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VAK FINE JEWELS LLP

LLPIN: AAN-4427 As on: 2026-07-13

VAK FINE JEWELS LLP (LLPIN: AAN-4427) is a Limited Liability Partnership firm incorporated on 17 Oct 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of VAK FINE JEWELS LLP are ANIL CHIMANLAL KOTHARI, VISHAL ANIL KOTHARI, and SHALAKA VISHAL KOTHARI.

VAK FINE 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 15 May 2024.

VAK FINE JEWELS LLP's LLP Identification Number is (LLPIN)AAN-4427. Its Email address is [email protected] and its registered address is KRISHNA NIWAS, 4TH FLOOR, RAJARAM MOHAN ROY ROAD, NEAR CHARNI ROAD STATION MUMBAI, Maharashtra, India - 400004

Current status of VAK FINE 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 VAK FINE 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 VAK FINE JEWELS
DIN Director Name Designation Appointment Date
00750088 ANIL CHIMANLAL KOTHARI Designated Partner 2018-10-17
00750400 VISHAL ANIL KOTHARI Designated Partner 2019-08-21
08191971 SHALAKA VISHAL KOTHARI Designated Partner 2018-10-17
Past Directors & Key Managerial Personnel of VAK FINE JEWELS
DIN Director Name Designation Appointment Date Cessation
00811322 VANDANA ANIL KOTHARI Partner - 2019-08-20
Other Directorships of ANIL CHIMANLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
PARADISO JEWELS PRIVATE LIMITED U27205MH2006PTC158944 Director 2006-01-17 Ongoing
Other Directorships of VISHAL ANIL KOTHARI
Company Name CIN Designation Appointment Date Cessation
PARADISO JEWELS PRIVATE LIMITED U27205MH2006PTC158944 Director 2006-01-17 Ongoing
Other Directorships of VANDANA ANIL KOTHARI
Company Name CIN Designation Appointment Date Cessation
PARADISO JEWELS PRIVATE LIMITED U27205MH2006PTC158944 Director - 2019-08-21
Other Directorships of SHALAKA VISHAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
PARADISO JEWELS PRIVATE LIMITED U27205MH2006PTC158944 Additional Director - 2020-12-31
PARADISO JEWELS PRIVATE LIMITED U27205MH2006PTC158944 Director 2020-12-31 Ongoing

CIN Company Name Company Address
AAL-9947 LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004
U15100MH2006PTC160488 USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
U70109MH2006PTC160521 DIAMAX PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
U70102MH2012PTC236899 PRIVYANTU PROPERTIES PRIVATE LIMITED KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004
AAF-7379 GOGREEN DIAMONDS LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004
AAI-3384 CUPID HEART JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
AAL-2134 TROJAN JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
ACM-5661 CUPID JEWELS LLP 5th Floor, Krishna Niwas, Raja Rammohan Roy Marg,,Charni Road,Mumbai,Mumbai,Maharashtra,India-400004
U45202MH2009PTC192921 SPICA PROPERTIES PRIVATE LIMITED KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) , MUMBAI, Maharashtra, India - 400004
U55101MH2008PTC186272 SSAR HOTELS PRIVATE LIMTIED KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST , MUMBAI, Maharashtra, India - 400004
U36912MH2007PTC176267 P AND S SHRINGAR PRIVATE LIMITED SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004
U67120MH2004PTC144716 VEETRAG SECURITIES PRIVATE LIMITED 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. MOHAN ROY MARG, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004
U51101MH2007PTC175080 ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004
U29290MH1990PTC056978 ORGAN NEEDLES PRIVATE LIMITED 229, RAJARAM MOHAN ROY ROAD CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
U93030MH2007PTC167932 RIM STAR DIAMOND PRIVATE LIMITED 9, SUNBEAM, OPP. CHARNI ROAD STATION, 320, RAJA RAM MOHAN ROY ROAD, OPERA HOUS E, , MUMBAI, Maharashtra, India - 400004
AAK-5553 SRG GEMS LLP NO. 4/A (3) RATAN HOUSE GROUND FLOOR RAJARAM MOHAN ROY MARG OPP CENTRAL PLAZA CINEMA CHARNI ROAD MUMBAI, Maharashtra, India - 400004
AAH-0682 ARZANO JEWELS LLP B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004
U27205MH2006PTC158944 PARADISO JEWELS PRIVATE LIMITED KRISHNA NIWAS,4TH FLR,RAJARAMMOHAN ROY RD NEAR CHARNI RD STATION MUMBAI-4 , MUMBAI, Maharashtra, India - 400004
AAW-5251 RSM SUPER METALS LLP 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004
U70100MH1995PTC094651 KANCHAN REALTY PRIVATE LIMITED 130 RAJARAM MOHAN ROY ROAD39/40 FATCH NIWAS , MUMBAI, Maharashtra, India - 400004
U51398MH2008PTC185197 B S DESIGNS PRIVATE LIMITED 3rd floor, Kothare House, 269, Rajaram Mohan Roy Road, Opera House , , Mumbai, Maharashtra, India - 400004
AAE-9045 RITE AGRAWAL DEVELOPERS LLP B/2A, Ground Floor, Shyam Sadan,232/246,Rajaram Mohan RoyRoad,Girgaon, Prathna samaj Mumbai, Maharashtra, India - 400004
AAL-4717 ARIYA HEIGHTS LLP 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
U74120MH2013PTC248290 S S L MEDIA TECHNOLOGY & SOLUTIONS PRIVATE LIMITED shop no.4,5 Gr.Floor,226, Raja Ram Mohan Roy Road Near Giragaum Portuguese Church,Giragaum , MUMBAI, Maharashtra, India - 400004
AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
U51900MH1988PTC049141 PLEASANT TRADING PRIVATE LIMITED 229, RAJA RAM MOHAN ROY ROAD, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
U28931MH2010PTC199379 ARZANO JEWELS PRIVATE LIMITED B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road , Mumbai, Maharashtra, India - 400004
U51900MH1996PTC098654 HOSANNA TRADING COMPANY PRIVATE LIMITED QUEEN'S DIAMOND 2ND FLOOR5 QUEENS ROAD OPP CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
U80903MH2022OPC395177 VAIDNYANIC (OPC) PRIVATE LIMITED C/ 47, TARABAUG ESTATE. CHARNI ROAD EAST RAJA RAM MOHAN ROY ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004

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

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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