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  • Complaints
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KSHEM JEWEL LLP

LLPIN: AAN-0045

KSHEM JEWEL LLP (LLPIN: AAN-0045) is a Limited Liability Partnership firm incorporated on 20 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KSHEM JEWEL LLP are KISHORE KUMAR SHAH, and SUREKHA SHAH KISHORE.

KSHEM JEWEL 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.

KSHEM JEWEL LLP's LLP Identification Number is (LLPIN)AAN-0045. Its Email address is [email protected] and its registered address is B202/203, Bhagyodaya App, Sarojini Road Ville parle, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400056

Current status of KSHEM JEWEL 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 KSHEM JEWEL 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 KSHEM JEWEL
DIN Director Name Designation Appointment Date
00711415 KISHORE KUMAR SHAH Designated Partner 2018-07-20
00713216 SUREKHA SHAH KISHORE Designated Partner 2018-07-20
Past Directors & Key Managerial Personnel of KSHEM JEWEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KISHORE KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
KSHEM JEWEL PRIVATE LIMITED U27205MH2006PTC166551 Director - 2018-07-19
Other Directorships of SUREKHA SHAH KISHORE
Company Name CIN Designation Appointment Date Cessation
KSHEM JEWEL PRIVATE LIMITED U27205MH2006PTC166551 Director - 2018-07-19

CIN Company Name Company Address
U27205MH2006PTC166551 KSHEM JEWEL PRIVATE LIMITED B202/203, Bhagyodaya app, Sarojini road Vile Parle(w), Mumbai -400056 , Mumbai City, Maharashtra, India - 400056
U73100MH2023PTC398658 HOUSE OF AWE INDIA PRIVATE LIMITED A /6 Amrut Niwas,15 Sarojini Road,,Vile Parle (W), Opp. Mac Donald, Mumbai,Mumbai,Mumbai,Maharashtra,400056-India
U74999MH2019PLC334938 MONEYPACKERS INDIA LIMITED FLAT NO- 9, 2ND FLOOR, PARLE SARVODAY CHS B/H MCDONALDS, SAROJINI ROAD, VILE PARLE, (W),MUMBAI,Mumbai City,Maharashtra,400056-India
AAB-3062 MEHALI CORPORATION LLP A-203, ANGELINA APARTMENTS SAROJINI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
AAE-0528 CLEARPOINT ELECTRONICS LLP 203, ASHA NIKETAN, 45 BAPTISTA ROAD, VILLE PARLE (W) MUMBAI, Maharashtra, India - 400056
AAJ-5713 HARMONY MANAGEMENT ADVISORY LLP 4, LIBERTY APARTMENTS, 80-A, SAROJINI ROAD, VILLE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
AAO-6427 AMBAJI'S MARVELLOUS VISION DEVELOPERS LL P 602 Shankar Dhara CHS Ltd Vitthalbhai Road, Near Sanyas Ashram Ville Parle (W) Mumbai 400056 Mumbai, Maharashtra, India - 400056
ACG-8137 FORTUNITIES INDEFINI LLP 101 ARPAN VITHALBHAI ROAD,VILLE PARLE WSET,Mumbai,Mumbai,Maharashtra,India-400056
U43291PN2023PTC225410 CRYSTA LIFTS ELEVATORS & ESCALATORS PRIVATE LIMITED Prem Nagar Irla Tank,S V Road Ville Parle (w),Mumbai,Mumbai,Maharashtra,400056-India
U45209MH2019PTC322598 NN HOUSING PRIVATE LIMITED 1ST FLOOR, PITAMAJI, 11TH BAPTISTA ROAD, VILLE PARLE WEST MUMBAI , Mumbai, Maharashtra, India - 400056
ACJ-4977 SAYOKA IMPEX LLP 503/504 SHIV KESAR B-WING,PLOT 49A BAPTISTA ROAD VILLE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
AAI-1420 AADITRI REALTORS LLP B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056
AAI-2045 SABHYA REALTORS LLP B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056
ABB-1148 AVYLIFE INFINITY LLP PLOT NO 26 FLAT 5 1ST FLR SARVODAY BUILDING,SAROJINI ROAD VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
U68200MH2018PTC307492 ARTHLABH SERVICES PRIVATE LIMITED FLAT NO.203,2ND FLOOR, AZIZ AVENUE, 16 VALLABH BHAI PATEL ROAD,VILE PARLE(W),MUMBAI,Mumbai City,Maharashtra,400056-India
L32119MH1990PLC300881 SHIVOM INVESTMENT & CONSULTANCY LIMITED A/104 Common M L Space CTC No.1229, 1229/1,opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w),,Mumbai,Mumbai,Maharashtra,400056-India
U80904MH2018PTC310770 UNIVERSAL INSTITUTE OF HEALTHCARE RESEARCH & TRAINING PRIVATE LIMITED MAHARASHTRA PAN BIDI SHOP, GULMOHAR ROAD NO. 06 VILE PARLE (WEST), MUMBAI - 400056 , MUMBAI, Maharashtra, India - 400056
ACM-1423 VMG FACILITY SERVICES LLP FLAT NO. 61, MEENAKSHI CHSL,,S V ROAD, VILA PARLE WEST, MUMBAI 400056,Mumbai,Mumbai,Maharashtra,India-400056
U56290MH2020PTC343049 SATRA FOOD-PARKS PRIVATE LIMITED L-79, Prime Mall, Beside Irla Church,Irla Society Road ,Vile Parle-West Mumbai -400056,Mumbai,Mumbai,Maharashtra,400056-India
AAR-7595 VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056
U21000MH1984PLC034079 NATHANI PAPER MILLS LTD B-201, ANGELINA APARTMENTS, CORNER OF OLD POLICE STATION ROAD, & SAROJINI ROAD, VI LE PARLE , (WEST) MUMBAI, Maharashtra, India - 400056
U01403MH2011PTC221380 PREMIUM HOLDINGS PRIVATE LIMITED SANGAM ARCADE, FLAT NO 309 PLOT NO 11, VALLABHBHAI ROAD, OPP. VILLE PARLE STATION, VILLE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056
AAL-1065 MJ SHAH MARKETING LLP 801, PLOT NO. 1, CTS-310 JN. OF V. M. ROAD & N. S. ROAD NO. 5,JVPD, VILLE PARLE (WEST) Mumbai, Maharashtra, India - 400056
U24114MH1990PTC055840 SHAH DYES AND INTERMEDIATES PRIVATE LIMITED LIBERTY APTS, FLAT NO. 1, GRFLR, SAROJINI ROAD VILE PARLE (W) BOMBAY , MUMBAI 400056, Maharashtra, India - 000000
ABB-3342 D S M S & Co. LLP A WING, 603, AMIT DARSHAN, DADABHAI CROSS ROAD NO-3,,VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056
U20100MH2002PLC134956 RUCHI GAS AND INFRATECH LIMITED G3, Vijaya Apartment Bajaj Road, Vile Parle West Cooper Hospital,Opp Haria Store Mumbai,Mumbai,Mumbai,Maharashtra,400056-India
ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
ACQ-0779 SUPERIO GOURMET LLP Shop1 Parle Laxmi Darshan,92 Bajaj Road Vile Parle,Mumbai,Mumbai,Maharashtra,India-400056
ABA-9422 Nisar Housing Projects LLP Shop No. 7 (office), CTS No. 1311,V P Road, St. Francis Road, Vile Parle (West),Mumbai,Mumbai,Maharashtra,India-400056

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

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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