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  • Complaints
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T J IMPEX FINE JEWELS LLP

LLPIN: ACD-0659 As on: 2026-07-13

T J IMPEX FINE JEWELS LLP (LLPIN: ACD-0659) is a Limited Liability Partnership firm incorporated on 16 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

SAMIR TULSYAN is the Designated Partner of T J IMPEX FINE JEWELS LLP.

T J IMPEX FINE JEWELS LLP's LLP Identification Number is (LLPIN)ACD-0659. Its Email address is and its registered address is B/38 1st Floor Nandbhuvan,Mumbai,Mumbai,Maharashtra,India-400093

Current status of T J IMPEX FINE 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 T J IMPEX FINE 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 T J IMPEX FINE JEWELS
DIN Director Name Designation Appointment Date
08317204 SAMIR TULSYAN Designated Partner 2023-09-16
Past Directors & Key Managerial Personnel of T J IMPEX FINE JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMIR TULSYAN
Company Name CIN Designation Appointment Date Cessation
EDHAN INDUSTRIAL SOLUTION LLP AAN-6871 Designated Partner 2019-03-22 Ongoing
TULSYAN JEWELLERY PRIVATE LIMITED U51398JH1997PTC007769 Additional Director - 2020-12-30
TULSYAN JEWELLERY PRIVATE LIMITED U51398JH1997PTC007769 Director - 2021-03-20
T J IMPEX FINE JEWELS PRIVATE LIMITED U74999MH2022PTC380538 Director 2022-04-13 Ongoing

CIN Company Name Company Address
U74999MH2022PTC380538 T J IMPEX FINE JEWELS PRIVATE LIMITED B/38 1st Floor Nandbhuvan Indl. Est. Opp Onida Co. Mahakali Caves Rd Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
U67190MH2022PTC379866 APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2022PTC380060 ABIPL INDIA OPS PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U17099MH2026PTC468328 AIMEX PACKAGING PRIVATE LIMITED UNIT B-43, 1ST FLOOR,,GIRIRAJ INDL ESTATE,Mumbai,Mumbai,Maharashtra,400093-India
U30110MH2026PTC469943 KARNUS SHIPYARD PRIVATE LIMITED B 101 1st Floor Rustomjee,Central Park Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
U62020MH2025PLC444880 LOGICLOOP VENTURES LIMITED 1st Floor, Premier House,Plot No. 38, Central Road, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India
U72502MH2008FLC178655 NOVELIS (INDIA) INFOTECH LIMITED AHURA CENTRE, 1ST FLOOR, B WING MAHAKALI CAVES ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400093
U62011MH2025PTC447211 LITMUS IT SERVICES PRIVATE LIMITED 101/B, 1st FLOOR, C 10, SUNRISE TOWER,,MIDC CENTRAL ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
ACG-1004 JIGSO CREATION LLP UNIT NO 38 1ST FLOOR MADHUBANIND PREMISES,MAHAKALI CAVES ROAD PLOT NO 30 BESIDE J K INDUTRIAL ESTATE,Mumbai,Mumbai,Maharashtra,India-400093
U73100MH2022OPC393032 INVICTAS NETWORK (OPC) PRIVATE LIMITED B-11, Salestte Bldg No-07 CHS Ltd, 1st Floor Jijamata Road, Pump House, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
U72100MH1999PTC121051 ROCKETLEAF TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR, B 101, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400093
ACL-3379 EMERALD PATH LLP KANAKIA WALL STREET OFFICE NO B-912,,9TH FLOOR B WING CHAKALA, ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
U62099MH2015PLC322053 LUMINAD.AI LIMITED 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India
U86900MH2024PTC428816 ZEALVER LIVING PRIVATE LIMITED 502 A, B WING, 5TH FLOOR, ACKRUTI TRADE CENTER,ROAD NUMBER 7, MIDC, MAROL, ANDHERI EAST, MUMBAI 400093,Mumbai,Mumbai,Maharashtra,400093-India
U21002MH2024PLC425547 KINGJIMS PHARMACEUTICAL LIMITED 5TH Floor, 5B, TECHNOPOLIS KNOWLEDGEPARK,,Chakala Midc, Mumbai,,Mumbai,Mumbai,Maharashtra,400093-India
U42101MH2024PTC422148 SANGHA INFRA CONSULTANTS PRIVATE LIMITED Premier House, Plot No. 38, 8th Floor, Central Road,,MIDC, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U24103MH2023PLC443340 SESA IRON AND STEEL LIMITED 1st Floor, C wing, Unit 103, Corporate Avenue Atul Projects,,Chakala, Andheri (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400093-India
U50120MH2023PTC408992 NYRA OCEAN FRIEGHT SERVICES PRIVATE LIMITED OFFICE NO. B - 603, 6TH FLOOR, SATELLITE GAZEBO,,ANDHERI - GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
U74999MH2022PTC380114 WHITEBOARD ADVISORY AND MANAGEMENT PRIVATE LIMITED B-706A, 7th Floor, B wing, Kanakia Wall Street,Chakala, A K Road,Mumbai,Mumbai,Maharashtra,400093-India
ACK-2008 TREZONE VENTURES LLP UNIT NO B 707 7TH FLOOR B WING,KANAKIA WALL STREET, ANDHERI KURLA ROAD , CHAKALA, HANUMAN NAGAR,Mumbai,Mumbai,Maharashtra,India-400093
ACF-3435 GONDANE AND SONTHALIA PARTNERS LLP 134 Flat 102 Floor,1 Wing B SATELLITE GLORY B SHILPA APARTMENT CHSL,CHARAT SINGH COLONY ANDHERI-GHATKOPER LINK ROAD,Mumbai,Mumbai,Maharashtra,India-400093
AAH-5596 RSR LIFESTYLE REALTY LLP 1st Floor, B-Wing, Sai Elegance, Mahakali Caves Road, Andheri East MUMBAI, Maharashtra, India - 400093
AAI-3307 SWAASTIK REALTORS LLP 1st Floor, B-Wing, Sai Elegance, Mahakali Caves Road, Andheri East MUMBAI, Maharashtra, India - 400093
U72200MH2005PTC153209 EPITOME GLOBAL SERVICES PRIVATE LIMITED 1st Floor, B-10, Sanskar Bhavan, Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U80904MH2018NPL312875 JATF MINORITY EDUCATION FOUNDATION B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093
U64204MH2011PTC222247 ONE TEAM COMPANY TELEMEDIA PRIVATE LIMIT ED 1st Floor, Premier House, Plot No.38, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45309MH2022PTC394972 VCONE BUILD PRIVATE LIMITED 103, 1ST FLOOR B WING BINDRA ONE , BINDRA COMPLEX , MAHAKALI CAVES ROAD , MUMBAI, Maharashtra, India - 400093

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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