SIDDS JEWELS INDIA LLP (LLPIN: AAA-4100) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SIDDS JEWELS INDIA LLP are SAROJBEN SUDHIR KOTHARI, SUNIL SUDHIR KOTHARI, and SNEHA SANJU KOTHARI.
SIDDS JEWELS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
SIDDS JEWELS INDIA LLP's LLP Identification Number is (LLPIN)AAA-4100. Its Email address is [email protected] and its registered address is 126 and 127 SDF 4SEEPZ-SEZ Andheri East Mumbai, Maharashtra, India - 400096
Current status of SIDDS JEWELS INDIA LLP is - Active.
| LLP Identification Number | AAA-4100 |
| Name | SIDDS JEWELS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-03-15 |
| Age of Company | 14 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLATINAIRE GEMSTONES INDIA LLP |
| SIDDS JEWELS INDIA LLP |
| AAA-4100 |
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.
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Get a list of all litigations SIDDS JEWELS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIDDS JEWELS INDIA. This report helps you understand the risk associated in dealing with SIDDS JEWELS INDIA and its Directors better.
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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 SIDDS JEWELS INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00443544 | SAROJBEN SUDHIR KOTHARI | Designated Partner | 2015-05-06 |
| 00396228 | SUNIL SUDHIR KOTHARI | Designated Partner | 2011-03-15 |
| 00443220 | SNEHA SANJU KOTHARI | Designated Partner | 2011-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01441742 | SANJU SUDHIR KOTHARI | Designated Partner | - | 2021-03-30 |
| 07333983 | RAJNI BUDHISHCHANDRA JASANI | Designated Partner | - | 2020-07-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30000MH1996PTC099112 | INFINX SERVICES PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| L72900MH1989PLC131521 | FINE-LINE CIRCUITS LIMITED | 145, SDF-V, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U14220MH2014PTC257073 | NUANCE JEWEL PRIVATE LIMITED | GJ-06, SDF VII, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| AAJ-9540 | H.K.DESIGNS (INDIA) LLP | UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096 |
| U31100MH1999PTC119164 | OMNION POWER (INDIA) PRIVATE LIMITED | 94/95, SDF-III, SEEPZ-SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| AAA-4887 | ZENSTAR JEWELLERY LLP | UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096 |
| U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| AAS-3855 | JEWELSPARK LLP | UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC176328 | ITEK BUSINESS SOLUTIONS PRIVATE LIMITED | 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U32100MH2005PTC152056 | OMEGA PRODUCTS PRIVATE LIMITED | UNIT - 50 SDF - II, MIDC, ANDHERI EAST, SEEPZ - SEZ , MUMBAI, Maharashtra, India - 400096 |
| L65990MH1983PLC029197 | GENESYS INTERNATIONAL CORPORATION LIMITED | 73-A SDF IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L99999MH1992PLC066360 | SILVERLINE TECHNOLOGIES LIMITED | UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAE-1419 | ETERNIA JEWELS LLP | UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096 |
| U28920MH1981PTC025939 | ELECTRONFAB ENGINEERING PRIVATE LIMITED | UNIT NO 33 SDF IISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U31900MH1984PTC031933 | OMNION POWER MUMBAI PRIVATE LIMITED | 94/95, SDF-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAE-1421 | INFINIA JEWEL DESIGNS LLP | UNIT NO 54 SDF - II SEEPZ ANDHERI EAST MUMBAI, Maharashtra, India - 400096 |
| U28920MH1987PTC045503 | SEBALAB ELECTRONICS PRIVATE LIMITED | UNIT 81A, SDF III, SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1977PLC019861 | ADVANCE POWER DISPLAY SYSTEM LIMITED | UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC163558 | C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1974PTC017154 | ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED | UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2008PLC180835 | SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ - SEZ, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAO-9889 | ASHIR MANUFACTURING LLP | Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096 |
| U27205MH2006PTC165520 | YASH JEWELLERY PRIVATE LIMITED | 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| L72200MH1986PLC039341 | TRIGYN TECHNOLOGIES LIMITED | 27 SADFISEEPZ-SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U32103MH1979PTC021596 | PENTAGON ELECTRONICS PRIVATE LIMITED | UNIT 15 SDF SEEPZANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U29300MH1972PTC015884 | EXPO ELECTRONICS PRIVATE LIMITED | STANDARD DESING BUILDING,SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U30007MH2002PTC136305 | NEPTUNE INFOSYSTEMS PRIVATE LIMITED | UNIT NO 22 SDF-ISEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100059314 | 2016-10-17 | 2020-08-21 | - | 1,176,100,000.00 | State Bank of India | |
| 100124523 | 2017-09-01 | - | 2019-08-19 | 75,000,000.00 | State Bank of India | |
| 100374257 | 2020-08-27 | - | 2024-05-10 | 71,200,000.00 | State Bank of India | |
| 100411170 | 2021-01-20 | - | - | 142,400,000.00 | State Bank of India | |
| 100461019 | 2021-04-05 | - | - | 90,000,000.00 | Union Bank of India |
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.
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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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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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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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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 |
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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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