POOJA JEWELLERS LLP (LLPIN: AAJ-9381) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POOJA JEWELLERS LLP are BHAVEN KISHOREBHAI MAGDANI, and SWATI BHAVEN MAGDANI.
POOJA JEWELLERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
POOJA JEWELLERS LLP's LLP Identification Number is (LLPIN)AAJ-9381. Its Email address is [email protected] and its registered address is FLAT NO. 901/902, SIDDHIVINAYAK TURNER ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
Current status of POOJA JEWELLERS LLP is - Active.
| LLP Identification Number | AAJ-9381 |
| Name | POOJA JEWELLERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-10 |
| Age of Company | 7 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POOJA JEWELLERS LLP |
| AAJ-9381 |
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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 POOJA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05114875 | BHAVEN KISHOREBHAI MAGDANI | Designated Partner | 2017-07-10 |
| 07795493 | SWATI BHAVEN MAGDANI | Designated Partner | 2017-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVEN PROPERTIES LLP | AAA-7495 | Designated Partner | - | 2016-07-01 |
| POOJA FASHION JEWELLERY LLP | AAB-3510 | Designated Partner | 2013-02-08 | Ongoing |
| PBY JEWELLERY LLP | ACA-1544 | Designated Partner | 2023-03-11 | Ongoing |
| POOJA BEAUTIFULLY YOURS PRIVATE LIMITED | U74999MH2020PTC335387 | Director | - | 2020-02-18 |
| POOJA BEAUTIFULLY YOURS PRIVATE LIMITED | U74999MH2020PTC335387 | Whole-time director | 2020-02-18 | Ongoing |
| POOJA BEAUTIFULLY YOURS PRIVATE LIMITED | U74999MH2020PTC335387 | Director | 2020-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9155 | MERICURE TRADERS LLP | Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050 |
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| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| U29290MH1947PTC005751 | SIGIL (INDIA) SERVICES PPRIVATE LIMITED | Flat No. 6, Chhapra Building 84, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAG-4716 | JHF TRADERS LLP | Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
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| AAX-0835 | TURNKEY DELIVERY SYSTEMS LLP | FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
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| AAF-5596 | SATYANI JEWELS LLP | GROUND FLOOR, PLOT NO. 190, CTC NO. F 1198, SAVANNA COURT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
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| ABB-6862 | GOLDSTORY LLP | FLAT NO. 201, FLOOR NO. 2 PRIYANKA CHSL, ST. PAULS ROAD,OPP. SYLVA CONDOR BLDG, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAZ-6997 | AIBLE CONSULTING LLP | Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAQ-2849 | VSL CONSULTING LLP | FLAT NO 301 KALPAK CREST CHS LTD CAFE COFFEE DAY PLOT NO 274 CARTER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U25209MH1997PTC106318 | JAWAHAR LEATHER WORKS PRIVATE LIMITED | FLAT NO.15, HARISH BHAVAN, PLOT NO.263, 30TH ROAD NEAR AMARSONS SHOP, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAO-2500 | ONEINDIA CONSTRUCTION LLP | FLAT NO 1701, KANJANI CHS LTD, 16TH ROAD PLOT NO 356, NEAR MINI PUNJAB HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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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.
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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 |
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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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