SCENTS JEWELRY LLP (LLPIN: AAA-1420) is a Limited Liability Partnership firm incorporated on 25 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SCENTS JEWELRY LLP are HIMANSHU TARACHAND JAIN, TARACHAND MITHALAL JAIN, and HEMLATA TEJRAJ JAIN.
SCENTS JEWELRY 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 07 Dec 2024.
SCENTS JEWELRY LLP's LLP Identification Number is (LLPIN)AAA-1420. Its Email address is [email protected] and its registered address is BUILDING NO. 130, THIRD FLOOR, SHOP NO. 6, KANSARA CHAWL, MUMBAI, Maharashtra, India - 400002
Current status of SCENTS JEWELRY LLP is - Active.
| LLP Identification Number | AAA-1420 |
| Name | SCENTS JEWELRY 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 | 3 |
| Date of Incorporation | 2010-05-25 |
| Age of Company | 14 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCENTS DIA N JEWL LLP |
| SCENTS JEWELRY LLP |
| AAA-1420 |
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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 SCENTS JEWELRY 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 |
|---|---|---|---|
| 09154603 | HIMANSHU TARACHAND JAIN | Designated Partner | 2021-05-01 |
| 05006773 | TARACHAND MITHALAL JAIN | Designated Partner | 2010-05-25 |
| 05006843 | HEMLATA TEJRAJ JAIN | Designated Partner | 2010-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENCHMARQ LEARNING PRIVATE LIMITED | U74999MH2016PTC287848 | Director | - | 2017-03-07 |
| DTH FUELUP INNOVATIONS PRIVATE LIMITED | U45300MH2023PTC414250 | Director | 2023-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0656 | SHEMANKARI BULLION LLP | Shop No.03,Third Floor18/26 Motishah Chawl, Satta Gali Mumbai, Maharashtra, India - 400002 |
| AAW-5179 | RIISING GOLDCRAFT LLP | OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAE-4632 | PRATAMESH TOUR & TRAVEL LLP | PARAG INTERNATIONAL SHOP NO. 9, 2ND FLOOR, PLOT-61 KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| AAZ-7088 | AWESOME LIGHTS LLP | SHOP NO. 3, HOUSE NO. 166/172 VISHWANATH BUILDING LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-0451 | SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP | JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAE-2698 | SUNSHIELD BIOTECH LLP | SHOP NO 14, GROUND FLOOR, BUILDING NO - 3, WELLINGTON TERRACE, DHOBI TALAO, NEAR GOL MAJID, MUMBAI, Maharashtra, India - 400002 |
| AAV-8904 | SAMRIDHII GOLD LLP | ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17120MH2013PTC240367 | MA KAMLA MILLS PRIVATE LIMITED | JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAC-2601 | AKSHAR MARKETING SOLUTIONS LLP | FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002 |
| AAC-1387 | TRUKONS REALTY LLP | ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| AAE-4242 | PURPLE AXIS RETAIL LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO-246 INDIA HOUSE ABDUL REHMAN STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U29220MH2007PTC170949 | KHAMBATI MACHINERY TOOLS PRIVATE LIMITED | 143,LOHAR CHAWL, SHOP NO-7,TAWAWALA BUILDING, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-2335 | J. B. ELECTROTRADE LLP | 16, VITHALDAS ROAD, GROUND FLOOR DEVKARAN MANSION BUILDING NO. 6 MUMBAI, Maharashtra, India - 400002 |
| AAK-4832 | SAMTA JEWELS LLP | OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAS-8465 | GHM ENTERPRISES LLP | 126/D, Jagannath Chawl, Room No. 6, Ground Floor, Sitaram Poddar Marg, Mumbai, Maharashtra, India - 400002 |
| AAR-2558 | PURPLE GLOW LLP | Shop No.191,1st Floor Mangaldas Building 3/B,Mangaldas Road Mumbai, Maharashtra, India - 400002 |
| U24230MH1996PTC100878 | MANIL AYURVED PHARMA PRIVATE LIMITED | 227, ZAVERI BAUG BUILDING, SHOP NO.9, GROUND FLOOR KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAE-3342 | PAINTSTORM EVENTS LLP | 81, MARINE DRIVE SWASHRAY BUILDING 2ND FLOOR, FLAT NO.6, `F' ROAD MUMBAI, Maharashtra, India - 400002 |
| AAE-6859 | RADISSION METACORP LLP | SHOP NO.8, GR FLOOR, 22, KALYAN BUILDING, K M ZAVERI MARG, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAZ-5244 | GEMINI HEALTHWORLD LLP | Room No. 19,1st Floor, Mansur Building,Shamaldas Gandhi Marg, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| U27200MH1999PTC121379 | BHAVESH METAL PRIVATE LIMITED | 213, RBT BUILDING, 3RD FLOOR, OFFICE NO. 6, DR. CH STREET, , MUMBAI, Maharashtra, India - 400002 |
| U27101MH2007PTC167969 | VARDHMAN CABLES HOUSE PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, LOTUS HOUSE, 19, VITHALDAS ROAD, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| AAM-3127 | MANIBHADRA FAB TEX LLP | 3rd Floor, Room No. 27-28, Diamond building 134 Pathakwadi, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-5338 | OLK RETAIL SERVICES LLP | 6/8 Khanderao Wadi, 1rst Floor, Shop No.7, Dadiseth Agiary Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| ABA-0146 | ARIA ERP4IMPACT LLP | Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| 10392285 | 2010-09-06 | 2020-01-09 | - | 76,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 100624005 | 2022-10-28 | - | - | 1,600,000.00 | THANE BHARAT SAHAKARI BANK LIMITED |
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 |
|---|---|---|
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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