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      CHOKSI VIMAL BULLION LLP

      LLPIN: AAJ-2900 As on: 2026-07-13

      CHOKSI VIMAL BULLION LLP (LLPIN: AAJ-2900) is a Limited Liability Partnership firm incorporated on 28 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHOKSI VIMAL BULLION LLP are BIPIN JAIN, and RAJ BIPIN JAIN.

      CHOKSI VIMAL BULLION 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 21 May 2024.

      CHOKSI VIMAL BULLION LLP's LLP Identification Number is (LLPIN)AAJ-2900. Its Email address is [email protected] and its registered address is 118/120, Ashok House, Shaikh Memon Street Zaveri Bazaar Mumbai, Maharashtra, India - 400002

      Current status of CHOKSI VIMAL BULLION 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 CHOKSI VIMAL BULLION 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 CHOKSI VIMAL BULLION
      DIN Director Name Designation Appointment Date
      03183295 BIPIN JAIN Designated Partner 2017-04-28
      08880364 RAJ BIPIN JAIN Designated Partner 2020-09-07
      Past Directors & Key Managerial Personnel of CHOKSI VIMAL BULLION
      DIN Director Name Designation Appointment Date Cessation
      07757417 VIMALCHAND JAWANTRAJ JAIN Designated Partner - 2020-09-07
      Other Directorships of BIPIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
      IBJA SKILL DEVELOPMENT COUNCIL U74999MH2016NPL284067 Director 2016-07-25 Ongoing
      Other Directorships of VIMALCHAND JAWANTRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ BIPIN JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2004PTC144953 BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002
      ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U36910MH2004PTC144884 PMP GOLD LINE PRIVATE LIMITED 118/120 ZAVERI BAZAR3RD FLOOR ASHOK HOUSE ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      ACF-4303 BAJARANGDAS ESTATE LLP 252/258,VAJUBHAI HOUSE,,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U51398MH2003PTC142703 CUPID ANNIBIS JEWELLERY PRIVATE LIMITED 24/43 ZAVERI BAZAAR.SHAIKH MEMON STREET ZVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U92120MH2008PTC188249 OM MOVIES PRODUCTION PRIVATE LIMITED 118/120, 3RD FLOOR, ASHOK HOUSE, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      ABA-5663 OSIYA BULLION & JEWELLERS LLP 3, FLOOR-2, 77, CALIAN HOUSE,SHAIKH MEMON STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002
      U36994MH2021PTC354719 SACHCHIYAY MATA BULLION PRIVATE LIMITED 3, Floor-2, 77, Calian House, Shaikh Memon Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      U27205MH2007PTC166653 BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAH-1633 RANGEELA ART JEWELLERY LLP Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U45201MH2006PTC165728 BALAJI LIFESTYLE REALTORS PRIVATE LIMITED 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U45201MH2006PTC165851 BALAJI PROPBUILDERS PRIVATE LIMITED 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC190493 HILLVIEW IMPEX PRIVATE LIMITED 118/120, ASHOK HOUSE, 3RD FLOOR OPP. KHARA KUWA, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U36900MH2000PTC128243 KADAM AND KADAM JEWELERS PRIVATE LIMITED OFFICE NO.13, 4TH FLOOR, MUMBADEVI DIAMOND PREMISE SHAIKH MEMON STREET, ZAVERI BAZAAR, , MUMBAI, Maharashtra, India - 400002
      ACB-1590 SWETA ART JEWELLERS LLP Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002
      AAO-1747 SANKET JEWELLERS LLP A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002
      ABC-6847 ADN Infratech LLP Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U47733MH2023PTC399396 RB JEWELLERS MUMBAI PRIVATE LIMITED Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      ACM-1410 MEHTA BULLION LLP 6, Ground Floor, M-80AB, Patwa Chawl,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2023PTC401109 SHANKESHWAR JEWELCRAFT PRIVATE LIMITED 401 / 401A, 4 Flr, 157/161,Shaikh Memon Street. Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India
      U46620MH2009PTC197360 LEXORAA LUXURY PRIVATE LIMITED 29, Floor-2, 80AB, Patwa Chawl, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-2003 AR ATTARWALA LLP SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      AAZ-1873 SHREE MANDEV BULLION LLP 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002
      ACN-6817 ZEE AVIRAJ JEWELLERS LLP Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U43299MH2017PTC302884 NEW ASPECT INDUSTRIES PRIVATE LIMITED FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA,DEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U74999MH2022PTC385262 DIPSHI ENTERPRISES PRIVATE LIMITED 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ACH-6572 RISHABH CHAINS LLP 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U32110MH2024PLC432152 ANJAL GOLD INDUSTRY LIMITED Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India
      U47912MH2023PTC398320 FROSTBITE JEWELS PRIVATE LIMITED 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
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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
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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