LOCUS JEWELS CREATION LLP (LLPIN: AAC-5741) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LOCUS JEWELS CREATION LLP are BHUPENDRA RAMCHANDRA ACHAREKAR, and LALIT RAMCHANDRA ACHAREKAR.
LOCUS JEWELS CREATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LOCUS JEWELS CREATION LLP's LLP Identification Number is (LLPIN)AAC-5741. Its Email address is [email protected] and its registered address is GALA NO. 9, OLYMPUS INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093
Current status of LOCUS JEWELS CREATION LLP is - Active.
| LLP Identification Number | AAC-5741 |
| Name | LOCUS JEWELS CREATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-12 |
| Age of Company | 10 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOCUS JEWELS CREATION LLP |
| AAC-5741 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LOCUS JEWELS CREATION in a way that was never possible before.
Get a list of all litigations LOCUS JEWELS CREATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOCUS JEWELS CREATION. This report helps you understand the risk associated in dealing with LOCUS JEWELS CREATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LOCUS JEWELS CREATION 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 |
|---|---|---|---|
| 03065401 | BHUPENDRA RAMCHANDRA ACHAREKAR | Designated Partner | 2014-08-12 |
| 03297216 | LALIT RAMCHANDRA ACHAREKAR | Designated Partner | 2014-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GADGIL DIAMONDS PRIVATE LIMITED | U51398MH2008PTC216739 | Additional Director | - | 2010-05-21 |
| GADGIL DIAMONDS PRIVATE LIMITED | U51398MH2008PTC216739 | Managing Director | - | 2012-11-23 |
| VMS CINEMA AND AGRO TRADING PRIVATE LIMITED | U74999MH2017PTC297391 | Director | - | 2018-06-23 |
| GADGIL DIAMONDS PRIVATE LIMITED | U51398MH2008PTC216739 | Additional Director | - | 2011-09-30 |
| GADGIL DIAMONDS PRIVATE LIMITED | U51398MH2008PTC216739 | Director | - | 2012-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7848 | NEET JEWELS LLP | GALA NO. 32, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U28113MH1996PLC097588 | NICO EXTRUSIONS LIMITED | Gala no.14, Niraj Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| AAL-0570 | REGAL DIAMOND CREATIONS LLP | UNIT NO 6 & 7, MADHUBAN INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| F02782 | MEA ENVIRONMENT ASIA PACIFIC PTE LTD | 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAJ-9004 | CRAFTBOX CORPORATE ADVISORY LLP | 31, MADHUBAN INDUSTRIAL ESTATE,PLOT NO.30 MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U22220MH2018PTC315736 | TWO RAVENS PUBLISHING PRIVATE LIMITED | 31, Madhuban Industrial Estate, 30, off Mahakali Caves Road, Andheri (E) , MUMBAI, Maharashtra, India - 400093 |
| AAD-9988 | EOS EVENTS AND ENTERTAINMENT LLP | UNIT NO. 10, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAF-4811 | PLUTUS BLACKSTONE LLP | UNIT NO. 4, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U24200MH2022PTC390665 | ARROBIOCHEM PRIVATE LIMITED | OFFICE NO. 119,MAHAVIR INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAC-2851 | MARVEL DATATECH LLP | UNIT NO 3 & 4, NAVKETAN INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U15400MH2010PTC205560 | TEEHEE FOODS PRIVATE LIMITED | C210 CLASSIQUE CENTER, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,ANDHERI (E). , MUMBAI, Maharashtra, India - 400093 |
| U17219MH2005PTC157832 | COSMOS NONWOVEN PRIVATE LIMITED | Gala No. 4, 23-B, Mahal Industrial Estate, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U25111MH1990PTC058340 | UPAJ INVESTMENT AND FINANCE PRIVATE LIMITED | Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U29306MH2007PTC173671 | HTL AIRCON PRIVATE LIMITED | UNIT NO. 38, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U26999MH2016PTC287771 | ADAMANTINE POLISHING WORK PRIVATE LIMITED | B-43, Girikunj Industrial Estate Off. Mahakali Caves Road, Nr Paper Box, Andheri -E , Mumbai, Maharashtra, India - 400093 |
| U31200MH1998PTC115802 | CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED | Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| ABC-3004 | BRILLO JEWELS LLP | Gala No. 9-Upper Level, Navketan Industrial Premises Co. Operative Society Ltd.Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U15125MH2017PTC298732 | VINZILLION EDIBLES PRIVATE LIMITED | UNIT NO. 201, A WING, CLASSIQUE CENTRE, 26, MAHAL- INDUSTRIAL ESTATE, OFF MAHAKALI CAVES RD ,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAD-0613 | NARMINA TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-0612 | BODHESH TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-9722 | RAMVALLABH TRADE INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U15316MH2006PTC164742 | RASHMI FOODS PRIVATE LIMITED | 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U29309MH2022PTC386888 | DOIT ANKITST INDIA PRIVATE LIMITED | Unit No. 307 B, New India Industrial Estate, Mahakali Caves Road, Andheri(W) , Mumbai, Maharashtra, India - 400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| AAP-5751 | SVECHA REALTY LLP | Gala No. 8, Mahavir Industrial Estate, Plot-32, Mahal, Ind Est, Mahakali Caves Road, Andheri East Andheri, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.