMITED 18, 2ND FLOOR, 20, DEVKI BHAVAN, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003
      ABA-0876 NIROSHA JEWELS LLP OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003
      U73100MH1982PTC028079 SHARDA LAB PRIVATE LIMITED 86, MIRZA STREET, 2ND FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      U51100MH2007PTC172466 SHRI MEVANAGAR SALES PRIVATE LIMITED OFFICE NO. 8A, 2ND FLOOR, 62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U32111MH2026PTC467170 SHRI LAXMI GOLD JEWELLERY PRIVATE LIMITED BULLION REFINERY BUILDING,2ND FLOOR 2ND AGIARY LANE,Mumbai,Mumbai,Maharashtra,400003-India
      ACW-5492 OMKRAFT GOLD LLP 8,1st fl,23 Maitri bhavan,Agiary3 lane,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003
      ABB-5684 DHAJA Lifespace LLP 2nd Floor, Office No. 23,RAJ BAUG ESTATE 51-65, TAMBKANTA, PYDHONE ROAD,Mumbai,Mumbai,Maharashtra,India-400003
      U15490MH2010PTC204967 FOODLINK HOSPITALITY SERVICES PRIVATE LIMITED 84/86, NAGDEVI CROSS LANE 2ND FLOOR , MUMBAI, Maharashtra, India - 400003
      U17120MH1994PTC081037 CENTAUR SILK MILLS PRIVATE LIMITED 10/12, BHANDARI CROSS LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400003
      ACB-9417 AHMED AL MAGHRIBI LLP 2ND FLOOR, SHOP NO.25,14, SHIRIN MANSION Mumbai, Maharashtra, India - 400003
      AAD-3340 ATHEEVA VENTURE LLP 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003
      U51909MH2008PTC181836 SAHIGARA COMMODITIES PRIVATE LIMITED 87 MEMONWADA ROAD, 2ND FLOOR, OPP NOOR HOSPITAL , MUMBAI, Maharashtra, India - 400003
      AAR-5550 PHYSICULT LLP 2ND FLOOR, 40 HAFIZKA ROAD, JAMATI MOHALLA, BHENDI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
      U35999MH2011PTC215406 SVAS INDUSTRIAL PRODUCT PRIVATE LIMITED 91, NAGDEVI CROSS LANE 2ND FLOOR, ABOVE MOTIWALA JEWELLERS , MUMBAI, Maharashtra, India - 400003
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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

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      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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