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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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ANIKA JEWELS LLP

LLPIN: AAN-5002 As on: 2026-07-13

ANIKA JEWELS LLP (LLPIN: AAN-5002) is a Limited Liability Partnership firm incorporated on 05 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANIKA JEWELS LLP are SURAJ ARJUN GHOSH, and NITA SURAJ GHOSH.

ANIKA JEWELS LLP's LLP Identification Number is (LLPIN)AAN-5002. Its Email address is [email protected] and its registered address is 2104, Blue Mountain Bldg, A Wing, Iraniwadi, Upper Govind Nagar, Near Squatters Colony, Malad E Mumbai, Maharashtra, India - 400097

Current status of ANIKA 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 ANIKA 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 ANIKA JEWELS
DIN Director Name Designation Appointment Date
08274386 SURAJ ARJUN GHOSH Designated Partner 2018-11-05
08274387 NITA SURAJ GHOSH Designated Partner 2018-11-05
Past Directors & Key Managerial Personnel of ANIKA JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURAJ ARJUN GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITA SURAJ GHOSH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAF-9998 BAGUETTE CREATION LIMITED LIABILITY PART NERSHIP 1201 BLUE MOUNTAIN BLDG, A WING IRANIWADI, UPPER GOVIND NAGAR, MALAD (E), NR.SQUATTERS COLONY MUMBAI, Maharashtra, India - 400097
U74999MH2014PTC253832 PARIN MULTIMEDIA PRIVATE LIMITED 1303, BLUE MOUNTAIN BLDG, A WING IRANIWADI, UPPER GOVIND NAGAR, MALAD (E), NR SQUATT ERS COLONY , MUMBAI, Maharashtra, India - 400097
U72200MH2016PTC280897 RESOURCEKART TECHNOLOGIES PRIVATE LIMITED Flat No.A-904, Blue Mountain, Iraniwadi, Upper Govind Nagar, Near Squatters Colony, Mal ad(East), , Mumbai, Maharashtra, India - 400097
AAR-6519 DIVINESTAR DIAMOND LLP A/1902 BLUE MOUNTAIN BLDG,IRANIWADI UPPER GOVIND NAGAR,MALAD(E) MUMBAI, Maharashtra, India - 400097
U32111MH2025PTC444456 HIRAYA JEWELS PRIVATE LIMITED A1902, Blue Mountain Bldg,Upper Govind Nagar,Malad East,Mumbai,Maharashtra,400097-India
ACJ-6088 ROCKNROLLA FILMS LLP A 1303, BLUE MOUNTAIN BUILDING,IRANI WADI, UPPER GOVIND NAGAR,Malad East,Mumbai,Maharashtra,India-400097
U93000MH2006PTC165351 ADDON RETAIL PRIVATE LIMITED A/1402, Shikhar Kunj CHS Ltd, Upper Govind Nagar Near Kailash Puri Mandir, Malad(E) , Mumbai, Maharashtra, India - 400097
U74900MH2015PTC268774 WOW ESHOPPING PRIVATE LIMITED 15,WING A, BLDG NO 3, ZONE 1, PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74992MH2015PTC268776 SMART FUTURE MARKETING PRIVATE LIMITED 15 WING A, BLDG NO 3 ZONE 1 PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097
ACF-6847 RRLB INFRA LLP C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
U53200MH2024PTC423830 INNOWIX ENTERPRISE PRIVATE LIMITED 31 WING-A VINAYAK HEIGHTS,UPPER GOVIND NGR MALAD(E),Malad East,Mumbai,Maharashtra,400097-India
ACD-2166 FACADE FLOW LLP A 202 UPVAN PLOT C BLDG 1,UPPER GOVIND NGR WING A,Malad East,Mumbai,Maharashtra,India-400097
ABB-2987 GEMSQUEST ASSET MANAGER LLP 501, THE PARK RESIDENCE, NEAR PODDAR SCHOOL,,UPPER GOVIND NAGAR, MALAD (E),,Malad East,Mumbai,Maharashtra,India-400097
U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
AAE-4879 JADE DISTRIBUTORS LLP 301, C-WING, MANGALAM CHS, NEAR HANUMAN TEMPLE, UPPER GOVIND NAGAR, MALAD(EAST).,MUMBAI,Mumbai City,Maharashtra,India-400097
U11041MH2025PTC448204 LATIKA ORGANICS PRIVATE LIMITED 401 Blue Mountain,Upper Govind nagar,Malad East,Mumbai,Maharashtra,400097-India
ACD-5078 REAL KNOWLEDGE DEVELOPMENT LLP 1003 Blue Mountain AWing, Iraniwadi Upper Govind,Malad East,Mumbai,Maharashtra,India-400097
ACT-8208 KENSINGTON & CROWE ADVISORS LLP A-602, BLUE MOUNTAIN BLDG,IRANIWADI KAILASHPURI RO,Malad East,Mumbai,Maharashtra,India-400097
AAH-1766 CRUMBROLL FOODS LLP A/604, Krishna Heights, Upper Govind Nagar, Malad E, Mumbai, Maharashtra, India - 400097
U35105MH2023PTC402599 JASH SOLAR PRIVATE LIMITED 302, A wing, Shikhar Kunj,Upper Govind Nagar,,Malad East,Mumbai,Maharashtra,400097-India
U35105MH2023PTC402926 JASH RENEWABLES PRIVATE LIMITED 302, A wing, Shikhar Kunj,Upper Govind Nagar,Malad East,Mumbai,Maharashtra,400097-India
U63033MH2009PTC189506 AURION AVIATION ADVISORS PRIVATE LIMITED A102, MADHUBAN, UPPER GOVIND NAGAR, MALAD (E), , Mumbai, Maharashtra, India - 400097
U74140MH2020PTC339307 PAYCOLLECTSOLUTIONS PRIVATE LIMITED 1604, Blue Mountains, Iraniwadi, Upper Govind Nagar, Malad Eas t , Mumbai, Maharashtra, India - 400097
U74900MH2010PTC208304 HIGH FIVE 'DEAL'ERS PRIVATE LIMITED A-601, MUKHTANGAN, KAILASH PURI ROAD, UPPER GOVIND NAGAR, MALAD(E), , MUMBAI, Maharashtra, India - 400097
U25200MH1996PTC100785 SAINEE SYNTHETICS PRIVATE LIMITED A-901, Sahyadri Tower,Upper Govind Nagar Next to Upavan Tower Malad (E) , Mumbai, Maharashtra, India - 400097
U70109MH2021PTC358881 NIYAMA INFRA PRIVATE LIMITED A-1/41 Satsang Residents CHS LTD Upper Govind Nagar, Village Chincholi, Malad E , Mumbai, Maharashtra, India - 400097
U74999MH2017PTC289669 BIZZKLOUD INFOTECH PRIVATE LIMITED A/705, Sahyadri Tower CHS LTD, Upper Govind Nagar Near Upwan Tower, Malad EAST , MUMBAI, Maharashtra, India - 400097
AAN-8833 FRESH TREAT LLP Shop 1 Shree Krishna Heights CHS Ltd Ltd Wing A Upvan Upper Govind Nagar Malad East Mumbai, Maharashtra, India - 400097
U74999MH2016PTC285182 ARTVOGUE PROJECTS PRIVATE LIMITED A/ 502, Dhruv Heights Chs Ltd. Upper Govind Nagar, Near Ram Mandir, Mal ad (E), , Mumbai, Maharashtra, India - 400097

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

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