• 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

      SWAMI JEWELS LLP

      LLPIN: AAR-4732 As on: 2026-07-13

      SWAMI JEWELS LLP (LLPIN: AAR-4732) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAMI JEWELS LLP are TAPANKUMAR JAGABANDHU ADHAK, and TAPASI TAPAN ADHAK.

      SWAMI JEWELS 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.

      SWAMI JEWELS LLP's LLP Identification Number is (LLPIN)AAR-4732. Its Email address is [email protected] and its registered address is 5/1019/1020, TAATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA SURAT, Gujarat, India - 395003

      Current status of SWAMI JEWELS 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 SWAMI JEWELS in a way that was never possible before.

      Want deeper insights about SWAMI JEWELS?
      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 SWAMI JEWELS 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 SWAMI JEWELS
      DIN Director Name Designation Appointment Date
      08654849 TAPANKUMAR JAGABANDHU ADHAK Designated Partner 2019-12-31
      08654850 TAPASI TAPAN ADHAK Designated Partner 2019-12-31
      Past Directors & Key Managerial Personnel of SWAMI JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TAPANKUMAR JAGABANDHU ADHAK
      Company Name CIN Designation Appointment Date Cessation
      S VASU JEWELS LLP ACG-2325 Partner 2024-03-23 Ongoing
      Other Directorships of TAPASI TAPAN ADHAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-2325 S VASU JEWELS LLP 504, 5TH FLOOR, SHIVAM,TARATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      U32111GJ2023PTC139891 NARANG ORNAMENTS PRIVATE LIMITED H. No. 5/1002, Ground Floor, Shubhechhak Mandal,,Mahakali Bhuvan, Taratia Hanuman Sheri, Haripura,,Surat City,Surat,Gujarat,395003-India
      U72900GJ2022PTC132852 DAIZY INFOTECH PRIVATE LIMITED 5/809, FIRST FLOOR, VANIA SHERI, NR. DALIYA SHERI MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      ACI-2061 C. DINESH MFG LLP SY 5/897 5/898, BASEMENT GROUND 1ST 4TH FLOOR, GHIYA SHERI,,MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      ACL-8832 VIMALAM TRADEZONE LLP SY No - 5 / 1560, 2050, 5th Floor, Flat - 502,,Ratan Jyoti, Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003
      ACJ-1160 BIZTRIX TRADIFY LLP SY No - 5 / 1560, 2050, 5th Floor, Flat - 501, Ratan Jyoti,,Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003
      ACM-7274 PATAN TRADE LLP 5th Floor, Flat - 501, Ratan Jyoti, , Limada Sheri, Haripura,SY No - 5 / 1560, 2050, Nr. Ambaba School,Surat City,Surat,Gujarat,India-395003
      AAF-9278 VYOUM CREATIONS LLP 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003
      U36999GJ2017PTC096538 DIAMGLOW JEWELS PRIVATE LIMITED FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003
      ACH-3961 HIRESHDIA LLP H NO 5 896, 1ST FL B,,GHIYA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      ACG-4251 RIANT FINE JEWELRY LLP 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      U36910GJ2022PTC130862 DA RAMESHATH DIAMONDS PRIVATE LIMITED 6/1971, 72, Office No. 505, Rajratna Diamond Palace,,5th Floor, Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      ACH-5175 ADVAIT GEMS LLP H.NO. 6 2231/2232 5TH FLOOR SHRI KANTAM PALACE,HAVADA SHERI BANDUGARANAKA LALDARWAJA MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      U46498GJ2013PTC075563 PAVAPURI EXPORTS PRIVATE LIMITED SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India
      AAV-9440 MANTRA DIAMONDS LLP OFFICE NO.M1,H.NO.5/1143, MAHAVIR CHAMBERS, TARATIA HANUMAN SHERI, MAHIDHARPURA, HATFALIA SURAT, Gujarat, India - 395003
      U92411GJ1991PLC015068 SHREEJI GEMS LTD 5/1562, HARIPURA LIMDA SHERI, , SURAT, Gujarat, India - 395003
      U51100GJ2010PTC062103 SILVERSTONE BIZCON PRIVATE LIMITED 306, SIDDH CHAMBERS, TARATIYA HANUMAN SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      AAQ-0048 HOUSE OF BRAHMA LLP H. No. 5/789, Amrut Jyot, Vania Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      U36912GJ2010PTC059628 ALANKRIT EXIM PRIVATE LIMITED 503, 5TH FLOOR, GOKUL APARMENT, PIPLA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063648 HARINATH TRADING PRIVATE LIMITED B-503, 5TH FLOOR, 'PRSHWA', THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U74999GJ2016PTC092397 DNB MULTITRADE INDIA PRIVATE LIMITED H. NO. 5/1265, GROUND FLOOR SOI SHERI, HARIPURA , SURAT, Gujarat, India - 395003
      U36100GJ2012PTC069411 SAHIL BUILDPRO PRIVATE LIMITED 306, SIDDH CHAMBERS, TARATIYA HANUMAN SHERI, NR. VISHALAD VADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U74110GJ2010PTC062190 S R INFRA CONCEPTS PRIVATE LIMITED 306, SIDDH CHAMBERS, TARATIYA HANUMAN SHERI NEAR BHAWANIWAD TEMPLE, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC076273 JAGRUTI GEMS PRIVATE LIMITED 5/1110, 1ST FLOOR, GURJER FALIA, SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062327 DRASHTI GEMS PRIVATE LIMITED HOUSE NO. 5/909, 2nd FLOOR, GHIYA SHERI KAMNATH ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2007PTC072636 KAMAL DIAMONDS PRIVATE LIMITED 5/1583, 2ND FLOOR, JARIWALA BUILDING (BACK SIDE), LIMDA SHERI, HARIPURA, , SURAT, Gujarat, India - 395003
      U51900GJ2011PTC078818 MAHAK DIAM PRIVATE LIMITED 3rd FLOOR, OFFICE-302, TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, HARIPURA , SURAT, Gujarat, India - 395003
      U51900GJ2015PTC084659 MYRON TRADE PRIVATE LIMITED Office - 503,5th Floor, Panchratna Apartment , Dalgiya Sheri Mahidharpura , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061708 GARVIT DIAMONDS PRIVATE LIMITED ROOM NO. 202, 2nd FLOOR,VEER PARK APT GHANCHI SHERI, TARATIYA HANUMAN,HARIPURA , SURAT, Gujarat, India - 395003
      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