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      FLEUR COMMTRADE LLP

      LLPIN: AAL-1128 As on: 2026-07-13

      FLEUR COMMTRADE LLP (LLPIN: AAL-1128) is a Limited Liability Partnership firm incorporated on 13 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FLEUR COMMTRADE LLP are YASH JETHALAL THAKKER, and CHETAN SOMATMAL BHANDARI.

      FLEUR COMMTRADE LLP's LLP Identification Number is (LLPIN)AAL-1128. Its Email address is [email protected] and its registered address is OFFICE NO. 606, 6TH FLOOR, D.D. IMAGE, 18/22 CHAMPAGULLY, ZAVERI BAZAAR, MUMBAI, Maharashtra, India - 400002

      Current status of FLEUR COMMTRADE 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 FLEUR COMMTRADE 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 FLEUR COMMTRADE
      DIN Director Name Designation Appointment Date
      07958593 YASH JETHALAL THAKKER Designated Partner 2017-11-13
      07957558 CHETAN SOMATMAL BHANDARI Designated Partner 2017-11-13
      Past Directors & Key Managerial Personnel of FLEUR COMMTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASH JETHALAL THAKKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETAN SOMATMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      JANAK BULLIONS LLP AAY-9211 Designated Partner - 2023-07-14

      CIN Company Name Company Address
      AAW-1535 S K JEWELS & BULLIONS LLP Office No. 402, 4th Floor, D D Image, Champa Gali, Zaveri Bazaar, Mumbai, Maharashtra, India - 400002
      ACM-5782 PAPPU GOLD LLP 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2025PTC455328 EXARO BULLION PRIVATE LIMITED 804, Floor 8th , Plot 1185 1186, 16/22, D D Image,,Shaikh Memon Street, Champa Gully, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-1799 SANGAM HOUSE OF JEWELS LLP 702, 7th floor, D.D. Jewels Market,,1st Agiyari Lane, Zaveri Bazaar,,Mumbai,Mumbai,Maharashtra,India-400002
      ACN-2400 RADIANT BULLION LLP 105, FLOOR -1ST , PLOT- 1185,1186, 16/22,,D D IMAGEM SHAIKH MEMON STREET, CHAMPA GULLY, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      U36999MH2019PTC323737 PATEL JEWELLERS PRIVATE LIMITED 604, 6th floor, 28, D.D. Jewel Premises Co-op Soc, Agiary 1st Lane, Zaveri Bazar, Kalbadevi , , Mumbai, Maharashtra, India - 400002
      U36910MH2019PTC324533 PATEL JEWELLERS INDIA PRIVATE LIMITED 604, 6th floor, 28, D.D. Jewel Premises Co-op Soc, Agiary 1st Lane, Zaveri Bazar, Kalbadevi , , Mumbai, Maharashtra, India - 400002
      U32111MH2024PTC422893 BHAKTI AABHUSHAN PRIVATE LIMITED Office No. 13, Floor -4, 101 Mumbadevi Diamond Premises Cooperative Society,Shaikh Menon Street, Zaveri Bazaar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U74110MH2008PTC187838 BONAFIDE EXPORTS PRIVATE LIMITED 703, 7th Floor, Plot: 1185-1186, 16-22, D D Image, Shaikh Memon Street, Champa Gully, Zaveri Bazar, Mumbai Mumbai City MH 400002 IN
      U36998MH2021PTC372832 KEVALYA JEWELLERS PRIVATE LIMITED OFF NO.501, 5TH FLR, D.D. JEWEL PREM CO-OP SOC LTD ST NO.28, 1ST AGIARY LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ACI-2043 SANGAM CHAINS AND GOLD LLP 701, Floor 7th, 28, D.D. Jewel Premises Co-op Society Limited,Agiary 1st Lane, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      AAR-4336 FIRSTTAX ADVISORS LLP D, Floor 4, 122, Trishla CHS, Shaikh Menon Street, Zaveri Bazaar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAG-8095 N R GOLD & JEWELS LLP Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street 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
      AAJ-5514 ALPHA GLOBAL LLP OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2012PTC230212 PERFORMANCE ANALYST PRIVATE LIMITED 164-DR. VIEGAS STREET OFFICE NO 4, 1ST FLOOR OPP. BARRETTO HIGH SCHOOL, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002
      U36100MH2022PTC385563 ANOKHI ORNAMENTS PRIVATE LIMITED SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
      AAK-0803 HARSH JEWELS LLP 202, 2ND FLOOR, D D PLAZA, 3RD AGAIRY LANE, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002
      U72200MH2007PTC168499 KALZ INFOTECH PRIVATE LIMITED SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAX-3514 NAVKAR BULLION & JEWELS LLP 501, 5th Floor, D. D. Plaza, Plot Number 7/9, 3rd Agaiyary Lane, Zaveri Bazar. Mumbai, Maharashtra, India - 400002
      AAU-5774 SAFARI BULLION HOUSE LLP M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAH-5234 MEET JEWELS LLP G2/G4, GROUND FLOOR, 28, D.D. JEWELS PREMISES CHSL,AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAV-2582 KANAKSPARSH JEWELS LLP A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar Mumbai, Maharashtra, India - 400002
      U36911MH2022PTC376835 SAFARI EXIM HOUSE PRIVATE LIMITED M-3,Floor-Mezanine,28,D.D.Jewel Premises CoopSoc Ltd Agiary 1st Lane ZaveriBazar , 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
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U74999MH2015PTC270751 KOSHA NUTRITION PRIVATE LIMITED 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      U26999MH2010PTC203433 EARTHA HERBAL POWER PRIVATE LIMITED OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
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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

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      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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