3 Souls Jewellery LLP (CIN: ABB-3687) is a company incorporated on 14-June-2022. It is classified as a company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
3 Souls Jewellery LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
3 Souls Jewellery LLP's NIC code is 32111. As per the NIC code, it is involved in .
The registered address of 3 Souls Jewellery LLP is Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Girgaon,Mumbai,Mumbai,Maharashtra,India,400004.
Current status: Active.

Basic Information 📄 Basic Information

CIN/LLPIN/FCRN:	ABB-3687
ROC Code:	ROC Mumbai
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	No Data Available
Active Compliance:	null

📊 Annual Compliance Status📊 Annual Compliance Status

Date of Inc.:	06/14/2022
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Girgaon,Mumbai,Mumbai,Maharashtra,India,400004

📈 Key Numbers📈 Key Numbers

Authorised Capital:	No Data Available
Paid up Capital:	No Data Available
Listing Status:	Unlisted
Filing status:	null
NIC Code:	32111

📜 Previous Details

Previous Company Name:	3 Souls Jewellery LLP
Previous CIN:	ABB-3687

Regulatory Filings for3 Souls Jewellery LLP

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with 3 Souls Jewellery LLP, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for 3 Souls Jewellery LLP

Litigation Report for 3 Souls Jewellery LLP

Obtain a detailed list of all legal cases that 3 Souls Jewellery LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more.

Access the full Litigation Search Report for 3 Souls Jewellery LLP

Access the full Litigation Search Report for3 Souls Jewellery LLP

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Directors

DIN	Director Name	Designation	Appointment Date
00085095	JAY MAHENDRA PARIKH	Designated Partner	14-June-2022
00086789	MAHENDRA AMRUTLAL PARIKH	Designated Partner	14-June-2022
00085000	ALKA MAHENDRA PARIKH	Designated Partner	01-July-2024
10686652	HEMALI RITESH SHAH	Designated Partner	01-July-2024

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Category	Status
Charge ID
Status
Date of Creation
Date of Satisfaction

About 3 Souls Jewellery LLP

3 Souls Jewellery LLP, holding Corporate Identification Number (CIN) ABB-3687, is a Private Limited company. It was officially incorporated on 14-June-2022. The company is registered at the address: Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Girgaon,Mumbai,Mumbai,Maharashtra,India,400004. As per its classification (NIC code: 32111), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.

Key Management

The strategic direction and management of 3 Souls Jewellery LLP are overseen by its board of directors. The key individuals responsible for its operations include: JAY MAHENDRA PARIKH, MAHENDRA AMRUTLAL PARIKH, ALKA MAHENDRA PARIKH, HEMALI RITESH SHAH.

Compliance Information

Based on the latest data from the Ministry of Corporate Affairs (MCA), 3 Souls Jewellery LLP's current status is listed as 'Active', with a compliance status of 'null'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Mumbai.

Charges & Financials

For detailed information regarding any financial charges or encumbrances registered against 3 Souls Jewellery LLP, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.

3 Souls Jewellery LLP – Frequently Asked Questions

3 Souls Jewellery LLP is a Private Limited company incorporated under the Companies Act. It is registered with CIN ABB-3687 and operates in the business sector.

3 Souls Jewellery LLP was incorporated on 14-June-2022. The company has been in operation for 3 years.

The Corporate Identification Number (CIN) of 3 Souls Jewellery LLP is ABB-3687. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of 3 Souls Jewellery LLP are: JAY MAHENDRA PARIKH, MAHENDRA AMRUTLAL PARIKH, ALKA MAHENDRA PARIKH, HEMALI RITESH SHAH. These directors are responsible for the management and strategic direction of the company.

3 Souls Jewellery LLP is registered at Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Girgaon,Mumbai,Mumbai,Maharashtra,India,400004. This is the official address registered with the Registrar of Companies.

3 Souls Jewellery LLP operates under NIC code 32111. The company is primarily engaged in business activities as per its memorandum of association.

According to the latest records from the Ministry of Corporate Affairs, 3 Souls Jewellery LLP is currently Active. The company's compliance status is null.

You can access the compliance and annual filings of 3 Souls Jewellery LLP through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.

3 Souls Jewellery LLP is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details of3 Souls Jewellery LLP

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet3 Souls Jewellery LLP

Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of3 Souls Jewellery LLP

Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of 3 Souls Jewellery LLP

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of 3 Souls Jewellery LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of 3 Souls Jewellery LLP

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of 3 Souls Jewellery LLP

Email	[email protected]
Website	Not Available
Address	Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Girgaon,Mumbai,Mumbai,Maharashtra,India,400004

Auditors of 3 Souls Jewellery LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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3 SOULS JEWELLERY LLP

Regulatory Filings for3 Souls Jewellery LLP

Litigation Report for 3 Souls Jewellery LLP

Outstanding Payments to Micro & Small Enterprises

Directors

Director Complaints

Serious Complaints

Investor Complaints & Other Complaints

Charges

About 3 Souls Jewellery LLP

Key Management

Compliance Information

Charges & Financials

3 Souls Jewellery LLP – Frequently Asked Questions

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Prosecution Details of3 Souls Jewellery LLP

Balance Sheet3 Souls Jewellery LLP

Profit & Loss Statement of3 Souls Jewellery LLP

Fund Raising Activity of 3 Souls Jewellery LLP

Subsidiaries, Associate Companies & Joint Ventures of 3 Souls Jewellery LLP

Board Meetings of 3 Souls Jewellery LLP

Contact Details of 3 Souls Jewellery LLP

Auditors of 3 Souls Jewellery LLP

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