SUPARSHWA JEWELLERY LLP (LLPIN: AAB-6266) is a Limited Liability Partnership firm incorporated on 03 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUPARSHWA JEWELLERY LLP are JITESH KANTILAL JAIN, and ARUNA JITESH JAIN.
SUPARSHWA 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 28 Dec 2024.
SUPARSHWA JEWELLERY LLP's LLP Identification Number is (LLPIN)AAB-6266. Its Email address is [email protected] and its registered address is GALA NO.206 RAVI INDUSTRIAL ESTATE, NEAR PAPER BOX FACTORY, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
Current status of SUPARSHWA JEWELLERY LLP is - Active.
| LLP Identification Number | AAB-6266 |
| Name | SUPARSHWA JEWELLERY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-07-03 |
| Age of Company | 11 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| SUPARSHWA JEWELLERY LLP |
| AAB-6266 |
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Get a list of all litigations SUPARSHWA JEWELLERY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPARSHWA JEWELLERY. This report helps you understand the risk associated in dealing with SUPARSHWA JEWELLERY 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 SUPARSHWA 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 |
|---|---|---|---|
| 06576876 | JITESH KANTILAL JAIN | Designated Partner | 2013-07-03 |
| 06576880 | ARUNA JITESH JAIN | Designated Partner | 2013-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDISHA PIPES PRIVATE LIMITED | U27310MH2011PTC218198 | Director | - | 2020-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4326 | INTERFLEX SOLUTIONS LLP | 112, Ravi Industrial estate, off Mahakali caves Rd Near paper Box,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAH-6657 | BHARATT K BANKA LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAH-6655 | SKB EXIM LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAH-9538 | CAIMAN INDIA LLP | 47, Nandkishore Ind Estate, Mahakali Caves Road, near paper box Ind estate, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAQ-7172 | RAYSON JEWELS LLP | 50 A NANDKISHORE INDUSTRIAL ESTATE MAHAKALI CAVES ROAD NEAR PAPER BOX MAHAK ALI ANDHERI EAST, Maharashtra, India - 400093 |
| U15136MH2008PTC183666 | FRESH N' NATURAL FOODS PRIVATE LIMITED | Unit #208 New India Industrial Estate Off Mahakali Caves Rd, Near Paper Box Factory MIDC An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| ACA-3925 | DYNASTY WHEELS LLP | Service Road, Near Pump House,Malpa Dongri No. 1, Gala No. 2, Vishwakarma Compd., Andheri (East), Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| AAC-4588 | CANDOR LOGISTICS LLP | 231, Adarsh Industrial Estate, Chakala, Sahar Road, Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAP-0996 | KALISTA JEWELS LLP | 311 Mahavir Industricl Estate,Off. Mahakali Caves Near Paper Box, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAF-5433 | CANDOR IMEX LLP | 231, Adarsh Industrial Estate, Chakala, Sahar Road Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAK-5853 | SHHRADHA PACKAGING LLP | 27, Sarvodaya Industrial Estate, Gala No. 27, Mahakali Cavas Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U28112MH2010PTC201780 | BRAHAMMAND JEWELLERY PRIVATE LIMITED | RAVI INDUSTRIAL ESTATE, PREMISES NO. 14, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAF-7848 | NEET JEWELS LLP | GALA NO. 32, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U28113MH1996PLC097588 | NICO EXTRUSIONS LIMITED | Gala no.14, Niraj Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U29100MH1972PTC015815 | PETER AUTOKITS PRIVATE LIMITED | Gala no.32, Sethi Industrial Estate, 10-E, Suren Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U29130MH2008PTC188661 | ABC VALVES PRIVATE LIMITED | GALA NO.32, SHETTY INDUSTRIAL ESTATE, 10-3, SUREN ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAX-4249 | DANTARA DIAMONDS LLP | GALA NO.6, NAVKETAN INDUSTRIAL PREMISES 22 MAHAKALICAVES ROAD ANDHERI EAST OPP.ONIDA FACTORY MUMBAI, Maharashtra, India - 400093 |
| U17219MH2005PTC157832 | COSMOS NONWOVEN PRIVATE LIMITED | Gala No. 4, 23-B, Mahal Industrial Estate, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U25111MH1990PTC058340 | UPAJ INVESTMENT AND FINANCE PRIVATE LIMITED | Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U29253MH2013PTC239870 | CONTRIVE MOULDS PRIVATE LIMITED | 44, Sarvodaya Industrial Estate, Off. Mahakali Caves Road, Near Paper Box, Andheri (Eas t) , Mumbai, Maharashtra, India - 400093 |
| ABC-0754 | FIRSTTECH MACHINE LLP | B 02, Girikunj Industrial Premises CHSL, Off Mahakali Caves Road,Near Paper Box, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U15205MH1987PLC043227 | METALLOYS RECYCLING LIMITED | 12-12A, NIRAJ IND. ESTATE, MAHAKALI CAV NEAR PAPER BOX, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| U27310MH2012PTC225817 | AVAILABLE DESIGN HOUSE PRIVATE LIMITED | 14/A, PAPER BOX ESTATE, MAHAL INDUSTRIAL AREA, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U22219MH2020PTC339306 | MAAKALI CREATIONS PRIVATE LIMITED | G113-32, MAHAVIR INDUSTRIAL ESTATE NEAR PAPER BOX, MAHAKALI CAVES ROAD, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U31200MH1998PTC115802 | CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED | Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| ACA-6768 | GOLDEN ARK REFINERIES LLP | 14/A First Floor, Back side, Paper Box Estate,Mahakali Caves Road, Andheri East, Near White House, Mumbai, Maharashtra, India - 400093 |
| AAC-2370 | AVON LUGGAGE LLP | B/1-2 Nandkishore Indl Estate, Off Mahakali Caves Road, Andheri East, Near Paper Box, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| 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 |
|---|---|---|---|---|---|---|
| 100490814 | 2021-09-27 | 2023-03-27 | - | 45,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100490842 | 2021-09-27 | 2023-03-27 | - | 45,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
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 |
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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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