TVESHA JEWELS LLP (LLPIN: AAC-5317) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAC-5317 |
| Name | TVESHA JEWELS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-01 |
| Age of Company | 10 years, 7 months, 12 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 |
| TVESHA JEWELS LLP |
| AAC-5317 |
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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.
| 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 |
|---|---|---|---|
| 02295549 | ROOPESH OJHA | Designated Partner | 2014-08-01 |
| 08254298 | JYOTI ROOPESH OJHA | Designated Partner | 2018-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06892129 | KARAN KOTIA MADANMOHAN | Designated Partner | - | 2018-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| DHARMLOK VENTURES LLP | AAS-1460 | Designated Partner | - | 2021-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC288355 | ASHVAATHON ENTERPRISES PRIVATE LIMITED | Shop No 6, Floor - 0, Plot -53, Sindhi Colony, Lady Jamshedji Road, Kapad Bazar, 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 |
| AAH-1543 | QUANTUM CREO TECHNOLOGY LLP | 3 ROSE BLOSSOM, GROUND FLOOR PLOT NO. 648, SITLADEVI TEMPLE ROAD, MAHIM 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 |
| U24100MH2005PTC157303 | SWISSOL SPECIALITIES PRIVATE LIMITED | UNIT NO.210,2ND FLR, HAMMERSMITH INDUSTRIAL PREMISES, SITALADEVI TEMPLE ROAD, MAHIM WEST , 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 |
| 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 |
| AAK-8646 | CJ HOSPITALITIES LLP | 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,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 |
| 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 |
| AAV-4963 | AJINKYA MEDIA SERVICE LLP | Flat No. 3,2nd Flr,Plot No.432,Shree Samarth Sadan Pitamber Lane, Nr Mahim Railway Station,Mahim west Mumbai, Maharashtra, India - 400016 |
| U01403MH2014PTC259834 | IMPERIAL AGRI SYSTEMS PRIVATE LIMITED | Shop No.4, Larissa Bldg, Off Sitladevi Temple Rd, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAX-6016 | AMELIORA CONSULTING SERVICES LLP | Flat No 1, First Floor, Victory Mansion, Sitaladevi Temple Road, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAH-9768 | SARVADA DEVELOPERS LLP | 15/B, FLOOR GROUND,PLOT-759 B, JYOTI SADAN, SITALADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U29309MH2020PTC338258 | JAY BHAVANI IRON AND STEEL WORKS PRIVATE LIMITED | A-3, FLOOR GROUND, PLOT-356, A WING FLOREANA,SITALADEVI TEMPLE ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAC-0480 | CLEAN & CURE CORPORATE HOSPITALITY SERVI CES LLP | Botawala Bldg, A Block, 2nd Floor R-No-2-B, Sitaladevi Temple R, Mahim Mumbai, Maharashtra, India - 400016 |
| AAJ-6837 | STAR PRINTS LLP | 11, FLOOR-5, PLOT NO-604/612, DLUNA APARTMENTS, LADY JAMSHEDJI 1st X ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAS-2961 | KEEV SPORTS LLP | Room No 52, 2nd Flr, Plot 19, Bori Chawl L T Dilip Gupte Marg, Sitaladevi, Mahim Mumbai, Maharashtra, India - 400016 |
| U01100MH2021PTC366935 | AMAZONIA PLANTATION PRIVATE LIMITED | 2,Floor-Grd, Plot No 698, RamShyam Nivas Dr R A Raikar Marg, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016 |
| U31401MH2014PTC257456 | ANVERTECH SOLUTIONS PRIVATE LIMITED | 304 HAMMERSMITH INDUSTRIAL PREMISES CO-OP SOC. LTD PLOT NO 416 OFF SITALADEVI TEMPLE ROAD M AHIM , MUMBAI, Maharashtra, India - 400016 |
| L18109MH1983PLC029929 | MADHUSUDAN SECURITIES LIMITED | 37, NATIONAL STORAGE BUILDING, PLOT NO. 424-B, NR. JOHNSON & JOHNSON BLDG, S. B. ROAD, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| AAS-9443 | KAVEDIA & SHAH ADVISORS LLP | Shop No 29,Grd Floor,Plot 157,Ajay Shopping Centre Nr Karnatak Nattyagruha,T.H. Kataria Marg,Mahim W MUMBAI, Maharashtra, India - 400016 |
| ACB-8087 | CRIMZON OAK LLP | 302,Krishna Kunj, Rd No.5Plot No 170, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U51900MH1991PTC063683 | D.S.ENTERPRISES PVT.LTD. | CRYSTAL COLONY, BLDG.NO.3,SHOP NO.14 SOONAWALA AGIAM MARG, MAHIM WEST, BOMBAY 16. , MUMBAI-400016, Maharashtra, India - 000000 |
| AAE-8474 | JESS EQUUS PICTURES LLP | 170 - Krishna Kunj, 2nd Floor, Flat no 201, Pandurang Naik Marg, Off Cadel road no5, Mahim, Mumbai, Maharashtra, India - 400016 |
| U15410MH2007PTC168379 | NASHIK NATURAL PRODUCTS PRIVATE LIMITED | Parekh Mahal, 2nd Floor, Room No. 62, Plot no.8-9, Lady Jamshedji Road, Sakharam KeerMarg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| 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 |
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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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