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      • Outstanding Payments (MSME)
      • Complaints
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      P SONI JEWELS LLP

      LLPIN: ACA-9744 As on: 2026-07-13

      P SONI JEWELS LLP (LLPIN: ACA-9744) is a Limited Liability Partnership firm incorporated on 04 May 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of P SONI JEWELS LLP are PRAKASHCHANDRA SHANTILAL SONI, DARSHAN PRAKASHCHANDRA SONI, and GUNJAN PRAKASHCHANDRA SONI.

      P SONI 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 22 May 2024.

      P SONI JEWELS LLP's LLP Identification Number is (LLPIN)ACA-9744. Its Email address is [email protected] and its registered address is 210 2ND FLOOR, NATIONALPLAZA CG ROAD, ELISBRIDGE City Taluka, Gujarat, India - 380009

      Current status of P SONI 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 P SONI 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 P SONI JEWELS
      DIN Director Name Designation Appointment Date
      00182874 PRAKASHCHANDRA SHANTILAL SONI Designated Partner 2023-05-04
      01736573 DARSHAN PRAKASHCHANDRA SONI Designated Partner 2023-05-04
      00182854 GUNJAN PRAKASHCHANDRA SONI Designated Partner 2023-05-04
      Past Directors & Key Managerial Personnel of P SONI JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAKASHCHANDRA SHANTILAL SONI
      Company Name CIN Designation Appointment Date Cessation
      SUVARNAKALA PRIVATE LIMITED U22219GJ1999PTC036754 Director 1999-10-20 Ongoing
      SUVARNA MAHAL PRIVATE LIMITED U36996GJ2009PTC056275 Director 2009-03-06 Ongoing
      Other Directorships of DARSHAN PRAKASHCHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation
      STARCK CORPORATION LLP AAM-9228 Designated Partner 2018-07-05 Ongoing
      PADMANABH SOLAR PROJECTS LLP AAV-1028 Designated Partner 2021-01-08 Ongoing
      VIDHATAA SOLAR PROJECTS LLP AAV-1039 Designated Partner 2021-01-08 Ongoing
      VEERBAHU SOLAR PROJECTS LLP AAV-1404 Designated Partner 2021-01-08 Ongoing
      VANMALI SOLAR PROJECTS LLP AAV-1505 Designated Partner 2021-01-08 Ongoing
      VACHASPATI SOLAR PROJECTS LLP AAV-1508 Designated Partner 2021-01-08 Ongoing
      SHREEKA DEVELOPERS LLP AAX-6517 Designated Partner 2021-07-05 Ongoing
      CC4 Global LLP ABZ-9705 Partner 2023-02-03 Ongoing
      SUVARNAKALA PRIVATE LIMITED U22219GJ1999PTC036754 Additional Director - 2007-09-29
      SUVARNAKALA PRIVATE LIMITED U22219GJ1999PTC036754 Director 2007-09-29 Ongoing
      SUVARNA MAHAL PRIVATE LIMITED U36996GJ2009PTC056275 Director 2009-03-06 Ongoing
      Other Directorships of GUNJAN PRAKASHCHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation
      STARCK CORPORATION LLP AAM-9228 Designated Partner 2018-07-05 Ongoing
      VIDHATAA SOLAR PROJECTS LLP AAV-1039 Designated Partner 2021-01-08 Ongoing
      VEERBAHU SOLAR PROJECTS LLP AAV-1404 Designated Partner 2021-01-08 Ongoing
      VANMALI SOLAR PROJECTS LLP AAV-1505 Designated Partner 2021-01-08 Ongoing
      VACHASPATI SOLAR PROJECTS LLP AAV-1508 Designated Partner 2021-01-08 Ongoing
      SHREEKA DEVELOPERS LLP AAX-6517 Designated Partner 2021-07-05 Ongoing
      SUVARNAKALA PRIVATE LIMITED U22219GJ1999PTC036754 Director 1999-10-20 Ongoing
      SUVARNA MAHAL PRIVATE LIMITED U36996GJ2009PTC056275 Director 2009-03-06 Ongoing

      CIN Company Name Company Address
      L36910GJ2005PLC046809 PALM JEWELS LIMITED C-205, D-205, 2ND FLOOR, SUPER MALL, BESIDES LAL BUNGALOW, C.G. ROAD, AHMEDABAD, GUJARAT , City Taluka, Gujarat, India - 380009
      U74899GJ1995PTC079522 LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED 2ND FLOOR, MRUDUL TOWER, B/H TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD-380009 , City Taluka, Gujarat, India - 380009
      U93090GJ2008PTC053955 V S FORTUNE MANAGEMENT AND CONSULTING PRIVATE LIMITED Office No.301/3rd Floor, Sukun Business Centre, Nr Fairdeal House, Swastik Cross Road, C.G. Road, , City Taluka, Gujarat, India - 380009
      U74999GJ2018PTC102377 NECTOWAVE MEDRECORD PRIVATE LIMITED 3RD FLOOR -307 323 CORPORATE PARK NR SAMUDRA ANNEX , NR GIRISH COLD DRINK CROSS ROAD, CG ROAD , City Taluka, Gujarat, India - 380009
      U74900GJ2012PTC071149 STAND ONE AGRO PRIVATE LIMITED 202, 2ND FLOOR, EMERALD, NR. CHOICE RESTAURANT, SWASTIK CROSS ROAD , City Taluka, Gujarat, India - 380009
      U80900GJ2021PTC127533 CIC IMMIGRATION CONSULTANT PRIVATE LIMITED 10th Floor, 1006 D & C Dynasty Plaza C.G. Road, Stadium Circle, Navrangpura , City Taluka, Gujarat, India - 380009
      U01110GJ2020PTC112219 APEX SEEDSTECH PRIVATE LIMITED Office No.14, 5th Floor, Cabin-A Kalapurnam Complex Near Municipal Market, C.G. Road , City Taluka, Gujarat, India - 380009
      U55101GJ2023PTC143315 OPULENT OASIS HOSPITALITY PRIVATE LIMITED 805, 8th Floor, 323 Corporate Park, CG Road, , City Taluka, Gujarat, India - 380009
      U51109GJ2005PTC134219 MADHURI SALES PRIVATE LIMITED 210, 2nd Floor, Sakar 3 Opp. High Court, Sattar Taluka Society , Ahmadabad City, Gujarat, India - 380009
      U74210GJ1985PTC151187 WOODLANDS CONSULTANCY SERVICES PVT LTD 35, Omkar House Near Swstik Cross Road, C.G. Road, , City Taluka, Gujarat, India - 380009
      U62099GJ2014PTC080163 CROWN BUSINESS PROCESS SERVICES PRIVATE LIMITED UNIT NO-A-1128, 11TH FLOOR, SUN WEST BANK, OPP CITY GOLD CINEMA ASHRAM ROAD, , City Taluka, Gujarat, India - 380009
      U73100GJ2023PTC139513 CHITRA-OOH PRIVATE LIMITED 2ND FLOOR ASHISH COMPLEX,SWASTIK CROSS ROAD,City Taluka,Ahmedabad,Gujarat,380009-India
      U46901GJ2024PTC151237 TRENDZEE ECOMM PRIVATE LIMITED 903, 9TH FLOOR,,D&C DYNASTY, CG ROAD,City Taluka,Ahmedabad,Gujarat,380009-India
      U46691GJ2023FTC141562 YIGITOGLU INDIA PRIVATE LIMITED 7th Floor, 708 D&C Dynast,CG Road, Stadium Circle,,City Taluka,Ahmedabad,Gujarat,380009-India
      U51909GJ2016PTC165507 AFTERTRADE BROKING PRIVATE LIMITED 206, 2nd Floor, Time Square,,Beside Pariseema Complex, CG Road,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      ABB-4108 BAKERI RESIDENCES LLP 2nd Floor, Sanskrut Building,B/H Old High Court, Ashram Road,City Taluka,Ahmedabad,Gujarat,India-380009
      U47733GJ2023PTC138891 7 STAR SANGAM JEWELS PRIVATE LIMITED 5th Floor, 510, Ten 11,Nr. Union Bank, C.G. Road,City Taluka,Ahmedabad,Gujarat,380009-India
      ACB-1505 VISHVAMBHAR FINE FOODS LLP 2ND FLOOR, NAVNEET PLAZA,NEAR MUNICIPAL MARKET, City Taluka, Gujarat, India - 380009
      U74900GJ2012PTC070867 CLINIAPPS PRIVATE LIMITED 8th Floor, Premchand House Ashram Road , City Taluka, Gujarat, India - 380009
      U63000GJ2014PTC078879 SEABOURNE GLOBAL LOGISTICS PRIVATE LIMITED 7TH FLOOR- 702/B, YASH ANANT, ASHRAM ROAD , City Taluka, Gujarat, India - 380009
      U66010GJ2020PTC118141 SSS RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED 101 TO 103 SAMUDRA ANNEXE C.G ROAD NAVRANGPURA , City Taluka, Gujarat, India - 380009
      U82920GJ2023PTC139220 INDPACK IMPEX PRIVATE LIMITED 207, Second Floor University Plaza,Nr. Vijay Cross Road City Taluka,City Taluka,Ahmedabad,Gujarat,380009-India
      U72900GJ2006PTC049289 NATION INFOTECH PVT. LTD. 2nd Floor 4 Mayurpankh Aprts Rainbowinr High Court Crossing , City Taluka, Gujarat, India - 380009
      U17111GJ2004PTC044191 TIMBOR FURNITECH PRIVATE LIMITED 308, SHITAL VARSHA ARCADE, NR.GIRISH COLD DRINK C.G. ROAD, , City Taluka, Gujarat, India - 380009
      U52609GJ2018PTC101045 JAGDUSHAH INTERNATIONAL PRIVATE LIMITED 402, Olive Arcade, Opp. Setu Complex, Opp. C.G. Road, Navrangpura, , City Taluka, Gujarat, India - 380009
      U72200GJ2005PTC047092 EXIPNOS INFORMATICS PRIVATE LIMITED TF/33, VAISHALI B/H KANCHANJANGA FLAT, C.G. ROAD, ELLISBRIDGE , City Taluka, Gujarat, India - 380009
      U74140GJ2012PTC071379 ECHT CONGLOMERATE PRIVATE LIMITED 601,604, SHILP BUILDING, C.G. ROAD, OPP. GOLD COLD DRINKS , City Taluka, Gujarat, India - 380009
      ABB-7861 GIC Diagnostics LLP 1st Floor Samved Hospital, Nr. Sopan Flats,Stadium Commerce College Road, Navrangpura, City Taluka, Gujarat, India - 380009
      U99999GJ1983NPL142314 AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) 9th& 10th Floor, Corporate House Opp. Dinesh Hall, Off Ashram Road , City Taluka, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100803912 2023-10-03 - - 250,000,000.00 HDFC BANK LIMITED

      • 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

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      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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