ZENSTAR JEWELLERY LLP (LLPIN: AAA-4887) is a Limited Liability Partnership firm incorporated on 19 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of ZENSTAR JEWELLERY LLP are SAHIL A KOTHARI, VIRAL NISHIT KOTHARI, ANISH KOTHARI PIYUSH, NILESH KOTHARI PRAVIN, ASHISH PIYUSH KOTHARI, and ATUL SHANTILAL KOTHARI.
ZENSTAR JEWELLERY 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 29 Dec 2024.
ZENSTAR JEWELLERY LLP's LLP Identification Number is (LLPIN)AAA-4887. Its Email address is [email protected] and its registered address is UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096
Current status of ZENSTAR JEWELLERY LLP is - Active.
| LLP Identification Number | AAA-4887 |
| Name | ZENSTAR JEWELLERY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2011-05-19 |
| Age of Company | 13 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZENSTAR JEWELLERY LLP |
| AAA-4887 |
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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 ZENSTAR JEWELLERY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08794094 | SAHIL A KOTHARI | Partner | 2020-07-01 |
| 10386022 | VIRAL NISHIT KOTHARI | Designated Partner | 2023-08-30 |
| 00093706 | ANISH KOTHARI PIYUSH | Designated Partner | 2013-01-01 |
| 00093751 | NILESH KOTHARI PRAVIN | Designated Partner | 2013-01-01 |
| 00093839 | ASHISH PIYUSH KOTHARI | Designated Partner | 2015-07-24 |
| 08794086 | ATUL SHANTILAL KOTHARI | Partner | 2020-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00382016 | PUSHPA NARENDRA KARNAVAT | Partner | - | 2014-04-01 |
| 01983232 | VAIBHAV NARENDRA KARNAVAT | Designated Partner | - | 2014-03-31 |
| 01983232 | VAIBHAV NARENDRA KARNAVAT | Partner | - | 2015-07-24 |
| 01983265 | SAHIL PRAKASH JAIN | Designated Partner | - | 2015-07-24 |
| 10386022 | VIRAL NISHIT KOTHARI | Partner | - | 2023-11-09 |
| 00027130 | NARENDRA SARDARSINGH KARNAVAT | Partner | - | 2015-07-24 |
| 00093706 | ANISH KOTHARI PIYUSH | Partner | - | 2012-12-31 |
| 00093751 | NILESH KOTHARI PRAVIN | Designated Partner | - | 2012-03-01 |
| 00093751 | NILESH KOTHARI PRAVIN | Partner | - | 2022-10-03 |
| 00093789 | PIYUSH SHANTILAL KOTHARI | Partner | - | 2023-08-01 |
| 00093839 | ASHISH PIYUSH KOTHARI | Partner | - | 2015-07-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9540 | H.K.DESIGNS (INDIA) LLP | UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096 |
| U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| AAS-3855 | JEWELSPARK LLP | UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2000PTC129663 | ZENSTAR JEWELLERY PRIVATE LIMITED | UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
| U30000MH1996PTC099112 | INFINX SERVICES PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| AAE-1419 | ETERNIA JEWELS LLP | UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096 |
| AAE-1421 | INFINIA JEWEL DESIGNS LLP | UNIT NO 54 SDF - II SEEPZ ANDHERI EAST MUMBAI, Maharashtra, India - 400096 |
| U28920MH1987PTC045503 | SEBALAB ELECTRONICS PRIVATE LIMITED | UNIT 81A, SDF III, SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1977PLC019861 | ADVANCE POWER DISPLAY SYSTEM LIMITED | UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U31100MH1999PTC119164 | OMNION POWER (INDIA) PRIVATE LIMITED | 94/95, SDF-III, SEEPZ-SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1974PTC017154 | ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED | UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U32100MH2005PTC152056 | OMEGA PRODUCTS PRIVATE LIMITED | UNIT - 50 SDF - II, MIDC, ANDHERI EAST, SEEPZ - SEZ , MUMBAI, Maharashtra, India - 400096 |
| AAO-9889 | ASHIR MANUFACTURING LLP | Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096 |
| U27205MH2006PTC163558 | C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC163163 | BELLA JEWELRY PRIVATE LIMITED | UNIT NO 504 SEEPZ BLOCK II, SEEPZ JOGESHWARI LINK ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| L72900MH1989PLC131521 | FINE-LINE CIRCUITS LIMITED | 145, SDF-V, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| L99999MH1992PLC066360 | SILVERLINE TECHNOLOGIES LIMITED | UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U28920MH1981PTC025939 | ELECTRONFAB ENGINEERING PRIVATE LIMITED | UNIT NO 33 SDF IISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U31900MH1984PTC031933 | OMNION POWER MUMBAI PRIVATE LIMITED | 94/95, SDF-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAA-4100 | SIDDS JEWELS INDIA LLP | 126 and 127 SDF 4SEEPZ-SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U14220MH2014PTC257073 | NUANCE JEWEL PRIVATE LIMITED | GJ-06, SDF VII, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC176328 | ITEK BUSINESS SOLUTIONS PRIVATE LIMITED | 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2008PLC180835 | SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ - SEZ, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC165520 | YASH JEWELLERY PRIVATE LIMITED | 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| U72900MH1995PLC135094 | INFRASOFT TECHNOLOGIES LIMITED | UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
| U72900MH2007PTC175492 | E - EMPHASYS SYSTEMS PRIVATE LIMITED. | UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) MUMBAI MH 400096 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10455565 | 2013-09-25 | - | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 10455570 | 2013-09-25 | 2020-09-15 | - | 500,000,000.00 | UNION BANK OF INDIA | |
| 100459069 | 2021-06-21 | - | - | 500,000,000.00 | YES BANK LIMITED | |
| 100626461 | 2022-06-15 | - | - | 750,000,000.00 | INDUSIND BANK LTD | |
| 100665121 | 2022-04-07 | - | - | 500,000,000.00 | Union bank of india |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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