My Cart Sign In Sign Up

HAPPY JEWELLERS LLP

As on: 2024-06-13

HAPPY JEWELLERS LLP (LLPIN: AAC-5767) 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 HAPPY JEWELLERS LLP are NILESH WADEKAR EKNATH, and SWATI EKNATH WADEKAR.

HAPPY JEWELLERS 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.

HAPPY JEWELLERS LLP's LLP Identification Number is (LLPIN)AAC-5767. Its Email address is [email protected] and its registered address is Unit F 122, 1St Floor,Raghuleela Mega Mall, Posar, Gymkhana Road,Opp. Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067

Current status of HAPPY JEWELLERS LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-5767
Name HAPPY JEWELLERS LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-08-12
Age of Company 10 years, 7 months, 1 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HAPPY JEWELLERS LLP

Previous CINs

AAC-5767

Regulatory Filings of HAPPY JEWELLERS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by HAPPY JEWELLERS in a way that was never possible before.

Purchase full report of HAPPY JEWELLERS

Litigation Search Report of HAPPY JEWELLERS

Get a list of all litigations HAPPY JEWELLERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAPPY JEWELLERS. This report helps you understand the risk associated in dealing with HAPPY JEWELLERS 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.

Purchase Litigation Search Report of HAPPY JEWELLERS

Outstanding Payments to Micro & Small Enterprises

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 HAPPY JEWELLERS 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

Investor Complaints & Serious Complaints About HAPPY JEWELLERS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of HAPPY JEWELLERS

Current Directors & Key Managerial Personnel of HAPPY JEWELLERS
DIN Director Name Designation Appointment Date
06920651 NILESH WADEKAR EKNATH Designated Partner 2014-08-12
06921290 SWATI EKNATH WADEKAR Designated Partner 2014-08-12
Past Directors & Key Managerial Personnel of HAPPY JEWELLERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NILESH WADEKAR EKNATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUCCESS EXHIBIT EVENTS PRIVATE LIMITED U74999MH2016PTC285038 Director 2016-08-22 Ongoing
Other Directorships of SWATI EKNATH WADEKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U13100MH2019PTC326939 OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED Unit F 122, 1st Flr, Raghuleela Mega Mall, Poisar Gymkhana RD, Opp Bus Depot, Kandi vali West. , Mumbai, Maharashtra, India - 400067
AAR-3115 DN CONCEPTUAL DESIGN LLP 155, 1st Floor, Raghuleela Mega Mall Behind Poisur Bus Depot, Kandivali(W) Mumbai, Maharashtra, India - 400067
AAK-2437 CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP 63, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAW-0927 STARKEYZ INDUSTRIES LLP 177, First Floor, Raghuleela Mega Mall, Poisur Gymkhana Road, Behind Poisur Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAM-2688 CORNERSTONE VENTURES INVESTMENT ADVISERS LLP 63, CABIN 7/ 1ST FLOOR, RAGHULEELA MEGA MALL PREMISES CS LTD, B/H POISAR BUS DEPOT, KANDIVALI W MUMBAI, Maharashtra, India - 400067
U61200MH2021PTC353662 OFFSHORE SUPPLY INDIA PRIVATE LIMITED Unit F 122, 1st Flr, Raghuleela Mega Mall, Poisar Gymkhana RD, Opp Bus Depot, Kandivali West. Mumbai Mumbai City MH 400067 IN
AAK-9448 LIBERTY VISION INTERNATIONAL LLP G-258, Raghuleela Mega Mall, Poisur Gymkhana Road B/h Poisur BEST Depot, Off. S.V.Road, Kandivali W Mumbai, Maharashtra, India - 400067
AAW-2229 UPTREND ESTATES LLP F 162, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAB-9344 STORE APPS TECHNOLOGIES LLP UNI NO/126 Raghuleela Mega Mall, Poisar Gymkhana,Road NR.Best Bus Depot, Kandivali West, Mumbai, Maharashtra, India - 400067
AAN-6846 JIGSAW CONSTRUCTION LLP SH-308, 1st Flr, Raghuleela Mega Mall CHS Ltd, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAN-5861 P K SANGANI & ASSOCIATES LLP OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U51909MH2014PTC253781 SMS WEALTHY HEALTH PRIVATE LIMITED Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067
ACA-3492 JDR Land Developers LLP Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West, Maharashtra, India - 400067
AAF-7033 ACCOMPHR GLOBAL ADVISORS LLP Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067
AAM-0499 CONCRETEBAR BUILDCON LLP UNIT NO 212, GROUND FLOOR, RAGHULEELA MEGA MALLBEHIND POISAR BUS DEPOT, SV ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
AAG-3702 SHEPHERD TRADING LLP SHOP NO.F 252, 1ST FLOOR, RAGHULEELA MEGA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAB-1570 AAKAR PRINTERS LLP OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
ACC-4590 XFINCON ADVISORS LLP F-283, 1st Floor,Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Maharashtra, India - 400067
AAQ-4687 GREENS LADDER REALCON LLP GP 12, Raghuleela Mega Mall, Poisar Lane Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAK-0259 RTA INFORMATICS LLP Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067
AAP-3662 WILLIAMS BRAND MANAGEMENT (INDIA) LLP SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
AAM-0813 LIFESTYLE LIVING CONCEPTS LLP SH 334, 1ST FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067
L15400MH1986PLC255807 TRANSGLOBE FOODS LIMITED Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067
L65993MH1982PLC331330 PILLAR INVESTMENT COMPANY LIMITED Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067
AAW-2193 FORCEFIELD REALTORS LLP GRO/211 (DOWN PART), RAGHULLA MEGA MALL, POISAR GYMKHANA ROAD,NEAR BEST BUS DEPOT,KANDIVALI MUMBAI, Maharashtra, India - 400067
AAD-6897 WHITESTAR SPACES LLP Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAD-6625 MATCHPAY PROPERTIES LLP Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAD-8217 ADVENTUREWORKS PROPERTIES LLP Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAD-9043 KARTIKEYAN REALTORS LLP Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
View all companies with similar address

Prosecution Details of HAPPY JEWELLERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HAPPY JEWELLERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HAPPY JEWELLERS

Email ID: [email protected] Website: Not Available Address: Unit F 122, 1St Floor,Raghuleela Mega Mall, Posar, Gymkhana Road,Opp. Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067

Principal Products & Services of HAPPY JEWELLERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of HAPPY JEWELLERS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of HAPPY JEWELLERS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of HAPPY JEWELLERS

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

Subsidiaries, Associate Companies & Join Ventures of HAPPY JEWELLERS

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

Board Meetings of HAPPY JEWELLERS

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

Auditors of HAPPY JEWELLERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.