MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0038581
Zenstar Jewellery LLP
Zenstar Jewellery LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹6 Cr
As per LLP agreement
Open charges
₹276 Cr
Secured borrowings
LLP age
15 yrs
Est. 2011
Employees · EPFO
239
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Zenstar Jewellery LLP
Data last updated:
Zenstar Jewellery 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 19 May 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4887. Its GSTIN is 27AAAFZ8107H1Z1 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners including Viral Nishit Kothari and Ashish Piyush Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 239 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹276 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Zenstar Jewellery LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0038581).
Company details
LLPIN AAA-4887
Incorporation Date 19 May 2011
Total Obligation of Contribution ₹6 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0038581
Key People
Viral Nishit Kothari Designated Partner Ashish Piyush Kothari Designated Partner Nilesh Kothari Pravin Designated Partner Recognitions & Rankings of Zenstar Jewellery
Contact details
Zenstar Jewellery LLP's registered office is in Mumbai, Maharashtra.
- Registered Address7th Floor Office No. Hw – 7011F Bharat Diamond Bourse, Bandra Kurla Complex Opposite Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Zenstar Jewellery 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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Secure checkout · GST invoice included
Financials of Zenstar Jewellery LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zenstar Jewellery LLP, buy the company report.
Designated partners of Zenstar Jewellery LLP
Zenstar Jewellery has 4 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Nishit Kothari | Designated Partner | 10 Nov 2023 | 2 Years 11 Months | Current |
| Ashish Piyush Kothari Also directs: Jewelex India Private Limited | Designated Partner | 24 Jul 2015 | 11 Years 3 Months | Current |
| Nilesh Kothari Pravin | Designated Partner | 01 Jan 2013 | 13 Years 9 Months | Current |
| Anish Kothari Piyush | Designated Partner | 01 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
Open charges
₹276 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2025 | 101171232 | Kotak Mahindra Bank Limited | ₹50 Cr | Open | |
| 15 Jun 2022 | 100626461 | Indusind Bank Ltd | ₹75 Cr | Open | |
| 07 Apr 2022 | 100665121 | Union Bank of India | ₹50 Cr | Open | |
| 21 Jun 2021 | 100459069 | Yes Bank Limited | ₹50 Cr | Open | |
| 25 Sep 2013 | 10455565 | Union Bank of India | ₹1 Cr | Open |
To see the full charge records of Zenstar Jewellery LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Zenstar Jewellery LLP has 1 court case on record: 1 filed by Zenstar Jewellery. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India and 3 Other and 3 others | Pending |
To see the full case history of Zenstar Jewellery 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.
Credit ratings & regulatory alerts
Zenstar Jewellery LLP was last rated by Care on 07 Apr 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Apr 2022 |
To see the full credit ratings and regulatory alerts of Zenstar Jewellery LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zenstar Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zenstar Jewellery has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFZ8107H1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 27AAAFZ8107H2Z0 | Maharashtra | Active | 17 Mar 2023 |
To see the full GST registrations and return filing status of Zenstar Jewellery LLP, buy the company report.
Recent activity
Zenstar Jewellery LLP has 13 designated partner changes on record since 2012: 4 appointments and 9 cessations. The latest: Viral Nishit Kothari was appointed as Designated Partner on 10 Nov 2023.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 Cr with Charge ID 101171232 was registered on 26 Sep 2025.
AGM
Zenstar Jewellery Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Zenstar Jewellery Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Viral Nishit Kothari was appointed as Designated Partner.
Ceased
Viral Nishit Kothari ceased to be Partner.
Ceased
Piyush Shantilal Kothari ceased to be Partner.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 75.00 Cr with Charge ID 100626461 was registered on 15 Jun 2022.
Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Cr with Charge ID 100665121 was registered on 07 Apr 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100459069 was registered on 21 Jun 2021.
Charges
A charge with Union Bank Of India of Rs. 50.00 Cr registered on 25 Sep 2013 with Charge ID 10455570 was modified on 15 Sep 2020.
Appointed
Ashish Piyush Kothari was appointed as Designated Partner.
Ceased
Narendra Sardarsingh Karnavat ceased to be Partner.
11 earlier events are in the company report.
Frequently asked questions
Zenstar Jewellery 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 19 May 2011 (15+ years old) and is registered under LLPIN AAA-4887.
Zenstar Jewellery has 4 current designated partners:
- Viral Nishit Kothari - Designated Partner
- Ashish Piyush Kothari - Designated Partner
- Nilesh Kothari Pravin - Designated Partner
- Anish Kothari Piyush - Designated Partner
The latest financial statements of Zenstar Jewellery 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 2015 are in the company report.
The GSTIN of Zenstar Jewellery is 27AAAFZ8107H1Z1, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAAFZ8107H2Z0 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Zenstar Jewellery is AAA-4887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zenstar Jewellery has 1 court case on record: 1 filed by the LLP. 1 is pending.
Zenstar Jewellery was incorporated on 19 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Viral Nishit Kothari was appointed as Designated Partner on 10 Nov 2023. Viral Nishit Kothari ceased to be Partner on 09 Nov 2023. Piyush Shantilal Kothari ceased to be Partner on 01 Aug 2023. Zenstar Jewellery has 13 designated partner changes on record in total.
Yes, Zenstar Jewellery is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0038581).
The registered office of Zenstar Jewellery is at 7th Floor Office No. Hw – 7011F Bharat Diamond Bourse, Bandra Kurla Complex Opposite Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051.