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      • Complaints
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      MEHTA JEWELLERS ENTERPRISES LLP

      LLPIN: ACF-1097 As on: 2026-07-13

      MEHTA JEWELLERS ENTERPRISES LLP (LLPIN: ACF-1097) is a Limited Liability Partnership firm incorporated on 23 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      PINKY JITENDRAKUMAR MUTHLIYA is the Designated Partner of MEHTA JEWELLERS ENTERPRISES LLP.

      MEHTA JEWELLERS ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACF-1097. Its Email address is and its registered address is 206, Floor-2nd, Plot-CS 1671, 18/22, Gold Plaza,,Shaikh Menon Street, Near Cotton Exchange,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of MEHTA JEWELLERS ENTERPRISES LLP is - Converted and Dissolved.

      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 MEHTA JEWELLERS ENTERPRISES 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 MEHTA JEWELLERS ENTERPRISES
      DIN Director Name Designation Appointment Date
      03580837 PINKY JITENDRAKUMAR MUTHLIYA Partner 2024-01-23
      Past Directors & Key Managerial Personnel of MEHTA JEWELLERS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PINKY JITENDRAKUMAR MUTHLIYA
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT CREATION LLP AAD-0303 Partner 2014-12-09 Ongoing

      CIN Company Name Company Address
      ACJ-7445 RISHABH AJEET GOLD LLP 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      ABC-3197 Aeidee Jewellerious LLP 503,FLOOR-5TH,PLOT-CS 1671,18/22,GOLD PLAZA,SHAIKH MEMON STREET,NEAR COTTON EXCHANGE,KALBADEVI Mumbai, Maharashtra, India - 400002
      AAL-5627 SHRI SIDDHI JEWELS LLP 307, FLOOR 3RD PLOT CS 1671, 18/22 GOLD PLAZA, SHAIKH MEMON STREET,NEAR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002
      U51909MH2021PTC373306 TIRUPATI BULLION AND COMMODITIES PRIVATE LIMITED C/O308,FLOOR-3RD,PLOT-CS 1671.18/22,GOLD PLAZA,SHAIKH MEMON STREET,NEAR COTTON , MUMBAI, Maharashtra, India - 400002
      U36911MH2004PTC146851 MAYUR GOLD PRIVATE LIMITED 306, Floor, 3rd Plot-CS 1671 Gold Plaza, Shaikh Memon Street, Near Cotton Exchange , Mumbai, Maharashtra, India - 400002
      U32119MH2025PTC445802 SOUL PRECIOUS METALS PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      U32119MH2025PTC445843 DHANISHA COMMODITIES PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
      ACL-0678 DASHAMESH BULLION AND JEWELS LLP 605, FLOOR 6TH, 18/22, BANSILAL BUILDING,,SHAIKH MEMON STREET, NR COTTON EXCHANGE,,Mumbai,Mumbai,Maharashtra,India-400002
      ACL-7181 RANJITKUMAR MOHANLAL BULLION LLP 4, FLOOR-0, PLOT 11/13, LADIWALA CHAMBERS,SHAIKH MEMON STREET, NEAR COTTON EXCHANGE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      AAW-6059 ASHTA SIDDHI BULLION AND JEWELLERS LLP 108, FLOOR 1ST, 18/22, AURUM MALL, SHAIKH MEMON NEAR COTTON EXCHANGE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U36910MH2019PTC333386 JEWELORUM PRIVATE LIMITED 211 FLOOR 2ND , AURUM MALL, SHAIKH MEMON STREET NEAR COTTON EXCHANGE , MUMBAI, Maharashtra, India - 400002
      AAU-6329 LAGHIMA GOLD & BULLION LLP 603,6TH FLOOR, 18/22, BANSILAL BUILDING SHAIKH MEMON STREET NR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74120MH2016NPL272210 STERLING 925 SILVER JEWELLERY ASSOCIATION 07, Floor-Upper GR, 18/22, Bansilal Building Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U32111MH2025PTC451621 MEHTA JEWELLERS ENTERPRISES PRIVATE LIMITED 206, Flr 2nd, Gold Plaza,,Shaikh Menon Street,,Mumbai,Mumbai,Maharashtra,400002-India
      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
      U64990MH2023PTC406030 SEAWOOD FINANCE PRIVATE LIMITED 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U65990MH1994PTC083266 V - DIA JEWELS PRIVATE LIMITED 507, GOLD PLAZA (AURUM MALL) 18/22 SHAIKH MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
      U27205MH2008PLC182034 N R GOLD LIMITED Room No. 207, 2nd Floor, Aurum Bldg., 18/22 Shaikh Memon Street, Kalbadevi , 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
      U99999MH1966PTC013563 PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002
      U52393MH2022PTC381407 FINAMICS JEWELS PRIVATE LIMITED L001, Ground Floor, Plot 265, Kanak,Near Cotton Exchange, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2023PTC399396 RB JEWELLERS MUMBAI PRIVATE LIMITED Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2024PTC426008 PURUS JEWELS PRIVATE LIMITED Office No. 305, 3rd Floor, Kanak Chambers,Plot-265, Near Cotton Exchange, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      U36996MH2022PTC379862 BULLION BLOC BRIDGE PRIVATE LIMITED 6TH 607,18/22 BANSILAL BUILDING, SHAIKH MEMON STREET, NR COTTON EXC, KALBADEVI,,MUMBAI,Mumbai City,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
      U32120MH2025PTC452999 SPARKLING GOLD PRIVATE LIMITED 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      ACM-5782 PAPPU GOLD LLP 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      ACN-2400 RADIANT BULLION LLP 105, FLOOR -1ST , PLOT- 1185,1186, 16/22,,D D IMAGEM SHAIKH MEMON STREET, CHAMPA GULLY, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
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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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