• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SDJJ ENTERPRISES LLP

      LLPIN: AAH-4530

      SDJJ ENTERPRISES LLP (LLPIN: AAH-4530) is a Limited Liability Partnership firm incorporated on 21 Sep 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SDJJ ENTERPRISES LLP are ARCHNA JAIN, SHALABH RAKYAN, PURNIMA RAKYAN, and NITIN JAIN.

      SDJJ ENTERPRISES 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 18 May 2024.

      SDJJ ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-4530. Its Email address is [email protected] and its registered address is 2505, Second Floor, Masjid Khazoor Dharam Pura, Kinari Bazar, Chandni Chowk Delhi, Delhi, India - 110006

      Current status of SDJJ ENTERPRISES LLP is - Strike Off.

      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 SDJJ ENTERPRISES 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 SDJJ ENTERPRISES
      DIN Director Name Designation Appointment Date
      03586656 ARCHNA JAIN Designated Partner 2016-09-21
      06404884 SHALABH RAKYAN Designated Partner 2016-09-21
      06404887 PURNIMA RAKYAN Designated Partner 2016-09-21
      03574052 NITIN JAIN Designated Partner 2016-09-21
      Past Directors & Key Managerial Personnel of SDJJ ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARCHNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OASIS COLLECTIONS LLP AAN-3424 Partner 2018-09-25 Ongoing
      JORAMAL JAGGOMAL JEWELLERS PRIVATE LIMITED U51909DL2013PTC247216 Director 2013-01-10 Ongoing
      Other Directorships of SHALABH RAKYAN
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF JEWELS PRIVATE LIMITED U36911DL2012PTC244864 Director 2012-11-14 Ongoing
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Additional Director - 2021-09-30
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Director 2021-09-30 Ongoing
      ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Additional Director - 2020-02-19
      ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Director 2020-02-19 Ongoing
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2021-09-30
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2021-09-30 Ongoing
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Additional Director - 2019-09-23
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2019-09-23 Ongoing
      Other Directorships of PURNIMA RAKYAN
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF JEWELS PRIVATE LIMITED U36911DL2012PTC244864 Director 2012-11-14 Ongoing
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      OASIS COLLECTIONS LLP AAN-3424 Partner 2018-09-25 Ongoing
      JORAMAL JAGGOMAL JEWELLERS PRIVATE LIMITED U51909DL2013PTC247216 Director 2013-01-10 Ongoing
      SANMATI VENTURES PRIVATE LIMITED U52190DL2011PTC222713 Director 2011-07-22 Ongoing

      CIN Company Name Company Address
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U70109DL2022PTC396503 HAVENBRICK HOMES PRIVATE LIMITED H no 2827, 2nd Floor, Chail Puri Kinari bazar, Chandni Chowk,Delhi,West Delhi,Delhi,110006-India
      AAV-1265 ULTA ULLU HOSPITALITY LLP 3983, SECOND FLOOR, CHAWRI BAZAR, CHANDNI CHOWK DELHI, Delhi, India - 110006
      U36911DL2005PTC133550 SPARSH DIAMONDS PRIVATE LIMITED 2110 MASJID KHAJOOR KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1989PTC038347 APAR OVERSEAS PRIVATE LIMITED 2804, 1st Floor, Kinari Bazar, Chandni Chowk , Delhi, Delhi, India - 110006
      U52590DL2020PTC368480 28BUY7 RETAIL PRIVATE LIMITED 2069, THIRD FLOOR, KATRA ROSHANDAULLA KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74999DL2018PTC341042 ALPHAERONICS PRIVATE LIMITED SECOND FLOOR, 2119, DHOBI WARA KINARI BAZAR, CHANDANI CHOWK , DELHI, Delhi, India - 110006
      U27205DL2006PTC153026 ANAND DIAMONDS PRIVATE LIMITED 1980, FIRST FLOOR, KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U18101DL2004PTC125420 RATI RAM RAM VINOD DESIGNER SAREES PRIVATE LIMITED 16, Ground Floor, Tiraha, Kinari Bazar, Paranthe Wali Gali, Chandni Chowk , Delhi, Delhi, India - 110006
      U36996DL2020PTC362564 SRN CHAIN AND JEWELLERY PRIVATE LIMITED 2657 , Ground Floor, Gali Anar Wali Kinari Bazar, Chandni Chowk , DELHI, Delhi, India - 110006
      U74999DL2016PTC298845 DIVRIT CONSULTANCY PRIVATE LIMITED 2184, FF ,Gali hanuman Prasad Masjid Khazoor, Kinari Bazar, chandni Ch owk , Delhi, Delhi, India - 110006
      U36990DL2018OPC328601 TEZOR JEWELS (OPC) PRIVATE LIMITED H.No. 2000, 1st Floor, Naughara, Kinari Bazar, Chandni Chowk, , New Delhi, Delhi, India - 110006
      U17299DL2017PTC324560 SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, , New Delhi, Delhi, India - 110006
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U74300DL2011PTC220158 THREE STAR WONDER ADVERTISING PRIVATE LIMITED 181 & 225 DARIBA KALAN CHANDNI CHOWK OPP KINARI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      ACL-9713 VIRAYA JEWELS AND ARTS LLP 2036, Second Floor, Gali Baraf Wali,Kinari Bazar,,Delhi,North Delhi,Delhi,India-110006
      U67100DL2022PTC395496 HICLASS OPTIONS PRIVATE LIMITED 3077, FIRST FLOOR, RAM BAZAR MORI GATE, CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
      AAL-8591 JETECO TRADING & SERVICES LLP 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006
      U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
      AAV-0639 INDOSPHERE CLOTHING LLP 1998 Naughara, Kinari Bazar, Chandni Chowk Chandni Chowk, Delhi, India - 110006
      U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
      AAR-4219 TRIP HUT LLP 14, Tiraha Kinari Bazar, Chandni Chowk, Delhi, Delhi, India - 110006
      U01403DL2011PTC212128 BLUE HEAVEN AGRO & LIVE STOCKS FARMING PRIVATE LIMITED 2226 kinari bazar chandni chowk , delhi, Delhi, India - 110006
      U52300DL2012PTC244050 IMS INTERNATIONAL PRIVATE LIMITED 1134, Second Floor Chandni Chowk , Delhi, Delhi, India - 110006
      U70101DL2009PTC196063 SHREE RAM BUILDTECH PRIVATE LIMITED 2228, KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U24100DL2007PTC164164 KBC & COMPANY PRIVATE LIMITED 2088-89, KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      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

      As on: 2026-07-13

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