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      • Complaints
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      MA CHA JEWELLERY LLP

      LLPIN: ACD-9319 As on: 2026-07-13

      MA CHA JEWELLERY LLP (LLPIN: ACD-9319) is a Limited Liability Partnership firm incorporated on 16 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      MA CHA JEWELLERY LLP's LLP Identification Number is (LLPIN)ACD-9319. Its Email address is and its registered address is 209 FLR2 PLOT 11/15 REGAL,DIAMOND CENTRE TATA ROAD,Mumbai,Mumbai,Maharashtra,India-400004

      Current status of MA CHA JEWELLERY 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 MA CHA JEWELLERY 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 MA CHA JEWELLERY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MA CHA JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACA-2756 DI CARAT JEWELS LLP 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004
      ACJ-1376 SKYLINE HOME INFRA LLP 114, Floor - 1, Plot - 11/15, Regal Diamond Centre,Tata Road No.1, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U51100MH2018PTC306164 RAJPUSHP MULTITRADE PRIVATE LIMITED 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC306064 RAJVATIKA EXIM PRIVATE LIMITED 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC306173 ROOPVATI EXIM PRIVATE LIMITED 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004
      AAF-9338 PRIME LINK CHEMICALS LLP 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      U46498MH2025PTC458099 TRISPARK GEMS & JEWELLERY PRIVATE LIMITED 319, PLOT 11/15,REGAL DIAMOND CENTRE,Mumbai,Mumbai,Maharashtra,400004-India
      U62099MH2025PTC449098 URNET IN PRIVATE LIMITED 212, FLOOR-2,PLOT-11/15,,REGAL DIAMOND CENTRE,Mumbai,Mumbai,Maharashtra,400004-India
      U67120MH1994PTC293464 VASUDEO SECURITIES PVT LTD 119, Floor 1, Plot 11/15, Regal Diamond Center Tata Road No 1, Roxy Cinema Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2019PTC334202 SHELLY EXIM PRIVATE LIMITED 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC311101 AMVATA EXIM PRIVATE LIMITED 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC304943 SURYAKOTI EXIM PRIVATE LIMITED 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC304944 CHANDRAKOTI EXIM PRIVATE LIMITED 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC305940 RISHIDHARA TRADING PRIVATE LIMITED 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U52590MH2021PTC357796 DIAMAS TRADING PRIVATE LIMITED 219, PLOT-11/15 REGAL DIAMOND CENTRE TAT A RD N 1 ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U36996MH2020PTC337315 MAHIDREAM EXIM PRIVATE LIMITED 209/A FLR -2 11/15 REGAL ARCADE BUILDING TATA ROAD NO. 2 ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      U52609MH2017PTC293973 MONTCALM TRADING PRIVATE LIMITED 209, 2nd FLOOR, 11/15 REGAL ARCADE BUILDING TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRG AON , MUMBAI, Maharashtra, India - 400004
      U32111MH2025PTC450750 DUNASTAR MULTITRADE PRIVATE LIMITED 205, 11/15 REGAL ARCADE,BUILDING, TATA ROAD NO 2,Mumbai,Mumbai,Maharashtra,400004-India
      U62010MH2025PTC457819 DEFOVISION TECNOLOGY PRIVATE LIMITED 311,FLOOR-3,11/15,REGAL,ARCADE BUILDING,TATA ROAD,Mumbai,Mumbai,Maharashtra,400004-India
      U62013MH2025OPC448769 NETRASOFT SOFTWARE (OPC) PRIVATE LIMITED 311, FLOOR 3, 11/15, REGAL ARCADE BUILDING,,TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India
      U36999MH2019PTC329279 DNGS DIAMOND EXIM PRIVATE LIMITED 301,FLOOR-3RD,PLOT-11/15 REGAL DIAMOND CENTRE, TATA ROAD NO 1 , GIRGAON, Maharashtra, India - 400004
      U51909MH2019PTC328844 JNBD DIAMOND EXIM PRIVATE LIMITED 301,FLOOR-3RD,PLOT-11/15 REGAL DIAMOND CENTRE, TATA ROAD NO 1 , GIRGAON, Maharashtra, India - 400004
      U74999MH2019PTC320122 SAANJH EXIM PRIVATE LIMITED 303, FLOOR-3RD, PLOT -11/15,REGAL DIAMOND CENTRE, TATA ROAD NO. 1 , GIRGAON, Maharashtra, India - 400004
      U74999MH2018PTC304798 BINJAL DIAM PRIVATE LIMITED 305, FLR 3RD, PLOT 11/15 REGAL DIAMOND CENTRE, TATA ROAD NO.1 , ROXY CINEMA , GIRGAON, Maharashtra, India - 400004
      U74999MH2018PTC305326 NISHANK EXIM PRIVATE LIMITED 303,FLR-3RD,PLOT-11/15,TATA ROAD NO.1 REGAL DIAMOND CENTRE,ROXY CINEMA OPERA , GIRGAON, Maharashtra, India - 400004
      U74999MH2017PTC301595 RON GEMS AND JEWELS PRIVATE LIMITED OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004
      U74999MH2017PTC301752 DICEY DIAM AND GEMS PRIVATE LIMITED OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004
      U74999MH2017PTC293060 LOOKOUT SOLUTIONS INDIA PRIVATE LIMITED 312,3rd Flr,Plot 11/15,Regal Diamond Center,Girgaon, Roxy Cinema Opera House, , Mumbai, Maharashtra, India - 400004
      U36912MH2008PTC183556 NAVKAR DIAMONDS PRIVATE LIMITED OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
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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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