AIVA JEWELS LLP
LLPIN: AAN-7433 As on: 2026-07-13
AIVA JEWELS LLP (LLPIN: AAN-7433) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AIVA JEWELS LLP are VIVEK VISHNU THARANEY, and VANITA VIVEK THARANEY.
AIVA 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 25 Apr 2024.
AIVA JEWELS LLP's LLP Identification Number is (LLPIN)AAN-7433. Its Email address is [email protected] and its registered address is 30/101-106, Shree Laxmi Vijay Industrial Premises Co operative Society Limited, New link Road Andheri west, Maharashtra, India - 400053
Current status of AIVA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AIVA JEWELS in a way that was never possible before.
Want deeper insights about AIVA JEWELS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AIVA 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 AIVA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02149873 | VIVEK VISHNU THARANEY | Designated Partner | 2018-12-12 |
| 08302616 | VANITA VIVEK THARANEY | Designated Partner | 2018-12-12 |
Past Directors & Key Managerial Personnel of AIVA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK VISHNU THARANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARAH KHAN FINE JEWELLERY PRIVATE LIMITED | U27205MH2008PTC181691 | Director | - | 2019-02-22 |
| MIMANSA JEWELLERY PRIVATE LIMITED | U36910MH2003PTC143418 | Additional Director | - | 2008-09-30 |
| MIMANSA JEWELLERY PRIVATE LIMITED | U36910MH2003PTC143418 | Director | - | 2012-03-02 |
| S.B AND T INTERNATIONAL LIMITED | U36911MH1986PLC041237 | Whole-time director | - | 2012-03-02 |
| ALERT TRADING SOLUTIONS PRIVATE LIMITED | U51909MH2022PTC385926 | Director | - | 2024-04-22 |
Other Directorships of VANITA VIVEK THARANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U22229MH2014PTC252505 | 3 COLOR CINEMAS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45202MH2008PTC180324 | CHINAR HOMES PRIVATE LIMITED | 35E SHREE LAXMI, VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45400MH2007PTC175043 | LAJ REAL ESTATE PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U45400MH2008PTC177507 | LAJ BUILDERS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U72200MH2014PTC252750 | ABAAM HOSPITALITY PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC310060 | ABAAM FINVEST PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U51101MH2012PLC234253 | AVENTEZ MEDIA & TECHNOLOGIES LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U51109MH2008PTC177851 | EWOW AV PRIVATE LIMITED | Unit No. 34/138, Shree Laxmi Vijay Industrial Premises Co-op Society Ltd Laxmi Industrial Estate, SAB TV Road, Off New Link Road , Mumbai, Maharashtra, India - 400053 |
| U72900MH2006PTC163661 | PANACEA INFOCOM PRIVATE LIMITED | Unit No. 34/138, Shree Laxmi Vijay Industrial Premises Co-op Society Ltd Laxmi Industrial Estate, SAB TV Road, Off New Link Road , Mumbai, Maharashtra, India - 400053 |
| ACB-0723 | SONGARA INTERNATIONAL LLP | 702, Shri Krishna Premises Co-Op Society LimitedPlot No. D6, CTS No. 633, New Link Road, Opposite Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PLC235621 | INNOVATUS ENTERTAINMENT NETWORKS LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West,Azad Nagar,Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAF-3898 | SUPREME BRANDS LLP | U.No30/111,Shree Laxmi Vijay Ind Premises Co Op.So Shree Laxmi Ind Estate New Link Rd Andheri West MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC258046 | ALICANTE SURFACES PRIVATE LIMITED | Unit 441, Shree Laxmi Plaza Premises Co-op Society Laxmi Plaza, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72900MH2011PTC212578 | A HUMAN INFO DIGITAL MEDIA PRIVATE LIMITED | UNIT 441,SHREE LAXMI PLAZA PREMISES CO-OP SOCIETY LAXMI PLAZA,NEW LINK ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2005PTC155434 | PARAM AD-VENTURES PRIVATE LIMITED | 34/142,LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOCIETY LTD, OPP SAB TV LANE, NEW LINK ROAD , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| ACJ-1123 | NEW WAY FILMS LLP | 1103, Sri Krishna Premises Co-operative Society Limited,New Link Road, Opposite Laxmi Industrial Estate,Mumbai,Mumbai,Maharashtra,India-400053 |
| U58199MH2016PTC282691 | ELEMENTS EYL SERVICES PRIVATE LIMITED | 217, KUBER COMPLEX, KUBER KARTIK NEW LINK ROAD PREMISES CO-O P SOC LTD , NEW LINK ROAD ANDHERI WEST, Maharashtra, India - 400053 |
| U51909MH2010PTC201261 | BOMBAY ELECTRICAL PROJECTS AND SUPPLIES (INDIA) PRIVATE LIMITED | 34-D, Shree Laxmi Vijay Industrial Premises, Laxmi Industrial Estate, New Link Road, Andher i (West), , Mumbai, Maharashtra, India - 400053 |
| U74900MH2014PTC256939 | FULL FRAME ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 307, SNEHANJALI CO. - OPERATIVE HOUSING SOCIETY LIMITED, ADARSH NAGAR, NEW LINK ROAD, , ANDHERI WEST, Maharashtra, India - 400053 |
| U51900MH2000PTC127746 | CHELSEA CONSULTANTS PRIVATE LIMITED | 35E Shree Laxmi Vijay Industrial Premises Co-opSoc Ltd Laxmi Industrial Estate New Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U51909MH2019PTC320302 | GROOMTOOLS INDIA PRIVATE LIMITED | Unit No. 1103, 11th Floor,Sri Krishna Premises Co-Operative Society Ltd, New Link Road, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U15490MH2012PLC226972 | DAILIEZ AAHA FOODS INDIA LIMITED | 30-E, LAXMI VIJAY BLDG., LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAL-1230 | A.P. SURFACE IMPEX LLP | UNIT 441, SHREE LAXMI PLAZA PREMISES CO-OP, LAXMI PLAZA, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC257939 | V4VENUS ENTERPRISES PRIVATE LIMITED | 32/124, SHREE LAXMI VIJAY INDL. PRE. CO-OP SOC., LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACF-4113 | V4VENUS ENTERPRISES LLP | 32/124, SHREE LAXMI VIJAY INDL. PRE. CO-OP SOC., LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD,AN,DHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U70100MH2016PTC274076 | WATERWAYS CERAMICA PRIVATE LIMITED | Gala No 6-J, Shree Laxmi Krupa Industrial Premises Co Op Society Ltd, Laxmi Industrial Esta te, New L , Andheri, Maharashtra, India - 400053 |
| U74900MH2013PTC240427 | ELEMENTS MEDIAWORKS PRIVATE LIMITED | 217, KUBER COMPLEX, NEW LINK ROAD KUBER KARTIK NEW LINK ROAD PREMISES CO-O P SOC LTD , ANDHERI WEST, Maharashtra, India - 400053 |
| AAZ-7863 | BLACK TIE TRAVELS LLP | B 32, SHREE LAXMI VIJAY INDUSTRIAL ESTATE OFF NEW LINK ROAD,ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.