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JB JEWELS AND METALS LLP

As on: 2024-06-16

JB JEWELS AND METALS LLP (LLPIN: ACA-6800) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 110000.00.

Designated Partners of JB JEWELS AND METALS LLP are PARDEEP GARG, and DEEPAK GUPTA.

JB JEWELS AND METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

JB JEWELS AND METALS LLP's LLP Identification Number is (LLPIN)ACA-6800. Its Email address is [email protected] and its registered address is D-17, L S CD Block Parsant Vihar Delhi, Delhi, India - 110085

Current status of JB JEWELS AND METALS LLP is - Active.

Basic Information

LLP Identification Number ACA-6800
Name JB JEWELS AND METALS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-04-20
Age of Company 1 years, 10 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 110,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JB JEWELS AND METALS LLP

Previous CINs

ACA-6800

Regulatory Filings of JB JEWELS AND METALS

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Litigation Search Report of JB JEWELS AND METALS

Get a list of all litigations JB JEWELS AND METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JB JEWELS AND METALS. This report helps you understand the risk associated in dealing with JB JEWELS AND METALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 JB JEWELS AND METALS 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

Investor Complaints & Serious Complaints About JB JEWELS AND METALS

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

Directors & Key Managerial Personnel of JB JEWELS AND METALS

Current Directors & Key Managerial Personnel of JB JEWELS AND METALS
DIN Director Name Designation Appointment Date
00568542 PARDEEP GARG Designated Partner 2023-04-20
06643918 DEEPAK GUPTA Designated Partner 2023-04-20
Past Directors & Key Managerial Personnel of JB JEWELS AND METALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARDEEP GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Director - 2005-11-29
KUNDAN RICE MILLS LIMITED (PART IX CO.) U74899DL1995PLC064113 Director 2006-04-01 Ongoing
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MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2022-01-25
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Director 2022-01-25 Ongoing
EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Additional Director - 2024-03-26
EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Director 2024-03-07 Ongoing
KUNDAN FATS AND PROTEINS LIMITED U00000DL2000PLC109041 Additional Director - 2023-07-05
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2022-09-01
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2022-02-01
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Additional Director - 2013-09-28
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director 2013-09-28 Ongoing
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2015-09-30
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2017-03-31
KUNDAN & ZEYA LIMITED U36910DL2022PLC398638 Director - 2023-10-06
KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Director - 2019-11-27
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2024-06-07
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director 2024-03-20 Ongoing
KASHIPUR CONSTRUCTION PRIVATE LIMITED U45309UR2017PTC008168 Additional Director - 2023-11-30
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2022-04-29
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2018-03-26
JBO IMPORTERS AND EXPORTERS PRIVATE LIMITED U51909DL2016PTC300425 Director 2016-05-26 Ongoing
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Director - 2022-09-29
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Additional Director - 2022-09-30
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Director - 2024-05-04
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director - 2022-08-02
ABSOLUTE HERBS EXPORTS PRIVATE LIMITED U74999UR2015PTC001628 Additional Director - 2023-09-29
ABSOLUTE HERBS EXPORTS PRIVATE LIMITED U74999UR2015PTC001628 Director 2023-09-01 Ongoing
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director - 2023-04-20
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of JB JEWELS AND METALS

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

Charges (Secured Loans) of JB JEWELS AND METALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JB JEWELS AND METALS

Email ID: [email protected] Website: Not Available Address: D-17, L S CD Block Parsant Vihar Delhi, Delhi, India - 110085

Principal Products & Services of JB JEWELS AND METALS

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

Balance Sheet of JB JEWELS AND METALS

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

Profit & Loss Statement of JB JEWELS AND METALS

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

Share Holders & Investors of JB JEWELS AND METALS

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

Subsidiaries, Associate Companies & Join Ventures of JB JEWELS AND METALS

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

Board Meetings of JB JEWELS AND METALS

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

Auditors of JB JEWELS AND METALS

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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