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      PANASH JEWELLERY ARCADE LLP

      LLPIN: AAH-4274 As on: 2026-07-13

      PANASH JEWELLERY ARCADE LLP (LLPIN: AAH-4274) is a Limited Liability Partnership firm incorporated on 19 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PANASH JEWELLERY ARCADE LLP are SATISH PREMCHAND JAIN, VARSHIT DINESH JAIN, FALINI SAHIL SHAH, and TEJASH VINOD SHAH.

      PANASH JEWELLERY ARCADE LLP's LLP Identification Number is (LLPIN)AAH-4274. Its Email address is [email protected] and its registered address is 26,2ND FLOOR,PLOT NO-1/11 BHARAT BUILDING MAHADEO S SETH LANE ,KAMATHIWADI,CHIRABAZAR MUMBAI, Maharashtra, India - 400002

      Current status of PANASH JEWELLERY ARCADE LLP is - Active.

      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 PANASH JEWELLERY ARCADE 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 PANASH JEWELLERY ARCADE
      DIN Director Name Designation Appointment Date
      02082206 SATISH PREMCHAND JAIN Designated Partner 2016-09-19
      07544359 VARSHIT DINESH JAIN Designated Partner 2016-09-19
      07589773 FALINI SAHIL SHAH Designated Partner 2016-09-19
      07592918 TEJASH VINOD SHAH Designated Partner 2016-09-19
      Past Directors & Key Managerial Personnel of PANASH JEWELLERY ARCADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH PREMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED U36910MH1996PTC097956 Additional Director - 2009-09-30
      P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED U36910MH1996PTC097956 Director - 2017-08-31
      Other Directorships of VARSHIT DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED U36910MH1996PTC097956 Director 2016-06-22 Ongoing
      Other Directorships of FALINI SAHIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TEJASH VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAB-9256 GRABSTUFFS RETAIL LLP 1/11, BHARAT BUILDING, 3RD FLOOR, ROOM NO. 42, MAHADEO SHANKAR SETH LANE, CHIRABAZAR MUMBAI, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
      U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      L45209MH1982PLC443003 LIKHAMI CONSULTING LIMITED Office 1, 2nd Floor, Plot No. -308/310, Daruwala Building,,Dr. Cawasji HormasJi Lane,Mumbai,Mumbai,Maharashtra,400002-India
      U67100MH2018PTC310064 R.N.M. GOLD AND FOREX PRIVATE LIMITED OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      ACM-3677 MYSORE SILVER LLP ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002
      ACA-1862 AirGem Trading LLP 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane Mumbai, Maharashtra, India - 400002
      ACA-3891 Dhup Trading LLP 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002
      U24299MH2017PTC291048 AKSON OILTECH PRIVATE LIMITED 2nd Floor, Plot 119, Manjulabai Jethabai Building Dadi Seth Agairy Lane, Chirabazar, Kalba devi , Mumbai, Maharashtra, India - 400002
      U51109MH2006PTC269590 EKDANT COMMERCIAL PRIVATE LIMITED 10A, FLOOR-1, PLOT NO.191/193, 2, KAPADIA BUILDING AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAC-2601 AKSHAR MARKETING SOLUTIONS LLP FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002
      U17120MH2008PTC178004 R. R. SHAH & CO. TEXTURES PRIVATE LIMITED 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC185986 AVIRAJ MARKETING & SALES PRIVATE LIMITED ROOM NO.10, LAXMIKRIPA, VIRKAR BLDG, 2ND FLOOR, 2ND BURROWS X LANE,J.S.S.RD,CHIRABAZAR,T HAKURDWA , MUMBAI, Maharashtra, India - 400002
      AAR-9217 CLAP IN STUDIOS LLP 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      ACH-0379 NEOMI INFRA LLP 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002
      U24205MH2023PTC401666 MOAZ BULLION PRIVATE LIMITED A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      AAZ-7881 TECHNEGIC DESIGNS LLP 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002
      U45309MH2016PTC280060 VIKAS PROCON PRIVATE LIMITED Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U99999MH1979PTC009926 AKSHAY FABRICS PRIVATE LIMITED 23, Floor -1, Plot-3/5, Seth Lalji Dayal Building, Dadi Seth Agiary Lane, Malharraowadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002
      U99999MH1985PTC035298 VINAY FABRICS PRIVATE LIMITED 23, Floor-1, Plot-3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Malharraowadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002
      U65990MH1994PTC083446 PUKHRAJ SHARE SERVICES PRIVATE LIMITED 11,Floor-2,Plot-42/48,Chintamani Building, P H Purohit Lane,Cavel 1st Lane,Ramwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      ABA-2598 MCORP TEXTRADE INDIA LLP 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002
      U45209MH2013PTC250364 VAIBHAV REALBUILD PRIVATE LIMITED BUILDING NO 9 MALHAR RAO WADI 1ST FLOOR OFFICE NO 8 DADI SETH AGIARI LANE KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002
      U63000MH2013PTC240319 SHREENATHJI LOGI-SPACES PRIVATE LIMITED Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002
      U74999MH2022PTC385638 DIGISPARSH MARKETING PRIVATE LIMITED Office No. 5, 2nd Floor, Bhagwati Niwas, Plot No. 11/13, Kavi Nirav Lane, Old Satta Gully Cotton Exchange, Fort , Mumbai, Maharashtra, India - 400002
      ACD-6946 KARMIN GLOBAL LLP 6, 1st Floor, Plot-26/30,,Central Building No.2,,Mumbai,Mumbai,Maharashtra,India-400002
      U18109MH2020PTC336400 KALASH GOLD AND ORNAMENTS PRIVATE LIMITED A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      ACH-2843 CHIC INTERTEXTILE INDIA LLP 101 FLOOR 1 PLOT C S NO 771, 173,AJANTA PROPERTIES DR VEIGAS STREET CHIRABAZAR,Mumbai,Mumbai,Maharashtra,India-400002
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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

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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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