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      TATTVA CHAINS LLP

      LLPIN: ACE-1216 As on: 2026-07-13

      TATTVA CHAINS LLP (LLPIN: ACE-1216) is a Limited Liability Partnership firm incorporated on 28 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      PRAFUL SHAH is the Designated Partner of TATTVA CHAINS LLP.

      TATTVA CHAINS LLP's LLP Identification Number is (LLPIN)ACE-1216. Its Email address is and its registered address is Shop No 75, 146/156,LAXMI,SHAIKH MEMON STREET,CHAMP,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of TATTVA CHAINS 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 TATTVA CHAINS 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 TATTVA CHAINS
      DIN Director Name Designation Appointment Date
      09040200 PRAFUL SHAH Designated Partner 2023-11-28
      Past Directors & Key Managerial Personnel of TATTVA CHAINS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAFUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PORWAL PHARMA LLP AAV-5674 Designated Partner 2021-01-22 Ongoing

      CIN Company Name Company Address
      ACE-0741 MMJ BULLION LLP Shop No. 51, Floor -3, 101, Mumbadevi Diamond,Shaikh Memon Street, Zaver Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U32119MH2023PTC398665 MAA NARSINGH GOLD PRIVATE LIMITED 61 FLOOR-3RD 146/156 LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET CHAMPA GULLY M J MARKET,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2023PTC409591 MAMTA JEWELLERS AND BULLION PRIVATE LIMITED Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2025PTC451458 GLAMSTONE MULTITRADE PRIVATE LIMITED 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      U32110MH2024PLC432152 ANJAL GOLD INDUSTRY LIMITED Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India
      ABB-5055 Bhakti Gold Creations LLP Office No.26, Floor No 2, Plot 109 Shaiwala Building,Shaikh Memon Street, Near Nakoda Bullion and Traders LLP,Mumbai,Mumbai,Maharashtra,India-400002
      U28993MH2013PTC244070 M.R.GOLD PRIVATE LIMITED SHOP NO 180-182 SHAIKH MEMON STREET ZEVARI BAZAR , MUMBAI, Maharashtra, India - 400002
      U27300MH2011PTC214924 SIDDHAM JEWELS PRIVATE LIMITED shop No. 8, 78/B, Shaikh memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      U85100MH2008PTC186691 LEXUS EYEWEAR PRIVATE LIMITED SHOP NO. 65, ASIAD MARKET, SHAIKH MEMON STREET, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400002
      U36910MH2005PTC151728 LM LIFESTYLE INDIA PRIVATE LIMITED SHOP NO. 6, LADIWALA CHAMBERS, GROUND FLOOR 11/13, SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002
      AAE-6860 ROSE BLUE JEWELLERY LLP SHOP NO. 507/A, 5TH FLOOR, AURUM 18/22, SHAIKH MEMON STREET, 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
      U51101MH1991PTC062717 MANAN TEXTILES PVT LTD ROOM NO 1 3RD FLRL K MKT BLDG 156 SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002
      U74900MH2015PTC267192 PARSHWA PRISM INTERNATIONAL PRIVATE LIMITED SHOP NO 811, 8TH FLOOR, AURUM BLDG 18/22 SHAIKH MEMON STREET 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
      AAX-6673 MS 925 SILVER LLP Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street,Bhuleshwar Mumbai, Maharashtra, India - 400002
      U45200MH2010PTC208256 BANGANGA BUILDERS PRIVATE LIMITED 81, Floor-0, 146/156,Laxmidas Khimji Market,Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAO-1747 SANKET JEWELLERS LLP A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2020PTC337693 MAGIC GOLD BULLION PRIVATE LIMITED 69 FLOOR-1ST,146/156,LAXMIDAS KHIMJI MARKET SHAIKH MEMON STREET,CHAMPA GULLY M J MARKET, KALBADEVI , Mumbai, Maharashtra, India - 400002
      U36910MH2021PTC365140 BESPOKE GEMS & JEWELLERY PRIVATE LIMITED 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002
      L36999MH2022PLC387009 DIVINE HIRA JEWELLERS LIMITED 211/213, Zaveri Bazar, Sheikh,Memon Street, Shop No.209,Mumbai,Mumbai,Maharashtra,400002-India
      ABC-9581 Tilok Jewellers LLP 44, Floor-GRD, 156, Laxmidas Khimji Market,,Shaikh Memon Street, Vitthalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-3144 Momentum Jewelz LLP 20,FLOOR-1,156,LAXMIDAS KHIMJI MARKET,SHAIKH MEMON, STREET,VITTHALWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-6391 KRISHNA AND SONS RETAIL LLP 1, Grd Floor, Plot No- 15, Tulsidas Charity Trust,Building Shaikh Memon Street, Nr. Cotton Exchange,Mumbai,Mumbai,Maharashtra,India-400002
      U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U51909MH2005PTC153350 SARVODAYA OVERSEAS PRIVATE LIMITED NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
      U47733MH2023PTC408970 BHAIRAV GOLD PRIVATE LIMITED Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U74110MH2013PTC248618 IMERALDZ BULLION & ZFX INTERNATIONAL PRIVATE LIMITED Office no. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri bazar. Kalba,devi Road,,Mumbai,Mumbai City,Maharashtra,400002-India
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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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