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      • Complaints
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      PRECIA JEWELS LLP

      LLPIN: AAC-5538 As on: 2026-07-13

      PRECIA JEWELS LLP (LLPIN: AAC-5538) is a Limited Liability Partnership firm incorporated on 07 Aug 2014. It is registered at Registrar of Companies, Mumbai I. 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 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 11 May 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.

      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 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.

      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 PRECIA JEWELS
      DIN Director Name Designation Appointment Date
      01190805 PARAG MAHESH SHAH Designated Partner 2014-08-07
      01190800 MAYANK MAHESH SHAH Designated Partner 2014-08-07
      Past Directors & Key Managerial Personnel of PRECIA JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAG MAHESH SHAH
      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 2005-09-15 Ongoing
      Other Directorships of MAYANK MAHESH SHAH
      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

      CIN Company Name Company Address
      ACP-2599 FAME LANDSCAPES LLP SHAMITA TERRACE, 2ND FLOOR, S-SOUTH WING,PLOT 396/410, DR. DADASAHEB BHADKAMKAR MARG, LAMINGTON ROAD,Mumbai,Mumbai,Maharashtra,India-400004
      U63040MH1983PTC031019 B V C TOURS AND TRAVELS PRIVATE LIMITED Unit No. 309, 3rd Floor, Diamond Plaza, 391, Dr. D B Marg, Mumbai- 400004 , Mumbai, Maharashtra, India - 400004
      U82300MH2025OPC454251 ZNS EVENTS AND ENTERTAINMENT (OPC) PRIVATE LIMITED FLOOR-1 PLOT-45 B GIRGAON,TERRACE DR D D SATHE MARG,Mumbai,Mumbai,Maharashtra,400004-India
      AAO-3569 SANDS DESIGN LLP 3rd Floor, Naaz Cinema Building, Dr D.B.Marg,Naaz Cinema Compound,Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004
      U67190MH2000PTC124075 CBKJ CONSULTANTS PRIVATE LIMITED GIRGAON TERRACE, 2ND FLOOR, 37 DR D D SATHE MARG, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U24230MH1998PTC115141 SMITH REMEDIES PRIVATE LIMITED 128 DR M G MATIMTURA MARG2ND FLOOR KUMBHARWADA 3RD LANE , MUMBAI, Maharashtra, India - 400004
      AAF-9187 SAGACIOUS ENTREPRENEURS SERVICES LLP 3F, 3RD FLOOR, MANEK CHAMBER, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA, GIRGAON 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
      AAQ-0533 BIG BOSS GEMS LLP 13, Floor 2, Plot 45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, MUMBAI, Maharashtra, India - 400004
      U74999MH2006PTC161985 HUNDIA INFOSOLUTIONS PRIVATE LIMITED 101/102,1ST FLOOR,391,DIAMOND PLAZA,LAMINGTON ROAD,DR.DADASAHEB BHADKAMKAR MARG, , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC298305 ZENSTER PRODUCTION PRIVATE LIMITED Floor-1, Plot-45, B, Girgaon Terrace, Dr DD Sathe Marg,Prarthana Samaj,Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC307216 RAJGURU ELECTRONICS (I) PRIVATE LIMITED 3F, 3RD FLOOR, PLOT-399, MANEK CHAMBER, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON, , 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
      U36912MH1996PLC097727 VIREN DIAMONDS EXPORTS LIMITED 19, DR D D Sathe Marg, 3rd Floor, Office No. 1A, Opera House, , Mumbai, Maharashtra, India - 400004
      U36911MH2009PTC196156 AJITNATH GEMS PRIVATE LIMITED 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, , 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
      U36910MH2020PTC340635 DIAMSTONE IMPEX PRIVATE LIMITED B-32, 3rd Floor, Plot 285, 185 Birla Mansion, Dr. D D Sathe Marg Prarthana Samaj Girga on , Mumbai, Maharashtra, India - 400004
      U36911MH2007PTC172851 RITIKA GEMS PRIVATE LIMITED 1-B, 3RD FLOOR, PLOT - 19, VISHNU BHAVAN, DR. D. D. SATHE MARG, PRARTHANA SAMAJ, G IRGAON , 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
      ABA-9225 ARCTIC STAR LLP 308, 3rd Floor, Pancharatna Bldg,,Mama Paramanad Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      U46309MH2025PTC457907 KONAFIN TECHNOLOGIES PRIVATE LIMITED 15 Floor 2 Nanik Niwas,Dr DD Sathe Marg,Mumbai,Mumbai,Maharashtra,400004-India
      AAB-3670 GOENKA & SANGHAI INTERNATIONAL EDUCATION LLP Diamond Plaza, Ground Floor, 391 Dr. D. B Marg, Mumbai Mumbai, Maharashtra, India - 400004
      ACO-3051 JK AUTOMED GLOBAL LLP 3, Grd Floor, Samarth,Sadan, Dr D D Sathe Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      U32902MH2023FTC411426 TRAVELSAFE INDIA PRIVATE LIMITED 19, Floor 2, Nanik Niwas,,Dr. DD Sathe Marg,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U46620MH2026PTC468563 METNICK ALLOYS PRIVATE LIMITED 3, GR FLOOR, PLOT 159/163,DR M M MARG, KUMBHARWADA,Mumbai,Mumbai,Maharashtra,400004-India
      U46620MH2026PTC470233 NAYAN PIPEFIT PRIVATE LIMITED Shop no-12,2nd Floor,Aman House,Dr MM Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ACQ-0639 ADIPRAKASH EXPORT LLP 207,FLOOR-2ND,17,ATHAWLE,BHUVAN, DR D D SATHE MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U46909MH2025FTC447682 MUTANT MASS VENTURES INDIA PRIVATE LIMITED 15,FLOOR2,PLOT30/34,NANIK,NIWAS,DR DD SATHE MARG,,Mumbai,Mumbai,Maharashtra,400004-India
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      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

      • 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

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