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      • Complaints
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      S K JEWELS & BULLIONS LLP

      LLPIN: AAW-1535 As on: 2026-07-13

      S K JEWELS & BULLIONS LLP (LLPIN: AAW-1535) is a Limited Liability Partnership firm incorporated on 03 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 450000.00.

      Designated Partners of S K JEWELS & BULLIONS LLP are RAKESH INDARMAL JAIN, and INDARMAL SANTOSHCHANDJI JAIN.

      S K JEWELS & BULLIONS 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 13 Jun 2024.

      S K JEWELS & BULLIONS LLP's LLP Identification Number is (LLPIN)AAW-1535. Its Email address is [email protected] and its registered address is Office No. 402, 4th Floor, D D Image, Champa Gali, Zaveri Bazaar, Mumbai, Maharashtra, India - 400002

      Current status of S K JEWELS & BULLIONS 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 S K JEWELS & BULLIONS 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 S K JEWELS & BULLIONS
      DIN Director Name Designation Appointment Date
      09090079 RAKESH INDARMAL JAIN Designated Partner 2021-03-03
      10189108 INDARMAL SANTOSHCHANDJI JAIN Designated Partner 2023-06-07
      Past Directors & Key Managerial Personnel of S K JEWELS & BULLIONS
      DIN Director Name Designation Appointment Date Cessation
      09090080 SANJAY NIRMAL JAIN - 2022-10-28
      00647465 BABULAL BHAGARAM BHATI - 2023-06-07
      Other Directorships of RAKESH INDARMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY NIRMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDARMAL SANTOSHCHANDJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABULAL BHAGARAM BHATI
      Company Name CIN Designation Appointment Date Cessation
      MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2015-11-25
      BASARI TRADING LLP AAA-6078 Designated Partner 2011-08-30 Ongoing
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      GINGER ADVISORS LLP AAA-6214 - 2023-07-14
      GINGER ADVISORS LLP AAA-6214 Partner - 2014-05-21
      MERMAID ESTATES LLP AAA-6294 Designated Partner 2011-09-16 Ongoing
      MILFOIL MERCANTILE LLP AAA-8021 Designated Partner - 2012-10-04
      MILFOIL MERCANTILE LLP AAA-8021 Partner - 2014-02-28
      CALAMUS COMTRADE LLP AAB-1096 Designated Partner 2021-03-30 Ongoing
      EKVIRA ADVISORS LLP AAB-2744 Partner - 2016-02-23
      MERMAID ESTATES PRIVATE LIMITED U45200MH2008PTC184119 Director 2011-04-20 Ongoing
      BASARI TRADING PRIVATE LIMITED U51109MH2008PTC184802 Director 2011-06-09 Ongoing
      EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director - 2009-02-24
      PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2012-01-06

      CIN Company Name Company Address
      AAL-1128 FLEUR COMMTRADE LLP OFFICE NO. 606, 6TH FLOOR, D.D. IMAGE, 18/22 CHAMPAGULLY, ZAVERI BAZAAR, 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
      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
      ACI-1799 SANGAM HOUSE OF JEWELS LLP 702, 7th floor, D.D. Jewels Market,,1st Agiyari Lane, Zaveri Bazaar,,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
      U36900MH2000PTC128243 KADAM AND KADAM JEWELERS PRIVATE LIMITED OFFICE NO.13, 4TH FLOOR, MUMBADEVI DIAMOND PREMISE SHAIKH MEMON STREET, ZAVERI BAZAAR, , MUMBAI, Maharashtra, India - 400002
      U17120MH1987PTC044195 ARVIND BLEACHING MILLS PRIVATE LIMITED Office No 402, 403, 4th Floor, Kakad Market, Building No. 306, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002
      ACG-8679 JAIN INTERNATIONAL SCRAP RECYCLERS LLP Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2024PTC422893 BHAKTI AABHUSHAN PRIVATE LIMITED Office No. 13, Floor -4, 101 Mumbadevi Diamond Premises Cooperative Society,Shaikh Menon Street, Zaveri Bazaar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U74110MH2008PTC187838 BONAFIDE EXPORTS PRIVATE LIMITED 703, 7th Floor, Plot: 1185-1186, 16-22, D D Image, Shaikh Memon Street, Champa Gully, Zaveri Bazar, Mumbai Mumbai City MH 400002 IN
      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
      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
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      AAQ-9588 NARBADA VALLEY CHEMICAL INDUSTRIES LLP Office No. 402, 4th Floor, Neelkanth Building 98, Marine Drive Mumbai, Maharashtra, India - 400002
      U14220MH2013PTC242015 AVIVA MINES & MINERALS PRIVATE LIMITED 143/D,Khemka Bhavan, 4th Floor, Room No-82, Fanaswadi, , Mumbai, Maharashtra, India - 400002
      AAR-4336 FIRSTTAX ADVISORS LLP D, Floor 4, 122, Trishla CHS, Shaikh Menon Street, Zaveri Bazaar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U99999MH1948PTC006569 NARBADA VALLEY CHEMICAL INDUSTRIES PRIVATE LIMITED Office No. 402, 4th Floor, Neelkanth Building 98, Marine Drive , Mumbai, Maharashtra, India - 400002
      AAA-7394 LRVP PROPERTIES LLP 4TH FLOOR, OFFICE 8 TO 12, KAPADIA BUILDING, 599 J.S.S. ROA D, MUMBAI, Maharashtra, India - 400002
      AAJ-5514 ALPHA GLOBAL LLP OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U36910MH1996PTC103313 CHINTAMANI JEWELLERS INDIA PRIVATE LIMITED 101, MUMBADEVI DIAMOND PREMISES, OFFICE NO. 13, 4TH FLOOR, SHAIKH MEMON STREET, ZAVERI B AZAR, , MUMBAI, Maharashtra, India - 400002
      U52100MH2010PTC201858 ALCOA TRADING PRIVATE LIMITED Room no. 54, 3rd Floor,20 Monaji Building, Champa Gally, M.J. Market, Kalbadevi Roa d , Mumbai, Maharashtra, India - 400002
      U74999MH2012PTC230212 PERFORMANCE ANALYST PRIVATE LIMITED 164-DR. VIEGAS STREET OFFICE NO 4, 1ST FLOOR OPP. BARRETTO HIGH SCHOOL, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002
      ABA-7859 RUDHRAKSH BULLION LLP OFFICE NO. B-211, 2ND FLOOR, GLITZ PREMISES CO.OP.SOC LTD, 99 VITTHALWADI, CHAMPA GALI CROSS LANEKALBADEVI Mumbai, Maharashtra, India - 400002
      AAK-0803 HARSH JEWELS LLP 202, 2ND FLOOR, D D PLAZA, 3RD AGAIRY LANE, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002
      U72200MH2007PTC168499 KALZ INFOTECH PRIVATE LIMITED SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , 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
      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
      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
      AAV-2582 KANAKSPARSH JEWELS LLP A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar 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
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      • 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

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      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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