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JP PROPERTIES & DEVELOPMENT LLP

LLPIN: AAI-2965 As on: 2026-07-13

JP PROPERTIES & DEVELOPMENT LLP (LLPIN: AAI-2965) is a Limited Liability Partnership firm incorporated on 17 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of JP PROPERTIES & DEVELOPMENT LLP are MILAN SUDHIR SHAH, TINA MILAN SHAH, and PUJA NARESH SHAH.

JP PROPERTIES & DEVELOPMENT 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 31 May 2024.

JP PROPERTIES & DEVELOPMENT LLP's LLP Identification Number is (LLPIN)AAI-2965. Its Email address is [email protected] and its registered address is 1601,Floor 16, Plot-CS 3/301 Lodha Supremus, Dr. E. Moses Road, Worli Naka. Mumbai, Maharashtra, India - 400018

Current status of JP PROPERTIES & DEVELOPMENT 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 JP PROPERTIES & DEVELOPMENT 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 JP PROPERTIES & DEVELOPMENT
DIN Director Name Designation Appointment Date
00526617 MILAN SUDHIR SHAH Designated Partner 2017-01-17
06756019 TINA MILAN SHAH Designated Partner 2017-01-17
06756034 PUJA NARESH SHAH Designated Partner 2017-01-17
Past Directors & Key Managerial Personnel of JP PROPERTIES & DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
07115177 JAYSHREE NARESH SHAH Partner - 2019-04-01
00233014 NARESH NAVNITLAL SHAH Designated Partner - 2019-04-01
Other Directorships of MILAN SUDHIR SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH PROPERTY CREATION LLP AAH-5934 Designated Partner 2016-10-13 Ongoing
OURO DIAMONDS AND TRADING LLP AAL-6309 Designated Partner 2018-06-21 Ongoing
RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2013-06-15
SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director - 2011-03-31
DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2016-02-01
DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2006-05-01 Ongoing
ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director - 2018-05-10
KOHINOOR GEMS PRIVATE LIMITED U36911MH2009PTC196045 Director - 2011-01-06
SHALIN GEMS PRIVATE LIMITED U51101MH2010PTC206543 Director 2010-08-12 Ongoing
SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Additional Director 2012-03-22 Ongoing
SANKET GEMS PRIVATE LIMITED U51398MH2010PTC206547 Director 2010-08-12 Ongoing
BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-08-03 Ongoing
BLISS DIAMOND PRIVATE LIMITED U52300MH2010PTC203056 Director 2010-05-12 Ongoing
SHINE DIAMOND PRIVATE LIMITED U52300MH2010PTC203101 Director 2010-05-12 Ongoing
CHINAR DIAMOND PRIVATE LIMITED U52300MH2010PTC203213 Director 2010-05-14 Ongoing
RATNA DIAMOND PRIVATE LIMITED U52390MH2010PTC203061 Director 2010-05-12 Ongoing
VEER DIAMOND PRIVATE LIMITED U52390MH2010PTC205608 Director 2010-07-19 Ongoing
LABDHI DIAMOND PRIVATE LIMITED U52393MH2010PTC203058 Director 2010-05-12 Ongoing
SHINE IMPEX PRIVATE LIMITED U52393MH2010PTC203095 Director 2010-05-12 Ongoing
SHUBH DIAMOND PRIVATE LIMITED U52393MH2010PTC203143 Director 2010-05-13 Ongoing
SAPTARISHI GEMS PRIVATE LIMITED U52393MH2010PTC205573 Director 2010-07-19 Ongoing
TEJ DIAMOND PRIVATE LIMITED U52393MH2010PTC205574 Director 2010-07-19 Ongoing
BHAGYODAY GEMS PRIVATE LIMITED U52393MH2010PTC205579 Director 2010-07-19 Ongoing
VALUEABLE DIAMOND PRIVATE LIMITED U52393MH2010PTC205580 Director 2010-07-19 Ongoing
SNEH DIAMOND PRIVATE LIMITED U52393MH2010PTC205604 Director 2010-07-19 Ongoing
SANGINI DIAMOND PRIVATE LIMITED U52393MH2010PTC205605 Director 2010-07-19 Ongoing
JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2010-07-19 Ongoing
JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director - 2011-10-31
TRISTAR DIAMOND PRIVATE LIMITED U52393MH2010PTC206309 Director 2010-08-06 Ongoing
SAKET DIAMOND PRIVATE LIMITED U52393MH2010PTC206337 Director 2010-08-07 Ongoing
EIGHTEENTH PARALLEL TECHNOLOGY LABS PRIVATE LIMITED U72900PN2011PTC139536 Nominee Director - 2016-08-17
SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2012-02-01
SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Additional Director - 2010-09-25
NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2011-05-27
Other Directorships of TINA MILAN SHAH
Company Name CIN Designation Appointment Date Cessation
FOR YOUR SERVICE LLP AAC-0681 Designated Partner - 2014-12-01
NAVAM JAL PRIVATE LIMITED U36999MH2017PTC299218 Director 2017-08-31 Ongoing
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Additional Director - 2021-11-29
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Director 2021-11-29 Ongoing
Other Directorships of PUJA NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
FOR YOUR SERVICE LLP AAC-0681 Partner - 2014-12-01
SHAH PROPERTY CREATION LLP AAH-5934 Designated Partner 2016-10-13 Ongoing
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Additional Director - 2022-09-30
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Director 2022-03-03 Ongoing
Other Directorships of JAYSHREE NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Additional Director - 2015-09-30
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Director - 2021-03-09
Other Directorships of NARESH NAVNITLAL SHAH

CIN Company Name Company Address
ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
AAH-5934 SHAH PROPERTY CREATION LLP 1601-1602,Floor 16, Plot-CS 3/301, Lodha Supremus, Dr. E. Moses Road, Worli Naka. Mumbai, Maharashtra, India - 400018
U65100MH2020PTC343437 AUREOLIS CAPITAL PRIVATE LIMITED 1604, Floor-16TH ,Plot-CS 3/301,Lodha Supremus, Dr E Moses Road, Worli Naka , Mumbai, Maharashtra, India - 400018
ACM-2868 IONIC EDGE PARTNERS LLP 1703, FLOOR-17,PLOT-CS 3/301, LODHA SUPREMUS,,DR E MOSES ROAD,WORLI NAKA,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
U74995MH2022PTC385405 TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED 803 Floor 8, Plot CS3/301 Lodha Supremus Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
U18101MH1996PTC104638 FOCUS FASHIONS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , MUMBAI, Maharashtra, India - 400018
AAN-8132 ENERGIA LIFESTYLES LLP 802, 8th Floor, Plot-CS 3/301, Lodha Supremus, Dr. E Moses Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018
U45200MH2007PTC168845 AAISHWARYA DWELLERS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
U45400MH2005PTC152622 NOBLE PREMISES PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
U36900MH2000PTC124861 KASH IMPEX PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
U55204MH2013PTC244716 MAGIC TREE HOTELS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
AAK-2744 MARATHON EDGE PARTNERS LLP 1703,Floor - 17, Plot - CS 3/301, Lodha Supremus DR E Moses Road,Worli Naka,Worli Mumbai, Maharashtra, India - 400018
ACU-5693 AVCS ADVISORS LLP 1103, Floor-11, Plot-CS 3/301, Lodha Supremus,,Dr. E Moses Road, Worli Naka,Mumbai,Mumbai,Maharashtra,India-400018
ACQ-0193 ZENESCA ENTERPRISES LLP 1402, FLOOR-14, PLOT-CS 3/301,,LODHA SUPREMUS, DR E MOSES ROAD, WORLI NAKA,,Mumbai,Mumbai,Maharashtra,India-400018
U23100MH2011PTC224252 BNBL SPECIALITIES (INDIA) PRIVATE LIMITED 1701, Floor -17, Plot-CS, 3/301, Lodha Supremus, Dr E Moses Road, Worli Naka , Mumbai, Maharashtra, India - 400018
U70200MH2018PTC318306 ZENESCA ENTERPRISES PRIVATE LIMITED 1402, FLOOR-14, PLOT-CS 3/301, LODHA SUPREMUS, DR E MOSES ROAD, WORLI NAKA, , Mumbai, Maharashtra, India - 400018
U24302MH2022PTC374717 IVAR CARBONS PRIVATE LIMITED 1604, FLOOR-16 TH, PLOT-CS 3/301,LODHA SUPREMUS,DR E MOSES ROAD,WORLINAKA,WORLI , MUMBAI, Maharashtra, India - 400018
AAJ-0133 MIRAYA METALS LLP 1004 FLOOR-10, PLOT-3/301, 4/401 LODHA SUPREMUS DR E MOSES ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
U92100MH2000PTC127892 MANGAL MURTI FILMS PRIVATE LIMITED 802 8th FLOOR PLOT - CS 3/301 LODHA SUPREMUS ODEON THEATERS DR. E MOSES ROAD WORLI NA KA WORLI , MUMBAI, Maharashtra, India - 400018
U74210MH2008PTC180688 APNE INFRASTRUCTURE PRIVATE LIMITED 802 , 8th FLOOR PLOT - CS 3/301 , LODHA SUPREMUS ODEON THEATERS,DR. E MOSES ROAD,WORLI NA KA ,WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2007PTC166982 AYAS IMPEX PRIVATE LIMITED 802 , 8th FLOOR PLOT - CS 3/301 , LODHA SUPREMUS ODEON THEATERS,DR. E MOSES ROAD,WORLI NA KA ,WORLI , MUMBAI, Maharashtra, India - 400018
U68200MH2023PTC411153 FAIRTIME ENTERPRISES PRIVATE LIMITED 1402, Floor 14, Plot CS, 3/301, Lodha Supremus,Dr E Moses Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India
U36999MH2017PTC299218 NAVAM JAL PRIVATE LIMITED 1601,Flr 16, 3/301 Lodha Supremus Dr. E. Moses Road, Worli Naka, , Mumbai, Maharashtra, India - 400018
AAO-7877 VELONO MOTORCYCLES LLP PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018
AAO-7879 SUPEROSO CARS LLP PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018
ACK-0824 FORTUNE CORPORATE CONSULTANCY SERVICES LLP 1003, Floor-10, Plot-3/301, 4/301, Lodha Supremus,D R E moses road, Worli Naka,Mumbai,Mumbai,Maharashtra,India-400018
ACI-2275 JINALI ENTERPRISES LLP 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018
AAB-6043 DINESH MODY VENTURES LLP 804, Floor-8, Plot-3/301,4/401, Lodha Supremus Dr E Moses Road,Worli Nakka,Worli Mumbai, Maharashtra, India - 400018
AAB-6048 KUMUD MODY VENTURES LLP 804, Floor-8, Plot-3/301,4/401, Lodha Supremus Dr E Moses Road,Worli Nakka,Worli Mumbai, Maharashtra, India - 400018

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

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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
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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

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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
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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

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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