SIMANDHAR JEWELS LLP (LLPIN: AAL-8994) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of SIMANDHAR JEWELS LLP are SUDHIR KOTHARI, and PRADEEP MEHTA.
SIMANDHAR 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 21 Dec 2024.
SIMANDHAR JEWELS LLP's LLP Identification Number is (LLPIN)AAL-8994. Its Email address is [email protected] and its registered address is 4780, Muth Ka Kua, KGB Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003
Current status of SIMANDHAR JEWELS LLP is - Active.
| LLP Identification Number | AAL-8994 |
| Name | SIMANDHAR JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-01 |
| Age of Company | 7 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMANDHAR JEWELS LLP |
| AAL-8994 |
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Get a list of all litigations SIMANDHAR 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 SIMANDHAR JEWELS. This report helps you understand the risk associated in dealing with SIMANDHAR JEWELS and its Directors better.
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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 SIMANDHAR 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 |
|---|---|---|---|
| 00135434 | SUDHIR KOTHARI | Designated Partner | 2018-02-01 |
| 00136184 | PRADEEP MEHTA | Designated Partner | 2018-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2317 | SUVIDHI BUILDCON LLP | 4780, Muth ka Kua, KGB Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| ABA-8308 | ANANT LAND DEVELOPERS LLP | 4780, MUTH KA KUA, KGB KA RASTA JOHARI BAZAR, JAIPUR, Rajasthan, India - 302003 |
| ABZ-2330 | SUVIDHI PROPERTIES LLP | 4780,MUTH KA KUA, KGB KA RASTA,JOHARI BAZAAR Jaipur, Rajasthan, India - 302003 |
| AAM-2147 | KEEN JADE INDIA LLP | 4780, Muth Ka Kua, KGB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAB-9977 | GIE AGRITECH LLP | 4780, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U01111RJ1999PTC015837 | GIE AGRITECH PRIVATE LIMITED | 4780, KGB KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U24299RJ2021PTC073994 | PRAVDA AYUR INDIA PRIVATE LIMITED | 3706, Kalon ka Mohalla, KGB Ka Rasta, Teesra Chauraha, Johari Bazar, , Jaipur, Rajasthan, India - 302003 |
| U36999RJ2021PTC077391 | TALISMAN CREATIVE DESIGNS PRIVATE LIMITED | 4780, MUTH KA KUA, KGB KA RASTA, JOHARI BAZAR, JAIPUR Jaipur RJ 302003 IN |
| AAG-4072 | ARIHANT ARYAN DEVELOPERS LLP | 401, WELCOME HOUSE, S1, PACHEWARO KA RASTA HALDIYON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-1208 | GOYAL GOLD CENTRE LLP | 4791, KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-5564 | GYAN DEEP AWAS LLP | 3958, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAH-5411 | KAUSTUBH JEWELS LLP | 3957,kgb ka rasta JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| ABB-7785 | KGK GEMSTONES LLP | 4667, K.G.B Ka Rasta,Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| AAC-8742 | INCOCU JEWELLERY LLP | 3958, K.G.B. Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| AAK-9399 | FINE COLOUR JEWELS LLP | 4418, K.G.B. KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAU-6381 | JEWELS DE ORIENT LLP | 3966 K.G.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAJ-1100 | SIYANEE ANALYTICS SOLUTIONS LLP | 4828, Sotian Street, K.G.B. Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAL-9180 | ADORNIM JEWELS LIMITED LIABILITY PARTNER SHIP | 4419, MANIRAM JI KI KOTHI KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAX-2654 | JAIPUR COLOURSTONES LLP | 4450, KGB (Kundi Garon Bheru Ji) Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAB-6078 | DIVAJEWELS EXPORTS LLP | 4312, FIRST FLOOR, FLAT NO 101KASTURI PALACE, KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAX-7614 | SWBH FABRICS LLP | C/O BHAWNA AGARWAL, DIGAMBAR JAIN MANDIR UNCHA KUA HALDIYON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U45201RJ2011PTC037303 | LUCRO REAL ESTATE PRIVATE LIMITED | PARTANIYON KA MANDIR, PARTANIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| U14109RJ2011PTC034829 | LUCKY MINES PRIVATE LIMITED | 1288, KHO WALON KA CHOWK, GOPALJI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAC-1928 | SETHIA JEWELS GEMS LLP | 4371/20, NATHMAL JI KA CHOWK, K G B KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U24302RJ1995PTC010651 | NACHIKETA AUTO INTERIORS PRIVATE LIMITED | 2454, MARU JI KA CHOWK M.S.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAD-9753 | COLORSTROKE JEWELS LLP | 2ND FLOOR, H NO 2494, MAROO JI KA CHOWKSECOND CROSSING, MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| AAN-8466 | UNIGEMS CREATION LLP | 3rd Floor, Building No 2nd, Lalaniyon Ka Chowk DelhiWalon Ki Haveli GopalJi Ka Rasta,Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAI-9984 | SARVAGYA COMMODITIES LLP | 1582,2nd Floor, Haveli Navratna, Partaniyon ka Rasta, Johari bazar, Jaipur Jaipur, Rajasthan, India - 302003 |
| AAM-4442 | KALAWANTI SECURITY SERVICES LLP | 1711, Haldiyon Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| 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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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 | |
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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 |
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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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