Chafi Fine Jewellery LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-0846 Incorporated 03 January 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Jan 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Chafi Fine Jewellery LLP

Data last updated:

Chafi Fine Jewellery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 03 January 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-0846.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Mohammad Shafique Khan and Md Suhail Khan.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ABA-0846
Incorporation Date 03 January 2022
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023

Contact details

Chafi Fine Jewellery LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1st 102 Shantaram Naga House, Budha Gally No.2 Versova Opp Church, Mumbai, Maharashtra, India – 400061
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials of Chafi Fine Jewellery LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Chafi Fine Jewellery LLP, buy the company report.

Designated partners of Chafi Fine Jewellery LLP

Chafi Fine Jewellery has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohammad Shafique KhanDesignated Partner03 Jan 20224 Years 9 MonthsCurrent
Md Suhail KhanDesignated Partner03 Jan 20224 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chafi Fine Jewellery 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 Chafi Fine Jewellery LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chafi Fine Jewellery LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Md Suhail Khan was appointed as Designated Partner on 03 Jan 2022.

AGM
Chafi Fine Jewellery Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chafi Fine Jewellery Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Md Suhail Khan was appointed as Designated Partner.
Appointed
Mohammad Shafique Khan was appointed as Designated Partner.
Incorporation
03 Jan 2022
Chafi Fine Jewellery Llp was registered on 03 Jan 2022 with Roc Mumbai I & aged 4 years 9 months as per MCA records.

Frequently asked questions

Chafi Fine Jewellery is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 January 2022 (4+ years old) and is registered under LLPIN ABA-0846.

Chafi Fine Jewellery has 2 current designated partners:

The latest financial statements of Chafi Fine Jewellery on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Chafi Fine Jewellery is ABA-0846. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chafi Fine Jewellery was incorporated on 03 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Md Suhail Khan was appointed as Designated Partner on 03 Jan 2022. Mohammad Shafique Khan was appointed as Designated Partner on 03 Jan 2022.

The registered office of Chafi Fine Jewellery is at 1st 102 Shantaram Naga House, Budha Gally No.2 Versova Opp Church, Mumbai, Maharashtra, India – 400061.

Chafi Fine Jewellery operates in the business services industry, in the commission trade segment.

Chafi Fine Jewellery can be reached at its registered office: 1st 102 Shantaram Naga House, Budha Gally No.2 Versova Opp Church, Mumbai, Maharashtra, India – 400061.

Chafi Fine Jewellery is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.