• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SHREEJI JEWELS LLP

LLPIN: AAM-1558 As on: 2026-07-13

SHREEJI JEWELS LLP (LLPIN: AAM-1558) is a Limited Liability Partnership firm incorporated on 05 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000.00.

Designated Partners of SHREEJI JEWELS LLP are ARPIT THAKKAR RAJENDRA, and KRISHNA CHANDAN RAJENDRA.

SHREEJI 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 17 May 2024.

SHREEJI JEWELS LLP's LLP Identification Number is (LLPIN)AAM-1558. Its Email address is [email protected] and its registered address is BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080

Current status of SHREEJI 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 SHREEJI 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 SHREEJI JEWELS
DIN Director Name Designation Appointment Date
08060610 ARPIT THAKKAR RAJENDRA Designated Partner 2018-03-05
08060617 KRISHNA CHANDAN RAJENDRA Designated Partner 2018-03-05
Past Directors & Key Managerial Personnel of SHREEJI JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARPIT THAKKAR RAJENDRA
Company Name CIN Designation Appointment Date Cessation
NEXTKRAFT PARKING TECHNOLOGIES LLP AAW-4004 Designated Partner 2021-03-19 Ongoing
Diamond Trade Centre LLP ABZ-2251 Designated Partner 2022-11-28 Ongoing
Other Directorships of KRISHNA CHANDAN RAJENDRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2016PTC286115 VALRAM SUPPLY SERVICES PRIVATE LIMITED BLDG 10 A,SHOP NO 4,VEENA NAGAR PHASE 2, OPP L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
ACJ-8122 SJL SPARKLING JEWELS LLP FLAT NO D2, FLOOR GR, SUMATI DHAM CHSL,,VEENA NAGAR NO 2, L.B.S. MARG, MULUND,Mumbai,Mumbai,Maharashtra,India-400080
U72900MH2022PTC384550 PALSU INFOTECH PRIVATE LIMITED A-2, FLAT NO-3, BHANU APARTMENT, VEENA NAGAR, L.B.S. MARG, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India
U51900MH2007PTC169237 SADHANA MULTITRADE PRIVATE LIMITED FLAT NO. A - 17/104,VEENA NAGAR NO.2, C.H.S. LTD., VEENA NAGAR, LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAF-2216 VLB AGROBASE LLP FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
U24239MH2001PTC131384 SRS PHARMACEUTICALS PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U24239MH2006PTC162913 UNITEX TENAMYD CANADA PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U24110MH2005PTC151175 SRS UNISTRAW PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U24230MH2005PTC151176 CLESSTRA HEALTHCARE PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U85191MH2006PTC161490 SRS THERAPEUTICS PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
AAV-4001 LEVELUP LOGISTICS LLP FLAT NO 201, FLOOR 2 , WING B, NEW SILVER OAKS MULUND WEST , VASANT GARDEN, L.B.S MARG MUMBAI, Maharashtra, India - 400080
U74999MH2017PTC291993 PYAKA EXPORT PRIVATE LIMITED A-15, Flat No-1,Veena Nagar, L.B.S.Marg,Mulund (West), , Mumbai, Maharashtra, India - 400080
U51909MH2002PTC137522 LOVELY FOOD DISTRIBUTORS AND MARKETING PRIVATE LIMITED 2 RAMMANDIR CO-OP HSG SOC`C' WING FLAT NO 2 L B S MG CHECK NAKA MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74110MH2011PTC222543 TRADECK VENTURES PRIVATE LIMITED FLAT NO. 201, FLOOR NO. 2, WING A, VIKAS PARADISE TOWER 3, L.B.S. MARG, MUL UND (WEST) , MUMBAI, Maharashtra, India - 400080
ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
AAA-1522 AARTI UDYOG LIMITED LIABILITY PARTNERSHI P GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
AAA-1758 ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
ACO-7656 WILLPATRA SERVICES LLP Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
U32109MH1994PTC083726 SWAPNA ELECTRONICS PRIVATE LIMITED FLAT NO.B-1201, TOWER NO.3, VIKAS PARADISE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAW-9037 PYNA TRADING LLP S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080
U67100MH2021PTC359845 PVN FINANCIAL CONSULTANTS PRIVATE LIMITED A/6 FLAT NO 1 VEENA NAGAR L B S MARG MULUND , MUMBAI, Maharashtra, India - 400080
U29295MH1979PTC021887 EXCEL MACHINES AND TOOLS PRIVATE LIMITED 5, ANUPAM IND ESTATE NO 2 L.B.S MARG , MULUND (WEST) , Mumbai, Maharashtra, India - 400080
U36911MH1998PTC116534 TRIBHOVANDAS BHIMJI ZAVERI AND SONS PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74999MH2015PTC263038 TRIBHOVANDAS BHIMJI ZAVERI & SONS RETAIL PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAE-1409 THAKKAR & THAKKAR DEVELOPERS LLP OFFICE NO. C/203, 2ND FLOOR, SAGAR GARDEN, L B S MARG, MULUND-WEST MUMBAI, Maharashtra, India - 400080
U63000MH2008FTC178160 PLIMSOLL LOGISTICS PRIVATE LIMITED 412, 4TH FLOOR, NO. 2 MARATHON MAX OFF. L. B. S. MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U63023MH2011FTC224707 GREAT CIRCLE LINE (INDIA) PRIVATE LIMITED 412, 4th Floor, No. 2 Marathon Max, Off. L. B. S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
U51395MH2004PTC144969 MAGIC ELECTRONICS (MUMBAI) PRIVATE LIMITED SHOP NO C-2 C WING SAGARGARDEN L B S MARG NEAR BOMBAY OXYGEN CO MULUND WEST , MUMBAI, Maharashtra, India - 400080
U60222MH2021PTC365837 SYNTRANS F2F LOGISTICS PRIVATE LIMITED Office No 605, 6th Floor, R Square, L B S Marg, Opp Veena Nagar, Mulund (West) , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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