UTKARSH JEWELS LLP (LLPIN: AAZ-7450) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of UTKARSH JEWELS LLP are PUNEET SURANA, and SANDEEP KUMAR JAIN.
UTKARSH 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 14 Dec 2024.
UTKARSH JEWELS LLP's LLP Identification Number is (LLPIN)AAZ-7450. Its Email address is [email protected] and its registered address is 2231, LAL KATRA, HALDIYON KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003
Current status of UTKARSH JEWELS LLP is - Active.
| LLP Identification Number | AAZ-7450 |
| Name | UTKARSH JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-03 |
| Age of Company | 3 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTKARSH JEWELS LLP |
| AAZ-7450 |
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Get a list of all litigations UTKARSH 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 UTKARSH JEWELS. This report helps you understand the risk associated in dealing with UTKARSH 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 UTKARSH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01791108 | PUNEET SURANA | Designated Partner | 2021-12-03 |
| 09423331 | SANDEEP KUMAR JAIN | Designated Partner | 2021-12-03 |
| 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 |
|---|---|---|
| AAA-0171 | SURANA ENTERTAINMENT PARADISE LLP | LAL KATRA, JOHARI BAZAR, HALDIYON KA RASTA JAIPUR, Rajasthan, India - 302003 |
| AAD-0734 | BHURAMAL RAJMAL SURANA JEWELS LLP | LAL KATRA, HALDIYON KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAG-4072 | ARIHANT ARYAN DEVELOPERS LLP | 401, WELCOME HOUSE, S1, PACHEWARO KA RASTA HALDIYON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-5839 | GANPATI ESTATES LLP | PARTANIYON KA MANDIR PARTANIYON KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAM-2147 | KEEN JADE INDIA LLP | 4780, Muth Ka Kua, KGB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAC-6123 | HAPPY BUILDMART LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6127 | HAPPY BUILDESTATE LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6093 | HAPPY BUILDCREATION LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-7123 | PINKCITY AGENCIES LLP | 1203, PARTANIYON KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAM-4442 | KALAWANTI SECURITY SERVICES LLP | 1711, Haldiyon Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| AAA-7601 | AMARANJULI DEVELOPERS LLP | LAL KATLA, HALDIYON KA RASTA JOHARI BAZAAR JAIPUR, Rajasthan, India - 302003 |
| AAI-0038 | SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P | 2339, Ram Lalaji Ka Rasta Johri Bazar jaipur, Rajasthan, India - 302003 |
| ACB-1734 | ARTCO JEWELS LLP | 202, Ratna Sagar,MSB ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAC-5423 | INTER PLAZA IMPEX LLP | 1453, PARTANIYON KA RASTA JOHRI BAZAR, SANGANERI GATE JAIPUR, Rajasthan, India - 302003 |
| AAL-3578 | SECUREGLOBAL LOGISTICS LLP | 203, Ratna Sagar,MSB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAI-0006 | AXIS ROYAL REAL ESTATE LLP | 2339, Ram Lala ji Ka Rasta Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAM-8268 | SYSTEMATIC ORGANIC FARMS LLP | 2339, Ram Lala ji ka Rasta Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAX-8962 | NPV BUILDTECH LLP | 2339, RAM LAL JI KA RASTA, JOHARI BAZAR, JAIPUR, Rajasthan, India - 302003 |
| ACB-9827 | VERSATILE DESIGN CREATION LLP | H.NO.4488, Kundigar BheruJi ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| U15134RJ2004PTC019604 | SITARAMESHWARAM FRUITS AND VEGETABLES PRIVATE LIMITED | 2107,THOLIA MANSION,GHEE WALON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| U17124RJ1984PTC002875 | LAXMI SYNFAB MILLS PRIVATE LIMITED | 2ND FLOOR,DELHIWALONKI HAVELIGOPALJI KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| AAE-7517 | GEM MOUNTAIN LLP | H.No. 2135-2136, Lunawat House, Haldiyon Ka Rasta, Johari Bazar, JAIPUR, Rajasthan, India - 302003 |
| AAZ-8509 | ORABEL JEWELS LLP | 3950, 2nd Floor, Lal Haveli MSB Ka Rasta, Johari Bazar Jaipur, Rajasthan, India - 302003 |
| U18101RJ2016PTC049151 | GURASHISH RETAIL PRIVATE LIMITED | 2282, Ram Lal Ji Ka Rasta, Dhula House Bapu Bazar, , Jaipur, Rajasthan, India - 302003 |
| U18101RJ2007PTC025077 | GANPATI EXCLUSIVE DESIGNER SAREES PRIVATE LIMITED | 154, HALDIYON KA RASTA, NEAR KAMLA NEHRU SCHOOL, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| U36996RJ2007PTC024105 | KHANDAKA JAIN JEWELLERS PRIVATE LIMITED | KHANDAKA HAVELI, HOUSE NO. 2143-44 HALDIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAY-8792 | GLOBE INFO SOLUTIONS LLP | 315, Third Floor, Ratna Sagar Complex 2332, MSB Ka Rasta, Johri Bazar JAIPUR, Rajasthan, India - 302003 |
| U18101RJ2007PTC025562 | KUSUM BHANDEJ SAREES PRIVATE LIMITED | Shop No. 53, Ist Floor Bullion Building Haldiyon Ka Rasta, Johari Bazar , Jaipur, Rajasthan, India - 302003 |
| AAC-4323 | GEM BUILDHOMES DEVELOPERS LLP | 3RD FLOOR, 2529 MALPURA HOUSE MSB KA RASTA (3RD CROSSING) JOHRI 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.
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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 |
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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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