P SONI JEWELS LLP (LLPIN: ACA-9744) is a Limited Liability Partnership firm incorporated on 04 Dec 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 GUNJAN PRAKASHCHANDRA SONI, PRAKASHCHANDRA SHANTILAL SONI, and DARSHAN PRAKASHCHANDRA SONI.
P SONI JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | ACA-9744 |
| Name | P SONI JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-04 |
| Age of Company | 1 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P SONI JEWELS LLP |
| ACA-9744 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00182854 | GUNJAN PRAKASHCHANDRA SONI | Designated Partner | 2023-05-04 |
| 00182874 | PRAKASHCHANDRA SHANTILAL SONI | Designated Partner | 2023-05-04 |
| 01736573 | DARSHAN PRAKASHCHANDRA SONI | Designated Partner | 2023-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| SUVARNAKALA PRIVATE LIMITED | U22219GJ1999PTC036754 | Director | 1999-10-20 | Ongoing |
| SUVARNA MAHAL PRIVATE LIMITED | U36996GJ2009PTC056275 | Director | 2009-03-06 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U20297GJ2023PTC142875 | KONTAZIO CHEMICALS PRIVATE LIMITED | Sakar-9, Off-319 OLD RBI BANK TIMES OF INDIA ASHRAM ROAD Ashram Road P.O City Taluka Ahmedabad , City Taluka, Gujarat, India - 380009 |
| ACB-1505 | VISHVAMBHAR FINE FOODS LLP | 2ND FLOOR, NAVNEET PLAZA,NEAR MUNICIPAL MARKET, City Taluka, Gujarat, India - 380009 |
| ACA-9452 | MAVINS MARCOM LLP | 602-604, Devpath Complex,B/H, Lal Bunglow, Opp. C.G. Road, City Taluka, Gujarat, India - 380009 |
| ACA-9703 | ENVIROBRIDGE CONSULTANCY LLP | 4RTH FLOOR, NARAYANKRUPA SQUAREB/H Old Natraj Cinema, off Ashram Road, 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 |
| ABB-7861 | GIC Diagnostics LLP | 1st Floor Samved Hospital, Nr. Sopan Flats,Stadium Commerce College Road, Navrangpura, City Taluka, Gujarat, India - 380009 |
| U24304GJ2023PTC137963 | PERDURA THERAPEUTICS PRIVATE LIMITED | 4th FLOOR, 403, 3RD EYE VISION OPP SHIVALIK PLAZA, PANJRAPOL, IIM ROAD , City Taluka, Gujarat, India - 380009 |
| ACA-8926 | STAND ONE TRADELINK LLP | 202, 2ND FLOOR, EMERALD,NR. CHOICE RESTAURANT, SWASTIK CROSS ROAD, Ahmadabad City, Gujarat, India - 380009 |
| ABZ-7188 | BAKERI SPACES LLP | 2nd Floor, Sanskrut BuildingB/H Old High Court, Ashram Road Ahmadabad City, Gujarat, India - 380009 |
| ABZ-7128 | K. P. JEWELS & BULLION LLP | 512, 5TH FLOOR, TEN-11NR. UNION BANK, C.G. ROAD Ahmadabad City, Gujarat, India - 380009 |
| ABZ-2340 | GANESH LAXMI LOGISTIC PARK LLP | 16/5TH FLOOR, AGRAWAL AVENUE,OPP. TELEPHONE EXCHANGE, CG ROAD, AHMEDABAD Ahmadabad City, Gujarat, India - 380009 |
| U17110GJ2005PTC046790 | PRADIP HITECH TEXTILE PARK PRIVATE LIMITED | 204, 2nd Floor, Abhiraj Complex, Swastik Society, Nr. Aerodrop Show Road, Of C.G Road, Nav rangpura, , Ahmedabad, Gujarat, India - 380009 |
| L31100GJ1995PLC025476 | BOSTON BIO SYSTEMS LIMITED | A.828, SUN WEST BANK, ASHRAM ROAD AHMEDABAD-380009 , City Taluka, Gujarat, India - 380009 |
| U17120GJ2016PTC085798 | ARMAANYA TEXTILES PRIVATE LIMITED | Office No. 51, Shanker Association, Gujarat Tourism Lane, Ashram Road, , City Taluka, Gujarat, India - 380009 |
| U26956GJ1993PTC019803 | HIRAL PIPES PRIVATE LIMITED | 2ND FLOOR, NAVNEET PLAZA, NR. NAVRANGPURA MUNCIPAL MARKET CG ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U02005GJ2012PTC070741 | BLOSSOMS GREENTECH INDIA PRIVATE LIMITED | 203, 2ND FLOOR, HARIKRUPA CENTRE, NR. CITY GOLD CINEMA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U01122GJ2013PTC074285 | RHIZOBIA TECHNOLOGIES PRIVATE LIMITED | 205, 2ND FLOOR, KAMAL COMPLEX, C.G. ROAD STADIUM CIRCLE, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-2548 | AVENTURINE ENTERPRISES LLP | 207, 2nd FLOOR , NATIONAL PLAZA OPP. TO SUPER MALL C.G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U36911GJ2011PTC067378 | PICADILLY OVERSEAS PRIVATE LIMITED | 214, 2ND FLOOR, ANHIL COMPLEX, B/H. CITY CENTRE, SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACA-9975 | SUNNY PROJECTS LLP | HOTEL PRESIDENTOFF C G ROAD NAVRANGPURA City Taluka, Gujarat, India - 380009 |
| AAW-2095 | ARANATH SPACELINKS LLP | FF/22, NATIONAL CHAMBER,ASHRAM ROAD City Taluka, Gujarat, India - 380009 |
| U26515GJ2023PTC143336 | DOCTOR DRONE INDUSTRIES PRIVATE LIMITED | Children Trust Vikram Chambers Ashram Road , City Taluka, Gujarat, India - 380009 |
| L24230GJ2012PLC071299 | MURAE ORGANISOR LIMITED | A-1311, Sun West Bank Ashram Road, , City Taluka, Gujarat, India - 380009 |
| U24230GJ2022PTC129967 | INSAT PHARMA PRIVATE LIMITED | B 803 SUN WEST BANK ASHRAM ROAD , City Taluka, Gujarat, India - 380009 |
| L70100GJ1992PLC017815 | KKRRAFTON DEVELOPERS LIMITED | A 707 Sun West Bank Ashram Road Ahmedabad , City Taluka, Gujarat, India - 380009 |
| ACB-0942 | CARNREAL REALTY LLP | 53, SHRIMALI SOCIETY, NARAYAN NIDHI ROAD,MITHAKHALI SIX ROADS, City Taluka, Gujarat, India - 380009 |
| ACB-0733 | HARI NARAYAN PARTNERS LLP | 821-8TH FLOOR LOHA BHAVANNEAR OLD HIGH COURT City Taluka, Gujarat, India - 380009 |
| ABB-6301 | ASSETEUR REALTY LLP | 53, SHRIMALI SOCIETY, NARAYAN NIDHI ROAD,MITHAKHALI SIX ROADS, City Taluka, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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.
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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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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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