You are here

ZENSTAR JEWELLERY LLP




Zenstar Jewellery Llp is a Limited Liability Partnership firm incorporated on 19 May 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Zenstar Jewellery Llp are Anish Kothari Piyush, Nilesh Kothari Pravin and Ashish Piyush Kothari.

Zenstar Jewellery 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.

Zenstar Jewellery Llp's LLP Identification Number is (LLPIN)AAA-4887. Its Email address is [email protected] and its registered address is UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) NA MUMBAI Maharashtra 400096

Current status of Zenstar Jewellery Llp is - Active.

Company Details

LLP Identification Number

AAA-4887

Company Name

ZENSTAR JEWELLERY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

19 May 2011

Age of Company

12 years, 11 month, 4 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

₹1,000,000

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 ZENSTAR JEWELLERY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) NA MUMBAI Maharashtra 400096

Director Details

DIN Director Name Designation Appointment Date

00093706

ANISH KOTHARI PIYUSH

Designated Partner

01 January 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 December 2014

JEWELEX INDIA PRIVATE LIMITED

Director

01 October 2004

OPULENCE CREATIONS PRIVATE LIMITED

Director

12 June 2014

KOTHARI PROPERTIES PVT LTD

Director

01 February 1999

VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT

Director

24 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00093751

NILESH KOTHARI PRAVIN

Designated Partner

01 January 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 December 2014

JEWELEX INDIA PRIVATE LIMITED

Director

01 October 2004

OPULENCE CREATIONS PRIVATE LIMITED

Director

12 June 2014

KOTHARI PROPERTIES PVT LTD

Director

01 February 1999

G&J KYC INFORMATION CENTRE

Director

08 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00093839

ASHISH PIYUSH KOTHARI

Designated Partner

24 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JEWELEX INDIA PRIVATE LIMITED

Director

10 May 2005

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

U36911MH2000PTC129663
ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN
AAJ-9540
H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) NA MUMBAI Mumbai City Maharashtra 400096
AAS-3855
JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East NA Mumbai Mumbai City Maharashtra 400096
AAI-1386
AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) NA Mumbai Mumbai City Maharashtra 400096
AAE-1419
ETERNIA JEWELS LLP UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) NA MUMBAI Mumbai City Maharashtra 400096
AAE-1421
INFINIA JEWEL DESIGNS LLP UNIT NO 54 SDF - II SEEPZ ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400096
U72900MH1995PLC135094
INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN
U72900MH2007PTC175492
E - EMPHASYS SYSTEMS PRIVATE LIMITED. UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) MUMBAI MH 400096 IN
AAJ-0196
SYNTEL SOFTWARE LLP Unit 112, SDF IV, SEEPZ, Andheri ( East) NA Mumbai Mumbai City Maharashtra 400096
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

10455565

2013-09-25

-

-

10,000,000

UNION BANK OF INDIA

10455570

2013-09-25

2020-09-15

-

500,000,000

UNION BANK OF INDIA

100459069

2021-06-21

-

-

500,000,000

YES BANK LIMITED

100626461

2022-06-15

-

-

750,000,000

INDUSIND BANK LTD

100665121

2022-04-07

-

-

500,000,000

Union bank of india

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