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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SCENTS JEWELRY LLP

      LLPIN: AAA-1420 As on: 2026-07-13

      SCENTS JEWELRY LLP (LLPIN: AAA-1420) is a Limited Liability Partnership firm incorporated on 25 May 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of SCENTS JEWELRY LLP are TARACHAND MITHALAL JAIN, HEMLATA TEJRAJ JAIN, and HIMANSHU TARACHAND JAIN.

      SCENTS JEWELRY 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 07 May 2024.

      SCENTS JEWELRY LLP's LLP Identification Number is (LLPIN)AAA-1420. Its Email address is [email protected] and its registered address is BUILDING NO. 130, THIRD FLOOR, SHOP NO. 6, KANSARA CHAWL, MUMBAI, Maharashtra, India - 400002

      Current status of SCENTS JEWELRY 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 SCENTS JEWELRY 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 SCENTS JEWELRY
      DIN Director Name Designation Appointment Date
      05006773 TARACHAND MITHALAL JAIN Designated Partner 2010-05-25
      05006843 HEMLATA TEJRAJ JAIN Designated Partner 2010-05-25
      09154603 HIMANSHU TARACHAND JAIN Designated Partner 2021-05-01
      Past Directors & Key Managerial Personnel of SCENTS JEWELRY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TARACHAND MITHALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARQ LEARNING PRIVATE LIMITED U74999MH2016PTC287848 Director - 2017-03-07
      Other Directorships of HEMLATA TEJRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU TARACHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      DTH FUELUP INNOVATIONS PRIVATE LIMITED U45300MH2023PTC414250 Director 2023-11-22 Ongoing

      CIN Company Name Company Address
      ACL-8723 HARISH TRAVELS LLP Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002
      U74909MH2010PTC203367 SHREE PALAK FINVEST PRIVATE LIMITED SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India
      ACV-3712 J.P. ELECTRICALS LLP Shop no.5/6/7/A,MANHAR,Building Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002
      ACD-2379 JAGANNATH GOLD LLP SHOP NO E/3, 5TH FLOOR,R R BUILDING, SUTAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002
      U74120MH2012PTC234144 SONI SHIVLAL JEWELLERS PRIVATE LIMITED 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002
      ACE-7286 SWARAJ CLOTHING LLP Shop no. 6B 3rd Floor,Jayhind Estate Bldg no 18,Mumbai,Mumbai,Maharashtra,India-400002
      ACA-0656 SHEMANKARI BULLION LLP Shop No.03,Third Floor18/26 Motishah Chawl, Satta Gali Mumbai, Maharashtra, India - 400002
      U36911MH2008PTC183431 VIDHI DIAMOND SALES PRIVATE LIMITED 80/B,PATWA CHAWL,SHOP NO.6, GROUND FLOOR,ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2008PTC181083 SHANKESHWAR SALES AGENCIES PRIVATE LIMITED 80/B, Patwa Chawl, Shop No. 6, Ground Floor, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC207734 VIBHS MARKET PRIVATE LIMITED 130, KANSARA CHAWL, 3RD FLOOR, OFFICE NO 4, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      AAW-5179 RIISING GOLDCRAFT LLP OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U51101MH2011PTC225610 LOTUS TRADECENTRE PRIVATE LIMITED Shop-5, Floor Grd, Plot no. 130, Ram Mandir Building, Kalbadevi Road, Vit thalwadi, , Mumbai, Maharashtra, India - 400002
      U74999MH2017PTC297987 NAITIK FOREX PRIVATE LIMITED SHOP NO.6, FLOOR GROUND,173 PRATAP BUILDING DADI SETH AGIARY LANE, CHIRABAZAR,KALBADEVI , Mumbai, Maharashtra, India - 400002
      AAE-4632 PRATAMESH TOUR & TRAVEL LLP PARAG INTERNATIONAL SHOP NO. 9, 2ND FLOOR, PLOT-61 KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002
      U36912MH2011PTC222693 AAKAR GOLD PRIVATE LIMITED 22, Floor 2,Plot No.124/130,118 Kansara Chawl Kalbadevi Road Bhoiwada 1st Lane B huleshwar , Mumbai, Maharashtra, India - 400002
      AAZ-7088 AWESOME LIGHTS LLP SHOP NO. 3, HOUSE NO. 166/172 VISHWANATH BUILDING LOHAR CHAWL MUMBAI, Maharashtra, India - 400002
      AAG-3251 BEYOND TOYS AND GIFTS LLP Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAE-0451 SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002
      AAE-2698 SUNSHIELD BIOTECH LLP SHOP NO 14, GROUND FLOOR, BUILDING NO - 3, WELLINGTON TERRACE, DHOBI TALAO, NEAR GOL MAJID, MUMBAI, Maharashtra, India - 400002
      AAV-8904 SAMRIDHII GOLD LLP ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U45309MH2016PTC280060 VIKAS PROCON PRIVATE LIMITED Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U17120MH2013PTC240367 MA KAMLA MILLS PRIVATE LIMITED JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      AAJ-8844 JAGDAMBE PHARMA LLP SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U36100MH2012PTC238096 DEV ASSAY CENTRE PRIVATE LIMITED SHOP NO A GROUND FLOOR PLOT NO 12,SONABAI BUILDING KAVI NIRAV LANE, OLD SATTA GALL,ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      ABC-6213 MUKUND A PALSHETKAR AND SONS JEWELLERS LLP Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002
      U47912MH2025PTC447667 SELLSATHI GLOBAL PRIVATE LIMITED Building No 229 Flat no14,5th floor cooper building,Mumbai,Mumbai,Maharashtra,400002-India
      ACS-6537 FILO DIAMONDS LLP FLOOR 2, PLOT NO.124/130,,KANSARA CHL, KALBADEVI RD,Mumbai,Mumbai,Maharashtra,India-400002
      ACD-6946 KARMIN GLOBAL LLP 6, 1st Floor, Plot-26/30,,Central Building No.2,,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
      10392285 2010-09-06 2020-01-09 - 76,000,000.00 THANE BHARAT SAHAKARI BANK LIMITED
      100624005 2022-10-28 - - 1,600,000.00 THANE BHARAT SAHAKARI 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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