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      • Complaints
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      GOLDEN RAY CHAINS & JEWELLERY LLP

      LLPIN: AAO-9771 As on: 2026-07-13

      GOLDEN RAY CHAINS & JEWELLERY LLP (LLPIN: AAO-9771) is a Limited Liability Partnership firm incorporated on 22 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GOLDEN RAY CHAINS & JEWELLERY LLP are PREET NARENDRAKUMAR FAGANIA, and SANDIP MOOLCHAND FAGANIA.

      GOLDEN RAY CHAINS & JEWELLERY 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 04 May 2024.

      GOLDEN RAY CHAINS & JEWELLERY LLP's LLP Identification Number is (LLPIN)AAO-9771. Its Email address is [email protected] and its registered address is Room No. 4, 5 & 6 DAYA MANDIR BUILDINGMUMBADEVI ROAD, TAMBAKATA PYDHONIE Mumbai, Maharashtra, India - 400003

      Current status of GOLDEN RAY CHAINS & JEWELLERY 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 GOLDEN RAY CHAINS & JEWELLERY 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 GOLDEN RAY CHAINS & JEWELLERY
      DIN Director Name Designation Appointment Date
      08428266 PREET NARENDRAKUMAR FAGANIA Designated Partner 2019-04-22
      08428267 SANDIP MOOLCHAND FAGANIA Designated Partner 2019-04-22
      Past Directors & Key Managerial Personnel of GOLDEN RAY CHAINS & JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREET NARENDRAKUMAR FAGANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDIP MOOLCHAND FAGANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2021PTC358594 HARSHIT GOLD PRIVATE LIMITED Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003
      ACL-3909 ARI METALS LLP 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U95293MH2025PTC461979 VL SHUBH CREATION PRIVATE LIMITED Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      AAX-8297 UNIREM PAYMENT SERVICES LLP 4 AND 5, FLOOR 1ST, PLOT 55, RAJ BAUG ESTATE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      AAH-2283 JANUS NATURAL WEAVES LLP 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003
      U64203MH2017PTC293138 K-SATELLITE INFOTAINMENT PRIVATE LIMITED OFFICE NO.6, GROUND FLOOR 5, HAJI BUILDING, BANIAN STREET , PYDHONIE, MUMBAI, Maharashtra, India - 400003
      U52100MH2012PTC236288 LUSTROUS MERCANTILE PRIVATE LIMITED ROOM NO. 28, SHREE KAMNATH BHAVAN STREET NO. 51 TO 65, TAMBAKATA, PYDHONIE , MUMBAI, Maharashtra, India - 400003
      ACI-0498 NVJ JEWELS LLP 5-6 Floor-3 Plot 288 Tayeb Manzil,Yusuf Meherali Road Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003
      U41001MH2023PTC399734 GYAN BUILTECH PRIVATE LIMITED 1 TO 4 FLOOR MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA,,PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACG-6027 SIZA ORNAMENTS LLP 504, FLOOR-5TH, PLOT-99/103, BHAGWAN BHUVAN,,MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ACK-8561 VIHAAN BULLION AND JEWELS LLP Flat No 603, 6th Floor, Nami Darshan Building,,Plot 375/377, ER Road, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U51900MH1994PTC081584 DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000
      AAP-1918 AAI FITNESS SOLUTIONS LLP 6, GROUND FLOOR, BUILDING NO.5 HAJI BUILDING, BANIAN STREET, PYDHONIE MUMBAI, Maharashtra, India - 400003
      U52399MH2007PTC171011 OVERSEAS JEWELS PRIVATE LIMITED 6TH FLOOR, DAYA MANDIR 123/127 MUMBA DEVI ROAD , MUMBAI, Maharashtra, India - 400003
      U17120MH1991PTC060985 ARMAR BROTHERS PRIVATE LIMITED ROOM NO.5, 1ST FLOOR, 25, ERKSHINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003
      U18109MH2022OPC387283 SHAKTI TRIPATHI DESIGN (OPC) PRIVATE LIMITED 6TH FLOOR, 95 SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDAVI , MUMBAI, Maharashtra, India - 400003
      U29253MH2012PTC233048 EVERPEAK INTERNATIONAL (INDIA) PRIVATE LIMITED 305/307, Yusuf Mehrali Road, Room No. 84, 4th Floor , Mumbai, Maharashtra, India - 400003
      U45201MH2006PTC163724 K RACHANA PROPERTIES PRIVATE LIMITED 44 NAGDEVI CROSS ROAD 4TH FLOOR , ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003
      U51109MH1993PTC074401 MAT EXPORT PRIVATE LIMITED ROOM NO 1A 4TH FLOORSHUKLA BHAVAN 95 TAMBAKANTA PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U99999MH1982PTC026363 SKY TRADE PVT LTD 92 DADA MANSION, ROOM NO 4, 2ND FLOOR, MEMONWADA ROAD, , MUMBAI, Maharashtra, India - 400003
      AAB-3337 GYAN S. P. DEVELOPERS LLP 1 TO 4, FLOOR - MZ, 95, SHUKLA BHUVAN MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      AAJ-1422 CHAKLII ECOM LLP KADER MENSION 4TH FLOOR ROOM NO 22 130 NAGDEVI STREET, MOHAMMED ALI ROAD MUMBAI, Maharashtra, India - 400003
      U45309MH2022PTC391621 DEL ADVENT INFRACON PRIVATE LIMITED 1to 4 FLOOR, MZ 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U45400MH2016PTC273472 SHUKLA BROTHERS DEVELOPERS PRIVATE LIMITED 1TO4, FLOOR-MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD TAMBAKATA PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003
      U52300MH2013PTC245847 OFFICE SOLUTIONS TECHNOLOGIES PRIVATE LIMITED ROOM NO.35, 4TH FLOOR, GAYA BLDG., 87 YUSUF MEHER ALI ROAD, MANDVI, , MUMBAI, Maharashtra, India - 400003
      AAV-5038 K-MART SUPERMARKET LLP Room No 22, 3 rd Floor, 5 Haji Building, A I Patel Street, Ghogari Mohalla, Pydhonie, Mumbai, Maharashtra, India - 400003
      U27100MH2011PTC223027 ACTION JEWELS PRIVATE LIMITED Office No - 6, 123/127, Daya Mandir, Above Sharda Hotel, 1st Flr, Mumbadevi Rd, Dagina Baz ar, , Mumbai, Maharashtra, India - 400003
      U29253MH2013PTC246067 MARUTI LIFT AND SAFE TECHNIQUE PRIVATE LIMITED R No.4 to 6, GROUND FLOOR, 53/57,ABBA JUMMA TRUST BLDG PYDHONIE, NARAYAN DHURI, STREET, MA NDVI , MUMBAI, Maharashtra, India - 400003
      ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100319512 2020-01-07 - - 35,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100476049 2021-08-24 2023-05-29 - 180,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

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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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