TANSHA JEWELS LLP (LLPIN: ABZ-7333) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TANSHA JEWELS LLP are SWETA AMIT SHAH, and DHWANI MIHIR TANNA.
TANSHA JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TANSHA JEWELS LLP's LLP Identification Number is (LLPIN)ABZ-7333. Its Email address is [email protected] and its registered address is A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067
Current status of TANSHA JEWELS LLP is - Active.
| LLP Identification Number | ABZ-7333 |
| Name | TANSHA JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-04 |
| Age of Company | 2 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TANSHA JEWELS LLP |
| ABZ-7333 |
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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 TANSHA 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.
| 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 |
|---|---|---|---|
| 10037270 | SWETA AMIT SHAH | Designated Partner | 2023-01-04 |
| 01918327 | DHWANI MIHIR TANNA | Designated Partner | 2023-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANNA INFRA DEVELOPERS LLP | AAC-1293 | Designated Partner | - | 2016-03-15 |
| TANSHA REALTORS LLP | AAI-7074 | Designated Partner | 2017-03-01 | Ongoing |
| TANNA HOUSING PRIVATE LIMITED | U45200MH2006PTC161402 | Director | - | 2013-10-01 |
| TANNA INFRA DEVELOPERS PRIVATE LIMITED | U70100MH2013PTC239814 | Director | 2013-01-18 | Ongoing |
| TANNA REALTORS PRIVATE LIMITED | U70102MH2008PTC186235 | Director | - | 2017-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9356 | SAI TANNA INFRADEVELOPERS LLP | A-109/A-110, Super Shopping Complex,Junction of Dalvi Road, Bajaj X Road, R(S),Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-7074 | TANSHA REALTORS LLP | Shop A-109/110, 1st Floor, Super Shopping Complex, Kandivali (West), Bajaj Cross Road, Mumbai, Maharashtra, India - 400067 |
| AAC-1293 | TANNA INFRA DEVELOPERS LLP | Shop A-110, 1st Floor, Super Shopping Complex Bajaj Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAR-0645 | DIVINUS WEALTH LLP | A 218,Super Shopping Comp JN Of Dalvi Road, A Bajaj Ext Rd,Opp Railway Station Kandivli West, Maharashtra, India - 400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ABZ-9961 | Xthtx Film Lab LLP | A/402, PRATAP GARDEN, POPAT NIWASMATHURDAS ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U70102MH2008PTC186235 | TANNA REALTORS PRIVATE LIMITED | A-109/110, SUPER SHOPPING COMPLEX, BAJAJ CROSS ROAD, KANDIVALI (WEST) MUMBAI MH 400067 IN |
| AAT-4061 | PLANS ARCH AND CIVIL CONTRACTORS LLP | A/101, SHUBH SHANTI CHS LTD, M G ROAD, DAHANUKAR WADI, BHD BOBBY SHOPPING CENTRE, KANDIVALI WEST, Maharashtra, India - 400067 |
| U29130MH1999PLC118008 | NISIKI ENGINEERING LIMITED | Flat No. A-102, Shree Ramdev Apartment Dr. Dalvi Road, Kandivali (West) , Kandivali, Maharashtra, India - 400067 |
| AAR-1303 | HIRAL REAL ESTATE DEVELOPERS LLP | Shop 5, Kandivali Shopping Centre CSL,Dalvi Road, Near Garden Hotel, Kandivali West, Maharashtra, India - 400067 |
| AAP-2804 | VISUAL AFFAIRS LLP | 603 Shreeji Sharan Shantilal Modi Road Opp State Bank Of India Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAC-4929 | RESONANCE RISK ADVISORY SERVICES LLP | Shop No 15, Orchid Suburbia, PTC Building,Bunder Pakhadi Road, Landmark Kandivali Link Road Junction, Kandivali West, Maharashtra, India - 400067 |
| AAE-4320 | J V P D & ASSOCIATES LLP | Premises No. 1-B, SUPER SHOPPING COMPLEX,DR. DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-3321 | RELIABLE UNIVERSAL TRADING CORPORATION L LP | SHOP NO 10, LALJI COMPLEX,DAHANUKAR WADIOFF LINK ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| ABZ-7508 | Chameli Textiles LLP | A/502, Vraj Niddhi Chs Ltd,Hemu Kalani Cross Road 2, Iraniwadi, Kandivali West, Maharashtra, India - 400067 |
| ABZ-4916 | GVM Ventures LLP | 2007 Bldg No 1, Wing A, RNA Royal Park,M G Road, Near Hindustan Naka, Kandivali West, Maharashtra, India - 400067 |
| U28113MH1997PTC105835 | KANRICH SECURITY SOLUTIONS PRIVATE LIMITED | A/504, Pranay Vidya, Sky Build Village, Off Borsapada Road, Near Poisar Gymkhana , , Kandivali West, Maharashtra, India - 400067 |
| AAZ-9285 | KSHITIJ HORIZON BUILDERS LLP | A-1, Cabin 2, 1st Floor, Charkop Ashray CHSLSector 3, RDP Road No. 6, RSC25 Kandivali West, Maharashtra, India - 400067 |
| U23200MH2019PTC328672 | GADIN TRADE LINK PRIVATE LIMITED | A-501 Madhu Vihar C.H.S.Ltd. Behind Patel Nagar, M.G.Cross Road No.4, , KANDIVALI WEST, Maharashtra, India - 400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| AAE-7327 | KRM METALS LLP | 603/604, SHRI RAMDEV COMMERCIAL COMPLEX DR. DALVI ROAD.,NR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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