You are here

BANAS JEWELS LLP




Banas Jewels Llp is a Limited Liability Partnership firm incorporated on 25 January 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Banas Jewels Llp are Amar Kishorchandra Kothari and Russell Arunkumar Mehta.

Banas Jewels Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Banas Jewels Llp's LLP Identification Number is (LLPIN)AAA-7748. Its Email address is [email protected] and its registered address is 2nd Floor, A-Wing, Plot No.12, Chakravarti Ashok Road Kandivali (East), Kandivali East Kandivali East Mumbai Maharashtra 400101

Current status of Banas Jewels Llp is - Active.

Company Details

LLP Identification Number

AAA-7748

Company Name

BANAS JEWELS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 January 2012

Age of Company

12 years, 2 month, 29 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BANAS JEWELS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, A-Wing, Plot No.12, Chakravarti Ashok Road Kandivali (East), Kandivali East Kandivali East Mumbai Maharashtra 400101

Director Details

DIN Director Name Designation Appointment Date

00011569

AMAR KISHORCHANDRA KOTHARI

Designated Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ORRA FINE JEWELLERY PRIVATE LIMITED

Director

16 September 2019

ROSY BLUE (INDIA) PRIVATE LIMITED

Director

23 June 2020

RB ONE SOURCE PRIVATE LIMITED

Director

26 August 2006

ROSY BLUE FOUNDATION

Director

30 September 2010

INTER GOLD (INDIA) PRIVATE LIMITED

Managing Director

14 December 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00049766

RUSSELL ARUNKUMAR MEHTA

Designated Partner

25 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CARNELIAN ASSET MANAGEMENT LLP

Individual Partner

15 March 2021

ORRA FINE JEWELLERY PRIVATE LIMITED

Director

17 August 2002

ROSY BLUE (INDIA) PRIVATE LIMITED

Managing Director

03 October 1998

ORRA DIAMONDS PRIVATE LIMITED

Director

21 September 2005

ALMAZ LUXURY LINERS PRIVATE LIMITED

Director

17 May 2004

CHEAY INVESTMENTS PVT LTD

Director

10 September 1991

BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

27 April 2005

B ARUNKUMAR CAPITAL AND CREDIT SERVICESPRIVATE LIMITED

Director

19 September 1991

SHAH MEHTA HOLDING PRIVATE LIMITED

Director

16 August 2003

A. A. JEWELLERY PRIVATE LIMITED

Director

26 December 2002

RB ONE SOURCE PRIVATE LIMITED

Director

26 August 2006

CONWOOD APARTMENTS AND RESORTS PRIVATELIMITED

Director

01 July 2004

ROSY BLUE FOUNDATION

Director

30 September 2010

VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT

Director

24 March 2021

INTER GOLD (INDIA) PRIVATE LIMITED

Director

06 September 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

ABC-1915
T NEW E-DOOR LLP FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE, 120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East Kandivali East Mumbai Maharashtra 400101
AAG-5553
VINYASA HOSPITALITY SOLUTIONS LLP Shop No. 216, 2nd Floor, V Mall, Thakur Complex, Kandivali East Kandivali East Kandivali East Mumbai Maharashtra 400101
ABB-7812
CEEK ADVISORY LLP Flat No, 702, Seventh Floor, A Wing, Bldg, CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East Maharashtra 400101
ACA-3645
MOOKAMBIKA CINE ARTS LLP FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East Kandivali East Mumbai Maharashtra 400101
ABB-8588
EXECUTE PARTNERS & CONSULTANTS LLP 1705 Floor, 17 Wing-C Whispering Palms BLDG No. 4, Akurli Road Kandivali East Kandivali East Mumbai Maharashtra 400101
AAA-5450
PRINCE KCD HERITAGE LLP 501, Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road, Kandivali (East) Kandivali East Kandivali East Mumbai Maharashtra 400101
AAZ-7098
SHRI GAJANAN ARTS LLP A 12, DURGA MATA AKURLI RD, KANDIVALI EAST, KRANTI NAGAR Kandivali East Kandivali East Mumbai Maharashtra 400101
ABZ-3781
IndiaDocs Films LLP Gala No 30, Gundecha Ind Complex Akurli Road Kandivali East Kandivali East Kandivali East Mumbai Maharashtra 400101
AAO-3642
AYUSH INFRA VENTURES LLP 501, Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road, Kandivali (East) Kandivali East Kandivali East Mumbai Maharashtra 400101
View all 4,625 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100225404

2018-11-13

2020-02-03

-

200,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page