• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      NITALI JWELS LLP

      LLPIN: ACG-5465 As on: 2026-07-13

      NITALI JWELS LLP (LLPIN: ACG-5465) is a Limited Liability Partnership firm incorporated on 09 Apr 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      MUKESH KUMAR BOTHRA is the Designated Partner of NITALI JWELS LLP.

      NITALI JWELS LLP's LLP Identification Number is (LLPIN)ACG-5465. Its Email address is and its registered address is 1st FL. Shop-102,Saigon Building,,City Light,Jani Farshan Lane,Surat City,Surat,Gujarat,India-395007

      Current status of NITALI JWELS 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 NITALI JWELS 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 NITALI JWELS
      DIN Director Name Designation Appointment Date
      02309927 MUKESH KUMAR BOTHRA Designated Partner 2024-04-09
      Past Directors & Key Managerial Personnel of NITALI JWELS
      DIN Director Name Designation Appointment Date Cessation
      07854120 SANDHYA MUKESH BOTHRA Designated Partner - 2024-05-06
      Other Directorships of MUKESH KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KUMBHAT CONSULTANT LLP AAN-1391 Partner 2018-08-10 Ongoing
      KUMBHAT VENTURES LLP AAY-6857 Designated Partner 2021-09-21 Ongoing
      BOTHRA TRENDZ LLP ABC-1021 Designated Partner 2022-08-17 Ongoing
      DIZA CREATION PRIVATE LIMITED U17200GJ2000PTC037923 Director - 2011-02-10
      KUMBHAT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052123 Director 2012-01-02 Ongoing
      SAMDHAAN ADVISORS PRIVATE LIMITED U74140GJ2009PTC056297 Director 2009-03-09 Ongoing
      KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED U74140GJ2014PTC080232 Director 2014-07-25 Ongoing
      Other Directorships of SANDHYA MUKESH BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SAMDHAAN ADVISORS PRIVATE LIMITED U74140GJ2009PTC056297 Director 2018-08-06 Ongoing
      SAMDHAAN ADVISORS PRIVATE LIMITED U74140GJ2009PTC056297 Director - 2018-08-05

      CIN Company Name Company Address
      U51900GJ2009PTC165655 RITU COLLECTIONS PRIVATE LIMITED Gr. Fl. Shop-1,2 Lavanya Building, Anchal Plot,,City Light Road, Opp. H-3 Hospital, Fp-145/P Pl-21,21/A,22,Surat City,Surat,Gujarat,395007-India
      U51909GJ2020PTC150293 MEDIQ PHARMA PRIVATE LIMITED SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007
      U10309GJ2026PTC175573 VEDMANTRA KRUSHI PRODUCER COMPANY LIMITED SHOP NO.126, SAMARTH ACQUISTI, NR ANUPAM BUNGLOWS ,, NEW CITY LIGHT ROAD , BHARTHANA, SURAT,Surat City,Surat,Gujarat,395007-India
      AAY-2961 ASWANI RESIDENCY LLP SY 144/1, 3RD FL., SHOP 1 TO 28, ASCON CITY, CITY LIGHT, OPP. SCIENCE CENTER, SURAT, Gujarat, India - 395007
      ACY-3415 TEJ HOTELS LLP 4TH FL,OFFICE-402,SNS SAIGON CITY LIGHT RD,,Surat,Surat,Gujarat,India-395007
      ACW-4769 TEJ VENTURES LLP 4TH FL, OFFICE NO-402,,SNS SAIGON CITY LIGHT RD,Surat,Surat,Gujarat,India-395007
      ACI-3738 OSMIUM INSTITUTE INDIA LLP Plot-105 Tps-4 4th FL.,Shop-401, Kalp Business Centre, City Light Road,Surat,Surat,Gujarat,India-395007
      U46498GJ2026PTC171662 MAIORA DIAMONDS PRIVATE LIMITED UG Floor,Shop No UG 11-12,Ascon City, City Light Rd,Surat,Surat,Gujarat,395007-India
      U21010GJ1999PTC035371 SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007
      U51909GJ2001PTC040048 LIFE LINE AGENCIES PRIVATE LIMITED SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007
      AAB-4124 PIONEER ORGANISERS LLP 405, CITY LIGHT SHOPPING CENTER, CITY LIGHT ROAD, CITY LIGHT SURAT, Gujarat, India - 395007
      U45201GJ2005PTC047283 PIONEER ORGANISERS PRIVATE LIMITED 405, CITY LIGHT SHOPPING CENTER CITY LIGHT ROAD, CITY LIGHT , SURAT, Gujarat, India - 395007
      U51909GJ2004PLC114953 SHANTAI EXIM LIMITED Shop No-2-3 1st Floor Agrasen Point, City Light , Surat, Gujarat, India - 395007
      U45200GJ2020PTC116869 ISHA CONSERV PRIVATE LIMITED 315, OBERON, FP-65 NEW CITY LIGHT ROAD, VILLAGE SURAT, TALUKA SURAT CITY , Surat, Gujarat, India - 395007
      AAD-1906 SHIV POOJA DEVELOPERS LLP 1ST FLOOR, SHOP-2, PLOT-107, TPS-4 SHIVPOOJA SHOPPING CENTER, CITY LIGHT ROAD Surat, Gujarat, India - 395007
      U45201GJ2010PTC061068 HI-TECH ORGANIZERS PRIVATE LIMITED Plot-26, Ground and 1st Floor, Raghuvir Bunglows, Nr. Nariman Point Building, City Light R oad, , Surat, Gujarat, India - 395007
      U71200GJ2014PTC078392 SHREEJAY VENTURES PRIVATE LIMITED OFFICE-303 A,T.F ,REEGUS BUSINESS CENTRE, NR ANUPAM BUNGLOWS,,NEW CITY LIGHT RD,BHARTHANA-VESU,SURAT,Surat City,Surat,Gujarat,395007-India
      AAM-0459 AAMONA ENTERPRISES LLP SHOP NO.M/18,PL.NO.21,21/A,22,ANCHAL PLOT,LAVANYA, BUILDING,NR.ASHOK PAN HOUSE,CITY LIGHT ROAD, SURAT, Gujarat, India - 395007
      U85500GJ2023NPL141661 EXAMSHALA EDUCATION DEVELOPMENT FOUNDATION SH NO 9 10 11, CITY LIGHT,COMPLEX, CITY LIGHT ROAD,Surat,Surat,Gujarat,395007-India
      U85300GJ2022NPL131820 SHRIJEE HARI HAR FOUNDATION B-502, SEJAL APARTMENT, OPP CORNER POINT CITY LIGHT ROAD, CITY LIGHT, SOUTH WEST,SURAT,Surat,Gujarat,395007-India
      U45201GJ2007PTC050069 AAPIL INFRASTRUCTURE PRIVATE LIMITED 2ND FLOOR. SHOP-1 TO 12, 14 TO 22. ASCON CITY, CITY LIGHT MAIN ROAD, OPP. SCIENCE CENTE R, , SURAT, Gujarat, India - 395007
      ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007
      ACS-6219 AARAMBH TRENDZ LLP SHOP NO. 101 REEGUS,BUSINESSCENTER CITY LIGHT,Surat,Surat,Gujarat,India-395007
      ACP-3746 SOUTHVOLT SOLAR LLP FL-102,SWARNVILLA-1,0PP- SWARSANGINI,Surat City,Surat,Gujarat,India-395007
      ACT-5085 EXAMPATHSHALA EDUCATION SERVICES LLP L Gr Floor, Shop-9,10,11,City Light Complex,Surat,Surat,Gujarat,India-395007
      U41001GJ2023PTC140819 GMDIAMOND INFRA PRIVATE LIMITED 402, 4FL REEGUS BUSSINESS,CENTER, NEW CITY LIGHT RD,Surat,Surat,Gujarat,395007-India
      U46610GJ2026PTC175578 SALASAR BIO FARM PRIVATE LIMITED 3RD FL, PLOT 10, SHAM,HOUSE, CITY LIGHT ROAD,Surat,Surat,Gujarat,395007-India
      U46411GJ2023OPC139918 RAAHAA FABRICS (OPC) PRIVATE LIMITED Building 3, D-1, Arjav Apartment,,City Light, Umra,Athwa,,Surat,Surat,Gujarat,395007-India
      U52210GJ2025PTC166359 VARDHAA CONNECTS PRIVATE LIMITED Pl.155/156/158, Shop-418,CityLight Shopping Centre,Surat,Surat,Gujarat,395007-India
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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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