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  • Complaints
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SOMAYA JEWELS LIMITED LIABILITY PARTNERS HIP

LLPIN: AAL-5900 As on: 2026-07-13

SOMAYA JEWELS LIMITED LIABILITY PARTNERS HIP (LLPIN: AAL-5900) is a Limited Liability Partnership firm incorporated on 02 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of SOMAYA JEWELS LIMITED LIABILITY PARTNERS HIP are HAPIJ RAHIM SHAIKH, and DIWAKAR VIJAY PANDEY.

SOMAYA JEWELS LIMITED LIABILITY PARTNERS HIP's LLP Identification Number is (LLPIN)AAL-5900. Its Email address is [email protected] and its registered address is 3, jankibai, chl marol, takp andheri east, BEHIND RUBY HOTEL, A K RD, J B NAGAR ANDHERI, Maharashtra, India - 400059

Current status of SOMAYA JEWELS LIMITED LIABILITY PARTNERS HIP 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 SOMAYA JEWELS LIABILITY PARTNERS HIP 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 SOMAYA JEWELS LIABILITY PARTNERS HIP
DIN Director Name Designation Appointment Date
08194303 HAPIJ RAHIM SHAIKH Designated Partner 2018-08-06
07240998 DIWAKAR VIJAY PANDEY Designated Partner 2018-01-02
Past Directors & Key Managerial Personnel of SOMAYA JEWELS LIABILITY PARTNERS HIP
DIN Director Name Designation Appointment Date Cessation
07991578 SRIMANTA RISHIKESH SAMANTA Designated Partner - 2018-08-06
Other Directorships of HAPIJ RAHIM SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIWAKAR VIJAY PANDEY
Company Name CIN Designation Appointment Date Cessation
PATVAM INFRASTRUCTURE PRIVATE LIMITED U70102UP2015PTC072139 Director 2015-07-21 Ongoing
PANDEY BROTHER MANUFACTURER AND TRADERS PRIVATE LIMITED U74999MH2017PTC299283 Director 2017-09-01 Ongoing
Other Directorships of SRIMANTA RISHIKESH SAMANTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAC-1569 NAVCO INDIA LLP C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
U17100MH1986PLC041374 SANITONE FABRICS LIMITED 1004, 10 FLR, WINDFALL SAHAR PLAZA NEXT TO KOHINOOR HOTEL, A.K. ROAD, J.B. NAGAR, , ANDHERI EAST, Maharashtra, India - 400059
U74999MH2008PTC187095 BRENAB HAULIERS PRIVATE LIMITED Citi Point, 3rd Floor, Office Nos. A/303 & A/304 J.B. Nagar, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
U32309MH2010PTC201638 VEDANG CELLULAR SERVICES PRIVATE LIMITED NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059
U72900MH2021PTC355093 MALIKSOFT PRIVATE LIMITED 02, Alimast Chawl, A K Road, Behind Kumaria Hotel, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
U46411MH2023FTC398999 UMBER AND OCHRE INDIA PRIVATE LIMITED UNIT NO 56, SHIV SHAKTI INDSL EST,OFF A K, RD, OPP J.B NAGAR, MAROL NAKA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U52100MH2012PTC234501 REENA TINAAZ PRIVATE LIMITED A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059
U63032MH2004PTC147250 DAMICO SHIP ISHIMA INDIA PRIVATE LIMITED A 101, 202-203 CITI POINT, J B NAGAR NR KOHINOOR CONTIENTAL HOTEL, A K ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
ACK-9808 AVIRA SPACES LLP Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
U65990MH1994PTC084096 INDIA EMERGING MARKETS EQUITY PRIVATE LIMITED B-306, CITI POINT, ADJACENT TO HOTEL KOHINOOR, ANDHERI - KURLA RD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAH-8112 RUDRA NATURAL RESOURCES LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAH-8115 SALASAR HANUMAN MINING LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
U74140MH2006PTC163781 VITO INDIA ADVISORS PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74999MH2014PTC256286 THE RESEARCH TREE INDIA PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC309384 YOUTH ACUMEN DEVELOPMENT INDIA PRIVATE LIMITED 601/B,Corporate Centre,Opp Vits Hotel Andheri Kurla Rd, Nr Marol pipelin, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U23209MH2006FTC163485 PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
U74999MH2015OPC261652 KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAR-3331 RAZA HEALTHCARE LLP Room No. 2, Alimast Chawl, Andheri Kurla Road J B Nagar, Behind Kumaria Hotel, Andheri East Mumbai, Maharashtra, India - 400059
U24290MH2022PTC379183 JWELL HEALTHCARE PRIVATE LIMITED Kadri House, Shop No 7, J B Nagar Marol Naka,Andheri Kurla Rd,Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U27300MH2021PTC363669 THRIFTY METAL PRIVATE LIMITED Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059
AAE-2834 ARHAM SOLUTIONS LLP 10 9 Rajgrushi Kanti Nagar Behind J B Nagar Andheri East, Maharashtra, India - 400059
U72300MH2012PTC238874 MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U51505MH2019PTC322389 JUSTAR ELECTRONICS PRIVATE LIMITED UNITNO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U51909MH2019PTC320743 SMARTSTAR ELECTRONICS PRIVATE LIMITED UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U51909MH2019PTC321581 NANMU ELECTRONICS PRIVATE LIMITED UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAE-8463 SHRI KRISHNAM DESIGNERS LLP B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059
U74999MH1957NPL010924 THE COMPANY OF MASTER MARINERS OF INDIA. K. Raheja Prime, 5 Floor,Sag Baug Road, Marol Industrial Estate, Off. Andheri Ku rla Rd, , Marol Andheri East, Maharashtra, India - 400059

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.

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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

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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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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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