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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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TRINAYA JEWELS LLP

LLPIN: ACR-3825 As on: 2026-07-13

TRINAYA JEWELS LLP (LLPIN: ACR-3825) is a Limited Liability Partnership firm incorporated on 14 Sep 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

TRINAYA JEWELS LLP's LLP Identification Number is (LLPIN)ACR-3825. Its Email address is and its registered address is 7,Floor-2nd, 7/9 Nana,Manek Building Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002

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

CIN Company Name Company Address
U46697MH2024PTC430758 SHIVAAMI GEMS AND DIAMOND PRIVATE LIMITED 4, FLOOR-2ND,7/9, NANA MANEK BUILDING,KALBADEVI ROAD, VITTHALWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
U32119MH2023PTC406656 GILDED STRAND GOLD PRIVATE LIMITED 6, Floor-3rd, 7/9, Nana Manek Building Kalbadevi Road,Vitthalwadi , Mumbai, Maharashtra, India - 400002
U32111MH2024PTC418465 LAVISHA GOLD PRIVATE LIMITED 5, FLOOR-3RD, 7/9,NANA MANEK BUILDING,Mumbai,Mumbai,Maharashtra,400002-India
U32111MH2026PTC468254 SUNRAYS JEWELS PRIVATE LIMITED 8 floor 2nd, 7/9,Nana Manek Bldg Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
ACN-1858 JANI TEXTILES LLP 104, Floor-1, Plot 7/9, 2, Mangaldas Building,Mangaldas Lane, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U99999MH2002PTC135584 CHAND MERCHANT PRIVATE LIMITED 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000
ACF-9100 FORTIFY GOLD LLP SHOP 7, FLOOR-2 ND, 271, RAM MANDIR BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U67190MH2005PTC153260 MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ACK-1526 BHAWNA VASTU NIRMAN LLP 7, Floor 2,Plot 36A,Vivek Building, Champawadi CHS,S M Street,Champa Gully,M J Market,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U32111MH2025PTC447197 RITZY GOLD PRIVATE LIMITED 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India
AAE-3168 SHREE KAMALNATH ENTERPRISES LLP 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002
AAY-5340 DEEP ART PRODUCTIONS LLP 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
U74120MH2015PTC264069 KJ INFRASPACES PRIVATE LIMITED 718, FLOOR-7,PLOT-176, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,BHULESHWAR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
U51109MH2006PTC270781 DEVNADI MERCANTILE PRIVATE LIMITED SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002
ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
U23935MH2023PTC398577 KORAS CHEMICAL PRIVATE LIMITED 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
ABB-5319 JN AURIC ORNAMENTS LLP 717,FLR 7TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,,BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
U31906MH2022PTC380870 RONAK SWITCHGEAR AND AUTOMATION PRIVATE LIMITED 6/7/8 Floor-Gr, Bharat Bhuvan Kalbadevi Road, Takwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U15332MH2022PTC380146 HAPPY8 INDIA PRIVATE LIMITED 714 A, FLOOR-7, PLOT-306, KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U24230MH1988PTC048523 NEHA PHARMA PVT LTD C BLOCK 2ND FLOOR R NO 7BHANGWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51505MH2004PTC143944 TALLEN TECHNOLOGIES PRIVATE LIMITED OFFICE NO 7 RAMDAS BUILDING456 KALBADEVI ROAD 4TH FLOOR , MUMBAI, Maharashtra, India - 400002
U51398MH2020PTC346697 KHANDELWAL TOTAL SOLUTIONS PRIVATE LIMITED 718, Floor-7, Plot-175, Cotton Exchange Building, Kalbadevi Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002
U72200MH2005PTC153599 JENIX INFO TECH PRIVATE LIMITED 7 2ND FLOOR 386-90R L TRUST BLDG KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74999MH2011PLC219626 SMARTCHAMPS IT AND INFRA LIMITED 296/298, GOVIND WADI, 2ND FLOOR R. NO 7. KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002

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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