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      TVESHA JEWELS LLP

      LLPIN: AAC-5317 As on: 2026-07-13

      TVESHA JEWELS LLP (LLPIN: AAC-5317) is a Limited Liability Partnership firm incorporated on 01 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TVESHA JEWELS LLP are ROOPESH OJHA, and JYOTI ROOPESH OJHA.

      TVESHA JEWELS LLP's LLP Identification Number is (LLPIN)AAC-5317. Its Email address is [email protected] and its registered address is Shop No. 5, Ground Flr, Plot No. 29, Mankame Bldg. Sitaladevi Temple Road, Kapad Bazar, Mahim, Mumbai, Maharashtra, India - 400016

      Current status of TVESHA 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 TVESHA 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 TVESHA JEWELS
      DIN Director Name Designation Appointment Date
      02295549 ROOPESH OJHA Designated Partner 2014-08-01
      08254298 JYOTI ROOPESH OJHA Designated Partner 2018-11-01
      Past Directors & Key Managerial Personnel of TVESHA JEWELS
      DIN Director Name Designation Appointment Date Cessation
      06892129 KARAN KOTIA MADANMOHAN Designated Partner - 2018-11-01
      Other Directorships of ROOPESH OJHA
      Company Name CIN Designation Appointment Date Cessation
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2008-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director - 2014-11-14
      VIA MINIPAY PRIVATE LIMITED U74999MH2018PTC311966 Additional Director 2018-10-31 Ongoing
      VIACARD INDIA PRIVATE LIMITED U74999MH2018PTC312407 Additional Director 2018-10-31 Ongoing
      Other Directorships of KARAN KOTIA MADANMOHAN
      Company Name CIN Designation Appointment Date Cessation
      KOTIA NIRMAN PROPERTIES PRIVATE LIMITED U70102MH2009PTC194463 Director - 2023-07-19
      VIA MINIPAY PRIVATE LIMITED U74999MH2018PTC311966 Additional Director 2021-03-31 Ongoing
      VIACARD INDIA PRIVATE LIMITED U74999MH2018PTC312407 Additional Director 2021-03-31 Ongoing
      Other Directorships of JYOTI ROOPESH OJHA
      Company Name CIN Designation Appointment Date Cessation
      DHARMLOK VENTURES LLP AAS-1460 Designated Partner - 2021-01-15

      CIN Company Name Company Address
      U63040MH2020PTC338816 HARVEY BONVOY PRIVATE LIMITED Unit no 14, Ground Floor, Plot no 333, carol mansion bldg sitladevi temple road, mahim west , mumbai, Maharashtra, India - 400016
      U74999MH2016PTC288355 ASHVAATHON ENTERPRISES PRIVATE LIMITED Shop No 6, Floor - 0, Plot -53, Sindhi Colony, Lady Jamshedji Road, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016
      U65923MH1996PTC100416 PARADISE FINANCE PRIVATE LIMITED 302, Krishna Kunj, Plot No.170, Shivaji Park Road No.5, Mahim, Mumbai 400016 , Mumbai, Maharashtra, India - 400016
      ACL-2160 DEVASHISH MULTIMEDIA SOLUTIONS LLP 12, FLOOR-1, PLOT NO. - 374, BUILDARCH TERRACE,,SITALADEVI TEMPLE ROAD, MAHIM,,Mumbai,Mumbai,Maharashtra,India-400016
      ABB-5334 Online Optom Learning Series LLP Room No 403/404, Floor-4TH, Plot-CTS-696, 40-B, Fatima Mansion,,Sitaladevi Temple Road, Dana Gully, Mahim,,Mumbai,Mumbai,Maharashtra,India-400016
      U51109MH2007PTC233214 KESHAV VANIJYA PRIVATE LIMITED Flat No.3, Floor No.GR, Mahim Sharda CHSL Kapad Bazar Road, Opp Ram Mandir,Mahim ( W) , Mumbai, Maharashtra, India - 400016
      ACR-9762 TRUE PERFORMANCE LLP SHOP NO. 7, GROUND FLOOR, PLOT NO. 482,,E WING, GARDEN VIEW, MAHIM,Mumbai,Mumbai,Maharashtra,India-400016
      U67120MH1996PTC100387 ROMAN SECURITIES PRIVATE LIMITED 301, Krishna Kunj, Plot No.170, Shivaji Nagar Road No.5, Mahim, Mumbai 400016 , Mumbai, Maharashtra, India - 400016
      U43210MH1985PLC035529 G V ELECTRICALS LTD Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd,Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India
      AAH-1543 QUANTUM CREO TECHNOLOGY LLP 3 ROSE BLOSSOM, GROUND FLOOR PLOT NO. 648, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
      AAH-1688 ANIMUS DESIGNS LLP 3 ROSE BLOSSOM, GROUND FLOOR PLOT NO 648, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
      U74999MH2019PTC324403 MULTI DIMENSIONAL SPORTS PRIVATE LIMITED 7,FLOOR-1,PLOT-647,GULATI CHS,SITALADEVI TEMPLE ROAD, KAPAD BAZAR,MAHIM , MUMBAI, Maharashtra, India - 400016
      U24100MH2005PTC157303 SWISSOL SPECIALITIES PRIVATE LIMITED UNIT NO.210,2ND FLR, HAMMERSMITH INDUSTRIAL PREMISES, SITALADEVI TEMPLE ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      AAJ-7899 BIOXERA PHARMA RESEARCH LLP 4A, 5A Ground floor, Plot 17-B Botawala Building, Sitaladevi Temple Road, Mahim Mumbai, Maharashtra, India - 400016
      U67100MH2005PTC155905 NOLAVA ADVISORS PRIVATE LIMITED C-1,2, FLOOR-0, PLOT-648, ROSE BLOSSOM, SITALADEVI TEMPLE ROAD, KAPAD BAZAR, MAHIM , MUMBAI, Maharashtra, India - 400016
      AAC-2938 FRAME REDEFINED LLP 3, GROUND FLOOR, PLOT NO - 651, SURAJ SADAN DR. R. A. RAIKAR MARG, KAPAD BAZAR, MAHIM (W) MUMBAI, Maharashtra, India - 400016
      ABC-0494 Prizmatic Visionary Solutions LLP Room No 404, Floor-4TH, Plot- CTS-696, 40-B, Fatima Mansion,Sitaladevi Temple Road, Dana Gully, Mahim, Mumbai, Maharashtra, India - 400016
      U45209MH2013PTC249178 SHUBHAN INFRA REALTORS AND DEVELOPERS PRIVATE LIMITED Off No 13, G.B.S BLDG (Laxmidas BLDG) 72, Mahim Kapad Bazar Mahim , Mumbai, Maharashtra, India - 400016
      U15400MH2019OPC334301 NUTREE CHOICE (OPC) PRIVATE LIMITED 2, Floor-0, Plot No-145, Gotaskar House Swatantrya Veer Savarkar Marg, Kapad , BAZAR, MAHIM, MUMBAI, Maharashtra, India - 400016
      AAR-6353 ORANGE ANT MEDIA LLP FLAT NO 08, 3RD FLOOR, LAXMAN NIVAS, PLOT NO 209 PANDURANG NAIK MARG, SHIVAJI PARK ROAD.5, MAHIM MUMBAI, Maharashtra, India - 400016
      U22219MH1997PTC112644 JAI AMBE PRINTERS PRIVATE LIMITED 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000
      U72300MH2013PTC239380 SEVEN ISLANDS SOFTWARE SOLUTIONS PRIVATE LIMITED Flat No- 4,Laxmi Niwas,CHS,1st Floor,Plot No-203/4 Shivaji Park , Road No- 5, , Mumbai, Maharashtra, India - 400016
      U74120MH2011PTC225519 MARJAAN IMPORT & EXPORT PRIVATE LIMITED Shop No.02, Shamshuddin Pathan Bldg. Mahim Bazar, Mahim (W) , Mumbai, Maharashtra, India - 400016
      AAK-8646 CJ HOSPITALITIES LLP 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016
      U72900MH2018PTC305148 INTERNODE SOLUTIONS PRIVATE LIMITED B-5B,Floor-GRD,Plot-15,B,Anand Nagar, Sitaladevi Temple Road,Saraswati Mandir , SCHOOL,MAHIM,MUMBAI, Maharashtra, India - 400016
      ACS-8010 SCUBE TRADERS LLP Shop No. 3, Rose Blossom,Sitaladevi Temple Road,Mumbai,Mumbai,Maharashtra,India-400016
      U46419MH2025PTC439812 QUANTUM TRADING SERIVCES PRIVATE LIMITED SHOP NO. 5, GF, HOME SWEET HOME, CHS,,MORI ROAD, MAHIM BUS TERMINAL,Mumbai,Mumbai,Maharashtra,400016-India
      AAE-8686 CREO TECHNOLOGY & DESIGN LLP 3,Floor-GRD, Plot-648, Rose Blossom, Sitala Devi Temple Road Kapad Bazar, Mahim, Mumbai Mumbai, Maharashtra, India - 400016
      AAE-8694 ANIMUS FASHIONS LLP 3,Floor-GRD, Plot-648, Rose Blossom, Sitala Devi Temple Road Kapad Bazar, Mahim, Mumbai MUMBAI, Maharashtra, India - 400016
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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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