My Cart Sign In Sign Up

SAMKIT JEWELS LLP

As on: 2024-06-13

SAMKIT JEWELS LLP (LLPIN: AAA-3550) is a Limited Liability Partnership firm incorporated on 27 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of SAMKIT JEWELS LLP are SAMKIT RAJIV RAKYAN, and SAMEER HIMMATLAL SHAH.

SAMKIT JEWELS 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.

SAMKIT JEWELS LLP's LLP Identification Number is (LLPIN)AAA-3550. Its Email address is [email protected] and its registered address is 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003

Current status of SAMKIT JEWELS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-3550
Name SAMKIT JEWELS LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-01-27
Age of Company 14 years, 1 months, 16 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 ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAMKIT JEWELS LLP

Previous CINs

AAA-3550

Regulatory Filings of SAMKIT JEWELS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SAMKIT JEWELS in a way that was never possible before.

Purchase full report of SAMKIT JEWELS

Litigation Search Report of SAMKIT JEWELS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SAMKIT JEWELS

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 SAMKIT 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

Investor Complaints & Serious Complaints About SAMKIT JEWELS

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 SAMKIT JEWELS

Current Directors & Key Managerial Personnel of SAMKIT JEWELS
DIN Director Name Designation Appointment Date
03008883 SAMKIT RAJIV RAKYAN Designated Partner 2011-01-27
00201726 SAMEER HIMMATLAL SHAH Designated Partner 2011-01-27
Past Directors & Key Managerial Personnel of SAMKIT JEWELS
DIN Director Name Designation Appointment Date Cessation
01883421 GYANVATT NEMCHAND RAKYAN Designated Partner - 2012-03-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ISLAND JEWELLERS & DWELLERS LLP AAA-8079 Designated Partner - 2014-03-22
BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner - 2021-03-31
CARMEN GEMS PRIVATE LIMITED U24233MH2012PTC228617 Director - 2016-10-17
KAMAR EQUIPMENTS PRIVATE LIMITED U28991MH2008PTC187344 Director - 2021-11-26
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 2008-09-25 Ongoing
VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Director - 2016-10-17
SARU INFRA & JEWEL PRIVATE LIMITED U45400MH2005PTC155088 Director - 2014-06-20
LOTUS ORNAMENTS PRIVATE LIMITED U51397MH2004PTC145442 Director 2004-03-30 Ongoing
PURE DIA-JEWEL PRIVATE LIMITED U51398MH2005PTC155237 Director - 2019-08-19
PURE DIA-JEWEL PRIVATE LIMITED U51398MH2005PTC155237 Managing Director - 2018-03-22
SAMRUP CHEMICALS PRIVATE LIMITED U52393MH2005PTC155093 Director - 2016-10-17
VEER JEWELS PRIVATE LIMITED U52393MH2006PTC162664 Director - 2008-07-05
SUPERIOR JEWEL PRIVATE LIMITED U52393MH2010PTC209073 Director - 2019-03-28
DEV HEIGHTS PRIVATE LIMITED U70102MH2004PTC145441 Director - 2016-10-17
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2019-09-23
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2022-10-17
ARIHANT DIA-JEWEL PRIVATE LIMITED U36911MH2008PTC185064 Director - 2012-03-14
SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Director - 2012-03-14
CACHET REALTORS (INDIA) PRIVATE LIMITED U70100MH2005PTC151766 Director 2005-03-04 Ongoing
GD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176406 Director - 2012-03-14
SJR ESTATES LLP AAG-0459 Designated Partner 2016-03-26 Ongoing
RR BRICKCON LLP AAG-7564 Designated Partner 2016-06-23 Ongoing
SRR BRICK-CON LLP AAG-7569 Designated Partner 2016-06-23 Ongoing
SRR BRICK-CON LLP AAG-7569 Partner - 2023-11-27
P.RAJ PREMISES LLP AAG-7571 Designated Partner 2016-06-23 Ongoing
P.RAJ PREMISES LLP AAG-7571 Partner - 2023-09-10
RAKKHYAN CONSTRUCTION LLP AAG-7575 Partner 2016-06-23 Ongoing
RAKYAN INFRA LLP AAG-9129 Designated Partner 2016-07-15 Ongoing
SAMRA ESTATE LLP AAN-0467 Partner 2018-07-30 Ongoing
SRAC INFRA LLP AAP-7365 Designated Partner 2019-06-25 Ongoing
RAKKHYAN DEVELOPERS LLP ACA-0571 Designated Partner 2023-02-23 Ongoing
ARIHANT DIA-JEWEL PRIVATE LIMITED U36911MH2008PTC185064 Additional Director 2012-03-01 Ongoing
EXQUISITE JEWELS PRIVATE LIMITED U36912MH2010PTC209470 Director 2010-10-26 Ongoing
RAKKHYAN CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC247830 Director 2013-09-03 Ongoing
RAKKHYAN DEVELOPERS PRIVATE LIMITED U45207MH2013PTC247820 Director 2013-09-03 Ongoing
SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Additional Director - 2015-09-04
SJR ESTATES PRIVATE LIMITED U45400MH2012PTC231036 Director 2012-05-15 Ongoing
SRR BRICK-CON PRIVATE LIMITED U45400MH2013PTC240287 Director 2013-02-08 Ongoing
RR BRICKCON PRIVATE LIMITED U45400MH2013PTC248272 Director 2013-09-16 Ongoing
SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Additional Director - 2016-09-30
SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Director 2016-09-30 Ongoing
P.RAJ PREMISES PVT LTD U70100MH1988PTC048627 Additional Director 2014-03-05 Ongoing
GD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176406 Director 2010-03-25 Ongoing
Other Directorships of GYANVATT NEMCHAND RAKYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMKIT RAJIV RAKYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER HIMMATLAL SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
View all companies with similar address

Prosecution Details of SAMKIT JEWELS

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

Charges (Secured Loans) of SAMKIT JEWELS

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

Contact Details of SAMKIT JEWELS

Email ID: [email protected] Website: Not Available Address: 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003

Principal Products & Services of SAMKIT JEWELS

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 SAMKIT JEWELS

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 SAMKIT JEWELS

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 SAMKIT JEWELS

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 SAMKIT JEWELS

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 SAMKIT JEWELS

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 SAMKIT JEWELS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.