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      • Complaints
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      KANCHAN ANTIQUE GOLD JEWELLERY LLP

      LLPIN: AAT-8019 As on: 2026-07-13

      KANCHAN ANTIQUE GOLD JEWELLERY LLP (LLPIN: AAT-8019) is a Limited Liability Partnership firm incorporated on 12 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANCHAN ANTIQUE GOLD JEWELLERY LLP are PINKY RAJEN GANDHI, and RAJEN HASMUKHRAI GANDHI.

      KANCHAN ANTIQUE GOLD 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.

      KANCHAN ANTIQUE GOLD JEWELLERY LLP's LLP Identification Number is (LLPIN)AAT-8019. Its Email address is [email protected] and its registered address is 301 NEX PLAZA SAGAR BUILDINGVITTHALWADI KALBADEVI Mumbai, Maharashtra, India - 400002

      Current status of KANCHAN ANTIQUE GOLD 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 KANCHAN ANTIQUE GOLD 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 KANCHAN ANTIQUE GOLD JEWELLERY
      DIN Director Name Designation Appointment Date
      08876042 PINKY RAJEN GANDHI Designated Partner 2020-09-12
      08876041 RAJEN HASMUKHRAI GANDHI Designated Partner 2020-09-12
      Past Directors & Key Managerial Personnel of KANCHAN ANTIQUE GOLD JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PINKY RAJEN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEN HASMUKHRAI GANDHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36910MH2022PTC380667 SK JEWELLERS PRIVATE LIMITED Floor-2nd, 23/29, Nex Plaza Building, Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U32111MH1996PTC098226 SKYLA GOLD PRIVATE LIMITED 401/402, 23/29, SAGAR BUILDING,(NEX PLAZA), VITTHALWADI,Mumbai,Mumbai,Maharashtra,400002-India
      ABB-1608 PRIYANSH BULLION LLP 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-7445 RISHABH AJEET GOLD LLP 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U17120MH1999PLC121725 AMAN INFRATEX LIMITED 3/2Behind Gr., 299/301, Johar Palace Kalbadevi Road, Kalbadevi, Vithalwadi , Mumbai, Maharashtra, India - 400002
      AAS-8444 PURE GOLD MANUFACTURING & TRADING LLP B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      U17299MH2019PTC322785 FABEX FABRICS PRIVATE LIMITED 3/2Behind, Floor-Gr, Plot-299/301, Johar Palace Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U47890MH2023PTC398124 RAJENDRA JEWELLERNX PRIVATE LIMITED 301, Floor 3rd, Plot - 306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U24304MH2022PLC394065 SKYOGEN HEALTHCARE LIMITED 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002
      ACD-9491 CLICKBOOK FLY LLP 29,GR FLR,23/29,SAGAR BLD,KALBADEVI VITTHALWADI,Mumbai,Mumbai,Maharashtra,India-400002
      ACV-9160 CREATIVE JEWEL LLP Parimal Plaza, 9th Bhuleshwar Road,,2nd Floor, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,India-400002
      ACQ-5547 NTRUST DIAGNOSTICS LLP 301,302 3rd Flr 44/46,Mahavir Bldg, KalbadeviRd,Mumbai,Mumbai,Maharashtra,India-400002
      ACM-0085 MEKARA SOURCING LLP 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U68100MH2022PTC383374 SHATAKSHI ESTATES PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U68200MH2023PTC414864 MIRAI HEIGHTS PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
      U74110MH2013PTC248618 IMERALDZ BULLION & ZFX INTERNATIONAL PRIVATE LIMITED Office no. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri bazar. Kalba,devi Road,,Mumbai,Mumbai City,Maharashtra,400002-India
      U92490MH2022PTC385214 UNCMN PRIVATE LIMITED A-8, Floor Ground, 26/28, Nirnay Sagar, Dr. M B Velkar Marg,,Cheulwadi, Chira Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      AAF-1222 NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002
      U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , 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
      U72900MH2020PTC336583 AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002
      ACD-7830 RAGHVENDRA SYNTHETICS MILLS LLP Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U28129MH2004PTC146069 EXCEL COROPLAST SYSTEMS PRIVATE LIMITED 26/28 NIRNAY SAGAR PRESS BLDGD-1 SADGURU KADAM BABA LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51900MH1994PLC082482 MINTAGE SALES (INDIA) LIMITED 16 E,NIRNAN SAGAR,26/28,DR.M.B.VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U55101MH2010PTC199715 ANJUNA PROPERTIES PRIVATE LIMITED Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51909MH2019PTC322670 SHAWRIK TRADE INDIA PRIVATE LIMITED 604, Plot-CS, 1171, 46/48, Rainbow Plaza CHAMPA GALLY, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100433255 2021-03-02 - - 40,000,000.00 HDFC 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
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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

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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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