MARABEE JEWELS LLP (LLPIN: ACB-4607) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARABEE JEWELS LLP are PRATIK DINESH DESAI, and NOORIE PRATIK DESAI.
MARABEE JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
MARABEE JEWELS LLP's LLP Identification Number is (LLPIN)ACB-4607. Its Email address is [email protected] and its registered address is 601, HEMA BUILDING, SUJALCHSL,COTTAGE LANE,SV ROAD Mumbai, Maharashtra, India - 400054
Current status of MARABEE JEWELS LLP is - Active.
| LLP Identification Number | ACB-4607 |
| Name | MARABEE JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-01 |
| Age of Company | 1 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARABEE JEWELS LLP |
| ACB-4607 |
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Get a list of all litigations MARABEE JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARABEE JEWELS. This report helps you understand the risk associated in dealing with MARABEE JEWELS and its Directors better.
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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 MARABEE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01129702 | PRATIK DINESH DESAI | Designated Partner | 2023-06-01 |
| 09028505 | NOORIE PRATIK DESAI | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAMARA FOODS LLP | AAV-4425 | Designated Partner | 2021-01-13 | Ongoing |
| COMBINE GEMS LLP | ABA-0645 | Designated Partner | 2021-12-30 | Ongoing |
| ADITYARATNA ENTERPRISE LLP | ABA-7622 | Partner | 2023-12-19 | Ongoing |
| COMBINE DIAMONDS PRIVATE LIMITED | U36912MH1998PTC117266 | Director | - | 2008-04-01 |
| COMBINE DIAMONDS PRIVATE LIMITED | U36912MH1998PTC117266 | Whole-time director | 2008-04-01 | Ongoing |
| COMBINE REALTY PRIVATE LIMITED | U70102GJ2008PTC127219 | Director | 2008-02-15 | Ongoing |
| AAMARA FOODS LLP | AAV-4425 | Designated Partner | 2021-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8986 | RICAMO EXPORTS LLP | 601,PLOT NO. 64-B, SARYU BUILDING, LINKING ROAD, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| AAN-0444 | PODAR SPACES LLP | 330-335 Dheeraj Heritage Building, Opp Milan Subway, S.V. Road Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAX-2240 | HAISH VENTURES LLP | 601, Landmark Building, PL No. 487, Tagore Road, Near Potdar School, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| F02597 | ADI CENTER S L | FLAT NO 601, 6TH FLOOR, RAJHANS OTIUM S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAI-4263 | DELTA EDIFICE LLP | H 269-10 Lokhandwala Chawl, Husseini Building 1st Gavthan Lane, Tilak Road, SantacruzWest Mumbai, Maharashtra, India - 400054 |
| AAH-0475 | BUILDSTORE VENTURES LLP | Office 17, M 3rd Floor, Dheeraj Heritage, S.V. Road, Opp Rizvi Park Building, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U24100MH2017PTC292167 | UMBICELL PRIVATE LIMITED | Unit No. 4, Sai Mansarovar Prem CHSL, Sai Baba Lane, S.V. Road, Santacruz (Wes t), , MUMBAI, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAU-0285 | AMIR ADVISORY SERVICES LLP | 1101,Nook Apartments,Jn of SV Road & North Avenue, Santacruz West, Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| U18109MH2020OPC348423 | DIANOMI FASHION (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| AAZ-3239 | PREM SANGAM LIMITED LIABILITY PARTNERSHI P | 501, JN. OF CONVENT AVENUE, AVENUE ROAD SV ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U31900MH2005PTC151909 | DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED | 601,SANA BLDG, JUNCTION OF LINKING ROAD AND SARASWATI ROAD, SANTACRUZ (WEST). , MUMBAI, Maharashtra, India - 400054 |
| AAP-1606 | JERROTI TEXTILES LLP | Flat No. 602, NOOK Apartment, Junction Of S.V Road and North Avenue Road. Mumbai, Maharashtra, India - 400054 |
| AAK-9380 | MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| AAZ-2871 | PREM KALA ACADEMY LIMITED LIABILITY PART NERSHIP | 501, JN. OF CONVENT AVENUE, AVENUE ROAD S.V. ROAD, SANTACRUZ WEST, ABOVE VODAFONE SHOWROOM MUMBAI, Maharashtra, India - 400054 |
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U25202MH2006PTC159357 | MANI PLASTO PACK PRIVATE LIMITED | SHOP NO.6, GR.FLOOR, MAHESHWARDARSHAN, S.V. ROAD SANTACRUZ W MUMBAI-54 , MUMBAI, Maharashtra, India - 400054 |
| U24100MH2019PTC327886 | PRATH COTSPIN PRIVATE LIMITED | Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai , MUMBAI, Maharashtra, India - 400054 |
| ACA-1529 | CAN IMAGE MEDIA TECH LLP | 302, 3RD FLOOR, SOLITAIRE BUILDING, 80, S V ROAD,ABOVE BANK OF INDIA, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| AAR-7000 | THAKUR OFFSHORE LLP | Flat No. 8, Ground Floor, Building B 9, Panchavati CHS LTD S V Road, Khira Nagar, Mumbai Mumbai, Maharashtra, India - 400054 |
| AAA-8642 | BLUE ELEPHANT CAPITAL ADVISORS LLP | PANKAJ BUILDING, LINKING ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAM-7818 | VENTURE LOG LLP | 601, KYOTO, TAGORE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-6475 | RKS FORENSICS & RISK LLP | 301 Vivendi Building Sarojini Road, Santracruz(W) Mumbai, Maharashtra, India - 400054 |
| AAR-4497 | SWITCH-O-MATICS (INDIA) LLP | 601, Kakad Villa, Saraswati Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-7519 | JIYAAN ANKUR LLP | 8, Chamunda Krupa, Cottage Lane, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAH-0658 | ANKUR PREMISES DEVELOPERS LLP | 8, Chamunda Krupa, Cottage Lane, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAB-3220 | AUM MEDIA ENTERTAINMENT LLP | 601, DEVSHAKTI 46, TILAK ROAD, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054 |
| ACA-7302 | CONFORM METAL PRODUCTS LLP | 213, Dheeraj Heritage, Milan Crossing S.V. Road Mumbai, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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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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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