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      SUNIL CHAINS AND ORNAMENTS LLP

      LLPIN: ACA-9867 As on: 2026-07-13

      SUNIL CHAINS AND ORNAMENTS LLP (LLPIN: ACA-9867) is a Limited Liability Partnership firm incorporated on 05 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      SWETA SUNIL NANESHA is the Designated Partner of SUNIL CHAINS AND ORNAMENTS LLP.

      SUNIL CHAINS AND ORNAMENTS 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 30 May 2024.

      SUNIL CHAINS AND ORNAMENTS LLP's LLP Identification Number is (LLPIN)ACA-9867. Its Email address is [email protected] and its registered address is C/O 118 , KANSARA CHAWALKALBADEVI ROAD , BHOIWADA Mumbai, Maharashtra, India - 400002

      Current status of SUNIL CHAINS AND ORNAMENTS 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 SUNIL CHAINS AND ORNAMENTS 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 SUNIL CHAINS AND ORNAMENTS
      DIN Director Name Designation Appointment Date
      10149452 SWETA SUNIL NANESHA Designated Partner 2023-05-05
      Past Directors & Key Managerial Personnel of SUNIL CHAINS AND ORNAMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWETA SUNIL NANESHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      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
      U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
      U99999MH1971PTC015064 BRISTOL PHOTO PRIVATE LIMITED C/O. CAMER HOUSE,372, J.S.S. ROAD, MUMBAI -400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U72900MH2008PTC181866 BIGGURU PRIVATE LIMITED C/O A.R.A. LAW, 3/F MAHATMA GANDHI MEMORIAL BLDNG. 7, NETAJI SUBHASH ROAD, CHARNI ROAD (WES T), , MUMBAI, Maharashtra, India - 400002
      U93090MH2008PTC184963 FIG ADVISORS (INDIA) PRIVATE LIMITED c/o A.R.A LAW, 3/F MAHATMA GANDHI MEMORIAL BLDNG, 7 NETAJI SUBHASH ROAD, CHARNI ROAD (WEST ), , MUMBAI, Maharashtra, India - 400002
      ACI-0053 MIRARSH FINE JEWELS LLP 46, 2nd Floor, 94 Kansara Chawl,,Kalbadevi Road, Bhoiwada 1st Lane Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002
      U36999MH2008PTC461738 VAIBHAV CREATIONS PRIVATE LIMITED 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      AAE-6937 T S GOLD & JEWEL LLP 51, Floor-2nd, 94, Kansara Chawl, Kalbadevi Road, Bhoiwada, 1st Lane, Bhuleshwar, Kalabadevi Mumbai MUMBAI, Maharashtra, India - 400002
      U70102MH1994PTC079340 HAVEN DEVELOPERS P.LTD. C/O JOSEPH DESOUZA,386A JAGMOHANDAS BLDG.,GR.FLR. GIRGAUM ROAD,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      AAK-4832 SAMTA JEWELS LLP OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U45200MH2008PTC183474 INDIGO DECA CONTRACTORS PRIVATE LIMITED C/O J. L. VAKHARIA VAKHARIA BUILDING, 38, PICKET ROAD , MUMBAI, Maharashtra, India - 400002
      U01117MH1999PTC120240 KEVA BIOTECH PRIVATE LIMITED C/O S H KELKAR & CO LTDDEVKARAN MANSION 36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U99999MH1977PLC019799 SUJWALA SHIPPING COMPANY LIMITED C/O. M.T.BHARGAVA & COMPANY,RAVINDRA HOUSE, 541, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U18101MH2003PTC221694 SHREE GIRAJ SUITINGS PRIVATE LIMITED C/O SHIV K RATHI, 7 MOTA MANDIR LANE, 3RD BHOIWADA, BHULESHWER, , MUMBAI, Maharashtra, India - 400002
      U52601MH2022PTC387471 SNAZZY FABTECH PRIVATE LIMITED C/O Ashok Kumar Mohanlal Rathi, Ranchod Bhavan 4th Floor 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
      AAZ-2404 SNACK AVENUE LLP 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U46900MH1991PTC062410 MOTOR HOOD DEPOT (INDIA) PRIVATE LMITED C/O. B.T.SHAH,89 MARINE DRIVE, G ROAD,AVANTI, 1ST FLOOR, FLAT NO 4,MUMBAI,Maharashtra,400002-India
      U74140MH2000PTC123862 CYNERGY CREATORS PRIVATE LIMITED C/o N. I. Anand and Co., 13, Silk House, 630, J Shanker Seth Road , , Mumbai, Maharashtra, India - 400002
      AAC-7092 VIDHI RESEARCH & DEVELOPMENT LLP C/o Toyochem Laboratories, A Block Aidun Building5th Floor, Office No 1 & 2, JSS Road, Marine Lines Mumbai, Maharashtra, India - 400002
      U65990MH1996PTC104643 DAISY FINVEST PRIVATE LIMITED C/O.K.KAVERIA & CO.(CA), R.N.25, 2ND FLR, 47, DR. M.B.VELKARS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U27100MH1994PTC077559 JIMIT STEEL TRADING P.LTD. 2 C C SHAH FAMILY TRUST BLDG.,SANT TUKARAM ROAD IRON MARKET, , MUMBAI-400002, Maharashtra, India - 000000
      AAK-7647 SIDDHANT CREATIONS LLP R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
      U70100MH1988PTC046630 AHURA ERECTORS PRIVATE LIMITED C/O SHRI K.B.BOMBAYWALLA, 439,KALBADEVI RD 2ND FLR, OPP. BHANGWADI, MUMBAI 400 002 , MUMBAI-400002., Maharashtra, India - 000000
      AAN-5401 HUSTLE HARD FITNESS SOLUTIONS LLP C4, FLOOR-1ST, 3C, JAYHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U01400MH2013PTC241009 BADAL AGRICO PRIVATE LIMITED C/o. D C Surana, Crasto Building, 2nd Floor, 294, Dr. Cawasji Hormasji Lane, Marine Lines, , Mumbai, Maharashtra, India - 400002
      U55101MH2003PTC140978 RAC HOSPITALITY PRIVATE LIMITED C/O D R KHANNA & CO 53/55BHGRI NIWAS NATH MADHAV PATH KHATTAR GALLI NEAR C P TANK , MUMBAI, Maharashtra, India - 400002
      U32119MH2024PTC429738 RISHABHDEV GOLD PRIVATE LIMITED 21, Floor 2, Plot-124/130,Kansara Chawl, Bhoiwada,,Mumbai,Mumbai,Maharashtra,400002-India
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      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

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