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      SWARNSP JEWELS LLP

      LLPIN: AAZ-6811 As on: 2026-07-13

      SWARNSP JEWELS LLP (LLPIN: AAZ-6811) is a Limited Liability Partnership firm incorporated on 30 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWARNSP JEWELS LLP are SACHIN RAMESHKUMAR JAIN, and ANUSH P NENAWAT.

      SWARNSP JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SWARNSP JEWELS LLP's LLP Identification Number is (LLPIN)AAZ-6811. Its Email address is [email protected] and its registered address is 76,Floor Grd, 146/156, Laxmidas Khimji Market, Shaikh Memon Street, Champa Gully, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of SWARNSP 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

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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 SWARNSP 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 SWARNSP JEWELS
      DIN Director Name Designation Appointment Date
      09417894 SACHIN RAMESHKUMAR JAIN Designated Partner 2021-11-30
      09417895 ANUSH P NENAWAT Designated Partner 2021-11-30
      Past Directors & Key Managerial Personnel of SWARNSP JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN RAMESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RB JEWELLERS MUMBAI PRIVATE LIMITED U47733MH2023PTC399396 Director 2023-03-21 Ongoing
      Other Directorships of ANUSH P NENAWAT
      Company Name CIN Designation Appointment Date Cessation
      Aalishaan Jewels LLP ACA-4155 Designated Partner - 2024-04-01

      CIN Company Name Company Address
      U47733MH2025PTC451458 GLAMSTONE MULTITRADE PRIVATE LIMITED 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      U45200MH2010PTC208256 BANGANGA BUILDERS PRIVATE LIMITED 81, Floor-0, 146/156,Laxmidas Khimji Market,Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2020PTC337693 MAGIC GOLD BULLION PRIVATE LIMITED 69 FLOOR-1ST,146/156,LAXMIDAS KHIMJI MARKET SHAIKH MEMON STREET,CHAMPA GULLY M J MARKET, KALBADEVI , Mumbai, Maharashtra, India - 400002
      U32119MH2023PTC398665 MAA NARSINGH GOLD PRIVATE LIMITED 61 FLOOR-3RD 146/156 LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET CHAMPA GULLY M J MARKET,Mumbai,Mumbai,Maharashtra,400002-India
      ACA-9876 EXPERITY JEWEL GOLD LLP 49, FLOOR-0, 146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET Mumbai, Maharashtra, India - 400002
      U51909MH2019PTC323697 AADI 925 SILVER PRIVATE LIMITED 66 & 67, FLR-0, 146/156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET , CHAMPA GULLY KALBADEVI, Maharashtra, India - 400002
      ABC-9581 Tilok Jewellers LLP 44, Floor-GRD, 156, Laxmidas Khimji Market,,Shaikh Memon Street, Vitthalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U36910MH2021PTC365140 BESPOKE GEMS & JEWELLERY PRIVATE LIMITED 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002
      ABB-3144 Momentum Jewelz LLP 20,FLOOR-1,156,LAXMIDAS KHIMJI MARKET,SHAIKH MEMON, STREET,VITTHALWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      AAY-6094 GROWBIG TRADE LLP 62/64, Floor 3, 156 Laxmidas Khimji Market Shaikh Memon Street, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAH-4345 VIDHI SPECIALITY CUISINES LLP 12A, Ground Floor, 156, Laxmidas Khimji Market Shaikh Memon Street, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAJ-2501 TRIBAS SPECIALTY PRODUCTS LLP 22 floor - 3, 38/40, HANSRAJ LADHA, SHAIKH MEMON STREET, CHAMPA GULLY MJ MARKET, KALBADEVI MUMBAI MUMBAI, Maharashtra, India - 400002
      U47733MH2023PTC409591 MAMTA JEWELLERS AND BULLION PRIVATE LIMITED Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India
      AAH-2143 DEZINO TEXTILE LLP 33, FLOOR-GRD, MULJI JETHA MARKET, SHAIKH MEMON STREET,NAVI GULLY, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U45200MH2008PTC183911 ANKOLIKA DEVELOPERS PRIVATE LIMITED 287 Floor-Grd, Mulji Jetha Market, Shaikh Memon- Street,Dharamaraj Gully, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAO-2473 RISE-TEX INDUSTRIES LLP 94, Floor Grd, 86/98, Shivkrupa Building Shaikh Memon Street, Champa Gully, MJ Market Mumbai, Maharashtra, India - 400002
      AAQ-0236 LAST COURSE HOSPITALITY LLP OFFICE 2 FLOOR 1ST, 51 SHAIKH MEMON STREET CHAMPA GULLY M J MARKET KALBADEVI MUMBAI, Maharashtra, India - 400002
      U51909MH2021PTC355513 MAGIC ROYAL BULLION PRIVATE LIMITED SHOP-7 FLOOR-GRD 72 AMBIKA CHS SHAIKH MEMON STREET CHAMPA GULLY MJ MARKET , KALBADEVI, Maharashtra, India - 400002
      AAP-4553 PENTAMOND LLP 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002
      U74900MH2014PTC259465 BISMARK MULTIVENTURES PRIVATE LIMITED ENTIRE, FLOOR-2ND, PLOT-30, SHAIKH MEMON STREET CHAMPA GULLY M J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2014PTC252221 BHUDHAV TRADECOM PRIVATE LIMITED 8, Floor -1st, Jiva Vishram Building, Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51101MH2014PTC252324 MAHATRU MERCANTILES PRIVATE LIMITED 8, FLOOR- 1ST, 30/32 JIVA VISHRAM BUILDING, SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAN-5734 BVT TEXTILES INDUSTRIES LLP 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U74900MH2008PTC182033 SHALIBHADRA EXPORTS PRIVATE LIMITED 2G,Floor-3rd , 55/59,Nandlal Mansion, Shaikh Memon Street, Champa Gully, M J M arket , Kalbadevi Mumbai, Maharashtra, India - 400002
      ACH-6572 RISHABH CHAINS LLP 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U46498MH2023PTC400744 SUMED GOLD AND JEWELLERY PRIVATE LIMITED 2-H, Floor-3rd, 55/59, Nandalal Mansion, Shaikh Memom Street,,Champa Gully M J Market, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      ACM-5782 PAPPU GOLD LLP 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2023PTC400939 ROYCE LIFESTYLE PRIVATE LIMITED Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      AAI-7039 AYAN & AAGHAM INFRA REALTY LLP 55, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Navi Gully, Kalbadevi Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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