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  • Complaints
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  • Same Address Companies
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SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP

LLPIN: AAI-4926 As on: 2026-07-13

SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP (LLPIN: AAI-4926) is a Limited Liability Partnership firm incorporated on 07 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP are BABUBHAI POPATBHAI BHUVA, JITENDRAKUMAR VADILAL SHAH, and RAJAN BHALCHANDRA KASHALKAR.

SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG 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 11 Apr 2024.

SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP's LLP Identification Number is (LLPIN)AAI-4926. Its Email address is [email protected] and its registered address is SALASAR ESTATE, OFF S V ROAD, DAHISAR (EAST) OPP PATEL INDL ESTATE MUMBAI, Maharashtra, India - 400068

Current status of SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG 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 SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG 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 SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG
DIN Director Name Designation Appointment Date
08906145 BABUBHAI POPATBHAI BHUVA Designated Partner 2020-10-07
09072893 JITENDRAKUMAR VADILAL SHAH Designated Partner 2021-02-20
07687425 RAJAN BHALCHANDRA KASHALKAR Designated Partner 2017-02-07
Past Directors & Key Managerial Personnel of SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG
DIN Director Name Designation Appointment Date Cessation
06651562 AYUSH PODDAR Designated Partner - 2020-04-02
07688904 MUKESH BANKATLAL DADHICH Designated Partner - 2020-10-07
Other Directorships of BABUBHAI POPATBHAI BHUVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRAKUMAR VADILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSH PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-03-03
NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner 2019-07-01 Ongoing
SALASAR NORTH WEST DEVELOPERS LLP AAH-1080 Designated Partner 2016-08-07 Ongoing
SHREYA DIAMOND LLP AAI-5669 Designated Partner 2017-02-15 Ongoing
SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Additional Director - 2014-09-30
SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2017-02-14
Other Directorships of RAJAN BHALCHANDRA KASHALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH BANKATLAL DADHICH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAI-5669 SHREYA DIAMOND LLP Salasar Estate, Off S V Road, Opp Patel Industrial Estate, Dahisar East, Mumbai, Maharashtra, India - 400068
ABC-5467 SPACE AND TECH ENGINEERING LLP Room No OB37A, First Floor, Patel Industrial Estate,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
ACV-1106 ARASNA INDUSTRIES LLP 14, PATEL IND. ESTATE,,S. V. ROAD,,Dahisar East,Mumbai,Maharashtra,India-400068
U28920MH1983PTC029648 ADVENT ENGINEERING PRIVATE LIMITED 37, PATEL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068
U52609MH2021PTC356675 ISANA RETAIL PRIVATE LIMITED 205 Tanvi's Diamoda Indl Estate Near Petrol Pump S V Road Dahisar East , Mumbai, Maharashtra, India - 400068
L51900MH1979PLC021914 SPRINGFORM TECHNOLOGY LIMITED 5B, Dudhia Industrial Estate, 2nd Floor, Opp. S. V. Road, Dahisar East , Mumbai, Maharashtra, India - 400068
U51396MH2005PTC155756 STANFORD PAPER PACKAGING PRIVATE LIMITED FACTORY PREMISES NO 35PATEL INDL ESTATE S V ROAD NEAR PETROL PUMP DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
U74999MH2021PTC369723 AYUSH PROTECTION SERVICES PRIVATE LIMITED Shop No. 7, R. H. Mishra Estate, Opp. Fire Brigade, S V Road, Dahisar East , Mumbai, Maharashtra, India - 400068
U27310MH2012PTC226278 SAFE GENERATION GOLD PRIVATE LIMITED Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068
U46109MH2024PTC423777 AAIRAVAT SHIPPING SERVICES PRIVATE LIMITED No.30, AK Tiwari Compound, Near Riddhi Siddhi Pathological Lab,,Opp. Beliram Industrial Estate, S.V. Road,,Dahisar East,Mumbai,Maharashtra,400068-India
U17299MH2022PTC382158 APPLIQUE FASHION'S PRIVATE LIMITED OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India
U46909MH2023PTC398600 EASYSHIP FULFILLMENT PRIVATE LIMITED Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
U43299MH2024PTC421638 GMP CONTRACTORS PRIVATE LIMITED SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India
U74999MH2022PTC383135 TAXELITE ADVISORS PRIVATE LIMITED 12TH FLOOR, IT OFF 905, NOVELTY, S V ROAD,,12TH FLOOR, IT OFF 905, NOVELTY, S V ROAD,,Dahisar East,Mumbai,Maharashtra,400068-India
U51398MH2009PTC191892 KHODIYAR GEMS PRIVATE LIMITED 22, BALIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EA ST) , MUMBAI, Maharashtra, India - 400068
U51109MH2009PTC191873 KHODIYAR EXIM PRIVATE LIMITED 25, BELIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EA ST) , MUMBAI, Maharashtra, India - 400068
U70101MH2012PTC234530 SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED C-18,BELIRAM INDUSTRIAL ESTATE,S.V.ROAD NEAR DAHISAR POLICE STATION,DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
U79110MH2024PTC427086 TRAVELSODA HOLIDAYS PRIVATE LIMITED Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India
AAQ-0539 J & V LASER FEB TECH LLP KRISHNA ESTATE S V ROAD DAHISAR E OPP WIRELESS STN MUMBAI, Maharashtra, India - 400068
U72200MH2008PTC188770 DELTECS INFOTECH PRIVATE LIMITED 201, AGARWAL INDUSTRIAL ESTATE, NEAR PETROL PUMP, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068
U15136MH2019PLC319237 BAIJAY INDUSTRIES LIMITED C / 2,3,4,5, BELIRAM INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068
U15490MH2020PTC338718 RELISH BLENDS PRIVATE LIMITED Gala No.13 (NB), Ground Floor, Patel Industrial Estate, S.V.Road, Dahisar(E), , MUMBAI, Maharashtra, India - 400068
U74999MH2018PTC304563 QTUM IT SERVICES INDIA PRIVATE LIMITED BELIRAM IND ESTATE, GALA NO 25,2ND FLOOR S V ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
ACG-5795 MUKTA JEWELLS LLP C/15, Beliram Industrial Estate C Wing,Super Gas Bulding, Anand Nagar, S. V. Road,Dahisar East,Mumbai,Maharashtra,India-400068
U45400MH2007PTC169771 POOJAPUSHP PROPERTY DEVELOPERS PRIVATE LIMITED 3/2 D. R. DUBEY COMPOUND, OPP. AGGARWAL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
ACK-7166 PYRAMID GOLD AUXILIARY SERVICES LLP unit 002 shreeji diamond industrial estate,s n dube road dahisar-east,Dahisar East,Mumbai,Maharashtra,India-400068
ACL-1048 KIMBERLYTE SUPPORT SERVICES LLP Beliram Ind Estate Gala No 25,2nd Flr S V Rd, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
ABC-9957 BELLMAC ELECTRICALS LLP 302 Diamond Industrial Estate Prem CHS Ltd,Ketkipada Road Off W E Highway Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
U51900MH1993PLC073084 GOOD MEDICINE SUPPLIERS LTD. 129/130 JYOTI INDUSTRIAL ESTATE, C.S. ROAD NO. 4, C.S. ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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.

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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