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  • Complaints
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PRIME SHILPI JEWELS LLP

LLPIN: AAO-9458 As on: 2026-07-13

PRIME SHILPI JEWELS LLP (LLPIN: AAO-9458) is a Limited Liability Partnership firm incorporated on 18 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PRIME SHILPI JEWELS LLP are KHYALILAL MOHANLAL TATER, PADAMKUMAR RAMCHANDRA SONI, PIYUSH PADAMKUMAR SONI, and YOGESH PADAMKUMAR SONI.

PRIME SHILPI 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 16 May 2024.

PRIME SHILPI JEWELS LLP's LLP Identification Number is (LLPIN)AAO-9458. Its Email address is [email protected] and its registered address is 203/204, Floor-2nd, Plot-29/31, Meena Apartment Dhanji Street, Zaveri Bazar Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003

Current status of PRIME SHILPI 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 PRIME SHILPI 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 PRIME SHILPI JEWELS
DIN Director Name Designation Appointment Date
00317396 KHYALILAL MOHANLAL TATER Designated Partner 2019-04-18
00798798 PADAMKUMAR RAMCHANDRA SONI Designated Partner 2019-04-18
05002723 PIYUSH PADAMKUMAR SONI Designated Partner 2019-04-18
07155780 YOGESH PADAMKUMAR SONI Designated Partner 2019-04-18
Past Directors & Key Managerial Personnel of PRIME SHILPI JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHYALILAL MOHANLAL TATER
Other Directorships of PADAMKUMAR RAMCHANDRA SONI
Company Name CIN Designation Appointment Date Cessation
SHINESHILPI JEWELLERS PRIVATE LIMITED U52393MH2008PTC179454 Director - 2019-11-13
Other Directorships of PIYUSH PADAMKUMAR SONI
Company Name CIN Designation Appointment Date Cessation
UNITOUCH CREATIONS LLP AAA-0657 Designated Partner - 2019-04-01
SHILPI GOLDCRAFT PRIVATE LIMITED U36910MH2021PTC355895 Director 2021-02-25 Ongoing
Other Directorships of YOGESH PADAMKUMAR SONI
Company Name CIN Designation Appointment Date Cessation
SIDHI VENTURES LLP AAE-4355 Designated Partner 2015-07-23 Ongoing
SHILPI GOLDCRAFT PRIVATE LIMITED U36910MH2021PTC355895 Director 2021-02-25 Ongoing

CIN Company Name Company Address
AAY-4502 PREMIO HOSPITALITY LLP FLOOR G PLOT 29/31 MEENA APARTMENT DHANJI STREET ZAVERI BAZAR MUMBADEVI MUMBAI, Maharashtra, India - 400003
U36910MH2021PTC355895 SHILPI GOLDCRAFT PRIVATE LIMITED 203, FLOOR 2ND, PLOT -29/31, MEENA APT DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, , MUMBAI, Maharashtra, India - 400003
U46498MH2026PTC469359 RIDDHI SIDDHI CHAINS PRIVATE LIMITED 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
ACG-6864 RATNADEEP GOLD & JEWELS LLP G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
AAH-0963 BHERULAL BULLION LLP 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003
AAO-5822 B B BANTHIA JEWELLERS LLP 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
U36911MH2019PTC334477 AMBIKA GOLD (INDIA) PRIVATE LIMITED 18, 2ND FLOOR, 20, DEVKI BHAVAN, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003
AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
AAE-9092 YADAIRA REALTORS LIMITED LIABILITY PARTN ERSHIP 9, FLOOR-1ST, PLOT-102/104, MOTIWALA BUILDING, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003
ACA-3881 KARISHMA GOLD & DIAMONDS LLP 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003
ABB-1494 Shashivijay Foods LLP 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
ACA-4821 SURGE ENTERPRISES LLP 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
AAZ-4082 MIRACLE ART AND JEWELLERY LLP 319C, FLOOR 3RD, PLOT 97/99, GOLDEN PLAZA DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003
U18109MH1992PLC068085 SURGE ENTERPRISES LIMITED 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003
U36911MH2000PTC128596 SWARNSARITA JEWELLERS PRIVATE LIMITED 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, , Mumbai, Maharashtra, India - 400003
U36912MH2015PTC267029 GLITZ AND GLAM EXPO PRIVATE LIMITED 5/B, Floor-1st, Plot-12/14 Dhanji Street ,Zaveri Bazar ,Mumbadevi , Mandvi , , Mumbai, Maharashtra, India - 400003
ABA-6046 D J GEMS LLP 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi, MUMBAI, Maharashtra, India - 400003
U74999MH2018PTC307252 BABULAL JAWERCHAND KOTHARI PRIVATE LIMITED 2, Floor-1st, 63, Kanchwala Building, Dhanji Street,Zaveri Bazar,Mumbadevi, , MANDVI, MUMBAI, Maharashtra, India - 400003
AAV-7759 GOLDEN SUNRISE ENTERPRISES LLP 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
U36996MH2021PTC360555 BHAIRAV ORNAMENTS PRIVATE LIMITED 2,FLR 1,PLOT 84/86,ZAVERI MANSION,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003
AAY-9766 KAMAKSHI HALLMARKING CENTRE LLP 6 , ground floor, 21/23 mumbadevi mansion, dhanji street, zaveri bazar, mumbadevi ,mandvi mumbai city, Maharashtra, India - 400003
ACX-7051 SAMPATHI CIRCLE LLP 203-204 Meena Apt, Zaveri,Bazar Mumbadevi, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
ABB-3026 NAHATA DATACOM GLOBAL CORP LLP FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003
U51909MH2019PTC321960 MOR GOLD JEWELLERS PRIVATE LIMITED Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India
AAG-6311 T T GEMS INDIA LLP 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003
AAQ-2784 RAJENDRA GOLD ORNAMENTS LLP 302 Floor 3rd Plot 76/78 B Dhanji Street, Zaveri Bazaar, Mumbadevi, Mandvi, Mumbai, Maharashtra, India - 400003
U61398MH1991PTC064127 SOBHRAJ JEWELLERS PVT.LTD. 21 FLOOR 4TH 43, MOTI MAHAL DHANJI STREET ZAVERI BAZAR MUMBADEVI MANDVI , MUMBAI, Maharashtra, India - 400003
U51900MH1994PTC077048 BALLY PENS INDIA PRIVATE LIMITED PLOT NO 27-29, FLOOR 2 , EBRAHIM MANZIL,MIRZA STREET ZAVERI BAZAR,MANDVI. , Mumbai, Maharashtra, India - 400003
AAJ-5441 BIO INGREDIENTS LLP 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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Company Identifier Name Percentage of Share held

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