KLASSIC PLATINUM AND JEWELS LLP (LLPIN: ABZ-9746) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KLASSIC PLATINUM AND JEWELS LLP are KETAN BHARAT JAIN, KILPA KETAN JAIN, KHUSHMAN RITESH JAIN, and SHWETA RAJESH MEHTA.
KLASSIC PLATINUM AND JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
KLASSIC PLATINUM AND JEWELS LLP's LLP Identification Number is (LLPIN)ABZ-9746. Its Email address is [email protected] and its registered address is Plot No-C-39A, Shop No-B-1,3rd Floor, Gami Industries Navi Mumbai M Corp Thane, Maharashtra, India - 400709
Current status of KLASSIC PLATINUM AND JEWELS LLP is - Active.
| LLP Identification Number | ABZ-9746 |
| Name | KLASSIC PLATINUM AND JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-03 |
| Age of Company | 2 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KLASSIC PLATINUM AND JEWELS LLP |
| ABZ-9746 |
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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 KLASSIC PLATINUM AND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09791667 | KETAN BHARAT JAIN | Designated Partner | 2023-02-03 |
| 10433922 | KILPA KETAN JAIN | Designated Partner | 2024-03-04 |
| 10481040 | KHUSHMAN RITESH JAIN | Designated Partner | 2024-03-04 |
| 10547463 | SHWETA RAJESH MEHTA | Partner | 2024-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08026725 | GAJENDRA SURESHKUMAR JAIN | Designated Partner | - | 2024-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATRAENTE HEALTH CARE SERVICES LLP | AAJ-1079 | Partner | 2023-11-30 | Ongoing |
| FELIX FASHION RETAILERS LLP | AAS-3162 | Partner | 2023-12-07 | Ongoing |
| KSM SIGNATURE LLP | ACG-6960 | Designated Partner | 2024-04-19 | Ongoing |
| ATRAENTE HEALTH CARE SERVICES LLP | AAJ-1079 | Partner | 2023-11-30 | Ongoing |
| FELIX FASHION RETAILERS LLP | AAS-3162 | Partner | 2023-12-07 | Ongoing |
| KSM SIGNATURE LLP | ACG-6960 | Designated Partner | 2024-04-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5167 | SAI INTELLITHINK LLP | Shop No.1, Balaji Krupa, Plot No.54, Sector 4A, Kopar Khairane, Thane District, Navi Mumbai, Maharashtra, India - 400709 |
| U01400MH2013PTC244861 | SHREE FATIMA AGRO PRIVATE LIMITED | FLAT NO 301 3RD FLOOR SHREEGANESH APT PLOT NO 307 SECTOR 19C KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAK-5875 | INDO-TRADITIONAL CRAFTS LLP | A; Unit No. 16; Third Floor; Plot No. C-39A, Gami IND. Park; MIDC, Pawane NAVI MUMBAI, Maharashtra, India - 400709 |
| ACA-7068 | Satyam megastructures LLP | Shop-1 and Shop-2, Plot No. 29, Sector - 9, Satyam Harmony,Koparkhairane, Navi Mumbai Thane, Maharashtra, India - 400709 |
| U85100MH2018PTC318787 | SIDDHIKA SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | SHOP NO B 1, 1ST FLOOR PAYAL CHS LTD, PLOT NO 06, SECTOR 14, KOPERKHAIRANE,NAVI MUMBAI,THANE MUMBAI Mumbai City MH 400709 IN |
| AAJ-4760 | BANSALS AND BANSALS LLP | SHOP NO 2 PLOT NO 25 SECTOR 1 KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAM-5547 | BHUMI CONSTRUCTION LLP | SHOP NO 1, PLOT NO 51, SEC- 4A, KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-9737 | JBC CONSTRUCTION LLP | SHOP NO. 1, PLOT NO. 51, SECTOR 4A, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAY-6171 | UDUPI TO MUMBAI RESTAURANTS LLP | Plot No. 78 & 78A,Shop No.1 SECTOR 5,KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U29307MH2019PTC327330 | TECHNOCAB HVAC SOLUTIONS PRIVATE LIMITED | SHOP NO-1, PLOT NO 64 SECTOR-19, GES, KOPAR, KHARINE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-8629 | LYCODONFX STUDIOS LLP | RH NO. 1, GROUND FLOOR, ASHIRWAD CHS, PLOT NO-35, SECTOR-5, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAL-9500 | SAIRAT ENTERTAINMENTS LLP | SHOP NO. 02, GROUND FLOOR, SUGANDH CHS PLOT NO 22, SECTOR 7, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAR-6691 | VEDIKA LOGISTIC SOLUTIONS LLP | SADGURU APARTMENT, ROOM NO. 1:2, PLOT NO. 41 SECTOR 12B, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U15130MH2003PTC143785 | GOLI VADA PAV PRIVATE LIMITED | Shop No. 4, Citi Light CHS, Plot No. 25, Sector - 1, koparkhairane, , Navi Mumbai, Maharashtra, India - 400709 |
| AAA-7243 | SIDDHI SAI BUILDHOMES LLP | Niwara Archade, Shop No. 2 and 3, Gr. FloorPlot No. 72/73, Sector 14, Koparkhairane, Navi Mumbai, Maharashtra, India - 400709 |
| U29309MH2017PTC299359 | VASUDHA MANUFACTURING PRIVATE LIMITED | SHOP NO. - 8 FLR-GRD, CITY LIGHT CHS. PLOT NO. 25, SECT-1, KOPARKHIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24299MH2014PLC254214 | ZDRAVI DUVERA INDIA LIMITED | Shivshankar C.H.S. S hop No-1,Sec. 4A, Plot No 75 Behind Setkari Samaj Mandir, Koparkhaira ne , Navi Mumbai, Maharashtra, India - 400709 |
| U15209MH2019PTC329106 | MAIA FRESH DAIRY & FOOD PRODUCTS PRIVATE LIMITED | ASHIRWAD COMPLEX, PLOT NO.83,FLAT NO.203 KOPARKHERNE SECTOR-1, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAN-4510 | DIGINWEB ECOMMERCE LLP | PLOT NO.74, SHOP NO.2, SECTOR - 12E GES KOPARKHAIRANE, NAVI MUMBAI THANE, Maharashtra, India - 400709 |
| ACB-2592 | Avdumber Drug LLP | Shop No.02, Kamakshi Dham CHS, Plot No.213/216Sector 19, Koparkhairne, Navi-Mumbai Thane, Maharashtra, India - 400709 |
| U25100MH1979PTC021705 | PARKER-MARKWEL INDUSTRIES PRIVATE LIMITE D | PLOT NO. EL-26, M.I.D.C. T.T.C. INDUSRIAL AREA, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| ABC-1729 | ASK AI CLOUD SERVICES LLP | FLAT NO. 1, FLOOR NO. GR, WING-A VENUS RESIDENCY-(A), KOPARKHAIRNEVENUS RESIDENCY CHSL, NEAR RELIENCE BUILDING, SEC-14 KOPAR KHAIRANE, NAVI MUMBAI Thane, Maharashtra, India - 400709 |
| AAR-4623 | FRESHBUY FOODS LLP | FALT NO B510, PLOT NO 54, SICILY PARK SECTOR 12B, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-2578 | VAMANETRA DIGIHEALTH LLP | Flat No B-109, Plot No - 54 Sicily Park, Sector 12 B, Kopar Khairane Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2015PTC262262 | M3 BUSINESS MENTORS PRIVATE LIMITED | CNL Park, Flat no. 101, C wing, Koparkhairane, 1st Floor, Plot no. 4B,Sector 12 B, Opp Fam Soc Navi Mumbai Thane MH 400709 IN |
| AAZ-5165 | SNOWFLAKES EVENTS AND ENTERTAINMENT LLP | Shop No 14, Plot No 80, Sector 8, Kopar Khairne 400709 Navi Mumbai, Maharashtra, India - 400709 |
| AAL-7994 | ORA INFOTECH SERVICES LLP | Flat No. 1:3 Plot No 97, Sector 14, Kopar Khairne 400709 Navi Mumbai, Maharashtra, India - 400709 |
| AAE-6304 | SORSEN TECH CONSULTANTS LLP | Ground Floor, Plot No.56, Sec-1, Kopar Khairane, Navi Mumbai, Maharashtra, India - 400709 |
| AAL-6181 | EBULLIENTECH INTERACTIVE LLP | Plot No - 47, 1st Floor, Sector - 2 Navi Mumbai, Maharashtra, India - 400709 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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