• Company Information
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  • Complaints
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NANESH JEWELS LLP

LLPIN: ACB-9578 As on: 2026-07-13

NANESH JEWELS LLP (LLPIN: ACB-9578) is a Limited Liability Partnership firm incorporated on 10 Jul 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of NANESH JEWELS LLP are . PRATHICK KUMAR, VIKKEY PRASAN KUMAR, CHANCHAL BHANDARI, and AARTHI LALWANI.

NANESH 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 30 May 2024.

NANESH JEWELS LLP's LLP Identification Number is (LLPIN)ACB-9578. Its Email address is [email protected] and its registered address is NO.116 / 8 /F1N S C BOSE ROAD Chennai, Tamil Nadu, India - 600001

Current status of NANESH 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 NANESH 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 NANESH JEWELS
DIN Director Name Designation Appointment Date
09160036 . PRATHICK KUMAR Designated Partner 2023-07-10
09171268 VIKKEY PRASAN KUMAR Designated Partner 2023-07-10
10233310 CHANCHAL BHANDARI Designated Partner 2023-07-10
07820933 AARTHI LALWANI Designated Partner 2023-07-10
Past Directors & Key Managerial Personnel of NANESH JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . PRATHICK KUMAR
Company Name CIN Designation Appointment Date Cessation
NANESH DEVELOPERS LLP ACF-7047 Designated Partner 2024-02-26 Ongoing
NANESH JEWEL CRAFT PRIVATE LIMITED U36100TN2021PTC143225 Director 2021-05-03 Ongoing
NANESH DIAMONDS PRIVATE LIMITED U51909TN2021PTC143158 Director 2021-04-28 Ongoing
REVANZA BUSINESS INDIA PRIVATE LIMITED U51909TN2021PTC143404 Director - 2022-01-03
Other Directorships of VIKKEY PRASAN KUMAR
Other Directorships of CHANCHAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AARTHI LALWANI
Company Name CIN Designation Appointment Date Cessation
REVANZA GLOBAL ENTERPRISES LLP AAU-5861 Designated Partner 2020-11-06 Ongoing
ARITZA GOLD PRIVATE LIMITED U36990TN2022PTC151512 Director 2022-04-19 Ongoing
DIYA OFFICE INDIA PRIVATE LIMITED U41001TN2023PTC158837 Director 2023-03-13 Ongoing
VTS ENTERPRISES INDIA PRIVATE LIMITED U51909TN2019PTC130508 Additional Director - 2021-11-29
REVANZA BUSINESS INDIA PRIVATE LIMITED U51909TN2021PTC143404 Director 2021-05-12 Ongoing
AARTHI OFFICE SOLUTIONS PRIVATE LIMITED U68100TN2023PTC158703 Director 2023-03-09 Ongoing
MISHRI BUSINESS SOLUTIONS PRIVATE LIMITED U68100TN2023PTC158816 Director 2023-03-13 Ongoing
RIDHI OFFICE INDIA PRIVATE LIMITED U68100TN2023PTC158821 Director 2023-03-13 Ongoing
NIRMALA BUSINESS SOLUTIONS PRIVATE LIMITED U68100TN2023PTC158833 Director 2023-03-13 Ongoing
SUSHIL INFRA DEVELOPERS PRIVATE LIMITED U68100TN2023PTC158836 Director 2023-03-13 Ongoing
DHRUV OFFICE SOLUTIONS PRIVATE LIMITED U68100TN2023PTC158885 Director 2023-03-15 Ongoing
REVANZA KINGS VADAPALANI PRIVATE LIMITED U70100TN2021PTC144954 Director 2021-07-22 Ongoing
REVANZA ECHANKARANAI INDUSTRIAL PARKS PRIVATE LIMITED U70103TN2020PTC138940 Director 2020-10-23 Ongoing
REVANZA EDUPROP SOMATANE PRIVATE LIMITED U70109PN2021PTC202824 Director 2021-07-22 Ongoing
REVANZA MELROSAPURAM PRIVATE LIMITED U70109TN2020PTC138873 Director - 2023-05-17
REVANZA KOPPUR INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED U70109TN2020PTC138941 Director 2020-10-23 Ongoing
REVANZA SENGUNDRAM INDUSTRIAL PARKS PRIVATE LIMITED U70109TN2020PTC138942 Director 2020-10-23 Ongoing
REVANZA NUNGAMBAKKAM PRIVATE LIMITED U70109TN2020PTC139746 Director 2020-11-27 Ongoing
KINGS MAHABALIPURAM EDUPROP PRIVATE LIMITED U70109TN2021PTC144952 Director - 2023-03-28
REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Director - 2023-08-16
REVANZA LEASING INDIA PRIVATE LIMITED U74999TN2018PTC123770 Additional Director 2022-02-26 Ongoing
REVANZA GLOBAL VENTURES PRIVATE LIMITED U92100TN2021PTC142764 Director 2021-04-13 Ongoing

CIN Company Name Company Address
U63011TN1992PTC022419 SIECO CARGO SERVICES (NORTH INDIA)PRIVAT E LIMITED MYSORE BANK BUILDING 231, N.S.C.BOSE ROAD MADRAS-600001 , ,N.S.C.BOSE ROAD MADRAS-600001, Tamil Nadu, India - 000000
U36999TN2018PTC124167 MBMR ENTERPRISES PRIVATE LIMITED OLD NO.288,NEW NO.195 N.S.C.BOSE ROAD,NO.25,ANDERSON STREET , CHENNAI, Tamil Nadu, India - 600001
U36911TN2022PTC154892 KALPPATARU BULLION & JEWELLERS PRIVATE LIMITED No. F-1, First Floor, Marlechas Towers Old No.71, New No. 145, N.S.C Bose Road , Chennai, Tamil Nadu, India - 600001
U74999TN2013PTC089354 S.D.INDIA FOREX PRO COMMODITIES CAPITAL PRIVATE LIMITED OLD NO. 219, NEW NO 32, N.S.C BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001
AAI-2314 TEK JEWELLERY LLP Balaji Complex, Door No. 153 Shop no. O, N.S.C. Bose Road Lane. CHENNAI, Tamil Nadu, India - 600001
U46498TN2025PTC180515 DILIP GOLD PRIVATE LIMITED No.129/40,N.S.C BOSE ROAD,DIAMOND COMPLEX,SHOP NO16,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U51909TN2021PTC147647 GAINZ INDIA PERIPHERALS PRIVATE LIMITED NEW NO. 115/3, OLD NO. 56/3, N.S.C BOSE ROAD, PARK TOWN , CHENNAI, Tamil Nadu, India - 600001
U52390TN2021PTC146200 KESARLEELA JEWELS PRIVATE LIMITED Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
L65993TN1992PLC022521 OLYMPIC CARDS LIMITED NO.195, N.S.C.Bose Road, chennai , chennai, Tamil Nadu, India - 600001
U36999TN1998PTC040352 CHENDUR SPRINGS PRIVATE LIMITED NO.191N.S.C.BOSE ROAD CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
U74999TN1998PTC040443 BRIGHT CONSULTANCY AND RECOVERIES (INDIA ) PRIVATE LIMITED Y.M.C.A.BUILDING,III FLOOR,223,N.S.C.BOSE ROAD, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 000000
U51909TN2022PTC154191 SILVASO IMPEX PRIVATE LIMITED NO.115, N.S.C. BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001
ABA-2113 BLISS CARDS LLP No,136/5,N S C Bose Road,Sowcarpet Chennai, Tamil Nadu, India - 600001
U74999TN2020PTC134464 SWARNA SHILPI JEWELLERS (CHENNAI) PRIVATE LIMITED NO. 61, N.S.C. BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
L65100TN1949PLC002905 CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED DARE HOUSE, NO.234, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
U36996TN2019PTC127672 MUNDHRA CREATION PRIVATE LIMITED NO. 83, N.S.C. BOSE ROAD, PARK TOWN, , CHENNAI, Tamil Nadu, India - 600001
U65991TN1989PLC017825 CHOLAMANDALAM FACTORING LIMITED DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U74140TN1994PLC029257 CHOLAMANDALAM MS RISK SERVICES LIMITED DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U80902TN2006PTC061070 E-SQUARE INFOTECH PRIVATE LIMITED NO 90 N S C BOSE ROAD,THIRD FLOOR PARRYS CORNER , CHENNAI, Tamil Nadu, India - 600001
U27205TN2008PTC067510 SHIV SAHAI & SONS (INDIA) PRIVATE LIMITED No. 1, NARASIMA DASARI LANE 60-61, N. S. C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
U01117TN2018PTC121215 ALGAVISTA GREENTECH PRIVATE LIMITED DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
U32111TN2026PTC191478 SHREE BHAIRAV JEWELS PRIVATE LIMITED No. 107, N.S.C. Bose Road,2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U51909TN2021PTC147175 SRI SUSWANI BULLION PRIVATE LIMITED No. 163/80, 4th Floor, N.S.C Bose Road Sowcarpet , Chennai, Tamil Nadu, India - 600001
U63040TN2010PTC074615 SB CALL TAXI SERVICES PRIVATE LIMITED NO.223, N S C BOSE ROAD YMCA BUILDING II ND FLOOR , CHENNAI, Tamil Nadu, India - 600001
U32111TN2025PTC178941 SWARNA SHIVAM INDIA PRIVATE LIMITED 116, N S C Bose Road,3rd Floor, Tarus Tower,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U51398TN2020PTC135489 OSTWAL JEWELS PRIVATE LIMITED Shop No.1 & 2, 77, N.S.C. Bose Road, George Town , Chennai, Tamil Nadu, India - 600001
U80302TN2022PTC149052 EDUTRAVLLR PRIVATE LIMITED 56/3 New no. 115/3 N S C Bose Road, Park Town , Chennai, Tamil Nadu, India - 600001
U74999TN2020PTC136377 SRI ROUNAK IMPEX PRIVATE LIMITED No.127/29, 3rd Floor, N.S.C. BOSE ROAD, PARK TOWN , CHENNAI, Tamil Nadu, India - 600001
U01135TN2005PTC056718 TAMILNADU HERBALS AND GREEN FIELDS PRIVATE LIMITED 2ND FLOOR,Y.M.C.A BUIDLINGS 223, N S C BOSE ROAD , CHENNAI 600001, Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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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