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  • Complaints
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ANAQA JEWELS LLP

LLPIN: AAI-7946 As on: 2026-07-13

ANAQA JEWELS LLP (LLPIN: AAI-7946) is a Limited Liability Partnership firm incorporated on 09 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANAQA JEWELS LLP are VINISHA DEEPAK TULSIANI, and NISHANT DEEPAK TULSIANI.

ANAQA JEWELS 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 23 May 2024.

ANAQA JEWELS LLP's LLP Identification Number is (LLPIN)AAI-7946. Its Email address is [email protected] and its registered address is SHOP NO. 1 & 2, GROUND FLOOR, PALATIAL BUILDING, 21ST ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052

Current status of ANAQA JEWELS 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 ANAQA 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 ANAQA JEWELS
DIN Director Name Designation Appointment Date
07722260 VINISHA DEEPAK TULSIANI Designated Partner 2017-03-09
07722270 NISHANT DEEPAK TULSIANI Designated Partner 2017-03-09
Past Directors & Key Managerial Personnel of ANAQA JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINISHA DEEPAK TULSIANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHANT DEEPAK TULSIANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAX-4549 PHARRMALOGY LLP Shop no. 1 Gr, Floor House no. 379/1/2 Gaurubai Niwas Ram Mandir Road Khar Danda West Mumbai, Maharashtra, India - 400052
AAG-3701 NAGPALL REAALTY DEVELOPER LLP Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052
AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
U92100MH2004PTC146265 DIPTI FILMS AND TELEFILMS PRIVATE LIMITED Shop No 1 Ground Floor Matru Mandir Plot No A-3 13th Road, Khar West , Mumbai, Maharashtra, India - 400052
ACJ-8919 ARYANSH ORGANICS LLP Shop No. 7, Ground Floor, Kapilvastu Building, 13th Road,near Venuvan Budha Vihar, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052
U74999MH2018PTC314905 LOOPXS MUSIC PRIVATE LIMITED G1, Ground Floor, Empressa Plot No. 56, 2nd Road, Khar West , MUMBAI, Maharashtra, India - 400052
U51909MH2005PTC155015 8 V IMPEX PRIVATE LIMITED URMI BUNGLOW 1A &G2GROUND & FIRST FLOOR JUNCTION OF 9TH & 10TH ROAD , KHAR WEST MUMBAI, Maharashtra, India - 400052
ACL-9848 GSC-ETRADE LLP SHOP NO. 1,2, SINGAPORE ARCADE,ROAD NO.3, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
ACJ-9759 FENI CREEK BREWING LLP SHOP NO.1, GAJANAN BUILDING COMPOUND,PL-2, OPP. KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
ACH-8406 KHAR ESPORTS LLP 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
U65920MH1996PTC104490 BJB INVESTMENT AND FINANCE PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, NALINI APARTMENTS, 347 LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U22300MH2012PTC230338 AVIOR INDIA PRIVATE LIMITED GOKUL KUNJ,BLOCK NO.1,GROUND FLOOR, KHAR DANDA ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
AAR-9558 GIRL NEXT DOOR PICTURRES LLP Unit No.102,1st Floor Sushmore Building,Plot No. 323, Linking Road, Khar(West) Mumbai, Maharashtra, India - 400052
AAB-4874 MEHRRA & VERNEKAR JEWELLERS LLP Shop No. 2, Trilok Apartments, Plot No. 321 1st Road, Chitrakar Dhurandar Marg, Khar (West) Mumbai, Maharashtra, India - 400052
ABC-0649 PRYZM MEDIA LLP H NO 94, Room 7, 1st Floor, Jacinto Building,Old Khar Village, 33 Road, Khar West, Mumbai, Maharashtra, India - 400052
AAS-9474 KENTEX OMEGA LOGISTICS LLP FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052
AAS-9764 KENTEX POLYPLAST LLP FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052
U51109MH2014PTC259487 SINGH MUSIC PRIVATE LIMITED Shop No. 6 & 7, Ground Floor, Punam CHS Plot No. 67-A, Linking Road, Khar-West , Mumbai, Maharashtra, India - 400052
U74120MH2012PTC225761 SWARG ADVISORS & TRADERS PRIVATE LIMITED FLAT NO 102, 1ST FLOOR, ARIHANT BUILDING, PLOT NO. 613/B, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
AAQ-9600 BGA HOSPITALITY LLP Shop Unit-B, 111, Old no-11 - 1st floor, Kennilworth R K Pre CPSL,P No 506 & 507, Linking Road, Khar West Mumbai, Maharashtra, India - 400052
ACH-0226 SR PET MEDS AND MORE LLP Shop No 5, Ground Floor, Ganpat Niwas,,13th and 18th Road Corner, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
ABB-3757 Z I REALTY LLP Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
U51900MH1987PLC042153 FLAX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U51900MH1987PLC042154 SILTEX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U18204MH2013PTC244020 ELAN CONTEMPORARY CLOTHING PRIVATE LIMITED Villa Hycinthia, CTS No 900/A/1C, Ground Floor, 20th Road, Khar west, Mumbai Suburban, , Mumbai, Maharashtra, India - 400052
U80902MH2022PTC382439 AL MADINA ACADEMY PRIVATE LIMITED Flat No 68 69 GROUND FLOOR Building UMAR MANZIL 5th ROAD OPP BMC FISH MARKET KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India
ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
U18204MH2013PTC241018 HULAS TEXTILES PRIVATE LIMITED FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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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