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ARZANO JEWELS LLP

LLPIN: AAH-0682 As on: 2026-07-13

ARZANO JEWELS LLP (LLPIN: AAH-0682) is a Limited Liability Partnership firm incorporated on 02 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of ARZANO JEWELS LLP are PUNAM ZAVERI RIYAZ, RIYAZ YOUSUF ZAVERI, and SHAHENA RIYAZ ZAVERI.

ARZANO JEWELS LLP's LLP Identification Number is (LLPIN)AAH-0682. Its Email address is [email protected] and its registered address is B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004

Current status of ARZANO 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 ARZANO 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 ARZANO JEWELS
DIN Director Name Designation Appointment Date
01646698 PUNAM ZAVERI RIYAZ Designated Partner 2016-08-02
01646720 RIYAZ YOUSUF ZAVERI Partner 2016-08-02
05348887 SHAHENA RIYAZ ZAVERI Designated Partner 2016-08-02
Past Directors & Key Managerial Personnel of ARZANO JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PUNAM ZAVERI RIYAZ
Company Name CIN Designation Appointment Date Cessation
JASHAN JEWELS PRIVATE LIMITED U27205MH2006PTC162995 Director - 2018-12-31
ARZANO JEWELS PRIVATE LIMITED U28931MH2010PTC199379 Director 2010-01-27 Ongoing
Other Directorships of RIYAZ YOUSUF ZAVERI
Company Name CIN Designation Appointment Date Cessation
JASHAN JEWELS PRIVATE LIMITED U27205MH2006PTC162995 Director 2006-07-07 Ongoing
ARZANO JEWELS PRIVATE LIMITED U28931MH2010PTC199379 Director 2010-01-27 Ongoing
Other Directorships of SHAHENA RIYAZ ZAVERI
Company Name CIN Designation Appointment Date Cessation
JASHAN JEWELS PRIVATE LIMITED U27205MH2006PTC162995 Additional Director - 2012-09-29
JASHAN JEWELS PRIVATE LIMITED U27205MH2006PTC162995 Director 2012-09-29 Ongoing
ARZANO JEWELS PRIVATE LIMITED U28931MH2010PTC199379 Additional Director - 2012-09-29
ARZANO JEWELS PRIVATE LIMITED U28931MH2010PTC199379 Director 2012-09-29 Ongoing

CIN Company Name Company Address
U28931MH2010PTC199379 ARZANO JEWELS PRIVATE LIMITED B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road , Mumbai, Maharashtra, India - 400004
U70100MH1995PTC093685 MILONI REALTY PRIVATE LIMITED 3 SAKINA MANZIL324/330 RAJARAM MOHANROY RD CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
U51101MH2007PTC175080 ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004
AAH-2985 TANKARIA EXIM LLP B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004
U36912MH1996PLC096788 P & S JEWELLERY LIMITED SAKINA MANZIL R R MARG 4THFLOOR OPP CHARNI ROAD ST , MUMBAI, Maharashtra, India - 400004
AAL-4717 ARIYA HEIGHTS LLP 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
U27200MH2018PTC312243 DUPLEX GEMS PRIVATE LIMITED 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
U27200MH2018PTC312111 BERTONE EXIM PRIVATE LIMITED 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
U70100MH2022PTC386060 NDM VENTURES PRIVATE LIMITED 3B, Floor - 2nd, Plot-324/330, 2, Sakina Manzil, RRR Marg, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004
U74999MH2018PTC311497 RHINESTONE DIAGEMS PRIVATE LIMITED 5/B,FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC311499 SHINERI GEMS PRIVATE LIMITED 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
AAR-6210 QUINTESSENTIAL SUPPLY LLP 9/ 2A, Ground Floor, Sakina Manzil, Maharshi Karve Road, Charni Road, MUMBAI, Maharashtra, India - 400004
AAN-4427 VAK FINE JEWELS LLP KRISHNA NIWAS, 4TH FLOOR, RAJARAM MOHAN ROY ROAD, NEAR CHARNI ROAD STATION MUMBAI, Maharashtra, India - 400004
U51900MH1996PTC098654 HOSANNA TRADING COMPANY PRIVATE LIMITED QUEEN'S DIAMOND 2ND FLOOR5 QUEENS ROAD OPP CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
U93030MH2007PTC167932 RIM STAR DIAMOND PRIVATE LIMITED 9, SUNBEAM, OPP. CHARNI ROAD STATION, 320, RAJA RAM MOHAN ROY ROAD, OPERA HOUS E, , MUMBAI, Maharashtra, India - 400004
U36911MH2007PTC171036 NOORSONS DIAMONDS PRIVATE LIMITED BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
U85307MH2023PTC400355 BVMG EDTECH PRIVATE LIMITED Opp V. P. Road Police Station, Nanubhai Desai Road,,Mumbai,Mumbai,Maharashtra,400004-India
ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
U45202MH2009PTC192921 SPICA PROPERTIES PRIVATE LIMITED KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) , MUMBAI, Maharashtra, India - 400004
U55101MH2008PTC186272 SSAR HOTELS PRIVATE LIMTIED KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST , MUMBAI, Maharashtra, India - 400004
U51398MH1992PTC068405 RONAK GEMS PVT.LTD. 311, Mehta Bhavan, Ground Floor, Shop No.5, Opp. Charni Road Station , Mumbai, Maharashtra, India - 400004
U65990MH1992PTC069633 DEV-DIP INVESTMENTS PVT.LTD. 3 AMAN CHAMBERS, FIRST FLOOR, 113 MAMA PARMANAND MARG, OPP CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
U74994MH2012PTC237030 ZADINE COLLECTION PRIVATE LIMITED P B Marg, Sumaiya Manzil, 4th Floor, Flat no. 25, Charni Road (E), , Mumbai, Maharashtra, India - 400004
U36912MH2007PTC176267 P AND S SHRINGAR PRIVATE LIMITED SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004
AAJ-0444 RISING STAR HOSPITALITY LLP Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004
AAK-6091 INARA COSMO BEAUTY LLP 4 SITA EST B WING 1ST FLOOR GHATKOPAR MAHUL ROAD AZIZBAUG CHEMBUR NEAR RCF POLICE STATION MUMBAI, Maharashtra, India - 400004
U45400MH2013PTC240287 SRR BRICK-CON PRIVATE LIMITED R-9, F-1, W, P-9, SAKINA MANZIL, CHARNI ROAD, RAJA RAMMOHAN ROY MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74900MH2016PTC272748 AVISTA GEMS & JEWELLERY PRIVATE LIMITED 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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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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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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