Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
HOUSE OF RAINA JEWELS LLP
LLPIN: AAZ-0868 As on: 2026-07-13
HOUSE OF RAINA JEWELS LLP (LLPIN: AAZ-0868) is a Limited Liability Partnership firm incorporated on 20 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HOUSE OF RAINA JEWELS LLP are RIZIA SHAIKH, KHALIL SHEIKH NAZIBAR REHMAN, and RAINA SHAIKH.
HOUSE OF RAINA 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 22 Apr 2024.
HOUSE OF RAINA JEWELS LLP's LLP Identification Number is (LLPIN)AAZ-0868. Its Email address is [email protected] and its registered address is 1/115, 1 ST FLOOR, VAISHALI DIAMOND ARCH, MAHATRE WADI LANE, OPP.DAHISAR STN, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068
Current status of HOUSE OF RAINA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about HOUSE OF RAINA JEWELS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 HOUSE OF RAINA 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.
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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
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Current Directors & Key Managerial Personnel of HOUSE OF RAINA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09365928 | RIZIA SHAIKH | Designated Partner | 2021-10-20 |
| 05229351 | KHALIL SHEIKH NAZIBAR REHMAN | Partner | 2021-10-20 |
| 09365927 | RAINA SHAIKH | Designated Partner | 2021-10-20 |
Past Directors & Key Managerial Personnel of HOUSE OF RAINA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RIZIA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALIL SHEIKH NAZIBAR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K J FASHION IMITATION JEWELLERY PRIVATE LIMITED | U36996MH2012PTC230001 | Director | 2012-04-20 | Ongoing |
Other Directorships of RAINA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47733MH2023PTC409964 | NEEV DIAMOND AND JEWELLERS PRIVATE LIMITED | Gala No. 9, Vaishali Diamond, Arch No.1 CHS. Ltd,,Mhatre Wadi, Balkrishna Tawde Marg, Dahisar (West),,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACI-4575 | SVOJAS GOLD LLP | UNIT NO.9,GROUND FLOOR, VAISHALI INDUSTRIAL PREMISES CHSL,MHATRE WADI ROAD, DIAMOND ARCH II OPP DAHISAR RAILWAY STATION,Dahisar West,Mumbai,Maharashtra,India-400068 |
| ACC-7324 | SUR EXIM LLP | 1st Floor, F 19, Sai Krupa Mall, L T Road,,Opp. Railway Station, Dahisar West,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| ACR-0195 | H. A. GOLD LLP | 1/A, Basement No. 8,Vaishali Diamond ArchNo.1,Dahisar West,Mumbai,Maharashtra,India-400068 |
| ACM-3612 | DHARMI JEWELS LLP | 233,VAISHALI DIAMOND ,ARCH 11 ,MHATRE WADI ROAD,OPP RAILWAY STATION ,DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U27320MH2022PTC376527 | HR CORPORATION PRIVATE LIMITED | SHOP 13, 1ST FLOOR, SAI KRUPA MALL, LT ROAD, OPP DAHISAR STATION, DAHISAR WE ST , MUMBAI, Maharashtra, India - 400068 |
| U62090MH2016PTC287093 | UTS INDIA PRIVATE LIMITED | Unit 115, 1st floor,Shree Krishna Ind.,,Ketkipada Road, Near Cheknaka, Dahisar East, Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U46639MH2023PTC411881 | MJS INFRA SOLUTION AND TRADING PRIVATE LIMITED | Room-11,1St Fl,Kishan Ngr,S.V Road Opp.Wireless Stn,Dahisar West,Mumbai,Maharashtra,400068-India |
| U85120MH2020PTC350625 | SURAJCHANDRA RESEARCH AND INNOVATION PRIVATE LIMITED | UNIT NO.1, SU 5A VAISHALI DIAMOND ARCH-I, Y. R. TAWDE MARG, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U72200MH2006PTC160183 | BRAINPOWER TECHNOLOGIES PRIVATE LIMITED | SHARDA NIWAS, 1ST FLOOR, L T ROAD, ABOVE ABNK OF BARODA, OPP. RALILWAY STATION, DAHISAR ( WEST), , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2012PTC238819 | BRAINPOWER ENTERPRISE SOLUTIONS PRIVATE LIMITED | SHARAD NIWAS, 1ST FLOOR, L T ROAD, ABOVE BANK OF BARODA,OPP. DAHISAR RAILWAY STATION, DAH ISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| U32111MH2023PTC398845 | SAPPHIRE JEWELS PRIVATE LIMITED | 10 Vaishali Diamond Arch II,Y T. Road, South Wing, Dahisar (west), Nr Dahisar Station,Dahisar West,Mumbai,Maharashtra,400068-India |
| U18101MH2006PTC165849 | AVISHKAR TEXTILES PRIVATE LIMITED | UNIT 115, 1ST FLOOR, SHREE KRISHNA IND ESTATE, NEAR DAHISAR CHECK NAKA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U13209MH2010PTC207551 | KNK CORP PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2012PTC227768 | BARRISHAIKH SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs Ltd. Nr Dahisar Pool, R M Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| U52100MH2012PTC232719 | SAMIRA MARBLE & GRANITES PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U93000MH2005PTC158305 | SAMIRA STUDIO PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U93000MH2009PTC189948 | SAMEERAA LIFE SPACES PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U24299MH2022PTC381106 | SHIVAS PHARMACEUTICAL PRIVATE LIMITED | UNIT/117A VAISHALI DIAMOND ARCH-1, BALKRISHNA TAWADE RD, DAHISAR W.,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U99999MH1997PTC105226 | KOMAL DIAMONDS PRIVATE LIMITED | B-8/30,VAISHALI DIAMOND ARCH,MAHATRA WADI ROAD, DAHISAR WEST, , MUMBAI-400068, Maharashtra, India - 000000 |
| ACK-7806 | MANUSMRUTI TRADING LLP | B-109 1st Floor New Raj CHS Ltd Sant Mirabai Road W E Highway Dahisar Ea,st,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U24110MH1993PTC074728 | FALPAR CHEMICALS PRIVATE LIMITED | FLAT NO.-102, 1ST FLOOR, SHREE SHIVAM CHS LTD. NR. DAHISAR POOL, R.M. ROAD, DAHISAR- WE ST , MUMBAI, Maharashtra, India - 400068 |
| AAO-7868 | B.D. GOLD LLP | 24 VAISHALI DIAMOND ARCH II MHATRE WADI DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U70200MH2025PTC442741 | ARTHAVRIDDHI FINSERV PRIVATE LIMITED | 1st Floor Rustomjee Acres,Jaywant Sawant Road,,Dahisar West,Mumbai,Maharashtra,400068-India |
| U44100MH1999PTC123109 | JSK RESORTS PRIVATE LIMITED | 231, VAISHALI DIAMOND, ARCH-II, MHATRE WADI, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U52190MH2009PTC194219 | PROACTIVE SIM MARKETING PRIVATE LIMITED | SHOP NO. 1 ANNANT MAHATRE WADI ROAD DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U51101MH2007PTC176173 | SMEK TRADERS PRIVATE LIMITED | NANDADHAM, B-WING, 1ST FLOOR, KANDARPADA, DAHISAR(WEST) , MUMBAI, Maharashtra, India - 400068 |
| 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.
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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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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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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.
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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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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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