RUVI JEWELLERY HOUSE LLP (LLPIN: ACA-1536) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RUVI JEWELLERY HOUSE LLP are MANGILAL CHAMPALAL BHANSALI, ASHOK CHAMPALAL BHANSALI, NITIN MANGILAL BHANSALI, PRIYANKA MANISH BHANSALI, MANISH MANGILAL BHANSALI, RAHUL ASHOK BHANSALI, and AKSHAY ASHOK BHANSALI.
RUVI JEWELLERY HOUSE 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 30 Dec 2024.
RUVI JEWELLERY HOUSE LLP's LLP Identification Number is (LLPIN)ACA-1536. Its Email address is [email protected] and its registered address is 308, Floor-3, Dhanraj Industrial EstateSitaram Jadhav Marg, Lower parel, Mumbai, Maharashtra, India - 400013
Current status of RUVI JEWELLERY HOUSE LLP is - Active.
| LLP Identification Number | ACA-1536 |
| Name | RUVI JEWELLERY HOUSE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-24 |
| Age of Company | 2 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| RUVI JEWELLERY HOUSE LLP |
| ACA-1536 |
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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 RUVI JEWELLERY HOUSE 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 |
|---|---|---|---|
| 10327114 | MANGILAL CHAMPALAL BHANSALI | Partner | 2023-07-18 |
| 10327129 | ASHOK CHAMPALAL BHANSALI | Partner | 2023-07-18 |
| 10327284 | NITIN MANGILAL BHANSALI | Partner | 2023-07-18 |
| 10327350 | PRIYANKA MANISH BHANSALI | Partner | 2023-07-18 |
| 10066816 | MANISH MANGILAL BHANSALI | Designated Partner | 2023-03-11 |
| 10066817 | RAHUL ASHOK BHANSALI | Designated Partner | 2023-03-11 |
| 10326980 | AKSHAY ASHOK BHANSALI | Partner | 2023-07-18 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZAVERI BAZAAR LOGISTICS PRIVATE LIMITED | U52290MH2024PTC425817 | Managing Director | 2024-05-24 | Ongoing |
| ZAVERIBAZAAR WELFARE ASSOCIATION | U85300MH2021NPL369737 | Additional Director | 2024-07-16 | Ongoing |
| 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 |
|---|---|---|
| AAM-3755 | MEEPLES GAMES AND EVENTS LLP | 10, Floor G Dhanraj Industrial EstateSitaram Jadhav Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U17200MH2013PTC249796 | CHACHA LIFESTYLE PRIVATE LIMITED | 306A, Floor-3, Dhanraj Industrial Estate, Sitaram Jadhav Marg, Delisle Road, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAT-7342 | S K EXPORTS FASHIONS LLP | Gala370 71, Floor 3,A2 Shah and Nahar Industrial Estate,Sitaram Jadhav Marg,Lower Parel,Delisle Rd mumbai, Maharashtra, India - 400013 |
| AAJ-2441 | IVY CLOTHING LLP | 341-342, Floor -3 , A1 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg,Lower Parel,Delisle Rd MUMBAI, Maharashtra, India - 400013 |
| U24299MH2020PTC351610 | GEOMATRIX HEALTHCARE PRIVATE LIMITED | Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013 |
| AAX-0516 | WORLDTECH GAMING LLP | 201B FLOOR 2 DHANRAJ INDUSTRIAL ESTATE SITARAM JADHAV MARG LOWER PAREL DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| U22219MH1989PTC052672 | BANG DATA FORMS PVT LTD | 308, 3rd Floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| AAP-7161 | GREENBIO CLEANTECH LLP | 348/349, Floor 3, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAT-9831 | NEXMATH LLP | 68,FLOOR 2,A2,SHAH AND NAHAR INDUSTRIAL ESTATE,SITARAM JADHAV MARG,LOWER PAREL,DELISLERoad Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC144444 | SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED | 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013 |
| AAR-6001 | OSHIN PETROCHEMICALS LLP | 311, FLOOR 3, A2, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG,LOWER PAREL,DELISLE RD MUMBAI, Maharashtra, India - 400013 |
| AAF-8212 | MADO DESIGN BLINDS & MORE LLP | FloorG/3A ,Todi Industrial Estate, Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U18100MH1996PTC098930 | MAMOC WORLDWIDE PRIVATE LIMITED | 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013 |
| AAD-6055 | G K IMPEX LLP | 317, FLOOR -3, A2, SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUN MILL COMPOUN, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAH-0126 | AQUARIUS VOYAGER LLP | A-41, FLOOR-4TH, A, TODI INDUSTRIAL ESTATE,SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL DELISLE MUMBAI, Maharashtra, India - 400013 |
| ACA-3288 | JSM CULINARY OCEAN HOSPITALITY LLP | B-28, Floor-2, B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| ACA-5909 | JSM EPICURES LLP | B-28,Floor-2,B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U18109MH2022PTC375567 | ESKE GLOBAL FASHIONS PRIVATE LIMITED | 378-379,Floor-3,A2, Shah and Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel, Delisle Road, , Mumbai, Maharashtra, India - 400013 |
| AAK-8347 | NEON BUILDERS LLP | Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAK-0461 | KRISHNA BEADS INDUSTRIES LLP | UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U24299MH2019PTC327162 | AZPIRE PHARMA PRIVATE LIMITED | A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013 |
| U24230MH2019PTC331617 | INTERMED LABORATORIES PRIVATE LIMITED | A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013 |
| AAR-2567 | CP LIFESTYLE LLP | 306 A, DHANRAJ INDUSTRIAL ESTATE, SITARAM JADHAV MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAO-9525 | TWISHAICECREAM LLP | A-2A/A3, Ground FloorDhanraj Industrial Estate, Sitaragm Jadhav Marg Mumbai, Maharashtra, India - 400013 |
| AAI-7452 | GRIFFIN REAL ESTATES LLP | Floor -1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound Lower Parel MUMBAI, Maharashtra, India - 400013 |
| AAP-0210 | MAMOC FASHIONS LLP | 203, Floor-2, Sun Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAK-7607 | SAGA ANALYTICAL LABORATORIES LLP | 333, 3rd Floor Adhyaru Industrial Estate, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| AAL-1312 | VISTA INFOTEL LLP | 218, FLOOR 2, AMIR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMP, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAU-6431 | COWBELL ADVERTISING LLP | 9,FLOOR G,CAMA INDUSTRIAL ESTATE, SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| 100799545 | 2023-09-30 | - | - | 100,000,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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