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  • Complaints
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ANVI JEWELS LLP

LLPIN: AAL-0604 As on: 2026-07-13

ANVI JEWELS LLP (LLPIN: AAL-0604) is a Limited Liability Partnership firm incorporated on 07 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANVI JEWELS LLP are NIMISHA NIMESH ZINZUWADIA, and NIMESH GOVINDLAL ZINZUWADIA.

ANVI 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 31 May 2024.

ANVI JEWELS LLP's LLP Identification Number is (LLPIN)AAL-0604. Its Email address is [email protected] and its registered address is B-701, SHREE HIGHLAND PARK, DAHANUKAR WADI, NEW LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067

Current status of ANVI 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 ANVI 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 ANVI JEWELS
DIN Director Name Designation Appointment Date
07937691 NIMISHA NIMESH ZINZUWADIA Designated Partner 2017-11-07
07937699 NIMESH GOVINDLAL ZINZUWADIA Designated Partner 2017-11-07
Past Directors & Key Managerial Personnel of ANVI JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIMISHA NIMESH ZINZUWADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMESH GOVINDLAL ZINZUWADIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAW-0364 KIDDO-ADULT PHYSIOTHERAPY CLINIC LLP B 101 Highland Park Co Operative Society New Link Road Dahanukar Wadi Kandivali West Mumbai, Maharashtra, India - 400067
U74999MH2018PTC309759 MAEVE GLOBAL SOLUTIONS PRIVATE LIMITED B-202,Blue Ocean II B 7C CHS,Mahavir Ngr Dahanukar Wadi,Blue Empire Cmpx, NewLink , RD,KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067
ACI-8800 ORTUS RETAIL LLP B 202, CRYSTAL APPTS, NEW LINK ROAD, NR. DAHANUKAR WADI,OPP. SYMPHONY,Kandivali West,Mumbai,Maharashtra,India-400067
U74999MH2016PTC281651 UNITY HOSPITALITY VENTURES PRIVATE LIMITED FLAT-704, WING-A,SHREE HIGHLAND PARK CHS LTD NEW LINK ROAD,OPP. SYMPHONY, DAHANUKAR WADI , Kandivlai West, Maharashtra, India - 400067
ACJ-4056 TRIDHAA VENTURES LLP SHOP 27 BLUE OCEAN ,II B AND C COOP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067
ACH-1673 TRIDHAA REALTORS LLP SHOP 27, BLUE OCEAN II, B AND C CO OP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067
U94910MH2023PTC410492 SRI MY DHARMA ENTERPRISE PRIVATE LIMITED A-701, SHREE NIKETAN, NEW,LINK ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India
ACD-6355 RKH HOSPITALITY SERVICES LLP CTS 850A/B, Flat 801, Wing C, Shree Niketan-C, Mith Chowki Extension, New Link Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
ABC-7009 Rameehans Dwellers LLP OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
U29268MH2011PTC212783 SOLARIUM ECO PRODUCTS PRIVATE LIMITED B-2202, 22ND FLOOR, RNA ROYAL PARK, M. G. ROAD, DAHANUKAR WADI, OFF. LINK ROAD, KANDIVAL I (WEST), , MUMBAI, Maharashtra, India - 400067
U72900MH2019PTC321414 VERGEBEN SOLUTIONS PRIVATE LIMITED D-2 SHANTI NAGAR CHAWL NEW LINK ROAD DAHANUKAR WADI NR BOBBY SHOPPING CENTER KANDIVALI,WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
ABC-5442 FOUR CORE REALTORS LLP 1002, SHREE NIKETAN, C WING, NEW LINK ROAD,NEAR SAIDHAM COMPLEX, LALJIPADA, KANDIVALI WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
ACF-3366 RUBIC TRIEXIM LLP 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
U74909MH2025PTC454354 VALUECORE ADVISORY PRIVATE LIMITED B/1203, SHREE NIKETAN,NEW LINK ROAD,Kandivali West,Mumbai,Maharashtra,400067-India
U66309MH2025PTC452611 VK IMPACT FUND PRIVATE LIMITED C603,Shree Highland Park,New Link Rd,Dahanukarwadi,Kandivali West,Mumbai,Maharashtra,400067-India
U43299MH2023PTC404913 KHETALIYA AND SKAY DEVELOPERS PRIVATE LIMITED A/704 SHREE HIGHLAND PARK,CHS LTD NEW LINK ROAD,,Kandivlai West,Mumbai,Maharashtra,400067-India
U70200MH2023PTC405112 ENRICHSEEDS CONSULTANCY PRIVATE LIMITED A/704 SHREE HIGHLAND PARK,CHS LTD NEW LINK ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India
AAQ-2175 EVERSCOUT SERVICES LLP B/404, NEW VEENA VIHAR, DATTA MANDIR ROAD DAHANUKAR WADI, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
U74999MH2018PTC314794 BOMBAYY HOGS ORGANIC FARM PRIVATE LIMITED 903, SHREE NIKETAN, B-WING,NEW LINK ROAD LALJI PADA, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U74999MH2021PTC372280 BAPS SOLUTIONS PRIVATE LIMITED 1201,SHREE NIKETAN,B WING,LALJI PADA, NEW LINK ROAD,KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
U70109MH2022PTC377700 YPA PROPERTIES PRIVATE LIMITED A-704,SHREE HIGHLAND PARK CHS LTD, NEW LINK ROAD, DHANUKARWADI,KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067
ACM-0304 BERGTAIL INFUSIONERY LLP Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
U45500MH2019PTC323890 PARNI INFRA AND DEVELOPERS PRIVATE LIMITED K 803 RNA REGENCY PARK CHS LTD MG ROAD OFF NEW LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAD-3278 ROYAL BULK DRUGS AND PHARMACEUTICALS LLP B-902,RNA Royal Park,J.N. of Link Road & M.G. Road Near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067
U74999MH2016PTC286103 VIGILANTE STUDIOS PRIVATE LIMITED 602 RNA REGENCY WING-L, PLOT-B M G ROAD DAHANUKAR WADI BLDG 2, KANDIVALI (W),NR LINK ROAD , MUMBAI, Maharashtra, India - 400067
ACL-1109 DAVE`S SMARTCORE SERVICES LLP PLOT 66, FLAT 601, 6TH FLOOR, KANDIVALI SAI KRUPA CHSL,,DAHANUKAR WADI, DATTA MANDIR ROAD, NEAR DATTA MANDIR, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
ABB-9327 SANVIA GLOBAL LLP 602/B, Navjyoti Apartment, Gokhale RoadDahanukar Wadi, Kandivali West Kandivali West, Maharashtra, India - 400067
AAL-1135 PASS CONSULTING AND MARKETING LLP 403, B WING, MADHUPURI CHS, DAHANUKAR WADI,GOKHALE ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067
AAM-8465 LSD HOSPITALITY LLP B/910, SYMPHONY CHS, NEW LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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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