PRECIA JEWELS LLP (LLPIN: AAC-5538) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRECIA JEWELS LLP are PARAG MAHESH SHAH, and MAYANK MAHESH SHAH.
PRECIA 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 11 Dec 2024.
PRECIA JEWELS LLP's LLP Identification Number is (LLPIN)AAC-5538. Its Email address is [email protected] and its registered address is 3rd Floor, Shamita Terrace Dr. Dadsaheb Bhadkamka Marg, Lamington Raod Mumbai, Maharashtra, India - 400004
Current status of PRECIA JEWELS LLP is - Active.
| LLP Identification Number | AAC-5538 |
| Name | PRECIA JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-07 |
| Age of Company | 10 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| 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 |
| PRECIA JEWELS LLP |
| AAC-5538 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PRECIA JEWELS in a way that was never possible before.
Get a list of all litigations PRECIA 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 PRECIA JEWELS. This report helps you understand the risk associated in dealing with PRECIA JEWELS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PRECIA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01190805 | PARAG MAHESH SHAH | Designated Partner | 2014-08-07 |
| 01190800 | MAYANK MAHESH SHAH | Designated Partner | 2014-08-07 |
| 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 |
|---|---|---|---|---|
| PRECIA FINE JEWELLERY PRIVATE LIMITED | U51398MH2020PTC337356 | Director | 2020-02-07 | Ongoing |
| J T FORFRONT SECURITIES PRIVATE LIMITED | U67120MH2005PTC153930 | Director | 2005-06-13 | Ongoing |
| PRECIA FINE JEWELLERY PRIVATE LIMITED | U51398MH2020PTC337356 | Director | 2020-02-07 | Ongoing |
| J T FORFRONT SECURITIES PRIVATE LIMITED | U67120MH2005PTC153930 | Director | 2005-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9187 | SAGACIOUS ENTREPRENEURS SERVICES LLP | 3F, 3RD FLOOR, MANEK CHAMBER, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U24230MH1998PTC115141 | SMITH REMEDIES PRIVATE LIMITED | 128 DR M G MATIMTURA MARG2ND FLOOR KUMBHARWADA 3RD LANE , MUMBAI, Maharashtra, India - 400004 |
| AAQ-0533 | BIG BOSS GEMS LLP | 13, Floor 2, Plot 45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, MUMBAI, Maharashtra, India - 400004 |
| U28112MH2014PTC320763 | GAUTAM INDUSTRIAL CORPORATION PRIVATE LIMITED | 306, 3rd Floor, Plot No.391, Diamond Plaza, Dr.D B Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36912MH1996PLC097727 | VIREN DIAMONDS EXPORTS LIMITED | 19, DR D D Sathe Marg, 3rd Floor, Office No. 1A, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAM-6030 | BOSS EXIM LLP | 13, Floor- 2, Plot -45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004 |
| U17110MH1989PLC052519 | MARKOBENZ INDUSTRIES LIMITED | Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| ABB-7425 | REYON STAINLESS LLP | 1, Floor-Grd Floor, Plot-104, Narvekar Building, Dr. Mitrasen Mahimtura Marg,Durgadevi Udyan, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAB-3670 | GOENKA & SANGHAI INTERNATIONAL EDUCATION LLP | Diamond Plaza, Ground Floor, 391 Dr. D. B Marg, Mumbai Mumbai, Maharashtra, India - 400004 |
| U27100MH1998PTC115572 | VIKESH METALS PRIVATE LIMITED | 1381ST FLOOR DR M G MAHIMTURA MARG , MUMBAI, Maharashtra, India - 400004 |
| AAD-0090 | FRESH INDIA ORGANICS LLP | 403, DIAMOND PLAZA, 391, DR D B MARG, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400004 |
| AAE-9143 | SANGHAI TRADECOM LLP | 402, DIAMOND PLAZA, 391, DR D B MARG, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400004 |
| U13100MH2006PLC165099 | TANDEM MINERALS AND ENERGY LIMITED | DIAMOND PLAZA, 4TH FLOOR, 391, DR. D. B. MARG, , MUMBAI, Maharashtra, India - 400004 |
| AAT-8969 | DEVRA METALS LLP | 3RD FLOOR GRD, SETHANA HOUSE, KHEMRAJ KISHNADAS MARG, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-2927 | UNCANVAS BUSINESS SOLUTIONS LLP | 51 /54, Ram Building, 5th Floor Dr. Bhalerao Marg, Girgaum Mumbai, Maharashtra, India - 400004 |
| AAZ-9121 | AMAL JEWELS BY A AND A LLP | 329, 3rd Floor, Plot 21, Panchratna, Mamaparmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U27200MH1994PLC080447 | MAHARASHTRA METALS AND ALLOYS LIMITED | BIRLA MANSION, 1ST FLOOR, DR.D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004 |
| U29210MH2005PLC157316 | NEW-TECH ABRASIVES LIMITED | DIAMOND PLAZA 4 TH FLOOR391 DR D B MARG , MUMBAI, Maharashtra, India - 400004 |
| AAC-3045 | IMPERIAL MOTORS INDIA LLP | 4th Floor, Sanghrajka House 431 Dr.D.B.Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAR-4527 | HALINOX STEEL OVERSEAS LLP | 82, SCHOOL BUILDING, 3RD KUMBHARWADA LANE, DR. M.G. MAHIMTURA MARG MUMBAI, Maharashtra, India - 400004 |
| AAF-5601 | IMPERIAL MOTOR STORES LLP | 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-3201 | APS4 MANAGEMENT CONSULTANCY LLP | 11, FLOOR-2, PLOT-151, SHETTEY BUILDING, DR MITRASEN MAHIMTURA MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27209MH2016PTC280658 | KAVYANJALI INDUSTRIES PRIVATE LIMITED | 81/83 B, 3RD KUMBHARWADA, DR. M. G. MAHIMTURA MARG, , MUMBAI, Maharashtra, India - 400004 |
| U43610MH1996PTC100909 | GURUVASTU PROPERTIES PRIVATE LIMITED | 45, Floor-5, Nanik Niwas, 30, Dr. D D Sathe Marg, , Mumbai, Maharashtra, India - 400004 |
| U27102MH2001PTC130584 | RAJENDRA FERROMET PRIVATE LIMITED REJEN | 67/71, DR. M.G.MAHIMTURA MARG, 3rd KUMBHARWADA LANE , MUMBAI, Maharashtra, India - 400004 |
| AAD-1345 | SMB IMPEX LLP | 409,4TH FLOOR, PLOT-391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAD-8332 | V. A. PARIKH & ASSOCIATES LLP | 6 Backbay View 3rd Floor 3-A Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAE-7382 | PIONEER NATURE PRODUCTS LLP | 9, FLOOR-1, 118, RAMBHA BHUVAN, DR. M.G.MAHIMTURA MARG, KUMBHARWADA, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100235415 | 2019-01-29 | - | 2023-09-26 | 30,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.