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      • Complaints
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      AMOLIQ JEWELS LLP

      LLPIN: AAP-8097 As on: 2026-07-13

      AMOLIQ JEWELS LLP (LLPIN: AAP-8097) is a Limited Liability Partnership firm incorporated on 04 Jul 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMOLIQ JEWELS LLP are ANAND KUMAR BANSAL, and SAHIL BANSAL.

      AMOLIQ JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      AMOLIQ JEWELS LLP's LLP Identification Number is (LLPIN)AAP-8097. Its Email address is [email protected] and its registered address is E 358 NIRMAN VIHAR new delhi, Delhi, India - 110092

      Current status of AMOLIQ JEWELS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMOLIQ JEWELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMOLIQ JEWELS
      DIN Director Name Designation Appointment Date
      01559467 ANAND KUMAR BANSAL Designated Partner 2019-07-04
      07748558 SAHIL BANSAL Designated Partner 2019-07-04
      Past Directors & Key Managerial Personnel of AMOLIQ JEWELS
      DIN Director Name Designation Appointment Date Cessation
      03619154 AKASH BANSAL Partner - 2021-02-04
      Other Directorships of ANAND KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASB GLOBAL LLP AAF-9312 Designated Partner 2016-03-14 Ongoing
      A.S. FOODS LLP AAJ-0128 Designated Partner 2017-03-30 Ongoing
      ANSUL INDUSTRIES LLP AAO-0437 Designated Partner 2019-01-16 Ongoing
      A.S.B. SECURITIES LLP AAQ-3492 Designated Partner 2019-08-23 Ongoing
      ANSUL INDUSTRIES INDIA PRIVATE LIMITED U16000DL2022PTC393408 Director 2022-02-07 Ongoing
      ANSUL INDUSTRIES PRIVATE LIMITED U16005DL2010PTC201477 Director - 2019-01-15
      WHITE MOON HEALTH CARE PRIVATE LIMITED U24233DL2013PTC248961 Director 2013-03-01 Ongoing
      AMOLIQ JEWELS PRIVATE LIMITED U36911DL2002PTC117730 Director - 2019-07-03
      A.S.B. SECURITIES PRIVATE LIMITED U74140DL2006PTC147121 Director - 2019-08-22
      Other Directorships of AKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASB GLOBAL LLP AAF-9312 Designated Partner - 2019-01-01
      A.S.B. SECURITIES LLP AAQ-3492 Designated Partner 2019-08-23 Ongoing
      WHITE MOON HEALTH CARE PRIVATE LIMITED U24233DL2013PTC248961 Director 2013-03-01 Ongoing
      AMOLIQ JEWELS PRIVATE LIMITED U36911DL2002PTC117730 Director - 2019-07-03
      A.S.B. SECURITIES PRIVATE LIMITED U74140DL2006PTC147121 Additional Director - 2013-09-30
      A.S.B. SECURITIES PRIVATE LIMITED U74140DL2006PTC147121 Director - 2019-08-22
      Other Directorships of SAHIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASB GLOBAL LLP AAF-9312 Designated Partner 2018-12-30 Ongoing
      A.S. FOODS LLP AAJ-0128 Designated Partner 2017-03-30 Ongoing
      VERLIN CONSUMER PRIVATE LIMITED U15315DL2018PTC332226 Director - 2019-08-10
      ANSUL INDUSTRIES INDIA PRIVATE LIMITED U16000DL2022PTC393408 Director 2022-02-07 Ongoing
      ONE EARTH HYGIENE PRIVATE LIMITED U24304DL2019PTC347112 Director - 2021-07-15

      CIN Company Name Company Address
      U46201DL1994PTC060122 SRIJI METALLOYS PRIVATE LIMITED E-345, UGF, E Block,Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India
      U36911DL2002PTC117730 AMOLIQ JEWELS PRIVATE LIMITED E-358 NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092
      AAF-9312 ASB GLOBAL LLP E-358, Second Floor, Vikas Marg Nirman Vihar, New Delhi, Delhi, India - 110092
      AAQ-3492 A.S.B. SECURITIES LLP E 358, SECOND FLOOR VIKAS MARG NIRMAN VIHAR NEW DELHI, Delhi, India - 110092
      U74140DL2006PTC147121 A.S.B. SECURITIES PRIVATE LIMITED E-358, SECOND FLOOR VIKAS MARG NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092
      U46690DL2024PTC427679 ACBSP INTERNATIONAL PRIVATE LIMITED E-336, G/F,Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India
      U63040DL2015PTC279000 MYRIAD CULTURES TOURS PRIVATE LIMITED E-330, NIRMAN VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092
      U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U86909DL2024NPL429830 NIROGI BHAV FOUNDATION E-362 THIRD FLOOR, NIRMAN,VIHAR, OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U14109DL2024PTC427501 INDIETOGA FASHION PRIVATE LIMITED D-300 G/F NIRMAN VIHAR,VIKASH MARG NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U26309DL2021PTC380360 VIGYORE TECHHOUSE PRIVATE LIMITED PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India
      ACN-1891 CAVUE VISIBILITY LLP C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
      U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U51312DL2004PTC125694 P P FASHIONS PRIVATE LIMITED E-361, G/F, NIRMAN VIHAR MAIN VIKAS MARG, NEW DELHI , NEW DELHI, Delhi, India - 110092
      U74999DL2018PTC331692 GOODMAN WELLNESS PRIVATE LIMITED E-344 NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092
      U74899DL1988PTC032695 PERFECT LATEX PVT LTD E-370 NIRMAN VIHAR - , NEW DELHI, Delhi, India - 110092
      U15400DL2013PTC249546 ROSSA HVK HOSPITALITY PRIVATE LIMITED E-363, NIRMAN VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U02001DL1997PLC090256 SOHAM PLANTATION LIMITED E-364, NIRMAN VIHAR, VIKASH MARG, , NEW DELHI, Delhi, India - 110092
      U45200DL2011PTC213281 NAVEEN COLONIZERS PRIVATE LIMITED E-371, IIND FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092
      U67100DL2012PTC235352 HN FINANCIAL ADVISORS PRIVATE LIMITED E- 346, NIRMAN VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U74999DL2021PTC379252 LAST MILE CHANNEL ENHANCEMENT PRIVATE LIMITED E-362, First Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U70100DL2011PTC213088 METRO VILLAS PRIVATE LIMITED E-371, IInd FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092
      U70101DL2011PTC213026 KESHAV HOTELS PRIVATE LIMITED E-371, IInd Floor Nirman Vihar , New Delhi, Delhi, India - 110092
      U70101DL2011PTC213188 RAGHAV TOWERS PRIVATE LIMITED E-371, IInd Floor Nirman Vihar , New Delhi, Delhi, India - 110092
      U80903DL2016PTC361639 VAJIRAO IAS ACADEMY PRIVATE LIMITED E-365, Second Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      AAM-2522 EASYNEXT INSOLVENCY PROFESSIONAL SERVICE S LLP E-335, S/F RIGHT SIDE, NIRMAN VIHAR New Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe 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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         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
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe 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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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 or Supply 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 Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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 Report

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