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TREZZA JEWELS LLP




Trezza Jewels Llp is a Limited Liability Partnership firm incorporated on 27 March 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5,820,000.

Designated Partners of Trezza Jewels Llp are Nihar Nitin Parikh, Jyoti Nihar Parikh, Nimit Nihar Parikh and Akshaan Parikh.

Trezza 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.

Trezza Jewels Llp's LLP Identification Number is (LLPIN)AAM-3255. Its Email address is [email protected] and its registered address is 007, MAROL INDUSTRIAL ESTATE MIDC, TOWER-1, SEEPZ, ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400096

Current status of Trezza Jewels Llp is - Active.

Company Details

LLP Identification Number

AAM-3255

Company Name

TREZZA 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

4

Date of Incorporation

27 March 2018

Age of Company

6 years, 0 month, 29 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,820,000

Number of Employees

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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 TREZZA JEWELS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

007, MAROL INDUSTRIAL ESTATE MIDC, TOWER-1, SEEPZ, ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400096

Director Details

DIN Director Name Designation Appointment Date

00001461

NIHAR NITIN PARIKH

Body Corporate DP Nominee

31 March 2018

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Other Companies Associated with

Company Designation Appointment Date

SHRENUJ OVERSEAS LIMITED

Director

13 March 2007

LAVANYA JEWELS LIMITED(AMAL)

Director

19 August 1999

SHRENUJ GEMS & JEWELLERY LIMITED

Director

01 August 2006

SHRENUJ DIAJEWELS LIMITED

Director

04 March 2003

MOON DIAMONDS LIMITED

Director

13 June 2001

LAVANYA JEWELS (I) LIMITED

Director

11 August 2008

SUNFLOWER HOLDINGS LIMITED

Director

24 March 1995

SHL GEMS AND JEWELLERY LIMITED

Director

01 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07879287

JYOTI NIHAR PARIKH

Designated Partner

08 July 2021

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Other Companies Associated with

Company Designation Appointment Date

AGILE CASTLE INVESTMENTS LLP

Designated Partner

02 May 2018

5 ELEMENT JEWELS LLP

Designated Partner

01 July 2020

SPARK JEWELRY PRIVATE LIMITED

Director

04 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07891485

NIMIT NIHAR PARIKH

Designated Partner

22 March 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 October 2022

SPARK JEWELRY PRIVATE LIMITED

Director

04 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09224560

AKSHAAN PARIKH

Designated Partner

08 July 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Akshaan Parikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72300MH2012PTC235734
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View all 231 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

No charges found

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.

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