KANHAI JEWELS LLP (LLPIN: ACA-1188) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANHAI JEWELS LLP are PANKAJ VASUDEV PATEL, and VISHAL VASUDEV PATEL.
KANHAI 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 07 Dec 2024.
KANHAI JEWELS LLP's LLP Identification Number is (LLPIN)ACA-1188. Its Email address is [email protected] and its registered address is 135-136 Ground Floor, Mangaldas Market,Shaikh Memon Street, Kalbadevi Mumbai, Maharashtra, India - 400002
Current status of KANHAI JEWELS LLP is - Active.
| LLP Identification Number | ACA-1188 |
| Name | KANHAI JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-04 |
| Age of Company | 2 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANHAI JEWELS LLP |
| ACA-1188 |
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Get a list of all litigations KANHAI JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANHAI JEWELS. This report helps you understand the risk associated in dealing with KANHAI JEWELS and its Directors better.
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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 KANHAI 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 |
|---|---|---|---|
| 05281393 | PANKAJ VASUDEV PATEL | Designated Partner | 2023-03-04 |
| 07159323 | VISHAL VASUDEV PATEL | Designated Partner | 2023-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE COLOUR FASHIONS LLP | AAE-1181 | Designated Partner | 2015-06-09 | Ongoing |
| TRUE COLOUR FASHIONS LLP | AAE-1181 | Designated Partner | 2015-06-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5774 | AAGHAM LIFESPACE REALTY LLP | 55, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Navi Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-4345 | VIDHI SPECIALITY CUISINES LLP | 12A, Ground Floor, 156, Laxmidas Khimji Market Shaikh Memon Street, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAB-8095 | MELON COSMOCARE LLP | 40, FLOOR-GRD,PLOT-355/359,355, ASIAD MARKET BLDG, SHAIKH MENON STREET, MANGALDAS MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-2501 | TRIBAS SPECIALTY PRODUCTS LLP | 22 floor - 3, 38/40, HANSRAJ LADHA, SHAIKH MEMON STREET, CHAMPA GULLY MJ MARKET, KALBADEVI MUMBAI MUMBAI, Maharashtra, India - 400002 |
| AAH-2143 | DEZINO TEXTILE LLP | 33, FLOOR-GRD, MULJI JETHA MARKET, SHAIKH MEMON STREET,NAVI GULLY, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAY-6094 | GROWBIG TRADE LLP | 62/64, Floor 3, 156 Laxmidas Khimji Market Shaikh Memon Street, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-6811 | SWARNSP JEWELS LLP | 76,Floor Grd, 146/156, Laxmidas Khimji Market, Shaikh Memon Street, Champa Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-6054 | SWETEX FASHIONS LLP | 205, Ground Floor,Plot No 135,Swadeshi Market, Dr. Veigas Street, Jawahar Gully, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17110MH1991PLC062858 | SHOBHAWAT TEXTILE MILLS LIMITED | 682, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Govind Chowk, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAP-9897 | A.U.LUSTER LLP | 6, Ground Floor, Plot-11/13, Ladiwala Chambers, Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-0236 | LAST COURSE HOSPITALITY LLP | OFFICE 2 FLOOR 1ST, 51 SHAIKH MEMON STREET CHAMPA GULLY M J MARKET KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAL-7878 | SONU DESIGNS LLP | 561, Floor Grd, Mulji Jetha Market, Shaikh Memon Street, Chandra Chowk, 3rd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAP-4553 | PENTAMOND LLP | 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-9876 | EXPERITY JEWEL GOLD LLP | 49, FLOOR-0, 146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET Mumbai, Maharashtra, India - 400002 |
| AAN-5734 | BVT TEXTILES INDUSTRIES LLP | 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAZ-1873 | SHREE MANDEV BULLION LLP | 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002 |
| ABC-2764 | MANIRATNA THE JEWEL EMPIRE LLP | 196, Floor G, Plot -196/198,Shaikh Memon Street, Vitthalwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABA-1265 | R RSPOT LLP | Floor 2 55 Jankiprasad Poddar Mansion Shaikh Memon Street Zavery Bazar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-5384 | AUROUS GOLD REFINERY LLP | Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| ABB-9761 | SATYAM ORNAMENTS LLP | 62/63,Floor 4, 101,Mumbadevi DiamondShaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-5535 | EVEREX EDUCATION LLP | 2, GROUND FLOOR, 26/28, FULKER MIWAS, SHAIKH MEMON STREET, CHAMPA GALLY,KALABADEVI MUMBAI, Maharashtra, India - 400002 |
| AAL-1058 | J.M. BULLION AND JEWELERS LLP | 11, Floor-Grd, 80B, Patwa Chawl, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-1633 | RANGEELA ART JEWELLERY LLP | Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAN-1186 | ROSEBAY GIFTING SOLUTIONS LLP | 8FLOOR GRD,80AB ,PATWA CHAWL, SHAIKH MEMON STREET,ZAVERI BAZAR ,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-1426 | CHEMICEX SPECIALTY CHEMICALS LLP | 21, 3RD FLOOR, 38/40, HANSRAJ LADHA SHAIKH MEMON STREET, CHAMPA GULLY, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100855394 | 2024-01-18 | - | - | 35,000,000.00 | ICICI BANK LIMITED |
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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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