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DHANAKSH JEWELS LLP

LLPIN: AAS-1204 As on: 2026-07-13

DHANAKSH JEWELS LLP (LLPIN: AAS-1204) is a Limited Liability Partnership firm incorporated on 03 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DHANAKSH JEWELS LLP are ANUJ MAHENDRA MUNOT, SURAJRAJ HARAKRAJ MUNOT, and SWAPNESH SURAJRAJ MUNOT.

DHANAKSH JEWELS LLP's LLP Identification Number is (LLPIN)AAS-1204. Its Email address is [email protected] and its registered address is 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002

Current status of DHANAKSH 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 DHANAKSH 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 DHANAKSH JEWELS
DIN Director Name Designation Appointment Date
08717089 ANUJ MAHENDRA MUNOT Designated Partner 2020-03-04
08715690 SURAJRAJ HARAKRAJ MUNOT Designated Partner 2020-03-03
08715691 SWAPNESH SURAJRAJ MUNOT Designated Partner 2020-03-03
Past Directors & Key Managerial Personnel of DHANAKSH JEWELS
DIN Director Name Designation Appointment Date Cessation
08717089 ANUJ MAHENDRA MUNOT Partner - 2020-03-03
Other Directorships of ANUJ MAHENDRA MUNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJRAJ HARAKRAJ MUNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAPNESH SURAJRAJ MUNOT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U66190MH2025PTC450836 MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
AAS-8444 PURE GOLD MANUFACTURING & TRADING LLP B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
AAN-4426 SHEESA IMPEX LLP B-15, Glitz Mall, 99, Mulji Jetha Building Vitthalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002
AAY-0367 ALUX DIAMOND & JEWELS LLP 217, Floor 2nd, 99 Mulji Jetha building Kalbadevi road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
AAY-7811 HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
L36996MH2012PLC233562 MOKSH ORNAMENTS LIMITED B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002
U51398MH2018PTC318179 FRIYA GOLD PRIVATE LIMITED 208,2nd floor,99. mulji jetha building, Kalbadevi road, kalbadevi , MUMBAI, Maharashtra, India - 400002
AAQ-1480 SHREE HARSIDDHI JEWELLERS LLP 105, 1st Floor, 99, Mulji Jetha BuildingKalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002
ACI-2309 KESHOBA JEWELS LLP 103/104, FLOOR 1ST, 99, MULJI JETHA BUILDING, KALBADEVI ROAD,VITHALWADI,Mumbai,Mumbai,Maharashtra,India-400002
ACE-5122 PR RATNA LLP 4/A, GRD FLOOR, PLOT 89/91, GOPALDAS LAXMIDAS BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
ABB-1608 PRIYANSH BULLION LLP 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
U36912MH2013PTC241695 RISHABH ORNAMENTS PRIVATE LIMITED 314, 3rd Floor, Glitz Mall (Mulji Jetha Building) Kalbadevi Road, 99 Vitthal Wadi, Kalbade vi , Mumbai, Maharashtra, India - 400002
U24299MH2021PTC353284 ALLIANT LIFESCIENCES PRIVATE LIMITED Floor 2, 14 - 16, Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
U24297MH2021PTC369059 SPE BIOSCIENCES PRIVATE LIMITED 2nd Floor ,14-16 Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002
ABB-7312 MUNOT ORNAMENTS ANNEX LLP A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
AAR-9217 CLAP IN STUDIOS LLP 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
ABB-2766 pramo clothing llp 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002
ACM-9051 ZOBEK MEDIA STUDIO LLP 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
ACN-1949 HOUSE OF MALA LLP 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
ACF-9100 FORTIFY GOLD LLP SHOP 7, FLOOR-2 ND, 271, RAM MANDIR BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U46697MH2024PTC430758 SHIVAAMI GEMS AND DIAMOND PRIVATE LIMITED 4, FLOOR-2ND,7/9, NANA MANEK BUILDING,KALBADEVI ROAD, VITTHALWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
U36910MH2022PTC380667 SK JEWELLERS PRIVATE LIMITED Floor-2nd, 23/29, Nex Plaza Building, Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
ACA-2203 INGRONOVA TECHNOLOGIES LLP 2nd Floor, 14/16 Javeri Building,Ovalwadi, Vithalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002
U36911MH1999PTC120653 LEELAZ JEWELS PRIVATE LIMITED 2nd Floor, 13/15/17, Vithoba Lane, VithobaBuilding Vitthalwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
AAA-7120 AMBAVAT JAIN & ASSOCIATES LLP 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
AAE-8487 ACCOURT FILMS LLP 36,FLOOR-GRD,15B,RAGHUNATH LALJI NIWAS,SHANKAR BARI LANE ,OFF JSS ROAD CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100383146 2020-10-05 2022-12-13 2023-08-31 92,000,000.00 HDFC BANK LIMITED
100923654 2023-10-31 2024-01-27 - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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
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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