My Cart Sign In Sign Up

TRISHIVV JEWELS LLP

As on: 2024-06-16

TRISHIVV JEWELS LLP (LLPIN: ACA-5330) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRISHIVV JEWELS LLP are BHUMIKA SAGAR KAKADIYA, PAYAL PARMAR, VIJAY AMARSHIBHAI ITALIYA, and DIGNESHKUMAR DHIRUBHAI MANIYA.

TRISHIVV 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.

TRISHIVV JEWELS LLP's LLP Identification Number is (LLPIN)ACA-5330. Its Email address is [email protected] and its registered address is Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004

Current status of TRISHIVV JEWELS LLP is - Active.

Basic Information

LLP Identification Number ACA-5330
Name TRISHIVV JEWELS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2023-04-10
Age of Company 1 years, 11 months, 3 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRISHIVV JEWELS LLP

Previous CINs

ACA-5330

Regulatory Filings of TRISHIVV JEWELS

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 TRISHIVV JEWELS in a way that was never possible before.

Purchase full report of TRISHIVV JEWELS

Litigation Search Report of TRISHIVV JEWELS

Get a list of all litigations TRISHIVV JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRISHIVV JEWELS. This report helps you understand the risk associated in dealing with TRISHIVV JEWELS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TRISHIVV JEWELS

Outstanding Payments to Micro & Small Enterprises

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 TRISHIVV 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

Investor Complaints & Serious Complaints About TRISHIVV JEWELS

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

Directors & Key Managerial Personnel of TRISHIVV JEWELS

Current Directors & Key Managerial Personnel of TRISHIVV JEWELS
DIN Director Name Designation Appointment Date
10174327 BHUMIKA SAGAR KAKADIYA Partner 2023-04-10
09195383 PAYAL PARMAR Designated Partner 2023-04-10
10109159 VIJAY AMARSHIBHAI ITALIYA Designated Partner 2023-04-10
10109160 DIGNESHKUMAR DHIRUBHAI MANIYA Designated Partner 2023-04-10
Past Directors & Key Managerial Personnel of TRISHIVV JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHUMIKA SAGAR KAKADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEETI JEWELLS LLP AAV-9767 Designated Partner 2021-05-22 Ongoing
NEETI JEWELLS LLP AAV-9767 Partner - 2021-05-21
Other Directorships of PAYAL PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY AMARSHIBHAI ITALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIGNESHKUMAR DHIRUBHAI MANIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
U17299GJ2022PTC129982 SURGE FABRICS PRIVATE LIMITED SY NO-412/1, PLOT NO. 95/A, SUB PLOT-6, GR.FLOOR,GANGESHWAR IND.ESTATE, KATARGAM , SURAT, Gujarat, India - 395004
U24299GJ2021PTC124677 MEDWORK PHARMA PRIVATE LIMITED Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004
AAR-9053 D. RAJ TEX FAB LLP 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004
AAB-7128 BRIGHT VISION LASER TECH. LLP SY. No. 404, TPS - 3, Plot No. 16,1st Floor, Patel Industrial Estate, Katargam, Surat, Gujarat, India - 395004
ABZ-3788 SHRI VITHALESH JEWEL LLP PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004
ABZ-4152 PPV DIAM LLP SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004
AAV-9767 NEETI JEWELLS LLP Survey No. 310, Plot No. 3-A & 3-B, Patel Falia,Opp. Fire Station, Balashram, Katargam, Surat City, Gujarat, India - 395004
ABA-5124 ETHNIC TODAY LLP Gr Floor, PLOT NO.141/142/143,HARI HAR ESTATE,Juni G.I.D.CFULPADA ROAD, KATARGAM,RS NO. 40 TO 43. Surat City, Gujarat, India - 395004
ABA-3974 CLEAR TWELVE DIAMONDS LLP LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004
AAR-7573 DIARISE LLP Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004
AAJ-9396 BRIO EXIM LLP PLOT NO. A31 TO A34, SHOP NO. 6, DANEV ASHIS SOCIE OPP. RANG DARSHAN SOCIETY, KATARGAM SURAT, Gujarat, India - 395004
ABZ-8431 KVOLITY EATS EXPORTS LLP SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004
ACA-2525 TECHWIND INSTITUTE LLP 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004
ACA-0080 PIONEER CREATION LLP 1st Floor, FP 8-A-2, Bhanderi Estate,Parekhwadi, Katargam Surat City, Gujarat, India - 395004
ABA-8113 REAL STAR DIAM LLP Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004
ABZ-7187 VRUSHI N R AND SONS LLP PLOT NO. B/21, GROUND FLOOR, BHAGAT NAGAR HOUSING SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM, Surat City, Gujarat, India - 395004
ABC-2512 APHELIOS SOLUTION LLP SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004
AAP-1676 RASESH JEWELS LLP 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, Gujarat, India - 395004
ABC-2329 KHL VENTURES LLP PLOT NO. 77A,GR FLROLD G.I.D.C., KATARGAM,TENT-156-13-1657-0-002 Surat City, Gujarat, India - 395004
AAX-9174 D AARAV DIAMOND LLP PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004
ABZ-5397 SMARTHEDGE FINANCIAL SERVICES LLP 4TH FLOOR, SHOP-426-427, PLOT-100,121,LAXMI ENCLVE, KATARGAM, SY NO-248/2, 271.TPS-19, Surat City, Gujarat, India - 395004
AAX-7370 STACKTECHGENIUS LLP PLOT NO.1, TENA NO 19E 05 0721 0 001, PATEL FALIA OPP. ASOPALAV APT, KATARGAM, SY NO.219,PLOT No 1 SURAT, Gujarat, India - 395004
ABA-3864 SUNTRIX ENERGY LLP 5TH FLOOR, SHOP-501, R.J.D. BUSINESS HUB,WING-B, NAGINA WADI, KASHA NAGAR RD, KATARGAM, SY NO-3348, PLOT-12. TPS-3. Surat City, Gujarat, India - 395004
AAI-6765 MOKSH DIAM LLP Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004
AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
AAP-0032 EMINENT PAPER INDUSTRIES LLP 2nd Floor, Plot No. 311/B, Opp. Jain Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004
AAP-6027 UPHOLD SOLUTION LLP PLOT NO. 195, 2ND FLOOR, SHYAM SUNDAR COMPLEX SWAMI NARAYAN NAGAR SOCIETY, KATARGAM SURAT, Gujarat, India - 395004
AAY-4650 DIAMOR LLP 2nd Floor, Dev Plot No 4, Super Compound, Shri Lilashah Marg, Vastadevdi, Katargam SURAT, Gujarat, India - 395004
View all companies with similar address

Prosecution Details of TRISHIVV JEWELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRISHIVV JEWELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRISHIVV JEWELS

Email ID: [email protected] Website: Not Available Address: Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004

Principal Products & Services of TRISHIVV JEWELS

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

Balance Sheet of TRISHIVV JEWELS

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

Profit & Loss Statement of TRISHIVV JEWELS

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

Share Holders & Investors of TRISHIVV JEWELS

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

Subsidiaries, Associate Companies & Join Ventures of TRISHIVV JEWELS

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

Board Meetings of TRISHIVV JEWELS

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

Auditors of TRISHIVV JEWELS

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

Update Information

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.