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      • Complaints
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      SUMAN JEWELS LLP

      LLPIN: ABB-5123 As on: 2026-07-13

      SUMAN JEWELS LLP (LLPIN: ABB-5123) is a Limited Liability Partnership firm incorporated on 27 Jun 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SUMAN JEWELS LLP are DIXIT MUKESH JAIN, BABY MUKESHKUMAR JAIN, and SAMAY VIKRAM JAIN.

      SUMAN JEWELS LLP's LLP Identification Number is (LLPIN)ABB-5123. Its Email address is and its registered address is 4 and 5, Ground Floor, Bhartiya Vidhya Bhavan,505 Sane Guruji Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034

      Current status of SUMAN 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 SUMAN 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 SUMAN JEWELS
      DIN Director Name Designation Appointment Date
      01647767 DIXIT MUKESH JAIN Designated Partner 2022-06-27
      01999942 BABY MUKESHKUMAR JAIN Designated Partner 2022-06-27
      08478553 SAMAY VIKRAM JAIN Partner 2022-06-27
      Past Directors & Key Managerial Personnel of SUMAN JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIXIT MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED U51398MH2004PTC147536 Director - 2021-10-28
      SUMAN JEWELS PRIVATE LIMITED U52393MH2002PTC264650 Director 2020-03-16 Ongoing
      Other Directorships of BABY MUKESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED U51398MH2004PTC147536 Director - 2021-10-28
      SUMAN JEWELLERS PRIVATE LIMITED U52393MH2001PTC131374 Director - 2021-09-30
      Other Directorships of SAMAY VIKRAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUMAN JEWELLERS LLP AAY-8507 Designated Partner - 2021-10-28
      SANGHVI DIAGEMS (INDIA) LLP AAZ-2647 Designated Partner 2021-10-29 Ongoing
      SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED U51398MH2004PTC147536 Additional Director - 2019-09-30
      SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED U51398MH2004PTC147536 Director - 2021-10-28
      SUMAN JEWELLERS PRIVATE LIMITED U52393MH2001PTC131374 Additional Director - 2019-09-30
      SUMAN JEWELLERS PRIVATE LIMITED U52393MH2001PTC131374 Director - 2021-09-30

      CIN Company Name Company Address
      U52393MH2002PTC264650 SUMAN JEWELS PRIVATE LIMITED 4 & 5, Ground Floor, Bhartiya Vidhya Bhavan 505 Sane Guruji Marg,Tardeo , Mumbai, Maharashtra, India - 400034
      ABC-6267 ROLTA STEELS LLP 28, FLOOR-4, H BLOCK, B M C BUILDING,SANE GURUJI MARG, MUMBAI CENTRAL RAILWAY STATION(W), TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      AAR-1684 3RL HYGIENE INDIA LLP 404 Floor 4 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn(W) Tardeo Mumbai, Maharashtra, India - 400034
      U37002MH2023PTC398458 ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED 34, Floor-5, 4, BMC Officers Quarters, Keshavrao Khadye Marg,Haji Ali Park, Tardeo, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
      ACH-1576 SHARAYU AYURVEDWALE LLP 6, Floor 0, G Block, B M C Building.,Sane Guruji Marg, Mumbai Central Railway Station,Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      AAZ-2647 SANGHVI DIAGEMS (INDIA) LLP SHOP NO. 2, GROUND FLOOR 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034
      AAY-8507 SUMAN JEWELLERS LLP SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034
      U52393MH2001PTC131374 SUMAN JEWELLERS PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      U51398MH2004PTC147536 SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAB-8497 SHIROM ENTERPRISE LLP Gala No.21, Ground Floor, plot 493A, Ghaswala Estate, Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      U99999MH1979PLC020891 ENSIL INDUSTRIES LIMITED FLAT NO. 501, 5TH FLOOR, 508, GANJAWALLA TOWER, SANE GURUJI MARG,TARDEO , MUMBAI, Maharashtra, India - 400034
      U99999MH1988PTC047039 BIL INDUSTRIES LIMITED FLAT NO. 501, 5TH FLOOR, 508, GANJAWALA TOWER SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAI-3662 RR FINANCIAL PLANNERS LLP FLAT NO. 404, 4TH FLOOR, BUILDING NO. 2 KRANTI NAGAR CHS, SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U13991MH2024PTC430279 SVL STUDIO PRIVATE LIMITED 505 FLOOR 5 ARUN CHAMBER,P M M M Marg, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      ACI-5291 NAVILUX LLP Floor 16, Plot 386, Wellingdon View CHS,Sane Guruji Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U47912MH2026PTC469963 AI ECOM BRANDS PRIVATE LIMITED A-206, 2nd FLOOR, AADITYA HEIGHTS,SANE GURUJI MARG, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      AAG-5855 JAGDISH ELECTRICALS AND HARDWARE STORES LLP FLAT NO. 901/902 9TH FLOOR, SILVERARCH SANE GURUJI MARG, TARDEO, MUMBAI MUMBAI, Maharashtra, India - 400034
      ACM-3667 BHAVI MULTIFAB LLP D/5, FLOOR-4, PLOT-78, COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ACH-9182 BHIKSHU DRUGLAND PHARMA LLP Flat No.102 1st floor shri krishna apartment,Sane Guruji Marg Tulsiwadi Road tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U58200MH2025PTC459764 NEXTBHARAT PRIVATE LIMITED 1802, 18TH FLOOR, SHREE KRISHNA APARTMENT,OPPOSITE RUSI MEHTA HALL, SANE GURUJI MARG TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      AAT-4140 VANSHU MMETALS LLP 301, FLOOR 3, PLOT 341, GANJAWALA TOWER, SANE GURUJI MARG,MUMBAI CENTRAL RLY STN(W) TARDEO MUMBAI, Maharashtra, India - 400034
      U74210MH2010PTC199227 BAGWE ENGINEERING PRIVATE LIMITED 5/5 A Burjor Building, Ground Floor, 4, Wadia Street, Tardeo , Mumbai, Maharashtra, India - 400034
      U24110MH1983PLC029381 SAMPADA CHEMICALS LTD 60, floor 3rd, Plot no 473-437,Jjariwala Chawal Sane GurujI Marg, Tardeo , MUMBAI, Maharashtra, India - 400034
      ACH-3718 MISHTAA MOMENTS LLP 403 4TH FLOOR ARUN CHAMBER,MADAN MOHAN MALVIYA MARG TARDEO MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034
      U74101MH2023OPC401289 SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India
      U70200MH2018PTC312510 HESTON BUILDERS PRIVATE LIMITED GROUND FLOOR, BHATT CHAWL SANE GURUJI MARG , Mumbai, Maharashtra, India - 400034
      AAR-8154 WORKS MEDIA AND ALLIED SERVICES LLP Shop No. 5, Hirakunj Building, Sane Guruji Marg, Tardeo MUMBAI, Maharashtra, India - 400034
      U52190MH2009PTC193820 VAIBHAVLAXMI ONLINE MARKETING PRIVATE LIMITED 5, HIRVI CHAWL SANE GURUJI MARG , TARDEO , MUMBAI CENTRAL, Maharashtra, India - 400034
      U93030MH2010PTC208369 TITANIUM INTERIORS PRIVATE LIMITED B-5 GHASWALA BUILDING GROUND FLOOR S.G MARG TARDEO , MUMBAI, Maharashtra, India - 400034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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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