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      PAUL MERCHANTS JEWELS AND METALS LLP

      LLPIN: ABC-0990 As on: 2026-07-13

      Paul Merchants Jewels and Metals LLP (LLPIN: ABC-0990) is a Limited Liability Partnership firm incorporated on 16 Aug 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of Paul Merchants Jewels and Metals LLP are RAJNEESH BANSAL, and SAT PAUL BANSAL.

      Paul Merchants Jewels and Metals 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 27 May 2024.

      Paul Merchants Jewels and Metals LLP's LLP Identification Number is (LLPIN)ABC-0990. Its Email address is [email protected] and its registered address is Ground Floor, SCO 829-830,Sector 22-A Chandigarh, Chandigarh, India - 160022

      Current status of Paul Merchants Jewels and Metals 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 PAUL MERCHANTS 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

      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 PAUL MERCHANTS JEWELS AND METALS
      DIN Director Name Designation Appointment Date
      00077230 RAJNEESH BANSAL Designated Partner 2022-08-16
      00077499 SAT PAUL BANSAL Designated Partner 2022-08-16
      Past Directors & Key Managerial Personnel of PAUL MERCHANTS JEWELS AND METALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJNEESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-22
      PAUL TECH PARK LLP AAM-9933 Designated Partner - 2020-11-18
      PAUL SPACES LLP AAN-2683 Designated Partner - 2019-05-16
      ERISHA INFRATECH LLP AAN-8607 Designated Partner - 2020-06-15
      PAUL INNOVATIONS LLP AAV-5750 Designated Partner 2021-01-23 Ongoing
      PAUL INNOVATIONS LLP AAV-5750 Designated Partner - 2022-11-14
      BRIGHTLINKS FORWARD TECHNOLOGIES LLP ABC-2203 Designated Partner 2022-08-24 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Managing Director 2020-09-01 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Whole-time director - 2020-09-01
      PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Director 2000-06-27 Ongoing
      PAUL ENERGY PROJECTS PRIVATE LIMITED U40101CH2007PTC030884 Director 2007-07-30 Ongoing
      BANSAL ENTERTAINMENTS PRIVATE LIMITED U55101DL2003PTC119319 Director - 2013-07-23
      PAUL INFOTECH PRIVATE LIMITED U62099CH2024PTC045496 Director 2024-02-04 Ongoing
      PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Director 2011-04-15 Ongoing
      PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Director 2014-12-31 Ongoing
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Additional Director - 2015-09-28
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Director 2015-09-29 Ongoing
      PAUL FINCARE PRIVATE LIMITED U65990CH2021PTC043684 Director 2021-05-27 Ongoing
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director 2018-09-29 Ongoing
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director - 2018-09-28
      PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Additional Director - 2014-09-29
      PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Director 2014-09-29 Ongoing
      PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Director - 2007-09-26
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director 2011-01-25 Ongoing
      TALK MORE COMMUNICATIONS PRIVATE LIMITED U93000CH2013PTC034309 Director 2013-01-15 Ongoing
      PAUL E COMMERCE PVT LTD U93090CH2006PTC029897 Director - 2013-10-04
      Other Directorships of SAT PAUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2021-09-29
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director 2021-09-29 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Managing Director - 2020-08-31
      SUPER DISTILLERIES PRIVATE LIMITED U15500CH2013PTC034401 Director - 2014-07-11
      SARVESH SPINNERS PRIVATE LIMITED U17110PB2005PTC028355 Additional Director - 2011-09-30
      SARVESH SPINNERS PRIVATE LIMITED U17110PB2005PTC028355 Director - 2012-04-02
      PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Additional Director - 2021-09-09
      PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Director 2021-09-09 Ongoing
      PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Director - 2020-08-20
      PAUL ENERGY PROJECTS PRIVATE LIMITED U40101CH2007PTC030884 Director - 2020-08-31
      BANSAL ENTERTAINMENTS PRIVATE LIMITED U55101DL2003PTC119319 Director - 2013-07-23
      PAUL INFOTECH PRIVATE LIMITED U62099CH2024PTC045496 Director 2024-02-04 Ongoing
      PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Additional Director - 2021-09-13
      PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Director 2021-09-13 Ongoing
      PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Director - 2020-08-17
      PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Additional Director - 2021-09-10
      PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Director 2021-09-10 Ongoing
      PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Director - 2020-08-19
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2018-09-29
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2019-01-03
      BEE GEE FINANCIERS LTD U65921CH1989PLC008989 Director 1989-01-19 Ongoing
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Additional Director - 2021-04-01
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Director - 2020-08-29
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Managing Director 2021-04-01 Ongoing
      NAMSAT FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC317210 Director 2018-11-19 Ongoing
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Additional Director - 2021-10-29
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director 2021-10-29 Ongoing
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director - 2020-08-28
      PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Additional Director - 2014-09-29
      PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Director - 2020-08-18
      PAUL E COMMERCE PVT LTD U93090CH2006PTC029897 Director - 2013-10-04

      CIN Company Name Company Address
      U40101CH2007PTC030884 PAUL ENERGY PROJECTS PRIVATE LIMITED Ground Floor, SCO 829-830 Sector 22-A, , Chandigarh, Chandigarh, India - 160022
      U65921CH2010PTC032462 PAUL MERCHANTS FINANCE PRIVATE LIMITED Ground Floor SCO 829-830, Sector-22A , Chandigarh, Chandigarh, India - 160022
      U74120CH1995PTC015945 PAUL FAST REMIT PRIVATE LIMITED 2ND Floor, SCO 829-830 Sector 22-A, , Chandigarh, Chandigarh, India - 160022
      AAG-8766 REMBRANDT SPEAKEASY CONCEPTS LLP SCO 846, GROUND FLOOR SECTOR 22-A CHANDIGARH, Chandigarh, India - 160022
      U65921CH1989PLC008989 BEE GEE FINANCIERS LTD SCO 829-830 SECTOR 22-A , CHANDIGARH, Chandigarh, India - 160022
      U93000CH2013PTC034309 TALK MORE COMMUNICATIONS PRIVATE LIMITED SCO 829-830 SECTOR 22-A , CHANDIGARH, Chandigarh, India - 160022
      U55100CH2016PTC041281 VIRTUOSO FASHION HOSPITALITY PRIVATE LIMITED SCO 846, GROUND FLOOR SECTOR-22 A , CHANDIGARH, Chandigarh, India - 160022
      U72900CH2016PTC041202 REMBRANDT FASHION HOMES PRIVATE LIMITED SCO 846, GROUND FLOOR SECTOR-22 A , CHANDIGARH, Chandigarh, India - 160022
      U70109CH2011PTC033247 AJEET REALTECH PRIVATE LIMITED SCO 845-846,GROUND FLOOR SECTOR 22-A , CHANDIGARH, Chandigarh, India - 160022
      U85500CH2025PTC046073 EDNITE INSTITUTE PRIVATE LIMITED Ground Floor,SCO350-51-52,Sector 34A, Sector 34,,Chandigarh,Chandigarh,Chandigarh,160022-India
      U24299CH2021PTC043471 VAYU PRODUCTS PRIVATE LIMITED SCO 823-824, 1st floor, Udyog Path Sector 22A, Sector 22 , Chandigarh, Chandigarh, India - 160022
      U35105CH2021PTC043471 VAYU PRODUCTS PRIVATE LIMITED SCO 823-824, 1st floor, Udyog Path Sector 22A, Sector 22 , Chandigarh, Chandigarh, India - 160022
      AAL-3511 BLUERAY HOLIDAYS LLP SCO 845-846, 2nd Floor Sector 22A, Opp. Parade Ground CHANDIGARH, Chandigarh, India - 160022
      U43214CH2025PTC046241 PROTOCOL PRO SOLUTIONS PRIVATE LIMITED SCO 22, GROUND FLOOR,, SECTOR 33,Chandigarh,Chandigarh,Chandigarh,160022-India
      U62099CH2024PTC045496 PAUL INFOTECH PRIVATE LIMITED First Floor, SCO 827-828,Sector-22A,Chandigarh,Chandigarh,Chandigarh,160022-India
      ACT-4570 PAUL LANDSCAPE REALTORS LLP 1st Floor, SCO 827-828,Sector 22A,Chandigarh,Chandigarh,Chandigarh,India-160022
      ACK-9173 CHHABRA FOREX LLP SCO NO. 842, FIRST FLOOR SECTOR - 22 A,CHANDIGARH,Chandigarh,Chandigarh,India-160022
      U55101CH2025PTC046072 KRILLAM HOSPITALITY & WELLNESS RESORTS PRIVATE LIMITED Ground Floor, SCO No 2913-2914,,Sector 22-C,Chandigarh,Chandigarh,Chandigarh,160022-India
      U72200CH2022PTC044287 ZEALIN TECHNOLOGIES PRIVATE LIMITED SCO 1034-1035, GROUND FLOOR, BACKSIDE, SECTOR-22 B,,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U66120CH2026PTC046795 FINPAY MONEY & TRAVEL SERVICES PRIVATE LIMITED SCO 845-846, 1st Floor,Sector 22A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U74999CH2016PTC041128 EMERALD EDUCATION CONSULTANT & IMMIGRATION ADVISOR PRIVATE LIMITED GROUND FLOOR SCO NO. 85-86 SECTOR-34A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U72900CH2012PTC033792 XIT ZONE INFOTECH PRIVATE LIMITED SCO 87 Sector 34a Ground floor , Chandigarh, Chandigarh, India - 160022
      U72900CH2019PTC042428 DIMRI BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED SCO 2445, GROUND FLOOR SECTOR-22 C , CHANDIGARH, Chandigarh, India - 160022
      U74900CH2013PTC034301 LINK ONLINE PRIVATE LIMITED SCO 2437, GROUND FLOOR SECTOR 22-C , CHANDIGARH, Chandigarh, India - 160022
      U24129CH1981PTC011401 HIND FERTILIZERS AND CHEMICAL INDUSTRIES PRIVATE LIMITED SCO 837-38, IST FLOOR SECTOR 22-A , CHANDIGARH, Chandigarh, India - 160022
      U51409CH1999PTC022402 SARTHI MARKETING ASSOCIATES PRIVATE LIMITED SCO 144-145, GROUND FLOOR, SECTOR-34 A , CHANDIGARH, Chandigarh, India - 160022
      U51109CH2010PTC032344 SHADOW EXPORTS PRIVATE LIMITED SCO 815-816, FIRST FLOOR SECTOR-22A , CHANDIGARH, Chandigarh, India - 160022
      U67120CH1993PTC013954 PARAS FINANCIAL AND CONSULTANCY SERVICES PVT LTD SCO 837-381ST FLOOR SECTOR 22 A , CHANDIGARH, Chandigarh, India - 160022
      U74110CH2009PTC031510 HOPKINS EDUCATION & VISA SOLUTIONS PRIVATE LIMITED SCO 102-103 GROUND FLOOR, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
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      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
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            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
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      Total Assets

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      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
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      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
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            Finished Goods
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      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
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      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

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      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

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      Company Identifier Name Percentage of Share held

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      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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