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      • Complaints
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      TAQWA JEWELLERS LLP

      LLPIN: AAJ-3896 As on: 2026-07-13

      TAQWA JEWELLERS LLP (LLPIN: AAJ-3896) is a Limited Liability Partnership firm incorporated on 16 May 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TAQWA JEWELLERS LLP are ISRAR ESMAIL SAYED, and SHAHIN ISRAR SAYED.

      TAQWA JEWELLERS 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 27 May 2024.

      TAQWA JEWELLERS LLP's LLP Identification Number is (LLPIN)AAJ-3896. Its Email address is [email protected] and its registered address is 2, FATIMA MAHAL SHOPPING CENTER, PLOT NO.6, NAYA NAGAR, MIRA ROAD MUMBAI, Maharashtra, India - 401105

      Current status of TAQWA JEWELLERS 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 TAQWA JEWELLERS 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 TAQWA JEWELLERS
      DIN Director Name Designation Appointment Date
      05273669 ISRAR ESMAIL SAYED Designated Partner 2017-05-16
      07765505 SHAHIN ISRAR SAYED Designated Partner 2017-05-16
      Past Directors & Key Managerial Personnel of TAQWA JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ISRAR ESMAIL SAYED
      Company Name CIN Designation Appointment Date Cessation
      TAQWA TRAVEL SERVICES LLP AAR-5885 Designated Partner 2020-01-13 Ongoing
      TAQWA REALTY LLP AAR-6190 Designated Partner 2020-01-15 Ongoing
      TAQWA ESTATES LLP ABA-3953 Designated Partner 2022-01-27 Ongoing
      TAQWA IMPEX LLP ACA-2667 Designated Partner 2023-03-17 Ongoing
      ANEEQ GOLD AND DIAMONDS LLP ACF-4394 Designated Partner 2024-02-09 Ongoing
      TOHEED BUILDCON PRIVATE LIMITED U45400MH2012PTC232655 Managing Director 2012-06-27 Ongoing
      Other Directorships of SHAHIN ISRAR SAYED
      Company Name CIN Designation Appointment Date Cessation
      ANEEQ GOLD AND DIAMONDS LLP ACF-4394 Designated Partner 2024-02-09 Ongoing

      CIN Company Name Company Address
      U65999MH2018PTC315426 PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105
      U74920MH2008PTC187756 ANAND FIRE & SAFETY SECURTY SERVICE PVT.LTD. ROOM NO. 201, PLOT NO.13, VINDHYAVASINI DHAM, C NAVGHAR ROAD, GOPI MAHAL HOTEL, BHAYAN DAR (EAST) , MUMBAI, Maharashtra, India - 401105
      U51900MH1998PTC116315 DESI TRADING COMPANY PRIVATE LIMITED C-311 BUILDING NO 6VENKETSHWAR NAGAR CABIN ROAD BHAYANDAR EAST , MUMBAI, Maharashtra, India - 401105
      U74900MH2014PTC255461 SHINE DIAMOND CLUB & RESORTS PRIVATE LIMITED GALA 6, DALVI CHAWL, NAVGHAR CROSS ROAD BHAINDAR (E) NR PUSHPAM IND ESTATE NO 2 , MUMBAI, Maharashtra, India - 401105
      U74900MH2016PTC271567 AROHI PROJECTS PRIVATE LIMITED FLAT NO. F/203 2ND FLOOR SONAM JAMUNA CHS LTD OLD GOLDEN NEST MIRA BHAYANDER ROAD BHAY ANDER EAST , THANE NR MUMBAI, Maharashtra, India - 401105
      AAG-8672 K2 ADVISORS LLP 406,MADEV NAGAR CHS LTD, BLDG NO 2 OPP NALANDA GUEST HOUSE,NAVGHAR ROAD,BHAINDAR-EAST MUMBAI, Maharashtra, India - 401105
      U36999MH2019PTC333022 ATHARV STAR INDIA PRIVATE LIMITED OFFICE-103,OSTWAL HEIGHTS BLDG NO 2,CHS LTD, MIRA ROAD(E),NEAR SALOM GARDEN,THANE , MUMBAI, Maharashtra, India - 401107
      U51109MH2011PTC213860 DARPAD TRADING PRIVATE LIMITED Shop No 35, Sonam Shopping Center CHS Ltd, Old Golden Nest, Phase 6, Mira- Bhayander-EA ST , THANE, Maharashtra, India - 401105
      U74999MH2017PTC291329 SUSIDDHI TRADE PRIVATE LIMITED SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105
      U74999MH2017PTC291600 SAIYAM OVERSEAS PRIVATE LIMITED SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105
      U74999MH2017PTC291618 KEVLI IMPEX PRIVATE LIMITED SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105
      U46209MH2023PTC402631 OLIMANGO FARMS PRIVATE LIMITED FLAT NO. 210, 2ND FLOOR, OM SAMBHAVNATH CHS,,JAIN NAGAR BLDG NO. 2, NAVGHAR ROAD,,Thane,Thane,Maharashtra,401105-India
      U92100MH2008PTC187696 SMILE AND SOUL ENTERTAINMENT PRIVATE LIMITED Old Golden Nest, Phase 2,Row House No.1 Mira Bhayender Road,Mira Road (East) , Thane, Maharashtra, India - 401105
      U74999MH2013PTC245054 OCULUS GLOBAL SOLUTIONS PRIVATE LIMITED Shop No. 4, Building No. 2, Vardhaman Commercial Complex, Golden Nest Cross Road, Bhayand er (E) , Mumbai, Maharashtra, India - 401105
      U80301MH2014PTC260325 ELIGHT EDUTECH PRIVATE LIMITED Room No. 306, Vindhya Vasini Nagar No. 1, B wing, Navghar Road, Opp Amar Jyoti School,Bhay andar East , Mumbai, Maharashtra, India - 401105
      U74999MH2015PTC266331 HELICAL POWER PRIVATE LIMITED FLAT NO 602, 6TH FLOOR, BUILDING NO 5, SHREE SHASHWAT CHSL,MIRA BHAYANDER ROAD,MIRA R OAD - EAST , THANE, Maharashtra, India - 401105
      ACI-4901 LEPAM GREEN PACK LLP Shop 2, Shree Vardhaman Nagar, Building No. 2,,New Golden Next Road, Opp. Indralok Phase 2,Thane,Thane,Maharashtra,India-401105
      U51909MH2009PLC232290 PINNACLE VINTRADE LIMITED Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105
      U51909MH2009PLC232421 BAVISCON VINCOM LIMITED Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105
      U70100MH2015PTC268539 SHARMA HI TECH REALTORS PRIVATE LIMITED FLAT NO 102 BLDG NO 2 BASHIKALI NAGAR NAVGHAR ROAD BHAYANDAR EAST , THANE, Maharashtra, India - 401105
      U22220MH2020PTC348066 REKSON INDUSTRIES PRIVATE LIMITED Pacifis A, Flat No.1103, Lodha Aqua MiraRoad (E), Thane, Sector 3 , Mumbai, Maharashtra, India - 401105
      U72900MH2020PTC349942 BAGDE INFOSYSTEM PRIVATE LIMITED FLT NO -6/101,GOLDEN NEST 9 SONAM SAVERA CHS LTD,BHAYANDAR ROAD , MUMBAI, Maharashtra, India - 401105
      U65990MH1994PLC083294 JAINKOL DEVELOPMENT FINANCE LIMITED SHOP NO.6,PARSURAM BHAWAN,B P ROAD NEAR CONGRESS OFFICE, BHAYANDAR EAST,BOM BAY. , MUMBAI, Maharashtra, India - 401105
      U72900MH2018FTC304507 ALGOSURG TECHNOLOGIES INDIA PRIVATE LIMITED 303A,Jayshree Sonam Ekta CHS Ltd,Phase-6 Thane,Golden Nest, Mira Bhayandar Road , Mumbai, Maharashtra, India - 401105
      U74999MH2018PTC310514 SAMORE TECHNOLOGIES PRIVATE LIMITED Office No. 05, 2nd Floor, Pruthvi Plaza, Bldg. No. 6 Indralok to Ghodbunder Road , Thane, Maharashtra, India - 401105
      U85100MH2014PTC252083 ERISHA LIFESCIENCE PRIVATE LIMITED F/6, First Floor, Salasar Commercial Center, Opp. Dharam Kata Fatak Road, Bhayander E ast , Mumbai, Maharashtra, India - 401105
      U27100MH2013PTC242275 EON PACKAGING PRIVATE LIMITED D/301, CBI Yashoda Sadan No. 9, Opp. Gurudwara, Saraswati Nagar Navghar Road, Bhayander (E), Thane , Mumbai, Maharashtra, India - 401105
      U51101MH2015PTC265311 ARRAVELLI FUTUREX PRIVATE LIMITED FLT NO-H/001, SHREENATH COMPLEX CHS LTD. MIRA BHAINDAR ROAD, DEEPAK HOSPITAL, BHA YANDER (E) , MUMBAI, Maharashtra, India - 401105
      U51900MH2004PTC144273 P K JAIN'S HANDICRAFT PRIVATE LIMITED B-21, ARADHANA CHS LTD, NAVGHAR ROAD PLOT NO 143, OPP. SHILPA HOTEL, BHAYANDE R (E) , MUMBAI, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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