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      • Complaints
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      OPULENCE INDUSTRIES LLP

      LLPIN: AAO-8145

      OPULENCE INDUSTRIES LLP (LLPIN: AAO-8145) is a Limited Liability Partnership firm incorporated on 08 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 21000.00.

      Designated Partners of OPULENCE INDUSTRIES LLP are LAXMIKANT DEVJI THAKKER, POONAM YOGESH THAKKER, FORAM DEVESH THAKKER, and POONAM LAXMIKANT THAKKER.

      OPULENCE INDUSTRIES 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 15 Apr 2024.

      OPULENCE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAO-8145. Its Email address is [email protected] and its registered address is 5 & 7, Floor- 1, Plot - 94/96, Bhagwan Kalawadi, Bhuleshwar Road, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of OPULENCE INDUSTRIES 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 OPULENCE INDUSTRIES 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 OPULENCE INDUSTRIES
      DIN Director Name Designation Appointment Date
      00551644 LAXMIKANT DEVJI THAKKER Designated Partner 2019-07-22
      08415707 POONAM YOGESH THAKKER Designated Partner 2020-05-26
      08415708 FORAM DEVESH THAKKER Designated Partner 2020-05-26
      08498877 POONAM LAXMIKANT THAKKER Designated Partner 2019-07-22
      Past Directors & Key Managerial Personnel of OPULENCE INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      08415707 POONAM YOGESH THAKKER Designated Partner - 2019-08-21
      08415708 FORAM DEVESH THAKKER Designated Partner - 2019-08-21
      Other Directorships of LAXMIKANT DEVJI THAKKER
      Company Name CIN Designation Appointment Date Cessation
      BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED U51909MH2003PTC139101 Managing Director 2003-02-10 Ongoing
      BHAIRAV INFOBIZ PRIVATE LIMITED U72200GJ2013PTC073820 Director 2013-03-01 Ongoing
      ADOROI MARKETING SCIENCE PRIVATE LIMITED U72900MH2006PTC164327 Additional Director - 2015-09-29
      ADOROI MARKETING SCIENCE PRIVATE LIMITED U72900MH2006PTC164327 Director - 2016-07-25
      Other Directorships of POONAM YOGESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      INSPIRE TEXTILES INDUSTRIES LLP AAO-8099 Designated Partner 2022-10-11 Ongoing
      Other Directorships of FORAM DEVESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      INSPIRE TEXTILES INDUSTRIES LLP AAO-8099 Designated Partner 2022-10-11 Ongoing
      Other Directorships of POONAM LAXMIKANT THAKKER
      Company Name CIN Designation Appointment Date Cessation
      BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED U51909MH2003PTC139101 Additional Director - 2019-09-30
      BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED U51909MH2003PTC139101 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      ACL-4483 K K YARNTEX LLP 1, FLOOR-2, PLOT-94/96,BHAGWAN KALAWADI, BHULESHWAR ROAD,Mumbai,Mumbai,Maharashtra,India-400002
      U14105MH2025PTC442138 K K FINE FAB PRIVATE LIMITED FLOOR2, PLOT94/96,BHAGWAN,KALAWADI,BHULESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400002-India
      AAZ-2404 SNACK AVENUE LLP 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACH-5083 JIAMI SILBER LLP 12, Floor-1, Plot 166, Bhagwan CHS, Kalbadevi Road,,Nr Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U32120MH2025PTC452999 SPARKLING GOLD PRIVATE LIMITED 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
      ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAO-3542 LATTE CLOSET LLP 1-1, 5TH FLOOR, PLOT-30/36, 1A JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR, K,ALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002
      U36911MH2006PTC158737 G P JEWELLERS INDIA PRIVATE LIMITED 12, Floor-1, Plot-166, Bhagwan CHS, Kalbadevi Road Nr Cotton Exchange, Bhuleshwar, Kalbadev i, , Mumbai, Maharashtra, India - 400002
      U51900MH1995PTC087950 REDROSE OVERSEAS PRIVATE LIMITED 12, Floor-1, Plot-166, Bhagwan CHS, Kalbadevi Road Nr Cotton Exchange, Bhuleshwar, Kalbadev i, , Mumbai, Maharashtra, India - 400002
      AAD-4325 SHIVPRIYA YARN LLP 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002
      AAY-5340 DEEP ART PRODUCTIONS LLP 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U74120MH2015PTC264069 KJ INFRASPACES PRIVATE LIMITED 718, FLOOR-7,PLOT-176, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,BHULESHWAR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC259436 CASABLANCA EXPORT & IMPORT PRIVATE LIMITED 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC259566 AMBASSADOR MULTIVENTURES PRIVATE LIMITED 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      AAW-3741 MH BHAISHANKAR FOODS LLP 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAU-4231 MH BHAISHANKAR LLP 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAU-8543 BILASRAI KASHINATH LLP 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74110MH2019PTC326653 SHREEJALAN IMPEX PRIVATE LIMITED 3,Floor-4th,Plot-30/36,1A,Jayhind Estate Dr. Atmaram Merchant Road, Bhuleshwar , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U17290MH2016PTC273256 BASANTT SAREES PRIVATE LIMITED 1-5, Floor-2nd, Plot- 30/36,1A, Jai Hind Estate, Dr Atmaram Marchant Road, Bhuleshwar, Ka lbadevi , Mumbai, Maharashtra, India - 400002
      ACI-0053 MIRARSH FINE JEWELS LLP 46, 2nd Floor, 94 Kansara Chawl,,Kalbadevi Road, Bhoiwada 1st Lane Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002
      U64990MH2023PTC406030 SEAWOOD FINANCE PRIVATE LIMITED 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U36996MH2022PTC382311 1UNIQUE JEWELS PRIVATE LIMITED ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India
      AAE-6937 T S GOLD & JEWEL LLP 51, Floor-2nd, 94, Kansara Chawl, Kalbadevi Road, Bhoiwada, 1st Lane, Bhuleshwar, Kalabadevi Mumbai MUMBAI, Maharashtra, India - 400002
      ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-5442 HARIPRASAD DEELIPKUMAR LLP 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      U36999MH2008PTC461738 VAIBHAV CREATIONS PRIVATE LIMITED 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U51900MH1993PTC071137 KULIN IMPEX PRIVATE LIMITED FLOOR- GRD-1, PLOT -46 SURAJBHAI BUILDING BHULESHWAR ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U72900MH2006PTC164327 ADOROI MARKETING SCIENCE PRIVATE LIMITED 94/96, BHULESHWAR ROAD, 1ST FLOOR, NEAR KABUTAR KHANA, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      As on: 2026-07-13

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