Aiva Jewels LLP
About Aiva Jewels LLP
Data last updated:
Aiva Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-7433.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Vanita Vivek Tharaney and Vivek Vishnu Tharaney.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the LLP, including 3 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Aiva Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered Address30/101 – 106 Shree Laxmi Vijay Industrial Premises Co Operative Society Limited New Link R, Oad, Mumbai, Maharashtra, India – 400053
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aiva Jewels LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Aiva Jewels LLP, buy the company report.
Designated partners of Aiva Jewels LLP
Aiva Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanita Vivek Tharaney | Designated Partner | 12 Dec 2018 | 7 Years 10 Months | Current |
| Vivek Vishnu Tharaney | Designated Partner | 12 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
Aiva Jewels LLP has 6 court cases on record: 3 filed by Aiva Jewels, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Shobha Asars Private Ltd and Ors and 5 others | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Farah Khan Fine Jewellery Pvt Ltd | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (M.A.ULP.Recvry) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Aiva Jewels LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aiva Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aiva Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aiva Jewels LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Vanita Vivek Tharaney was appointed as Designated Partner on 12 Dec 2018.
Frequently asked questions
Aiva Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 December 2018 (8+ years old) and is registered under LLPIN AAN-7433.
Aiva Jewels has 2 current designated partners:
- Vanita Vivek Tharaney - Designated Partner
- Vivek Vishnu Tharaney - Designated Partner
The latest financial statements of Aiva Jewels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aiva Jewels is AAN-7433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aiva Jewels has 6 court cases on record: 3 filed by the LLP and 3 filed against it. 3 are pending. Most are in the district courts.
Aiva Jewels was incorporated on 12 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Vanita Vivek Tharaney was appointed as Designated Partner on 12 Dec 2018. Vivek Vishnu Tharaney was appointed as Designated Partner on 12 Dec 2018.
The registered office of Aiva Jewels is at 30101 – 106 Shree Laxmi Vijay Industrial Premises Co Operative Society Limited New Link R, Oad, Mumbai, Maharashtra, India – 400053.
Aiva Jewels operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Aiva Jewels can be reached at its registered office: 30101 – 106 Shree Laxmi Vijay Industrial Premises Co Operative Society Limited New Link R, Oad, Mumbai, Maharashtra, India – 400053.
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