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      KANAKSPARSH JEWELS LLP

      LLPIN: AAV-2582 As on: 2026-07-13

      KANAKSPARSH JEWELS LLP (LLPIN: AAV-2582) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of KANAKSPARSH JEWELS LLP are VIJAY RAMAKANT MAMDE, and KEDAR KRISHNA MAMDE.

      KANAKSPARSH 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 09 May 2024.

      KANAKSPARSH JEWELS LLP's LLP Identification Number is (LLPIN)AAV-2582. Its Email address is [email protected] and its registered address is A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar Mumbai, Maharashtra, India - 400002

      Current status of KANAKSPARSH 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 KANAKSPARSH 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 KANAKSPARSH JEWELS
      DIN Director Name Designation Appointment Date
      09013063 VIJAY RAMAKANT MAMDE Designated Partner 2020-12-29
      10132449 KEDAR KRISHNA MAMDE Designated Partner 2023-04-26
      Past Directors & Key Managerial Personnel of KANAKSPARSH JEWELS
      DIN Director Name Designation Appointment Date Cessation
      09013064 SHUBHAM PANDURANG YERAWAR Designated Partner - 2023-09-15
      Other Directorships of VIJAY RAMAKANT MAMDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM PANDURANG YERAWAR
      Company Name CIN Designation Appointment Date Cessation
      SWARNAKALA JEWELS LLP ACE-7773 Designated Partner 2024-01-06 Ongoing
      Other Directorships of KEDAR KRISHNA MAMDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-2043 SANGAM CHAINS AND GOLD LLP 701, Floor 7th, 28, D.D. Jewel Premises Co-op Society Limited,Agiary 1st Lane, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      U36999MH2019PTC323737 PATEL JEWELLERS PRIVATE LIMITED 604, 6th floor, 28, D.D. Jewel Premises Co-op Soc, Agiary 1st Lane, Zaveri Bazar, Kalbadevi , , Mumbai, Maharashtra, India - 400002
      U36910MH2019PTC324533 PATEL JEWELLERS INDIA PRIVATE LIMITED 604, 6th floor, 28, D.D. Jewel Premises Co-op Soc, Agiary 1st Lane, Zaveri Bazar, Kalbadevi , , Mumbai, Maharashtra, India - 400002
      U36911MH2022PTC376835 SAFARI EXIM HOUSE PRIVATE LIMITED M-3,Floor-Mezanine,28,D.D.Jewel Premises CoopSoc Ltd Agiary 1st Lane ZaveriBazar , MUMBAI, Maharashtra, India - 400002
      ABA-6774 SHASHWAT GOLD LLP 702/Floor 7th ,28D.D. Jewel Premises Co op Soc Ltd Agiary,1st Lane, Zaveri Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAU-5774 SAFARI BULLION HOUSE LLP M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U36998MH2021PTC372832 KEVALYA JEWELLERS PRIVATE LIMITED OFF NO.501, 5TH FLR, D.D. JEWEL PREM CO-OP SOC LTD ST NO.28, 1ST AGIARY LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAH-5234 MEET JEWELS LLP G2/G4, GROUND FLOOR, 28, D.D. JEWELS PREMISES CHSL,AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAK-0803 HARSH JEWELS LLP 202, 2ND FLOOR, D D PLAZA, 3RD AGAIRY LANE, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002
      AAX-3514 NAVKAR BULLION & JEWELS LLP 501, 5th Floor, D. D. Plaza, Plot Number 7/9, 3rd Agaiyary Lane, Zaveri Bazar. Mumbai, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      U36910MH2005PLC154679 SHANKESH JEWELLERS LIMITED OFFICE NO. 12, 3RD FLOOR, 101 MUMBADEVI DIAMOND PREMISES CO- OP, SOCIETY LTD., ZAVERI BA,ZAR,MUMBAI,Maharashtra,400002-India
      U36996MH2013PTC248704 KARAN KOTHARI AABHUSHAN PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U36911MH2004PTC144097 KARAN KOTHARI JEWELLERS PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U51109MH2005PTC331838 TARANYA MERCHANDISE PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U36100MH2022PTC385563 ANOKHI ORNAMENTS PRIVATE LIMITED SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
      ACT-7839 RADHIKASHREE ARTS LLP Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      ACI-1799 SANGAM HOUSE OF JEWELS LLP 702, 7th floor, D.D. Jewels Market,,1st Agiyari Lane, Zaveri Bazaar,,Mumbai,Mumbai,Maharashtra,India-400002
      ACM-5782 PAPPU GOLD LLP 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      ACN-2400 RADIANT BULLION LLP 105, FLOOR -1ST , PLOT- 1185,1186, 16/22,,D D IMAGEM SHAIKH MEMON STREET, CHAMPA GULLY, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2025PTC455328 EXARO BULLION PRIVATE LIMITED 804, Floor 8th , Plot 1185 1186, 16/22, D D Image,,Shaikh Memon Street, Champa Gully, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      AAK-8360 AUM LOGISTICS LLP 5, 1st Floor, Malharrao, Wadi D S A Lane, Kalbadevi Mumbai, Maharashtra, India - 400002
      U63012MH1980PLC022696 IND TRADE CO LIMITED GANDHI BLDG., 1ST FLOOR, 2ND FANASWADI, D. A. LANE, , MUMBAI, Maharashtra, India - 400002
      U45203MH2012PTC231157 B. G. BUILDCON PRIVATE LIMITED 805, DD JEWEL BUILDING, BLDG NO 28, 1ST AGYARI LANE, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U36911MH2008PTC181592 DL JEWEL PRIVATE LIMIETD 2-D, 2nd Floor, Trishla Premises 122 Sheikh Memon Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      U51398MH1993PTC074600 AURO GOLD JEWELLERY PRIVATE LIMITED 70/70A, LAXMI PREMISES, SHEIKH MEMON STREET, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51101MH2008PTC178636 KAMINI JEWELS PRIVATE LIMITED 70/70A, LAXMI PREMISES, SHEIKH MEMON STREET, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U36911MH2008PTC182097 SANGAM INTERNATIONAL PRIVATE LIMITED 703, 7TH FLOOR, 28,DEVDARSHAN ENTERPRISES, AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
      U51909MH2006PTC165077 AURA IMPEX PRIVATE LIMITED B/3, 2ND FLOOR, LALMANI CO-OP. HSG. SOCIETY LTD. DR. A. MERCHANT ROAD, BHULESHWAR , 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
      100841371 2023-11-23 - - 7,500,000.00 KOTAK MAHINDRA BANK LIMITED

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      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

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      Company Identifier Name Percentage of Share held

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      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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