JEWEL AMERICA INDIA LLC is a foreign company incorporated on 24 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02792.Its country of incorporation is USA.JEWEL AMERICA INDIA LLC can be contacted at its Email address: [email protected] or its registered address: 101 to 103, 107, 108 Amrit Diamond House First Floor, Upera House , Mumbai, Maharashtra, India - 400004.
| Foreign Company Registration Number | F02792 |
| Name | JEWEL AMERICA INDIA LLC |
| Company Status | Active |
| Country of Incorporation | 2006-08-24 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-08-24 |
| Age of Company | 18 years, 6 months, 19 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JEWEL AMERICA INDIA LLC |
| F02792 |
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Get a list of all litigations JEWEL AMERICA INDIA LLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JEWEL AMERICA INDIA LLC. This report helps you understand the risk associated in dealing with JEWEL AMERICA INDIA LLC and its Directors better.
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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 JEWEL AMERICA INDIA LLC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAO-6690 | SUJIL GOLD BULLION LLP | 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-1354 | ALLEGIANCE STEEL LLP | 316, FLOOR-3 LEVEL, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAK-4867 | PARSHAV VATIKA LLP | 325,FLOOR-2,MEZZ, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27200MH2020PTC348991 | MANLOIN IRON INDUSTRIES PRIVATE LIMITED | 132, Floor 1s,Amrut Diamond House, Tata Road no.1, Roxy Cinema, Opera House , MUMBAI, Maharashtra, India - 400004 |
| ACA-1923 | FLIPPIN GEMS LLP | 205,FLOOR-2ND FL,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| U01110MH2016PTC288728 | RIAAN AGRIVENTURES PRIVATE LIMITED | 215, FLOOR – 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC183267 | MATRIX DIAMONDS PRIVATE LIMITED | 332,FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| AAP-9375 | D & V AUDIO LLP | 07, First Floor, New India House, Plot 40 Tribhuwan Marg, Dreamland Cinema, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAA-4050 | BHIDE PATHOLOGY LLP | BHIMRAO HOUSE, FIRST FLOOR, J.S.S. ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAA-8121 | KPH JEWELS LLP | 117, REGAL DIAMOND CENTER, 1ST FLOOR, OPERA HOUSE, CHARNI R OAD, MUMBAI, Maharashtra, India - 400004 |
| U24200MH1989PTC050629 | PLIOGRIP RESINS AND CHEMICALS PRIVATE LIMITED | 101-B, 1ST FLOOR, ANJALI CHS LTD FRENCH BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAU-6953 | COOKING HATS HOSPITALITY LLP | OFFICE NO. 101, 1ST FLOOR, PATEL CHAMBERS,13 MATHEW ROAD, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAE-1941 | AVIATE BESPOKE VOYAGES LLP | 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAV-9253 | SHREEJI FINSERV LLP | 1907A, Panchratna CHS, 19th floor, Mama Parmanand Marg, Opera House, Next to Roxy Cinema, Mumbai, Maharashtra, India - 400004 |
| AAF-9338 | PRIME LINK CHEMICALS LLP | 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAG-7415 | HOUSE OF BAGS LLP | 101,Floor 1st Plot 11/1, Mani Mahal, Padmakar L Khandke Marg, Mathew Road,Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| L26930MH1992PLC069817 | VERGOLA INDIA LIMITED | 4,UNITY HOUSE,IInd FLOOR, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAC-3045 | IMPERIAL MOTORS INDIA LLP | 4th Floor, Sanghrajka House 431 Dr.D.B.Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAH-3463 | FRONTIER MARKETING NETWORK LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Opera House Mumbai, Maharashtra, India - 400004 |
| AAJ-4689 | IGRAMEEN EMARKET PLATFORM LLP | 4 Unity House, 2nd Floor, 8 Mama Parmnand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAF-5601 | IMPERIAL MOTOR STORES LLP | 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAF-6167 | OAKWOOD PROPERTY LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAG-1137 | BEACON STUDIOS LLP | 4B, Ratan House, Ground Floor, Opp. Central Plaza Cinema, Opera House, Mumbai, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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| Download Audited Financials | |||||||||||||
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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 |
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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 |
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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 |
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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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