Suci Jewellery LLP (LLPIN: ACA-0025) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Suci Jewellery LLP are KALPESHKUMAR RAJNIKANT SHAH, and SANKET RAJESHKUMAR SHAH.
Suci Jewellery 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 15 Dec 2024.
Suci Jewellery LLP's LLP Identification Number is (LLPIN)ACA-0025. Its Email address is [email protected] and its registered address is B/503, GOKUL VRINDAVAN CHS LTDSHANTILAL MODI CROSS ROAD NO 2, IRANIWADI, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
Current status of Suci Jewellery LLP is - Active.
| LLP Identification Number | ACA-0025 |
| Name | SUCI JEWELLERY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-20 |
| Age of Company | 2 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Suci Jewellery LLP |
| ACA-0025 |
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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 SUCI 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.
| 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 |
|---|---|---|---|
| 05187925 | KALPESHKUMAR RAJNIKANT SHAH | Designated Partner | 2023-02-20 |
| 08732263 | SANKET RAJESHKUMAR SHAH | Designated Partner | 2023-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEGOVIND FAB LLP | ABZ-4066 | Designated Partner | 2022-12-10 | Ongoing |
| GIRI DIAMONDS LLP | ACD-3302 | Designated Partner | 2023-10-11 | Ongoing |
| GIRI DIAMONDS PRIVATE LIMITED | U27205MH2012PTC227253 | Director | 2012-02-21 | Ongoing |
| GIRI DIAMONDS LLP | ACD-3302 | Designated Partner | 2023-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2012PTC227253 | GIRI DIAMONDS PRIVATE LIMITED | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| ABC-1366 | Siddh Nirmaan associates LLP | Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067 |
| ACA-3029 | RAIN LILY HOTELS AND RESORTS LLP | B 703, PLOT NO 20 RDP 2 SURVEY 157, KANDIVALI MITNAYAN CHS LTDGANESH NAGAR NEAR SU MANGAL HOSPITAL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-7508 | Chameli Textiles LLP | A/502, Vraj Niddhi Chs Ltd,Hemu Kalani Cross Road 2, Iraniwadi, Kandivali West, Maharashtra, India - 400067 |
| ABZ-2945 | Gene-Tech Controls LLP | Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U21000MH1992PTC069846 | GLOSS PAPER AND PAPER PRODUCTS PRIVATE LIMITED | 53 PLOT NO 139, ADITI 2 CHS LTD, MATHURADAS ROAD, NR. SHANKAR TEMPLE, KANDIVALI (W), , Kandivali West, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| AAT-2573 | VRAJ CHEM IMPEX LLP | A 1401, Gokul Vrindavan CHS Ltd, Shantilal Modi Crossroad No 2, Irani Wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-7264 | MARKANDSHAPE DESIGN TECH LLP | FLT No - B 12, Panchsheel, Chs LTD, Sector No 7,Mun R Ward, Soci No 731, Near Balaji Mandir, Kandivali (W), Kandivali West, Maharashtra, India - 400067 |
| AAL-1135 | PASS CONSULTING AND MARKETING LLP | 403, B WING, MADHUPURI CHS, DAHANUKAR WADI,GOKHALE ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| ABZ-4850 | VYOMA IMPEX LLP | B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali- West Kandivali West, Maharashtra, India - 400067 |
| ABC-2875 | EDGEWITHHEDGE LEARNING LLP | 402, PLOT NO.50, TWELVE STAR CHS LTD,DATTA MANDIR ROAD, DHANUKAR WADI , KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAR-5768 | LAXMI INFOCOM LLP | I 101 PRUTHVI CLASSIQUE MODI PARK BLDG NO 2 IRANIWADI ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-6672 | KIDOCENT HEALTHCARE LLP | B-2, Ramlaxman Milap Coop,Mathuradas Road, Kandivli West, Kandivali West, Maharashtra, India - 400067 |
| AAP-2804 | VISUAL AFFAIRS LLP | 603 Shreeji Sharan Shantilal Modi Road Opp State Bank Of India Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| U14222MH2016PTC282516 | JASH DIAJEWELS PRIVATE LIMITED | FLAT NO 4, RANCHOD APARTMENT, HEMUKALANI CROSS RD OPP SAIRAJ GARDEB BUILDING, IRANIWADI NO 3 , KANDIVALI WEST, Maharashtra, India - 400067 |
| AAQ-8470 | KEDAR PARAM REALTORS LLP | SH 2, PLOT NO 123, CHARKOP SHREE ARIHANT CHS CHARKOP, SECTOR NO 1, NEAR EKVEERA SCHOOL KANDIVALI WEST, Maharashtra, India - 400067 |
| AAN-0583 | EVOLUIR ENGINEERING LLP | B-503, Krishna Niwas CHS,Irani Wadi Road No-3, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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