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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      VEERA JEWELS LLP

      LLPIN: AAF-6387

      VEERA JEWELS LLP (LLPIN: AAF-6387) is a Limited Liability Partnership firm incorporated on 04 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of VEERA JEWELS LLP are KANCHAN KUMARI UTTAMCHAND JAIN, and UTTAMCHAND PUKHRAJ JAIN.

      VEERA JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      VEERA JEWELS LLP's LLP Identification Number is (LLPIN)AAF-6387. Its Email address is [email protected] and its registered address is SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003

      Current status of VEERA 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 VEERA 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 VEERA JEWELS
      DIN Director Name Designation Appointment Date
      03625674 KANCHAN KUMARI UTTAMCHAND JAIN Designated Partner 2016-02-04
      05243399 UTTAMCHAND PUKHRAJ JAIN Designated Partner 2016-02-04
      Past Directors & Key Managerial Personnel of VEERA JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANCHAN KUMARI UTTAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERA GOLD LLP AAD-0379 Designated Partner 2020-12-31 Ongoing
      VEERA GOLD LLP AAD-0379 Partner - 2020-12-31
      RNC DESIGNS PRIVATE LIMITED U74900MH2010PTC208550 Director - 2016-01-01
      Other Directorships of UTTAMCHAND PUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERA GOLD LLP AAD-0379 Partner 2019-05-28 Ongoing

      CIN Company Name Company Address
      U46491MH2023PTC402158 MANIAR TRADE INDUSTRIES PRIVATE LIMITED Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U36911MH2010PTC202224 GENUINE GOLD PRIVATE LIMITED 83/85, OFFICE NO.205, DIAMOND PLAZA, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      U74999MH2018PLC313298 MLKANHAIYALAL JEWELLERS INDIA LIMITED 202, 2nd Floor, Diamond Plaza, 83/85 Dhanji Street, Zaveri Bazar , MUMBAI, Maharashtra, India - 400003
      U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACA-0012 SHAHRIYAR ENTERPRISE LLP Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003
      AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
      U51396MH2008PTC186611 DELI PENREX STATIONERY PRIVATE LIMITED SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      U51909MH2019PTC321960 MOR GOLD JEWELLERS PRIVATE LIMITED Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India
      U45200MH2002PTC134927 AJANTA ARCADE PROPERTIES PRIVATE LIMITED 83/85DIAMOND PLAZA BLDG DHANJI STREET , MUMBAI, Maharashtra, India - 400003
      ACA-4821 SURGE ENTERPRISES LLP 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      U18109MH1992PLC068085 SURGE ENTERPRISES LIMITED 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003
      U45201MH2016PTC280500 DUA CREATIVE DEVELOPERS PRIVATE LIMITED Shop no. 1/2, Ground Floor, Rizwana Palace 208/216, Perin Nariman Street, (Bazar Ga te), , Mumbai, Maharashtra, India - 400003
      U51109MH2007PTC345832 PINNACLE GOODS PRIVATE LIMITED SHOP NO.14 GROUND FLOOR,MUMBADEVI MENSION, 21/23DHANJI STREET,OPP POPULAR ARCADE,ZA VERI BAZAR , MUMBAI, Maharashtra, India - 400003
      AAY-7540 WINSOR BAGS LLP Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003
      U36912MH2010PTC207069 MANSHAPURNA CHAINS PRIVATE LIMITED Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003
      U51909MH2010PTC208416 SUSTAIN TRADING PRIVATE LIMITED OFFICE NO-21-A, 3RD FLOOR, PLOT NO-52-58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400003
      AAD-5406 KEVA GOLD LLP 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003
      ACG-9650 MS BEARINGS LLP Office No. 12, Floor-2, 153, Steel Chamber,Narayan Dhuru Street, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-6623 LAXMI NARAYAN INDUSTRIAL PRODUCTS LLP 15, Floor-4, Plot No. 77/83, J. K. Chambers,Nagdevi Street, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACG-6864 RATNADEEP GOLD & JEWELS LLP G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAO-4118 TAIKUL JEWELLERS LLP ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003
      U95293MH2025PTC461979 VL SHUBH CREATION PRIVATE LIMITED Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      ACJ-5381 CLASSIC TIME LLP Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      ACN-3816 AIM MEDICARE LLP Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-8352 MONARCH GREETINGS & STATIONARIES LLP SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      U28133MH2011PTC214331 ABABEEL METAL WORKS PRIVATE LIMITED SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003
      U74999MH1993PTC075288 NOORI BARKATI ESTATES PRIVATE LIMITED SHOP NO1 GROUND FLOOR129 SARANG STREET , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      As on: 2026-07-13

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