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      • Complaints
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      SERAKI GOLD LLP

      LLPIN: AAW-5229 As on: 2026-07-13

      SERAKI GOLD LLP (LLPIN: AAW-5229) is a Limited Liability Partnership firm incorporated on 27 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SERAKI GOLD LLP are RAJENDRA MADANLAL CHORDIA, SEEMA RAJENDRA CHORDIA, and LALIT SHANKARLAL CHORDIA.

      SERAKI GOLD LLP's LLP Identification Number is (LLPIN)AAW-5229. Its Email address is [email protected] and its registered address is Office 3/E,3rd Floor,122,Shaikh Menon StreetTrisha Premises Coop soc Ltd, Zaveri Bazar Mumbai, Maharashtra, India - 400002

      Current status of SERAKI GOLD 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 SERAKI GOLD 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 SERAKI GOLD
      DIN Director Name Designation Appointment Date
      00175646 RAJENDRA MADANLAL CHORDIA Designated Partner 2021-03-27
      02685866 SEEMA RAJENDRA CHORDIA Designated Partner 2021-03-27
      06653725 LALIT SHANKARLAL CHORDIA Designated Partner 2021-03-27
      Past Directors & Key Managerial Personnel of SERAKI GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRA MADANLAL CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2013-09-19
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Whole-time director - 2015-03-18
      SWARNSARITA FOODS PRIVATE LIMITED U15400GJ2020PTC115713 Director - 2021-07-15
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2009-06-22
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2021-03-15
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director appointed in casual vacancy - 2012-09-29
      SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2014-01-10
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Director - 2015-04-01
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Managing Director - 2021-03-02
      SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Additional Director - 2021-07-15
      Other Directorships of SEEMA RAJENDRA CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2017-10-17
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Whole-time director - 2020-11-11
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2010-08-16
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Whole-time director - 2017-06-15
      Other Directorships of LALIT SHANKARLAL CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA FOODS PRIVATE LIMITED U15400GJ2020PTC115713 Director 2020-08-22 Ongoing
      SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Additional Director - 2018-03-16
      SMARTLINK ENTERPRISE PRIVATE LIMITED U45202MH2014PTC251747 Director - 2017-11-09
      SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Additional Director - 2022-01-01

      CIN Company Name Company Address
      U74120MH2012PTC228597 ROYAL REFINERY PRIVATE LIMITED 3-E, Trishla Premises Co-op Soc., Ltd. 3rd Floor, 122 Sheikh Menon Street, , 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
      U63010MH2001PTC134208 THREEWIN MARITIME (INDIA) PRIVATE LIMITED 134/136, SHAIKH MENON STREET, 3RD FLOOR, ZAVERI BAZAR, , 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
      U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      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
      U65990MH1984PTC032960 RANGOLI TEXPORT PRIVATE LIMITED 66 ZAVERI BAZAR3RD FLOOR SHAIKH MENON STR , MUMBAI, Maharashtra, India - 400002
      U45200MH1983PTC029647 POORVI REALTY PRIVATE LIMITED 131-133, SHAIKH MEMON STREET, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U36910MH2004PTC144692 MERU DIAMONDS (INDIA) PRIVATE LIMITED 3/A TRISHLA PREMISES CHS LTD122 SHEIKH MEMON STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      AAE-1181 TRUE COLOUR FASHIONS LLP 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U17200MH2009PTC192601 AADESH TEXIM PRIVATE LIMITED 13-14, AMBIKA CHS LTD., 3RD FLOOR, 68-72, CHAMPA GALLI, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2009PTC192519 KHUSH EXPORTS PRIVATE LIMITED 156, SHAIKH MEMON STREET, 57 L. K. MARKET, 3RD FLOOR, ZAVERI BAZAR , , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC205051 GIFT GOLD PRIVATE LIMITED OFFICE NO. M-1, MEZZANINE FLOOR, SNK PLAZA, 3RD AGYARI LANE, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAH-3040 DOSHI INFRACON LLP Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U74130MH2004PTC147251 PROMED CONSULTING PRIVATE LIMITED 4TH FLOOR OFFICE NO 7SHAHVIRI PREMISES COOP SOC LTD R S SAPRE MARG , MUMBAI, Maharashtra, India - 400002
      U36990MH2022PTC393379 MAHASHILA JEWELLERY PRIVATE LIMITED 6/7, 2ND FLOOR, LAXMI PREMISES CHS LTD 70/71A SHEIKH MENON STREET, ZAVERI BAZAR , 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
      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
      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
      U51909MH2021PTC367115 MAKWISE GOLD AND DIAMOND PRIVATE LIMITED SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,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
      U74999MH2015PTC266742 ZMC JEWELLERY PRIVATE LIMITED 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , 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
      U74999MH2018PTC306359 DDS JEWELS PRIVATE LIMITED 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U99999MH1997PTC107065 SIRAJ TRADING PRIVATE LIMITED 134/136, 3RD FLOOR,ZAVERI BAZAR, , MUMBAI-400002, Maharashtra, India - 000000
      ACP-7951 PARSHAVNATH ENERGY CORPORATION LLP Off-4A, 122, Trishala Chs,Shaikh Menon Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      U24205MH2024PTC428489 SAFARI BHARAT REFINERY PRIVATE LIMITED 109Flr1 28DDJewelPremises,CoopSocAgiaryZaveriBazar,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2023PTC399396 RB JEWELLERS MUMBAI PRIVATE LIMITED Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100702254 2023-01-02 - - 36,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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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
      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

      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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