Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
QASWA JEWELLERS LLP
LLPIN: ACF-3430 As on: 2026-07-13
QASWA JEWELLERS LLP (LLPIN: ACF-3430) is a Limited Liability Partnership firm incorporated on 05 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
HUZEIFA ILYAS SHELIYA is the Designated Partner of QASWA JEWELLERS LLP.
QASWA JEWELLERS LLP's LLP Identification Number is (LLPIN)ACF-3430. Its Email address is and its registered address is SHOP A/8 HARCHU SIND BAHAR BEHRAM BAUG ROAD,NEAR FISH MARKET JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
Current status of QASWA JEWELLERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by QASWA JEWELLERS in a way that was never possible before.
Want deeper insights about QASWA JEWELLERS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 QASWA JEWELLERS 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 QASWA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07196345 | HUZEIFA ILYAS SHELIYA | Designated Partner | 2024-02-05 |
Past Directors & Key Managerial Personnel of QASWA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HUZEIFA ILYAS SHELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARWAH REGENCY BARODA LLP | AAF-1064 | Designated Partner | 2015-10-30 | Ongoing |
| MARWAH REGENCY PRIVATE LIMITED | U55101GJ2015PTC083480 | Director | 2015-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310862 | OZEK TECHNOLOGIES PRIVATE LIMITED | PLOT A, FLAT 604, FLOOR 6, WING A, ALLAHABAD CHSL, BEHRAM BAUG, SV ROAD, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U55100MH2014PTC254787 | JAGRALA PRIVATE LIMITED | 103, SULEMAN ARCADE, NEAR FISH MARKET, BEHRAM BAUG ROAD, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2019PTC324412 | METHOD AND BEYOND DIGITAL SOLUTIONS PRIVATE LIMITED | A-703,7TH FLOOR, HARCHU-SIND BAHAR BUILDING, BEHRAM BAUG, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| ACJ-1496 | VALUE CONNECT SOLUTIONS LLP | 1401, Bldg-A, Khadija Hitech Tower, Nr. Rasool Manzil,Oshiwara,Behram Baug Road,Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACF-9996 | ESIER IT SERVICES LLP | 905 J.M.S BUSINESS CENTRE OSHIEARA L..K ROAD,JOGESHWARI WEST OSHIWAR NEAR BEHRAM BAUG OPP GANDHI SCHOOL,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACA-8939 | SHETH DREAM PROJECTS LLP | Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH2019PTC322443 | FISI CORPORATE PRIVATE LIMITED | OFF 1006 J.M.S. Business Centre Oshieara LK.Road JogeshwariWest Oshiwar Near Behram Baug, opp Gandhi , Jogeshwari West, Maharashtra, India - 400102 |
| AAP-5458 | AADI SHAKTI TELEMEDIA LLP | A-1, A- Wing, Commercial 8 Management Building Behram Baug, Link Road, Oshiwara, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U51909MH2021PTC372778 | SUREELI TRADING PRIVATE LIMITED | B/201, AI-Kasim BLDG, Monim nagar, Patel Estate Road Near Jogeshwari Railway station, Jogeshwari West Mumbai , Jogeshwari West, Maharashtra, India - 400102 |
| U45202MH2010PTC209679 | SHAIKH BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO 502 SULAEMAN ARCADE, NEAR FISH MARKET BEHRAM BAUGH ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U24304MH2019PTC333446 | COMFORT GRID TECHNOLOGIES PRIVATE LIMITED | Unit 7A CTS 233 New Link Road Jogeshwari (W) Near Raigad Millatrey School Mumbai , Jogeshwari West, Maharashtra, India - 400102 |
| U70109MH2023PTC400691 | FATIH DEVELOPER PRIVATE LIMITED | A-507 MONARCH & QURESHI BLDG-1,BEHRAM BAUG VD ROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U92412MH2013PTC428597 | CINESTAAN FILM COMPANY PRIVATE LIMITED | V- TECHWEB INDIA PVT LTD, OFFICE- 101, 1ST FLOOR, BEHRAM BAUG, JOGESHWARI WEST, NEAR DIAMOND APARTMENTS , Jogeshwari West, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| ACL-6182 | NFS FRESH DHUN LLP | 909 J M SBUSINESS CENTRE OSHIWARA LINK,ROAD BEHRAM BAUG OPP GANDHI SCHOOL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACK-7963 | AHAJZONE SERVICES LLP | SHOP NO. 39-40 A WING, GRACE PLAZA,S V ROAD, OPP SABRI MASJID JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U15549MH2018PTC313956 | KULAINI INDIA PRIVATE LIMITED | ROOM NO. 2, SOHAIL CHAWL, SHAMA MANZIL SCOUT CAMP, LINK ROAD, BEHRAM BAUG , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U55100MH1997PTC107376 | HOTEL VISHRAM PRIVATE LIMITED | FLAT NO 102 BLDG NO 3SULTANBAD MANOR CO OP HSG SOC BEHRAM BAUG ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74999MH2019PTC320689 | LINKSTACK SOLUTION PRIVATE LIMITED | OFF 1010 J.M.S. BUSINESS CENTRE,OSHIEARA LINK ROAD, BEHRAM BAUG,OPP.GANDHI SCHOOL , JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U15130MH2018PTC316653 | RIOS PIZZA PRIVATE LIMITED | R NO.115 VIKAS NAGAR WADAR S S SANGH, BEHRAM BAUG, OPP J A MEGHANI SCHOOL, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABC-4118 | EARNESTROI LLP | Off 505 J.M.S Business Centre Oshieara L.K Raod,Jogeshwari West Oshiwar Near Behram Baug Opp Gandhi School,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U70100MH2013PTC245744 | SHAKSHI SPACEINFRASTRUCTURE PRIVATE LIMITED | RM No. 182, 1ST FLR., RAMDHAR CHL., C/O ZAM ZAM TR BEHRAM BAUG ROAD, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U68200MH2023PTC404831 | ICONIC CREATORS PRIVATE LIMITED | Shop No. 55-A, 1St Floor, Om Heera Panna Pre Co-Op Soc Ltd., Near Oshiwara Police Station , Jogeshwari West,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAO-7032 | SMARTVISION PROPERTIES LLP | B-301, Aliabad Co-operative Hsg. Soc. Ltd.,Behram Baug Road, Jogeshwari West, Jogeshwari West, Maharashtra, India - 400102 |
| U24290MH2022PTC375955 | SYPROZ HEALTHCARE PRIVATE LIMITED | Shop 2, GREEN HEIGHT, CTS 1, PT 651A, SALE BLD NO. 4, 1 PT VLG, OSHIWARA NEW LINK ROAD, BEHRAMBAUG, JOGESHWARI (WEST) , Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH2017PTC298192 | MUNAWER AND SONS GARMENT PRIVATE LIMITED | Shop No Id 8 Jogeshwari ROB JVLR NR Patel Estate Road,Below Jogeshwari Flyover Bridge,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U51109MH2008PTC185848 | ARMAAN RETAIL PRIVATE LIMITED | A-201, NEW EKTA CHS. LTD., BEHRAM BAUG ROAD, OFF S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAE-7598 | MAGNIFICO KITCHENWARE LLP | FLAT NO-25 B-301, TINWALA APTS, SULTANABAD BAUG, BEHRAM BAUG ROAD, NEAR FISH MARKET, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.