ZURI JEWELS LLP (LLPIN: AAC-5765) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZURI JEWELS LLP are MOHIT K CHHEDA, and HIREN MAHESH SONI.
ZURI 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.
ZURI JEWELS LLP's LLP Identification Number is (LLPIN)AAC-5765. Its Email address is [email protected] and its registered address is 6, Floor-1, 94 Krishna Mahal, Matunga Road No.10, Off. Bhaudaji Road, Matunga (Central) Mumbai, Maharashtra, India - 400019
Current status of ZURI JEWELS LLP is - Strike Off.
| LLP Identification Number | AAC-5765 |
| Name | ZURI JEWELS LLP |
| LLP Status | Strike Off |
| 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 | 2014-08-12 |
| Age of Company | 10 years, 7 months, 1 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 |
| ZURI JEWELS LLP |
| AAC-5765 |
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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 ZURI 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 |
|---|---|---|---|
| 06594845 | MOHIT K CHHEDA | Designated Partner | 2014-08-12 |
| 06906897 | HIREN MAHESH SONI | Designated Partner | 2014-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONQUISTA ENTERPRISES LLP | AAB-6378 | Designated Partner | 2013-07-10 | Ongoing |
| STANDARD INFINITE WEALTH LLP | AAC-6906 | Designated Partner | 2014-09-10 | Ongoing |
| MS TRAILER PARTS LLP | AAE-9267 | Designated Partner | 2015-10-14 | Ongoing |
| BENGAL TIGER CAPITAL ADVISORS LLP | ACC-8409 | Designated Partner | 2023-09-04 | Ongoing |
| CREDENT GLOBAL FINANCE LIMITED | L65910MH1991PLC404531 | Additional Director | - | 2022-05-05 |
| CREDENT GLOBAL FINANCE LIMITED | L65910MH1991PLC404531 | Director | 2021-11-03 | Ongoing |
| KAIROS URBAN PRIVATE LIMITED | U15410MH2021PTC354408 | Director | 2021-02-03 | Ongoing |
| ROCHER FOODS PRIVATE LIMITED | U55209MH2021PTC362331 | Director | 2021-06-18 | Ongoing |
| CREDENT INVESTMENT PRIVATE LIMITED | U65929MH2018PTC316508 | Additional Director | - | 2023-09-26 |
| CREDENT INVESTMENT PRIVATE LIMITED | U65929MH2018PTC316508 | Director | 2023-07-02 | Ongoing |
| INSTA CUISINE PRIVATE LIMITED | U74999MH2021PTC363028 | Additional Director | 2024-02-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15410MH2021PTC354408 | KAIROS URBAN PRIVATE LIMITED | 7, FLOOR-1, 94, KRISHNA MAHAL, MATUNGA ROAD NO 10, OFF BHAU DAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| U55209MH2021PTC362331 | ROCHER FOODS PRIVATE LIMITED | 7, FLOOR-1, 94, KRISHNA MAHAL, MATUNGA ROAD NO 10, BHAU DAJI ROAD, MATUNGA MUMBAI Mumbai City MH 400019 IN |
| ABZ-4415 | WHIZZBOLT SPORTS ACADEMY LLP | 1st Floor, Room No.6, Lad Manison 72, Matunga Bhaudaji Road,Near Indian Gymkhana, Mumbai, Maharashtra, India - 400019 |
| U25209MH1995PLC094596 | POLOLIGHT INDUSTRIES LIMITED | Corner House, Flat No. 6 , 1st Floor 99 Telang Road,Central Matunga , Mumbai, Maharashtra, India - 400019 |
| U31400MH2009PTC195568 | INFINITE SECURA SOLUTIONS PRIVATE LIMITED | 1, Floor Ground, Plot-110, Mukta Mahal, Matunga Road No. 2, Nr BMC F/N Ward offi ce,Matunga , Mumbai, Maharashtra, India - 400019 |
| AAE-9267 | MS TRAILER PARTS LLP | Room No.7, KrashnaMahal,94,Bhaudaji Cross Rd No.10 Opp. BMC Ward Office, Matunga Central Mumbai, Maharashtra, India - 400019 |
| AAC-4209 | UNISPACE RESIDENCY LLP | PLOT NO-37/38, THE OM BLDG CHS LTD, FLAT NO-7, 1ST FLOOR BHUDAJI ROAD, SCHEME-6, MATUNGA EAST, MUMBAI, Maharashtra, India - 400019 |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| AAE-2003 | PAPARAZZI HOSPITALITY LLP | 10, FLOOR-1, PLOT NO. 392, VASANT BUILDING BHAU DAJI ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAM-7510 | N K WEALTH SOLUTIONS LLP | 361/C, BRAHMAJYOTI BLDG., 1ST FLOOR, BLOCK NO.6, CHANDAVARKAR ROAD, MATUNGA (C.R.) MUMBAI, Maharashtra, India - 400019 |
| AAL-1357 | PROPSEARCH ADVISORY LLP | ROOM NO 23, FLOOR-1, PLOT 306, MORESHWAR BUILDINGLAKSHMI NAPPU ROAD, MATUNGA RAILWAY STATION, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAC-0365 | FIREFLIES SPECIAL OCCASIONS CONSULTANTS LLP | 6, Floor -2, Plot No. 457, 31, Woodland Nook, Bhau Dhaji Road Mahilashram Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAR-4567 | DESIGN NARRATIVE CONSULTANTS LLP | 6, floor 2nd, Geeta Building, Matunga Road No.5 , BMC F/N Ward Office, Matunga, MUMBAI, Maharashtra, India - 400019 |
| AAK-8626 | MUSC MUMBAI LLP | 0-101, Floor-1, Plot-104, Montana Apartment, Matunga Road No-2, Nr Bmc F/N Ward Office, Matunga MUMBAI, Maharashtra, India - 400019 |
| ABC-2469 | Siphonic Innovations LLP | B-602 FLOOR-6TH PLOT-42/47 B BALAJI GARDENTOWER MATUNGA ROAD NO 5 BMC F/ N WARD OFFICE MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAO-0994 | ANGEL INDIA MOBILITY LLP | Flat No.6, II Floor, Lilakunj, Plot No.9, K.A.Subramanyam Road, Matunga East, MUMBAI, Maharashtra, India - 400019 |
| AAO-3247 | ASHVI VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-2583 | NIRAG VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-8337 | JSC VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAL-7584 | EXPRESS INFRA PROJECTS LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAZ-2879 | ZIONOUS CORPORATION LLP | PLOT 133/134,FLAT NO 1001 FLOOR 10 CHANDRAMANI CHS TELANG ROAD NO 3, NR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| AAF-5712 | C & S REALTY LLP | 218,Prem Baug,1st Floor, Sir Bhalchandra Road, Matunga Central, Mumbai, Maharashtra, India - 400019 |
| AAM-0736 | MHM PROPERTIES LLP | 51/10, 2ND FLOOR, RANCHODDAS VILLA, BHAUDAJI CROSS ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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