• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ARIHANT BULLION & JEWELS LLP

      LLPIN: AAJ-2434 As on: 2026-07-13

      ARIHANT BULLION & JEWELS LLP (LLPIN: AAJ-2434) is a Limited Liability Partnership firm incorporated on 24 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000000.00.

      Designated Partners of ARIHANT BULLION & JEWELS LLP are VINIT SURESH JAIN, and SURESH SUKANRAJ JAIN.

      ARIHANT BULLION & 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 30 May 2024.

      ARIHANT BULLION & JEWELS LLP's LLP Identification Number is (LLPIN)AAJ-2434. Its Email address is [email protected] and its registered address is A-202, Floor-2nd, 99/C, Kamnath Chamber, Kalbadevi Road, Mumbadevi Temple Compound, Kalbadevi, Mumbai, Maharashtra, India - 400002

      Current status of ARIHANT BULLION & 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ARIHANT BULLION & JEWELS in a way that was never possible before.

      Want deeper insights about ARIHANT BULLION & JEWELS?
      Explore Prime Research for Industry & Economic Insights

      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 ARIHANT BULLION & 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 ARIHANT BULLION & JEWELS
      DIN Director Name Designation Appointment Date
      07409699 VINIT SURESH JAIN Designated Partner 2017-04-24
      07409694 SURESH SUKANRAJ JAIN Designated Partner 2019-05-06
      Past Directors & Key Managerial Personnel of ARIHANT BULLION & JEWELS
      DIN Director Name Designation Appointment Date Cessation
      07790517 USHA SURESHKUMAR JAIN Designated Partner - 2019-05-06
      Other Directorships of VINIT SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of USHA SURESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH SUKANRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-0876 DEEPA&DEEPA GOLDREFINERY LLP 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road MumbaDevi Temple Compound, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAQ-7148 DISHA GOLD & SILVER COINS LLP 4 Floor ground, 99/c,Kamnath Chamber Kalbadevi Road Mumbadevi Temple Compound, Mumbai, Maharashtra, India - 400002
      U46498MH2026PTC469146 ARIHANT PRECIOUS METAL PRIVATE LIMITED A202 99/C KAMNATH CHAMBER,MUMBADEVI TEMPLE COMPOUND,Mumbai,Mumbai,Maharashtra,400002-India
      U36911MH2002PTC135421 SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED BUILDING NO. 99-G, 204, 2ND FLOOR, KAMNATH CHAMBER KALBADEVI ROAD, MUMBA DEVI COMPOUND , MUMBAI, Maharashtra, India - 400002
      ABB-7312 MUNOT ORNAMENTS ANNEX LLP A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-5233 MANGALDAS EYECARE LLP Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC260091 CLOUD FINSERVE PRIVATE LIMITED 4A- GROUND FLOOR, 166AH, MUMBADEVI COMPOUND MUMBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17110MH1948PTC006451 R S REKCHAND GOPALDAS MEHTA SPG AND WVG MILLS PRIVATE LIMITED A-202, A-Wing, 2nd Floor, Ramji House, Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      ACO-6283 SONARUPA JEWELLERS LLP 408,Floor-4,99/C,Kamnath,Chamber,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAP-2431 MAHIKRISH JEWEL LLP A209 FLOOR 2ND PLOT 10/12 99 GLITZ MALL KALBADEVI ROAD VITTHALWADI MUMBAI, Maharashtra, India - 400002
      AAY-7811 HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAP-2299 MANAWAT JEWELS LLP A-206, SECOND FLOOR, PLOT 10/12, 99, GLITZ MALL, KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAY-5554 HARSHIL GOLD LLP A/303, Floor 3rd, Plot 10/12,99, Glitz Mall, Kalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      U51101MH2006PTC326860 PANCHMUKHI COMMODITIES PRIVATE LIMITED A 21 & A22 Floor 2nd ND 381A Narottamwadi Kalbadevi Road Dabholkarwad i , Mumbai, Maharashtra, India - 400002
      U51909MH2022PTC379647 JEWELFOLIO INDIA PRIVATE LIMITED A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India
      AAW-5152 KOSHA NUTRITION LLP FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
      U70109MH2008PTC186508 MARU STRUCTURES PRIVATE LIMITED 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      ACF-6848 RAJLAXMI SHELTERS LLP 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U23935MH2023PTC398577 KORAS CHEMICAL PRIVATE LIMITED 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      ACE-5122 PR RATNA LLP 4/A, GRD FLOOR, PLOT 89/91, GOPALDAS LAXMIDAS BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACM-7744 DD BULLION HOUSE LLP 314/A, Floor - 3, Plot 306, Kakad Market, Kalbadevi Road,,Swadeshi Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U66190MH2025PTC450836 MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      U15332MH2022PTC380146 HAPPY8 INDIA PRIVATE LIMITED 714 A, FLOOR-7, PLOT-306, KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      AAS-1204 DHANAKSH JEWELS LLP 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
      U51109MH2008PTC391919 AKANSHA VINCOM PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100763678 2023-07-18 - - 31,000,000.00 Axis Bank Limited

      • 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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99