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      • Complaints
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      POOJA FASHION JEWELLERY LLP

      LLPIN: AAB-3510 As on: 2026-07-13

      POOJA FASHION JEWELLERY LLP (LLPIN: AAB-3510) is a Limited Liability Partnership firm incorporated on 08 Feb 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of POOJA FASHION JEWELLERY LLP are KANAIYALAL AMRATLAL MAGDANI, PANKAJ AMRATLAL MAGDANI, ANKUR SHETH, LISBON H SHETH, and BHAVEN KISHOREBHAI MAGDANI.

      POOJA FASHION JEWELLERY LLP's LLP Identification Number is (LLPIN)AAB-3510. Its Email address is [email protected] and its registered address is 54-C 4, Bihari Baug, 3rd Bhoiwada Mumbai, Maharashtra, India - 400002

      Current status of POOJA FASHION JEWELLERY LLP is - Strike Off.

      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 POOJA FASHION JEWELLERY 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 POOJA FASHION JEWELLERY
      DIN Director Name Designation Appointment Date
      05116889 KANAIYALAL AMRATLAL MAGDANI Designated Partner 2013-02-08
      05116890 PANKAJ AMRATLAL MAGDANI Designated Partner 2013-02-08
      01056058 ANKUR SHETH Designated Partner 2013-02-08
      01595415 LISBON H SHETH Designated Partner 2013-02-08
      05114875 BHAVEN KISHOREBHAI MAGDANI Designated Partner 2013-02-08
      Past Directors & Key Managerial Personnel of POOJA FASHION JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANAIYALAL AMRATLAL MAGDANI
      Company Name CIN Designation Appointment Date Cessation
      BHAVEN PROPERTIES LLP AAA-7495 Designated Partner - 2016-07-01
      Other Directorships of PANKAJ AMRATLAL MAGDANI
      Company Name CIN Designation Appointment Date Cessation
      BHAVEN PROPERTIES LLP AAA-7495 Designated Partner 2012-01-02 Ongoing
      Other Directorships of ANKUR SHETH
      Company Name CIN Designation Appointment Date Cessation
      COMPACT VANIJYA LLP AAJ-2033 Designated Partner 2017-04-20 Ongoing
      COMPACT VANIJYA PRIVATE LIMITED U51109WB2005PTC101781 Director - 2017-04-19
      QUALITY FASHION ACCESSORIES PRIVATE LIMITED U51909WB2002PTC094539 Director 2010-04-01 Ongoing
      Other Directorships of LISBON H SHETH
      Company Name CIN Designation Appointment Date Cessation
      COMPACT VANIJYA LLP AAJ-2033 Designated Partner 2017-04-20 Ongoing
      COMPACT VANIJYA PRIVATE LIMITED U51109WB2005PTC101781 Director - 2017-04-19
      QUALITY FASHION ACCESSORIES PRIVATE LIMITED U51909WB2002PTC094539 Director 2002-04-22 Ongoing
      Other Directorships of BHAVEN KISHOREBHAI MAGDANI
      Company Name CIN Designation Appointment Date Cessation
      BHAVEN PROPERTIES LLP AAA-7495 Designated Partner - 2016-07-01
      POOJA JEWELLERS LLP AAJ-9381 Designated Partner 2017-07-10 Ongoing
      PBY JEWELLERY LLP ACA-1544 Designated Partner 2023-03-11 Ongoing
      POOJA BEAUTIFULLY YOURS PRIVATE LIMITED U74999MH2020PTC335387 Director - 2020-02-18
      POOJA BEAUTIFULLY YOURS PRIVATE LIMITED U74999MH2020PTC335387 Whole-time director 2020-02-18 Ongoing

      CIN Company Name Company Address
      U27205MH2006PTC165485 TIP TOP JEWELLERS PRIVATE LIMITED 48/C, BIHARI BAUG, SHOP NO 7, 3RD BHOIWADA, PHYDHONI, , MUMBAI, Maharashtra, India - 400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      U45100MH2013PTC242068 RANKA INFRASTRUCTURE PRIVATE LIMITED ROOM NO.20A, 2nd FLOOR, 48, BIHARI BAUG, 3rd BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      AAN-6832 CORVUS URBAN INFRASTRUCTURES LLP A-28, Floor-2, Plot-38/48, A Bihari Baug Building, Shree Sahajanand Marg, Bhoiwada, 3rd Lane, Kalbade Mumbai, Maharashtra, India - 400002
      U80100MH2024PTC426279 RADIANCE SECURITY SERVICES PRIVATE LIMITED 199 4TH FLR, 3RD BHOIWADA,24, SWAMI NARAYAN BLDG,,Mumbai,Mumbai,Maharashtra,400002-India
      U80100MH2025PTC463145 CELESTIAL SECURITY PERSONNEL SERVICES PRIVATE LIMITED 199 4TH FLR, 3RD BHOIWADA,24, SWAMI NARAYAN BLDG,,Mumbai,Mumbai,Maharashtra,400002-India
      AAB-4847 NEELAM FASHION LLP 10 A, Bihari Baug, Ground Floor, 3 rd Bhoiwada Bhuleshwar Road, Mumbai, Maharashtra, India - 400002
      ACB-0862 MANORAATH AVENUE LLP Room No.28A,2nd Floor,48BihariBaug,3rd Bhoiwada Mumbai, Maharashtra, India - 400002
      U74999MH2015PTC264274 LTB ENGINEERING AND MINING PRIVATE LIMITED 3RD BHOIWADA, 24 SWAMINARAYAN BUILDING, 4TH FLOOR, SHOP NO 199 , MUMBAI, Maharashtra, India - 400002
      U18101MH2003PTC221694 SHREE GIRAJ SUITINGS PRIVATE LIMITED C/O SHIV K RATHI, 7 MOTA MANDIR LANE, 3RD BHOIWADA, BHULESHWER, , MUMBAI, Maharashtra, India - 400002
      U70100MH1997PTC109654 ORBIT HOMES PRIVATE LIMITED 42-A VAID CHAMBERS 3RD FLOORROOM NO 4 2ND BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U36911MH1995PTC087822 MOTISHA JEWELLERS PRIVATE LIMITED 174, Floor-4, 24, Swami Narayan Building, Shree Sahajanand Marg, Bhoiwada 3rd Lane , Kalbadev , MUMBAI, Maharashtra, India - 400002
      U31908MH2013PTC250047 NEWTECH POWER INDUSTRIES PRIVATE LIMITED 407,4TH FLOOR, PLOT-C.S.881, BHULESHWAR DIVN, EARTH BAUG,SHAMALDAS GANDHI MARG,LOHAR CHAWAL, , Mumbai, Maharashtra, India - 400002
      AAK-7647 SIDDHANT CREATIONS LLP R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
      ABC-7051 PENPLUS WRITING INSTRUMENTS INDIA LLP 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U99999MH2006PTC159309 VVH EXPORTS PRIVATE LIMITED 79/81 GIRIRAJ, 3RD FLOOR, 3RD BHOIWADA, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC102023 SHINE MERCANTILE PRIVATE LIMITED 78/91, GIRIRAJ BUILDING, 3RD FLOOR, 3RD BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      AAB-5916 NINARISA CHEMICALS LLP 3/C, JAIHIND ESTATE, 4TH FLOOR, FLAT NO 4, BHULESHWAR, DR. A. M. ROAD, MUMBAI, Maharashtra, India - 400002
      AAN-5401 HUSTLE HARD FITNESS SOLUTIONS LLP C4, FLOOR-1ST, 3C, JAYHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U28299MH2025PTC442875 DYNAMAC INNOVATIVE & ROBOTICS SYSTEMS PRIVATE LIMITED 5-4floor,Pereira Building,Navjeevan wadi,Dhobitalao,Mumbai,Mumbai,Maharashtra,400002-India
      U18101MH1988PTC049329 DANI FABRICS PRIVATE LIMITED 88, 3RD BHOIWADA,BHULESHWAR, , MUMBAI-400002, Maharashtra, India - 000000
      ACO-6283 SONARUPA JEWELLERS LLP 408,Floor-4,99/C,Kamnath,Chamber,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U46699MH2025PTC438524 SARVOPAM INNOVATIVE PRIVATE LIMITED Shop No 18, 3rd Bhoiwada,Swaminarayan Building,Mumbai,Mumbai,Maharashtra,400002-India
      U27400MH2026PTC464660 APPELITE INNOVATIONS PRIVATE LIMITED 203, Plot No. C.S. 881,Earth Baug, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India
      ACC-6128 SSK HOME DEVELOPER LLP 10,FLR-GRD,53 DOSHI BLDG,BHOIWADA 3RD LANE,Mumbai,Mumbai,Maharashtra,India-400002
      ACE-3583 RAMSIYA SPOT LLP 32 - C FLOOR 4TH 51,SASU BAHU BLD KALBADEV,Mumbai,Mumbai,Maharashtra,India-400002
      U70100MH1988PTC049235 MAHANAGAR DEVELOPERS PRIVATE LIMITED 54,BHULESHWAR RD,4TH FLR,BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
      U70200MH2026PTC465452 RAISE MORE GLOBAL PRIVATE LIMITED 4,Flr-Grd,Plot-40, Pravin,House, Bhoiwada, 2nd Lane,Mumbai,Mumbai,Maharashtra,400002-India
      ACG-9830 SHREE BALAJI INFRADEVLOPERS LLP B-4, 3rd Floor, Plot- 12/22,Gandhi Mansion, Bomanji Master Lane,Mumbai,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
      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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