MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0160115
Anveya Jewels LLP
Anveya Jewels LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Anveya Jewels LLP
Data last updated:
Anveya Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 07 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7433. Its GSTIN is 27ABQFA1396Q1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Akshay Rajendra Makhija and Dev Sameer Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 208 Options Primo Building Plot No X 21 Next To Akruti Software Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹9 Cr on record.
Anveya Jewels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0160115).
Company details
LLPIN AAQ-7433
Incorporation Date 07 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0160115
Key People
Akshay Rajendra Makhija Designated Partner Dev Sameer Shah Designated Partner Jinendra Dineshkumar Jain Designated Partner Recognitions & Rankings of Anveya Jewels
Contact details
Anveya Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered Address208 Options Primo Building Plot No X 21 Next To Akruti Software Park Midcx Road No21, Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Anveya Jewels LLP - one report that includes everything
- 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
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Financials of Anveya Jewels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Anveya Jewels LLP, buy the company report.
Designated partners of Anveya Jewels LLP
Anveya Jewels has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Rajendra Makhija Also directs: Amya Findings LLP | Designated Partner | 15 Jul 2024 | 2 Years 3 Months | Current |
| Dev Sameer Shah Also directs: Amya Findings LLP, Island Jewellers & Dwellers LLP, Bahuddin Enterprises LLP and 5 more | Designated Partner | 07 Oct 2019 | 7 Years 1 Months | Current |
| Jinendra Dineshkumar Jain Also directs: Amya Findings LLP | Designated Partner | 15 Jul 2024 | 2 Years 3 Months | Current |
Charges & borrowings
Open charges
₹9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2024 | 100957486 | Union Bank of India | ₹9 Cr | Open |
To see the full charge records of Anveya Jewels LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anveya Jewels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anveya Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anveya Jewels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABQFA1396Q1ZK | Maharashtra | Active | 18 Nov 2019 |
To see the full GST registrations and return filing status of Anveya Jewels LLP, buy the company report.
Recent activity
Anveya Jewels LLP has 6 designated partner changes on record since 2019: 4 appointments and 2 cessations. The latest: Akshay Rajendra Makhija was appointed as Designated Partner on 15 Jul 2024.
AGM
Anveya Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Anveya Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Union Bank Of India of Rs. 900.00 Lakh registered on 15 Jul 2024 with Charge ID 100957486 was modified on 16 Jul 2024.
Charges
A charge with Union Bank Of India amounted to Rs. 900.00 Lakh with Charge ID 100957486 was registered on 15 Jul 2024.
Appointed
Akshay Rajendra Makhija was appointed as Designated Partner.
Ceased
Himatlal Manilal Shah ceased to be Designated Partner.
Appointed
Jinendra Dineshkumar Jain was appointed as Designated Partner.
Ceased
Akshay Rajendra Makhija ceased to be Partner.
Appointed
Dev Sameer Shah was appointed as Designated Partner.
Appointed
Himatlal Manilal Shah was appointed as Designated Partner.
Incorporation
07 Oct 2019
Anveya Jewels Llp was registered on 07 Oct 2019 with Roc Mumbai I & aged 7 years 1 month as per MCA records.
Frequently asked questions
Anveya Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 07 October 2019 (7+ years old) and is registered under LLPIN AAQ-7433.
Anveya Jewels has 3 current designated partners:
- Akshay Rajendra Makhija - Designated Partner
- Dev Sameer Shah - Designated Partner
- Jinendra Dineshkumar Jain - Designated Partner
The latest financial statements of Anveya Jewels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Anveya Jewels is 27ABQFA1396Q1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Anveya Jewels is AAQ-7433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anveya Jewels was incorporated on 07 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Rajendra Makhija was appointed as Designated Partner on 15 Jul 2024. Himatlal Manilal Shah ceased to be Designated Partner on 15 Jul 2024. Jinendra Dineshkumar Jain was appointed as Designated Partner on 15 Jul 2024. Anveya Jewels has 6 designated partner changes on record in total.
Yes, Anveya Jewels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0160115).
The registered office of Anveya Jewels is at 208 Options Primo Building Plot No X 21 Next To Akruti Software Park Midcx Road No21, Andheri E, Mumbai, Maharashtra, India – 400093.
Anveya Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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