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      • Complaints
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      PRECIOUS COMMODITIES LLP

      LLPIN: AAJ-0691 As on: 2026-07-13

      PRECIOUS COMMODITIES LLP (LLPIN: AAJ-0691) is a Limited Liability Partnership firm incorporated on 05 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 498000.00.

      Designated Partners of PRECIOUS COMMODITIES LLP are SHYAM LUNAWAT RATANCHAND, and RATANCHAND LUNAWAT.

      PRECIOUS COMMODITIES 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 01 May 2024.

      PRECIOUS COMMODITIES LLP's LLP Identification Number is (LLPIN)AAJ-0691. Its Email address is [email protected] and its registered address is 202,Meru Towers,A-wing549,Jame Jamshed Road, Matunga East. Mumbai, Maharashtra, India - 400019

      Current status of PRECIOUS COMMODITIES 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 PRECIOUS COMMODITIES 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 PRECIOUS COMMODITIES
      DIN Director Name Designation Appointment Date
      00246933 SHYAM LUNAWAT RATANCHAND Designated Partner 2017-04-05
      00246958 RATANCHAND LUNAWAT Designated Partner 2017-04-05
      Past Directors & Key Managerial Personnel of PRECIOUS COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM LUNAWAT RATANCHAND
      Company Name CIN Designation Appointment Date Cessation
      WHITEARC TECHNOLOGY LLP AAD-2589 Designated Partner 2015-01-24 Ongoing
      STEKEN ENTERPRISES LLP AAJ-0450 Designated Partner - 2024-06-01
      D-WAT GLOBAL PRIVATE LIMITED U15543MH1995PTC091079 Director - 2011-07-01
      RATAN CORPORATION PRIVATE LIMITED U33100MH1992PTC068199 Director 2011-05-23 Ongoing
      SIDDHARTH GLOBAL PRIVATE LIMITED U51393MH1995PTC092012 Director - 2011-05-24
      STEKEN ENTERPRISES PRIVATE LIMITED U67120MH1994PTC083577 Additional Director - 2017-03-30
      PRECIOUS COMMODITIES PRIVATE LIMITED U74110MH1994PTC081385 Additional Director - 2008-09-30
      PRECIOUS COMMODITIES PRIVATE LIMITED U74110MH1994PTC081385 Director - 2017-04-04
      Other Directorships of RATANCHAND LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      RATAN GEMS LLP AAC-1277 Designated Partner 2014-02-26 Ongoing
      WHITEARC TECHNOLOGY LLP AAD-2589 Designated Partner 2015-01-24 Ongoing
      RATAN CORPORATION PRIVATE LIMITED U33100MH1992PTC068199 Managing Director 1992-09-01 Ongoing

      CIN Company Name Company Address
      U33100MH1992PTC068199 RATAN CORPORATION PRIVATE LIMITED 202 Meru Tower A Wing, 549 Jame Jamshed Road, Matunga East (CR) , Mumbai, Maharashtra, India - 400019
      U51101MH2011PTC211959 HIRAYAMA HICLAVE INDIA PRIVATE LIMITED 302,MeruTower,BWing,JameJamshedRoad,Matunga(East) , Mumbai, Maharashtra, India - 400019
      U51909MH2011PTC218549 ORTO ALRESA INDIA PRIVATE LIMITED 302, Meru Tower, B Wing, Jame Jamshed Road, Matunga East, , Mumbai, Maharashtra, India - 400019
      U70102MH1988PTC049430 KAPRESHWAR LAND DEVELOPERS PRIVATE LIMITED MERU TOWER 'A', 549, JAME JAMSHED ROAD, MATUNGA,( C R ) , MUMBAI, Maharashtra, India - 400019
      U74999MH2018PTC313452 EL JEFE MARKETING PRIVATE LIMITED 502, 5th Floor Meru Towers, A Wing Jamejamshed Road, Matunga East , Mumbai, Maharashtra, India - 400019
      U52100MH2021PTC366271 SUPER SALTS E-COMMERCE PRIVATE LIMITED 101 1st Flr , Meru Tower- A 549 Jame Jamshed Road Matunga , Mumbai, Maharashtra, India - 400019
      U70100MH1988PTC049043 PRIME INFRACONS PRIVATE LIMITED Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R , Mumbai, Maharashtra, India - 400019
      AAN-1511 BEVERLY DEVELOPERS LLP 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) MUMBAI, Maharashtra, India - 400019
      AAN-1998 DUKES DEVELOPERS LLP 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) Mumbai, Maharashtra, India - 400019
      AAN-1512 PRIME INFRACONS LLP Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R Mumbai, Maharashtra, India - 400019
      U92400MH2010PTC207503 ZOI RESORTS PRIVATE LIMITED 549, MERU TOWERS - A, 1ST FLOOR, JAME JAMSHED ROAD, NEAR KAPOL NIWAS, MAU NGA (CR) , MUMBAI, Maharashtra, India - 400019
      AAN-0859 AVEER ENTERPRISES LLP A-102,Floor-1,Plot-549,A-Meru Tower,Jame Jamshedji Road, Near Kopole Scl.Five Gardens, Matunga Mumbai, Maharashtra, India - 400019
      U22219MH2018PTC314989 EMVEEBEE MEDIA PRIVATE LIMITED 502, Meru Tower Jame Jamshed Road Matunga , MUMBAI, Maharashtra, India - 400019
      AAL-1381 SAP REALTY LLP 5/11 AGARWAL NAGAR, JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST), MUMBAI, Maharashtra, India - 400019
      AAH-5114 SHREE SHREEPATI AGRAWAL AND SONS LLP 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST) MUMBAI, Maharashtra, India - 400019
      U51398MH1995PTC089032 PAL EXIM PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U51900MH1994PTC080437 AMBRISH EXPORTS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U65990MH1996PTC097652 CELEBRATE LEASE FINVEST PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U65910MH1996PTC097748 KIT-KAT LEASE AND FINANCE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70100MH2012PTC238590 U N PROPERTIES PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70100MH2012PTC238783 BUOYANT ESTATE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70100MH1995PTC090094 VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U67120MH1994PTC080008 SANDAKAN INVESTMENT PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70101MH2012PTC238593 N A REALTORS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      AAU-3270 LUNAR CLOTHING LLP 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019
      U85320MH2017PTC294369 SHAH PEDIATRIC HEALTHCARE PRIVATE LIMITED 471 C, MANU MAHAL, 1ST FLOOR, OPP MAHESHWARI UDYAN, DR B A ROAD , MATUNGA EAST, MUMBAI, Maharashtra, India - 400019
      ACW-1418 ELEVASTE SOLUTIONS LLP A 302 Floor3 A Meru Tower,Jame Jamshedji RD Matunga,Mumbai,Mumbai,Maharashtra,India-400019
      U74900MH2018NPL310360 R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION R A PODAR COLLEGE, 1ST FLR, PLOT NO. 627 L. N. ROAD, MATUNGA EAST, MUMBAI-400019 , MUMBAI, Maharashtra, India - 400019
      U45202MH2008PTC178731 NIMAI INFRASTRUCTURE PRIVATE LIMITED. A-11, RIDHI SIDHI APARTMENT, PLOT NO.54-57 R.A.K.ROAD,MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
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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

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