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      TREZZA JEWELS LLP

      LLPIN: AAM-3255

      TREZZA JEWELS LLP (LLPIN: AAM-3255) is a Limited Liability Partnership firm incorporated on 27 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5820000.00.

      Designated Partners of TREZZA JEWELS LLP are RAGHUNANDANAN CHANDRASEKHARAN MENON, and JYOTI NIHAR PARIKH.

      TREZZA 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 07 May 2024.

      TREZZA JEWELS LLP's LLP Identification Number is (LLPIN)AAM-3255. Its Email address is [email protected] and its registered address is 007, MAROL INDUSTRIAL ESTATE MIDC, TOWER-1, SEEPZ, ANDHERI EAST MUMBAI, Maharashtra, India - 400096

      Current status of TREZZA 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 TREZZA 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 TREZZA JEWELS
      DIN Director Name Designation Appointment Date
      06773995 RAGHUNANDANAN CHANDRASEKHARAN MENON Designated Partner 2023-09-22
      07879287 JYOTI NIHAR PARIKH Designated Partner 2021-07-08
      Past Directors & Key Managerial Personnel of TREZZA JEWELS
      DIN Director Name Designation Appointment Date Cessation
      02162664 KAUSHIK TARACHAND BHANSALI Designated Partner - 2018-03-31
      07891485 NIMIT NIHAR PARIKH Designated Partner - 2023-09-22
      09224560 AKSHAAN PARIKH Designated Partner - 2023-09-22
      00001461 NIHAR NITIN PARIKH Designated Partner - 2023-09-22
      00368819 MEHUL NAVINCHANDRA SHAH Designated Partner - 2019-07-08
      Other Directorships of KAUSHIK TARACHAND BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      NAVSHILA AGRO PRIVATE LIMITED U01403MH2007PTC169525 Director 2008-02-11 Ongoing
      PRECIDIAM DIAMONDS PRIVATE LIMITED U36912MH2012PTC226420 Director 2012-01-25 Ongoing
      Other Directorships of RAGHUNANDANAN CHANDRASEKHARAN MENON
      Company Name CIN Designation Appointment Date Cessation
      AGILE CASTLE INVESTMENTS LLP AAM-5362 Designated Partner 2018-05-02 Ongoing
      SAHYAN VALLEY INDUSTRIES PRIVATE LIMITED U51909KL2017PTC047938 Director 2017-02-03 Ongoing
      PRAVEG LOGISTICS PRIVATE LIMITED U63000KL2016PTC046070 Director 2016-06-21 Ongoing
      SUNFLOWER HOLDINGS LIMITED U65990MH1992PTC065836 Additional Director 2014-01-08 Ongoing
      DIAMOND SERVICES INDIA PRIVATE LIMITED U74999MH2018PTC312476 Additional Director - 2021-11-30
      DIAMOND SERVICES INDIA PRIVATE LIMITED U74999MH2018PTC312476 Director 2021-11-30 Ongoing
      DIAMOND SERVICES INDIA PRIVATE LIMITED U74999MH2018PTC312476 Director - 2019-05-27
      Other Directorships of JYOTI NIHAR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AGILE CASTLE INVESTMENTS LLP AAM-5362 Designated Partner 2018-05-02 Ongoing
      5 ELEMENT JEWELS LLP AAR-5041 Designated Partner 2020-07-01 Ongoing
      SPARK JEWELRY PRIVATE LIMITED U36910MH2003PTC142483 Additional Director - 2022-09-30
      SPARK JEWELRY PRIVATE LIMITED U36910MH2003PTC142483 Director 2022-07-04 Ongoing
      Other Directorships of NIMIT NIHAR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      Akshaan Design and Diamonds LLP ABC-8245 Designated Partner 2022-10-20 Ongoing
      SPARK JEWELRY PRIVATE LIMITED U36910MH2003PTC142483 Additional Director - 2022-09-30
      SPARK JEWELRY PRIVATE LIMITED U36910MH2003PTC142483 Director 2022-07-04 Ongoing
      Other Directorships of AKSHAAN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIHAR NITIN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AGILE CASTLE INVESTMENTS LLP AAM-5362 Partner - 2020-01-31
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Whole-time director - 2016-01-28
      SHRENUJ OVERSEAS LIMITED U22220MH1983PLC030671 Director 2007-03-13 Ongoing
      SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director - 2016-01-30
      LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director 2006-08-01 Ongoing
      SHRENUJ DIAJEWELS LIMITED U36912MH1990PLC055723 Director 2003-03-04 Ongoing
      MOON DIAMONDS LIMITED U36912MH1990PLC057116 Director 2001-06-13 Ongoing
      LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
      SUNFLOWER HOLDINGS LIMITED U65990MH1992PTC065836 Director 1995-03-24 Ongoing
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2014-03-19
      DIAMOND SERVICES INDIA PRIVATE LIMITED U74999MH2018PTC312476 Director - 2021-11-20
      SHL GEMS AND JEWELLERY LIMITED U99999MH1999PLC123310 Director 2006-11-01 Ongoing
      Other Directorships of MEHUL NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ENCHANTED EXPORTS LLP AAS-3937 Designated Partner 2022-04-07 Ongoing
      ENCHANTED EXPORTS LLP AAS-3937 Partner - 2023-08-13
      TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
      NAVSHILA JEWELLERY LLP AAY-7354 Designated Partner 2021-09-24 Ongoing
      SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
      NAVSHILA AGRO PRIVATE LIMITED U01403MH2007PTC169525 Director 2007-04-02 Ongoing
      ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2008-09-24 Ongoing
      STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
      ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
      CONSTAR JEWELS PRIVATE LIMITED U36910MH2005PTC150485 Director 2005-03-10 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director - 2008-12-26
      STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2018-09-29
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2018-09-29 Ongoing
      NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2008-12-01
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2006-09-28 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2008-12-06 Ongoing
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-23
      SHARP LAB AND ASSAYING PRIVATE LIMITED U74990MH2005PTC150493 Director 2005-03-10 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2019-08-09
      NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing

      CIN Company Name Company Address
      U36910MH2002PTC137859 DIMPEX JEWELS PRIVATE LIMITED GALA NO.8, TOWER 1,SEEPZ, MAROL INDUSTRIAL AREA, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
      U72300MH2012PTC235734 E-EMPHASYS SOLUTIONS PRIVATE LIMITED UNIT 101, TOWER 1, SEEPZ, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U72200MH1996PTC099074 WESTERN OUTDOOR INTERACTIVE PRIVATE LIMITED 201-202, Tower II,SEEPZ, SEZ-SEEPZ, MIDC,Andheri (East), , Mumbai, Maharashtra, India - 400096
      U92100MH2000PTC129319 WESTERN OUTDOOR INTERACTIVE PRIVATE LIMITED 201-202, Tower II, SEEPZ, SEZ-SEEPZ MIDC Andheri (East) , Mumbai, Maharashtra, India - 400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U36911MH2002PTC137137 CREAM JEWELLERY PRIVATE LIMITED 404 TOWER NO 1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U52393MH2002PTC137208 PRETTY JEWELLERY PRIVATE LIMITED UNIT NO. 402, BLOCK I, SEEPZ, MIDC MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36911MH2001PTC132809 DIAGOLD CREATION PRIVATE LIMITED UNIT NO 204, TOWER NO 1, SEEPZ M I D C, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U27205MH2006PTC165520 YASH JEWELLERY PRIVATE LIMITED 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      U72300MH1997PTC110752 ZYCUS INFOTECH PRIVATE LIMITED Plot No GJ-07, SEEPZ, SEEPZ, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400096
      U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
      U36910MH2005PTC154634 CRAFTSMEN JEWELLERY PRIVATE LIMITED 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36911MH2004PLC145253 SHRENUJ GEMS & JEWELLERY LIMITED Plot No.GJ-09, SEEPZ Seepz - SEZ, Marol Industrial Area, Andh eri - East , Mumbai, Maharashtra, India - 400096
      U92113MH1977PLC019807 PEERLESS FABRIKKERNE (INDIA) LIMITED 18, S.D.F.-1, SEEPZ,ANDHERI(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400096
      U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
      U36910MH2003PTC138825 LUXURY JEWELRY (INDIA) PRIVATE LIMITED 301 TOWER NO 1SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096
      U36910MH2003PTC142483 SPARK JEWELRY PRIVATE LIMITED 202 SEEPZBUILDING NO 1 MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U72900MH2006PTC163601 INFINX SERVICES PRIVATE LIMITED Unit No. 9, SDF 1 SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U45200MH1997PTC149191 KGK CREATIONS PRIVATE LIMITED PLOT NO.GJ-10, SEEPZ(SEZ),MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U30007MH1974PTC017154 ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36910MH1992PTC069233 GLOBAL JEWELLERY PRIVATE LIMITED G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36911MH1901PLC057590 GEMPLUS JEWELLERY INDIA LIMITED UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096
      U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36910MH2005PTC154723 EUROSHINE JEWELLERY WORKS PRIVATE LIMITED GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
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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
      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

      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

      As on: 2026-07-13

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