• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SIDDHANT JEWELLERY LLP

      LLPIN: AAD-9944 As on: 2026-07-13

      SIDDHANT JEWELLERY LLP (LLPIN: AAD-9944) is a Limited Liability Partnership firm incorporated on 21 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SIDDHANT JEWELLERY LLP are AMISH RAJNIKANT JHAVERI, SHEFFALIE AMISH JHAVERI, SAURIN SOHIL JHAVERI, and RAJESHBHAI NARSINHBHAI PATEL.

      SIDDHANT JEWELLERY 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 27 May 2024.

      SIDDHANT JEWELLERY LLP's LLP Identification Number is (LLPIN)AAD-9944. Its Email address is [email protected] and its registered address is 427-433 Diamond Industrial Estate, Ketki Pada Road Dahisar (East) Mumbai, Maharashtra, India - 400068

      Current status of SIDDHANT JEWELLERY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SIDDHANT JEWELLERY in a way that was never possible before.

      Want deeper insights about SIDDHANT JEWELLERY?
      Explore Prime Research for Industry & Economic Insights

      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 SIDDHANT JEWELLERY 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 SIDDHANT JEWELLERY
      DIN Director Name Designation Appointment Date
      00033329 AMISH RAJNIKANT JHAVERI Designated Partner 2015-05-21
      00033723 SHEFFALIE AMISH JHAVERI Designated Partner 2015-12-01
      00449707 SAURIN SOHIL JHAVERI Designated Partner 2015-05-21
      07122011 RAJESHBHAI NARSINHBHAI PATEL Designated Partner 2015-05-21
      Past Directors & Key Managerial Personnel of SIDDHANT JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      07122035 PARESHKUMAR MANUBHAI MORADIA Designated Partner - 2020-03-31
      Other Directorships of AMISH RAJNIKANT JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      PRIAL REALTY LLP AAA-5445 Designated Partner 2011-07-05 Ongoing
      NITA DIAMOND LLP AAA-5691 Designated Partner - 2014-12-31
      SAURIN AGRO PRODUCTS LLP AAA-6503 Designated Partner 2011-10-07 Ongoing
      ETHOS JEWELRY DESIGNS LLP AAZ-9643 Designated Partner 2021-12-21 Ongoing
      SIDDHANT DIAMONDS P LTD U36910MH1994PTC075939 Director 1994-01-07 Ongoing
      SNC JEWELS PRIVATE LIMITED U36910MH2001PTC134255 Director - 2010-06-29
      SID EXIM PRIVATE LIMITED U51909MH2006PTC162908 Director 2006-06-29 Ongoing
      Other Directorships of SHEFFALIE AMISH JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      SAURIN AGRO PRODUCTS LLP AAA-6503 Designated Partner 2016-03-22 Ongoing
      SAURIN AGRO PRODUCTS LLP AAA-6503 Partner - 2016-03-21
      SIDDHANT DIAMONDS P LTD U36910MH1994PTC075939 Director 1994-01-07 Ongoing
      SNC JEWELS PRIVATE LIMITED U36910MH2001PTC134255 Director - 2010-06-29
      SID EXIM PRIVATE LIMITED U51909MH2006PTC162908 Director 2006-11-06 Ongoing
      Other Directorships of SAURIN SOHIL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      PRIAL REALTY LLP AAA-5445 Designated Partner 2011-07-05 Ongoing
      NITA DIAMOND LLP AAA-5691 Designated Partner - 2014-12-31
      M4 REALTY LLP AAA-6253 Partner 2011-09-13 Ongoing
      SAURIN AGRO PRODUCTS LLP AAA-6503 Designated Partner - 2016-03-22
      ETHOS JEWELRY DESIGNS LLP AAZ-9643 Designated Partner 2021-12-21 Ongoing
      SIDDHANT DIAMONDS P LTD U36910MH1994PTC075939 Director 2006-06-19 Ongoing
      SNC JEWELS PRIVATE LIMITED U36910MH2001PTC134255 Director - 2010-06-29
      FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2012-03-23
      SID EXIM PRIVATE LIMITED U51909MH2006PTC162908 Director 2006-06-29 Ongoing
      Other Directorships of RAJESHBHAI NARSINHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARESHKUMAR MANUBHAI MORADIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACO-6846 AXNOY EV GREEN MOBILITY LLP 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068
      U18101MH2003PTC140127 FACIO APPARELS (INDIA) PRIVATE LIMITED 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      U26517MH2023PTC405027 TACHYOTRONIX AUTOMATION PRIVATE LIMITED 408 Diamond Industrial,Estate, Ketki Pada Road,,Dahisar East,Mumbai,Maharashtra,400068-India
      AAN-4783 MSS RENEWTECH LLP 125 DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NEAR TOLL NAKA MUMBAI, Maharashtra, India - 400068
      U74999MH2017PTC300451 WIBAUX HULETT PRIVATE LIMITED 301, Diamond Industrial Estate Premises CHSL, Ketki Pada Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068
      U29220MH2010PTC208826 CHINMAY PRECISION WORKS PRIVATE LIMITED 109, DIAMOND INDUSTRIAL ESTATE, BUILDING NO.2 KETKI PADA ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
      U31909MH2021PTC368456 DYNATEK INSTRUMENTS PRIVATE LIMITED 125, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NR TOLL NAKA , MUMBAI, Maharashtra, India - 400068
      ACI-6670 LALITH CALIBRATION LAB LLP UNIT NO. 204, DIAMOND INDUSTRIAL ESTATE NO.2,KETKI PADA ROAD, NEAR TOLL NAKA,Dahisar East,Mumbai,Maharashtra,India-400068
      U74120MH2012PTC231570 INNOTECH SYSTEMS PRIVATE LIMITED A/105, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      AAG-2165 AXNOY INDUSTRIES LLP 410, Diamond Industrial Estate, Ketaki Pada Road, Western Express Highway, Dahisar (East) Mumbai, Maharashtra, India - 400068
      U74999MH2016PTC283385 DDP PRINT PRIVATE LIMITED GALA NO. 234, 2ND FLOOR, DIAMOND INDUSTRIAL ESTATE KETKI PADA, DAHISAR(EAST) , MUMBAI, Maharashtra, India - 400068
      U51900MH2000PTC126304 JSM EXIM PRIVATE LIMITED 313, DIAMOND INDUSTRIAL ESTATE , KETKI PADA ROAD OFF.WESTERN EXPRESS HIGHWAY, DAHISAR EAS T , MUMBAI, Maharashtra, India - 400068
      U29222MH2012PTC226468 EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068
      ACK-7166 PYRAMID GOLD AUXILIARY SERVICES LLP unit 002 shreeji diamond industrial estate,s n dube road dahisar-east,Dahisar East,Mumbai,Maharashtra,India-400068
      ABC-9957 BELLMAC ELECTRICALS LLP 302 Diamond Industrial Estate Prem CHS Ltd,Ketkipada Road Off W E Highway Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U62099MH2025PTC458668 ITRIDENT SYSTEMS INTERNATIONAL PRIVATE LIMITED 425, Diamond Industrial Estate, Ketkipada, Mumbai,,Dahisar East, Maharashtra, India,Dahisar East,Mumbai,Maharashtra,400068-India
      U65900MH2011PTC217776 PINNACLE CORPORATE ADVISORY PRIVATE LIMITED GALA NO.11, 1ST FLOOR, JALARAM INDUSTRIAL ESTATE, KETKI PADA ROAD, NR TOL NAKA, DAHISAR EA ST , DAHISAR EAST, Maharashtra, India - 400068
      U29150MH1996PTC100612 KEMCO ELEVATORS PRIVATE LIMITED Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068
      U29309MH2017PTC293499 DYNATEK SYSTEMS AND CONTROLS PRIVATE LIMITED 327,DIAMOND INDUSTRIAL ESTATE,KETKI PADA RD,NR DAHISAR TOLL NAKA,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
      U40105MH2008PTC182824 ADVANCE POWER SAVING EQUIPMENTS PRIVATE LIMITED 306, 3rd floor, Sagar Industrial Estate, Ketki Pada road, Near Toll Naka, , Dahisar East, Maharashtra, India - 400068
      ABB-5740 RSV Money Grow Services LLP J-301 Timber Green, Ketki Pada Road,,Dahisar East, Mumbai,Dahisar East,Mumbai,Maharashtra,India-400068
      ACS-7508 OCTRI TECHNOLOGIES LLP Gala425,DiamondIndustrial,Estate Ketaki Pada,Dahisar East,Mumbai,Maharashtra,India-400068
      U31909MH2006PTC159638 LIBRATHERM INSTRUMENTS PRIVATE LIMITED 402, DIAMOND IND. EST.,KETKI PADA ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      U31909MH2019PTC323408 ELTECH ENGINEERS PRIVATE LIMITED A-108, Diamond Industrial Estate, Ketkipada Road, Dahisar East , MUMBAI, Maharashtra, India - 400068
      ACQ-2659 AMRITIN PROJECTS LLP Gala No - 226,Daimond Ind,Estate, Ketki Pada Road,Dahisar East,Mumbai,Maharashtra,India-400068
      U51909MH2018PTC318175 PARINIKA DIAMOND JEWELS PRIVATE LIMITED SHOP 10, SHRIKRISHNA INDL. ESTATE KETKI PADA ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      U17110MH1986PTC042005 TAPARIA MAGNETICS PRIVATE LIMITED 131,DIAMOND INDUSTRIAL ESTATE,KETKI PADA,OPP WESTERN EXPRESS HIGHWAY,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
      U27300MH2000PTC126305 STAR POINT EXIM PRIVATE LIMITED 313, DIAMOND INDUSTRIAL ESTATE, KETKI PADA, OFF: WESTERN EXPRESS HIGHWAY, DAHISAR (E ), , MUMBAI, Maharashtra, India - 400068
      U17291MH2012PTC234701 RAVS APPAREL PRIVATE LIMITED 418, 4th Floor, Bldg No 1Diamond Industrial Estate Ketkipada Road, Dahisar East , Mumbai, Maharashtra, India - 400068
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99