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      MMM FINE JEWELLS LLP

      LLPIN: AAH-4816 As on: 2026-07-13

      MMM FINE JEWELLS LLP (LLPIN: AAH-4816) is a Limited Liability Partnership firm incorporated on 27 Sep 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MMM FINE JEWELLS LLP are JEETENDER MAHESWARI, and SUDHA MAHESWARI.

      MMM FINE JEWELLS 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.

      MMM FINE JEWELLS LLP's LLP Identification Number is (LLPIN)AAH-4816. Its Email address is [email protected] and its registered address is 602, RATNAKUNJ BUILDING, GHIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003

      Current status of MMM FINE JEWELLS 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 MMM FINE JEWELLS 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 MMM FINE JEWELLS
      DIN Director Name Designation Appointment Date
      02623538 JEETENDER MAHESWARI Designated Partner 2016-09-27
      10166650 SUDHA MAHESWARI Designated Partner 2023-06-01
      Past Directors & Key Managerial Personnel of MMM FINE JEWELLS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JEETENDER MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      RESOLV MARKETING PRIVATE LIMITED U52390OR2009PTC010801 Director 2009-05-12 Ongoing
      Other Directorships of SUDHA MAHESWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36109GJ2020PTC112794 R.K. DIAM PRIVATE LIMITED Bhagya Building, H. No 905B906, GR4 FL Ghiya sheri nake, Mahidharpura, , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC067499 SANYAM GEMS PRIVATE LIMITED 5/909, 1ST FLOOR, SHREE GANESH ASHISH BUILDING, GHIYA SHERI, KAMNATH ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065256 ELEMENT GEMS PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2011PTC065416 ICHIBAN TRADING PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      ACF-6421 MPR FIN-VENTURE LLP H. NO. 6/985-986, H. GR. FLOOR,GHIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      ACH-3961 HIRESHDIA LLP H NO 5 896, 1ST FL B,,GHIYA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      ABC-4679 ADEPT SOLAR GROWN DIAMOND LLP 4TH FLOOR, OFFICE NO. 403, ARIHANT BUILDING,,THOBHA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      ACI-2061 C. DINESH MFG LLP SY 5/897 5/898, BASEMENT GROUND 1ST 4TH FLOOR, GHIYA SHERI,,MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      AAG-3776 MINIMAL DESIGN LLP 202, VEER BHAVAN OPP. GHIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060904 RADHEY KRISHNA GEMS PRIVATE LIMITED 6/1766, SAINATH BUILDING, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060569 MAGNIFIQUE GEMS PRIVATE LIMITED 105, RAJSHREE BUILDING, MANIYARA SHERI NA NAKA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36934GJ2012PTC072425 PRAKARSH GEMS & JEWELS PRIVATE LIMITED 210, SUPARSVA BUILDING, 1376 AB 1377 THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U40109GJ2012PTC071256 BLINK RENEWABLE ENERGEES PRIVATE LIMITED 201, Navkar Building, Bali Sheri, Mahidharpura, Near Patidar Bhavan, , Surat, Gujarat, India - 395003
      U36910GJ2020PTC117752 K9 JEWELLERY PRIVATE LIMITED 111-112,DHARMANANDAN BUILDING, BALI SHERI OPP. PATIDAR BHAVAN, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2014PTC079108 VENUSF CRYSTAL PRIVATE LIMITED 201 & 202, SUPASHVA BUILDING, THOBHA SHERI, DIAMOND MARKET, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC057945 SIDDHARTH DIAMONDS PRIVATE LIMITED Flat No.308, 3rd Floor, Suparshva Building Thobha Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36939GJ1996PTC028798 SAGAR SAMIR ENTERPRISES PRIVATE LIMITED 6/1381-82 ARIHANT BUILDING4TH FLOOR THOBHA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2008PTC055306 DHIMAN TRADING PRIVATE LIMITED OFFICE NO. 210, 2ND FLOOR, SUPARVA BUILDING THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36911GJ2015PTC081754 DESTINY STAR (INDIA) PRIVATE LIMITED OFFICE NO. 203, SECOND FLOOR, TULSI BUILDING SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062327 DRASHTI GEMS PRIVATE LIMITED HOUSE NO. 5/909, 2nd FLOOR, GHIYA SHERI KAMNATH ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51900GJ2014PTC081576 SHRI DADA GURU DIAM PRIVATE LIMITED 6/1766,GR FL,Office No. C, Sai Building Gundi Sheri, Mahidharpura , surat, Gujarat, India - 395003
      AAF-8743 LAKSHIKA GEMS LLP 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36999GJ2022PTC137521 KALKI DIAMOND AND GOLD PRIVATE LIMITED B- 448, 4th Floor, Diamond Village Building Dalagiya Sheri Mahidharpura , Surat City, Gujarat, India - 395003
      U36912GJ2009PTC056122 DIVYA JYOTI DIAMONDS PRIVATE LIMITED 201, 2nd FLOOR, 6/2037, PAPADWALA BUILDING, BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2011PTC065477 ABHAYRAJ GEMS PRIVATE LIMITED Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      AAG-3102 PINE ENTERPRISES LLP 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003
      U36912GJ2009PTC056750 SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062421 GREEN VELLY GEMS PRIVATE LIMITED H.NO. 1376-1377/AB, FLAT-407, 4TH FLOOR, SUPARSHV BUILDING, THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
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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

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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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