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      • Complaints
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      MAHMII JEWELS LLP

      LLPIN: ACE-7728 As on: 2026-07-13

      MAHMII JEWELS LLP (LLPIN: ACE-7728) is a Limited Liability Partnership firm incorporated on 05 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MAHMII JEWELS LLP are CHIRAG NALIN SHAH, and VINOD VASANT DHONDGE.

      MAHMII JEWELS LLP's LLP Identification Number is (LLPIN)ACE-7728. Its Email address is and its registered address is 302, 3rd Floor,Plot No. 67E,Mumbai,Mumbai,Maharashtra,India-400009

      Current status of MAHMII 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 MAHMII 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 MAHMII JEWELS
      DIN Director Name Designation Appointment Date
      08762409 CHIRAG NALIN SHAH Designated Partner 2024-01-05
      09245877 VINOD VASANT DHONDGE Designated Partner 2024-01-05
      Past Directors & Key Managerial Personnel of MAHMII JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG NALIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIAVON FINE JEWELS LLP AAJ-0252 Designated Partner 2020-04-01 Ongoing
      DIALUCK DIAMONDS PRIVATE LIMITED U36996MH2015PTC268272 Director 2020-12-08 Ongoing
      DIACUBES PRIVATE LIMITED U51909MH2017PTC302020 Director 2021-07-01 Ongoing
      CHEMISTRY - LOVE AND PASSION SCIENCES PRIVATE LIMITED U74999MH2017PTC299827 Director - 2020-10-22
      Other Directorships of VINOD VASANT DHONDGE
      Company Name CIN Designation Appointment Date Cessation
      DIACUBES PRIVATE LIMITED U51909MH2017PTC302020 Director 2021-07-20 Ongoing

      CIN Company Name Company Address
      U46900MH2025PTC453803 MUMBOROC INDIA GLOBAL PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers, Baburao Bobde Marg,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC454519 SUNWONA IMPEX PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E,Maganlal Chambers, Baburao Bobde Marg, Tata Power,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC455242 FASTNFIRST TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC455666 EXIMRIGHT TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456147 SENSFIN EXIM TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456162 INFRACTION TRADING PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      ACF-1426 H&H ALLIED SERVICES LLP 24, 3rd Floor Plot no 128A Eastern Chamber,Princess Dock,Mumbai,Mumbai,Maharashtra,India-400009
      U47594MH2025PTC447675 NIIV MULTIVENTURES PRIVATE LIMITED OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India
      U46909MH2025PTC440058 BARDE MULTIVENTURES PRIVATE LIMITED 309, 3Rd Floor Plot No. 98, Chheda Bhavan, Dr. Kuvershi Raishi,Shaha Marg, Dana Bunder, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U46909MH2023PTC413306 NAVHUSH MERCANTILE PRIVATE LIMITED Office No. 302. 3rd Floor The Maganlal Chambers Co-Op Premises Society LTD,Baburao Bobde Marg Masjid Bander East,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2024PTC434847 ZENITH MARINE SERVICES PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India
      U31909MH2022PTC392270 ELEKTRONIKSZONE PRIVATE LIMITED NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAC-4842 EVENTOVATORS EDUTAINMENT LLP BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009
      U70200MH2022PTC381175 INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U15434MH1982PLC205350 PREMIER SOYA LIMITED 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, , MUMBAI, Maharashtra, India - 400009
      U40104MH1994PTC206123 TIVOLI HYDRO POWER PRIVATE LIMITED 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, , MUMBAI, Maharashtra, India - 400009
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
      U46209MH2026PTC468839 ROYAL VEGETABLE AGRO PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      AAJ-5696 PEARL COMPUTER SERVICES LLP 31, 3rd Floor, Plot No. 51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009
      AAG-8449 EMPERIUS RAILTECH LLP 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER Mumbai, Maharashtra, India - 400009
      U62100MH2021PTC373766 AVONITION SERVICES PRIVATE LIMITED Office no 31 Floor BAS Plot 67E Maganlal Chambers Baburaobobde Marg Tata Power , Mumbai, Maharashtra, India - 400009
      U72900MH2021PTC373537 GOLDEN FORTUNE ITECH SERVICES PRIVATE LIMITED OFFICE NO 12 FLOOR BAS PLOT 67E MAGANLAL CHAMBERS BABURAOBOBDE MARG TATA POWER , MUMBAI, Maharashtra, India - 400009
      U74999MH2021PTC373587 MITTI ONE SERVICES PRIVATE LIMITED OFFICE NO 30 FLOOR BAS PLOT 67E MAGANLAL CHAMBERS BABURAOBOBDE MARG TATA POWER , MUMBAI, Maharashtra, India - 400009
      AAL-5532 GLOBAL SCARLET INFRATECH LLP 305, 3rd Floor, Plot No.66, 8/10, Kapadia House, Sant Tukaram Marg, Masjid, Chinchbunder Mumbai, Maharashtra, India - 400009
      U74140MH2014PTC252817 UXMAL MARINE SERVICES PRIVATE LIMITED 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U63090MH2015PLC268754 BALAJI GLOBAL TRANS LIMITED 301, 3RD FLOOR, PLOT NO 84-A, BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHB UNDER , MUMBAI, Maharashtra, India - 400009
      U67100MH2018PTC313620 RIMJHIM FOREX PRIVATE LIMITED 304 3rd FLOOR , PLOT NO 163/165 , 163 AL HAMEED MANJIL JB SHAH MARG KHADH K , MUMBAI CHNCHBUNDER, Maharashtra, India - 400009
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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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