VEERA JEWELS LLP (LLPIN: AAF-6387) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of VEERA JEWELS LLP are KANCHAN KUMARI UTTAMCHAND JAIN, and UTTAMCHAND PUKHRAJ JAIN.
VEERA JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
VEERA JEWELS LLP's LLP Identification Number is (LLPIN)AAF-6387. Its Email address is [email protected] and its registered address is SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
Current status of VEERA JEWELS LLP is - Active.
| LLP Identification Number | AAF-6387 |
| Name | VEERA JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEERA JEWELS LLP |
| AAF-6387 |
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Get a list of all litigations VEERA 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 VEERA JEWELS. This report helps you understand the risk associated in dealing with VEERA 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.
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 VEERA 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 |
|---|---|---|---|
| 03625674 | KANCHAN KUMARI UTTAMCHAND JAIN | Designated Partner | 2016-02-04 |
| 05243399 | UTTAMCHAND PUKHRAJ JAIN | Designated Partner | 2016-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERA GOLD LLP | AAD-0379 | Designated Partner | 2020-12-31 | Ongoing |
| VEERA GOLD LLP | AAD-0379 | Partner | - | 2020-12-31 |
| RNC DESIGNS PRIVATE LIMITED | U74900MH2010PTC208550 | Director | - | 2016-01-01 |
| VEERA GOLD LLP | AAD-0379 | Partner | 2019-05-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U28133MH2011PTC214331 | ABABEEL METAL WORKS PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAL-7353 | RUHI POWER TOOLS LLP | Shop No.7, Ground Floor, 124 Mutton Street Null Bazar Mumbai, Maharashtra, India - 400003 |
| AAD-9158 | DEVENDRA TOOLS TRADING LLP | Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003 |
| AAH-9672 | SAYED IMPEX TRADING LLP | Sayed Trading CO. Shop no.98 Ground Floor 98 Mutton Street Mumbai, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| AAF-5583 | AKROBON TRADING LLP | Room No- 410, 4th Flr, Golden Plaza, 93/95, Dhanji Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAJ-9641 | JAGS INDIA LLP | SHOP NO. 1 AND 2, GROUND FLOOR 172, ABDUL REHMAN STREET, BEHIND ZAVERIBAZAR MUMBAI, Maharashtra, India - 400003 |
| U27205MH2006PTC162936 | BHAWANI GOLD PVT LTD | OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAE-6777 | RAJENDRA GOLD TRADING LLP | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003 |
| AAQ-5516 | MANIRATNA CHAINS LLP | GROUND FLOOR, PLOT 157/161, SHOP NO. 20SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400003 |
| AAF-4503 | THE ROYAL STRIKERS CRICKET CLUB LLP | 49, Ground Floor, Plot No 47/49,Laxmi Building, Off Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAV-8431 | IMPERIAL INK LLP | 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACA-3881 | KARISHMA GOLD & DIAMONDS LLP | 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAE-1800 | V J JEWELS LLP | 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| ABA-6046 | D J GEMS LLP | 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAS-0751 | FLASHPOINT RETAIL LLP | SHOP NO. 406, 2ND FLOOR SUPER SHOPPING COMPLEX 60 / 68 SARANG STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-0298 | ALIF CARGO LLP | OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-4131 | SIRI BAGS LLP | Shop No.1, Ground Floor, Ekta Premises Co-Op. SocNoor Manzil, 299, Abdul Rehman Street Mumbai, Maharashtra, India - 400003 |
| AAZ-4082 | MIRACLE ART AND JEWELLERY LLP | 319C, FLOOR 3RD, PLOT 97/99, GOLDEN PLAZA DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAQ-6581 | RIBBON MANAGEMENT CONSULTING LLP | 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAY-9766 | KAMAKSHI HALLMARKING CENTRE LLP | 6 , ground floor, 21/23 mumbadevi mansion, dhanji street, zaveri bazar, mumbadevi ,mandvi mumbai city, Maharashtra, India - 400003 |
| U27310MH2009PTC193740 | SHREERAM STEEL TUBES PRIVATE LIMITED | OFFICE NO-21A, FLOOR 3RD, PLOT-52/58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR, , MUMBAI, Maharashtra, India - 400003 |
| U27205MH2009PTC193266 | TITANIC PIPES AND TUBES PRIVATE LIMITED | OFFICE NO-21A, FLOOR 3RD, PLOT-52/58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR, , MUMBAI, Maharashtra, India - 400003 |
| 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.
| 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 | |
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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.
| 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 | |
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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 |
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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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