• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      ARISTA JEWELS LLP

      LLPIN: AAE-6724 As on: 2026-07-13

      ARISTA JEWELS LLP (LLPIN: AAE-6724) is a Limited Liability Partnership firm incorporated on 01 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARISTA JEWELS LLP are NEHA KALPESH KOTHARI, and RATAN KHAYALILAL KOTHARI.

      ARISTA JEWELS LLP's LLP Identification Number is (LLPIN)AAE-6724. Its Email address is [email protected] and its registered address is 1303, Sun Tower G.D Ambekar Road, Parel Mumbai, Maharashtra, India - 400012

      Current status of ARISTA JEWELS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ARISTA 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.

      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

      Current Directors & Key Managerial Personnel of ARISTA JEWELS
      DIN Director Name Designation Appointment Date
      03524695 NEHA KALPESH KOTHARI Designated Partner 2015-09-01
      07746679 RATAN KHAYALILAL KOTHARI Designated Partner 2017-02-23
      Past Directors & Key Managerial Personnel of ARISTA JEWELS
      DIN Director Name Designation Appointment Date Cessation
      07200212 ARPITA HITESH JASANI Designated Partner - 2017-01-30
      07270332 KARISHMA ASHISH JAIN Designated Partner - 2017-01-30
      Other Directorships of NEHA KALPESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SQUARE1 RECYCLING PRIVATE LIMITED U37200MH2018PTC315776 Additional Director - 2023-09-29
      SQUARE1 RECYCLING PRIVATE LIMITED U37200MH2018PTC315776 Director 2022-12-06 Ongoing
      ARIAN IMPEX PRIVATE LIMITED U74900MH2011PTC221403 Director 2011-08-29 Ongoing
      Other Directorships of ARPITA HITESH JASANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARISHMA ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATAN KHAYALILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01403MH2008PTC185933 UNITY AGRIPROJECTS PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G. D. AMBEKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012
      U01403MH2008PTC188678 AURA GREENPORT PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G D AMBEKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012
      U45202MH2009PTC191607 AURA PUNJAB MEGA FOOD PARK PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G D AMBEKAR MARG, PAREL, , MUMBAI, Maharashtra, India - 400012
      U70100MH2010PTC211236 UNITY NEELAM REALCON PRIVATE LIMITED K. K. Tower Parel Tank Road G. D. Ambekar Marg, Parel, , Mumbai, Maharashtra, India - 400012
      U70102MH2010PTC207928 REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED K. K. Tower, Parel Tank Road G. D. Ambekar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U72900MH2007PTC168639 GOA TECH PARKS PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G. D. AMBEKAR MARG, PAREL, , MUMBAI, Maharashtra, India - 400012
      AAU-0869 TRUSLE FOODS LLP FLAT 705, FLOOR 7, SUN TOWER, BHOIWADA NAKA PAREL, G D AMBEKAR RD, PAREL (E), MUMBAI, Maharashtra, India - 400012
      U45400MH2012PTC229567 JIND HARYANA BORDER TOLL ROAD PRIVATE LIMITED K K TOWER, 2ND FLOOR, PAREL TANK ROAD, OFF. G D AMBEKAR MARG, PAREL, , MUMBAI, Maharashtra, India - 400012
      U45400MH2012PTC229654 SURATGARH-SRIGANGANAGAR TOLL ROAD PRIVATE LIMITED K K TOWER, 2ND FLOOR, PAREL TANK ROAD, OFF. G D AMBEKAR MARG, PAREL, , MUMBAI, Maharashtra, India - 400012
      AAM-7114 INDIA SME INVESTMENTS LIMITED LIABILITY PARTNERSHIP FLAT NO 802 KINGSTON TOWER, G D AMBEKAR MARG, TANK ROAD PAREL MUMBAI MUMBAI, Maharashtra, India - 400012
      U74900MH2014PTC256347 PRECIOUS GLOBAL SERVICES PRIVATE LIMITED 604, FLOOR 6, SUN TOWER CHS, G.D. AMBEKAR MARG, BHOIWADA, PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400012
      U92490MH2019PTC325774 ELEVEN POINT TWO HOSPITALITY VENTURES PRIVATE LIMITED D-605/606,Flr-6,Plot 63/74,Tower D,Ashok Tower,Dr.S.S.Rao Road,Opp. M G Hospital , PAREL MUMBAI, Maharashtra, India - 400012
      U45202MH2008PTC179250 BENGAL UNITY REALTORS PRIVATE LIMITED. K K TOWER, G. D. AMBEKAR MARG, PAREL TANK ROAD, PAR EL , MUMBAI, Maharashtra, India - 400012
      U45400MH2007PTC169601 D G MALLS MULTIPLEX PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G. D. AMBEKAR MARG, PAR EL , MUMBAI, Maharashtra, India - 400012
      U55100MH2007PTC170483 G P CONCEPT HOTEL AND MALL PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G. D. AMBEKAR MARG, PAR EL , MUMBAI, Maharashtra, India - 400012
      U55101MH2007PTC169798 S B CONCEPT HOTEL MALLS PRIVATE LIMITED K K TOWER, PAREL TANK ROAD,G. D. AMBEKAR MARG, PARE L , MUMBAI, Maharashtra, India - 400012
      U55101MH2007PTC170485 S B SHOPPING MALL AND HOTEL PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G. D. AMBEKAR MARG, PAR EL , MUMBAI, Maharashtra, India - 400012
      U55101MH2007PTC170486 P P SHOPPERS MALL AND HOTEL PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G. D. AMBEKAR MARG, PAR EL , MUMBAI, Maharashtra, India - 400012
      U55101MH2007PTC170491 J P SHOPPING MALL AND HOTEL PRIVATE LIMITED K K TOWER, PAREL TANK ROAD, G. D. AMBEKAR MARG, PAR EL , MUMBAI, Maharashtra, India - 400012
      U45202MH2009PTC197131 JAIN & JAIN HEIGHT BUILDCON PRIVATE LIMITED FLAT NO. 601, SIXTH FLOOR, SUN TOWER, G D AMBEKAR MARG, PAREL, BHOIWADA, , MUMBAI, Maharashtra, India - 400012
      U21098MH2008PTC177638 KELLEN ENTERPRISES PRIVATE LIMITED ROOM # 5, 58/60, MUNICIPAL BUILDING, NR. SUN TOWER G. D. AMBEKAR MARG, BHOIWADA, PAREL, , MUMBAI, Maharashtra, India - 400012
      U70101MH1982PTC026273 VASHI BUILDERS PVT LTD J-2,Ambekar Nagar,Eknath Ghadi Marg, G.D Ambekar Road, Parel Village, Parel ( E) , Mumbai, Maharashtra, India - 400012
      AAC-8082 OMEGA SURVEILLANCE AND INVESTIGATION LLP H/41, AMBEKAR COLONY, GOLANJI HILL, G. D. AMBEKAR ROAD, PAREL MUMBAI, Maharashtra, India - 400012
      U45200MH2008PTC179231 URDL BANGALORE DEVELOPERS PRIVATE LIMITED K K Towers, G D Ambekar Marg, Parel Tank Road, Parel , MUMBAI, Maharashtra, India - 400012
      U45200MH2008PTC185809 UNITY INTEGRATED ROADS PRIVATE LIMITED K K TOWERS, G D AMBEKAR MARG PAREL TANK ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U45400MH2008PLC179245 BENGAL URDL HOUSING PROJECTS LIMITED K K Towers, G D Ambekar Marg, Parel Tank Road, Parel , Mumbai, Maharashtra, India - 400012
      U72200MH2018PTC306817 VISOREEQUE TECHNOLOGIES PRIVATE LIMITED 601, Floor-6, Plot-358, Arihant Tower, G D Ambekar Marg, Parel Village, Parel, , MUMBAI, Maharashtra, India - 400012
      U15549MH2018PTC311763 FZE ORGANIC AGROFIELDS PRIVATE LIMITED 202, Flr-2, Plot-191, A Wing, K K Tower G D Ambekar Marg, Shri Sai Baba Marg, , PAREL, MUMBAI, Maharashtra, India - 400012
      U62013MH2023PTC409208 ROOKMINI INFOSOLUTION PRIVATE LIMITED A-501,22, DHULEVA BLDG,,G D AMBEKAR ROAD, PAREL,Mumbai,Mumbai,Maharashtra,400012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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