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      VEHA GOLD & DIAMONDS LLP

      LLPIN: AAY-2511 As on: 2026-07-13

      VEHA GOLD & DIAMONDS LLP (LLPIN: AAY-2511) is a Limited Liability Partnership firm incorporated on 19 Aug 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of VEHA GOLD & DIAMONDS LLP are RADHA MOHAN KHANDELWAL, and GOURAV KHANDELWAL.

      VEHA GOLD & DIAMONDS 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.

      VEHA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAY-2511. Its Email address is [email protected] and its registered address is 306 3RD FLOOR, CK HOUSE, BEHIND BICHUN MARKET, KISHANPOLE BAZAR, JAIPUR, Rajasthan, India - 302002

      Current status of VEHA GOLD & DIAMONDS 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 VEHA GOLD & DIAMONDS 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 VEHA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      09287377 RADHA MOHAN KHANDELWAL Designated Partner 2021-08-19
      09287378 GOURAV KHANDELWAL Designated Partner 2021-08-19
      Past Directors & Key Managerial Personnel of VEHA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RADHA MOHAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOURAV KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900RJ2019PTC063466 ORAGEM EXIM PRIVATE LIMITED S-8,SF-677, Second Floor, Bichun House, Kishanpole Bazar, , JAIPUR, Rajasthan, India - 302002
      U51909RJ2019PTC063467 SILVEREX EXIM PRIVATE LIMITED S-8,SF-677, Second Floor, Bichun House, Kishanpole Bazar, , JAIPUR, Rajasthan, India - 302002
      U36911RJ2010PTC032371 BRIDES INDIA HERITAGE JEWELLERY PRIVATE LIMITED OFFICE NO. 305, 3RD FLOOR HOUSE NUMBER 1690 SAMRAT HOUSE JADIYON KA RASTA CHAUDA RASTA JAIPUR , Jaipur, Rajasthan, India - 302002
      U14102RJ1995PTC010868 EMERALD GRANIMARMO (INDIA) PVT LTD T-29 3RD FLOOR MAYUR TOWER NEHRU BAZAR,JAIPUR , JAIPUR, Rajasthan, India - 302002
      U67120RJ1994PTC008854 PANDYA AND JAIN SECURITIES PVT.LTD. 622, MARWA HOUSE, BORDI KARASTA,KISHANPOLE BAZAR JAIPUR-302002 , RAJASTHAN, Rajasthan, India - 000000
      ABZ-9361 SL HOLISTIC HOMES LLP FIRST FLOOR, ABOVE SHOP NO 265,LADHA BHAWAN, KISHANPOLE BAZAR Jaipur, Rajasthan, India - 302002
      U72900RJ2008PTC027394 GOLDFISH E-SOLUTIONS PRIVATE LIMITED BRIJ NIDHI JI KA MANDIR, BEHIND ATISH MARKET, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002
      AAU-6107 REGALIA LIFESTYLE FACILITY MANAGEMENT LL P 5th Floor, 1370 Pitlio ka Chowk, Rasta Tara Chand Naib, Behind LMB, Johri Bazar Jaipur, Rajasthan, India - 302002
      U36911RJ1976PTC001696 KOTAHWALAS EXPORT PRIVATE LIMITED KOTAWALA MARKET, TRIPOLIABAZAR, JAIPUR. BAZAR, JAIPUR. , Jaipur, Rajasthan, India - 302002
      U26911RJ2009PTC028754 BHARAT TABLEWARE PRIVATE LIMITED B-12, MGD MARKET (ATISH MARKET) TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002
      U18109RJ2020OPC071691 REDIMSA APPAREL (OPC) PRIVATE LIMITED 1192, ACHROL HOUSE, CHANKYA HOUSE, SUBHASH CHOWK, TRIPOLIYA BAZAR , JAIPUR, Rajasthan, India - 302002
      AAA-4022 FOUR SEASONS MULTI CUISINE LIMITED LIABI LITY PARTNERSHIP House No. 3946, Sancheti House2nd Floor, M.S.B. Ka Rasta, Johari Bajar Jaipur, Rajasthan, India - 302002
      U36990RJ2022PTC080385 RAHUL GEMSTONES PRIVATE LIMITED 1237, Rasta Ajab Ghar, Kishanpole Bazar,Jaipur,Jaipur,Rajasthan,302002-India
      U46498RJ2025PTC103950 STUDIO GEMS GALAXY JEWELRY PRIVATE LIMITED 1384, Sango ka Rasta,Kishanpole Bazar,Jaipur,Jaipur,Rajasthan,302002-India
      U52291RJ2026PTC112725 AGOURION GROUP PRIVATE LIMITED 359, Aakadon Ka Rasta,Kishanpole Bazar,Jaipur,Jaipur,Rajasthan,302002-India
      ACW-1904 KARNANI & SONS LLP 134, TIKKAD MAL KA RASTA,,KISHANPOLE BAZAR,,Jaipur,Jaipur,Rajasthan,India-302002
      U45201RJ2005PTC020985 GEN NEXT PROPERTIES PRIVATE LIMITED 750,ACHRAYON KA RASTA,KISHANPOLE BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 302002
      U01132RJ2005PTC108822 RADHAGOBIND PLANTATIONS PVT LTD First Floor House No 1321,Shah Building, Ajayab Ghar Ka Rasta,Jaipur,Jaipur,Rajasthan,302002-India
      U70101RJ2007PTC108823 UNIQUE CONCLAVE PRIVATE LIMITED First Floor House No 1321, Shah,Building, Ajayab Ghar Ka Rasta,Jaipur,Jaipur,Rajasthan,302002-India
      U62090RJ2025PTC109446 ALPHACOMPUTE TECHNOLOGIES PRIVATE LIMITED RN 133 1ST FLR, MN 677,CK,HOUSE, CHOKRI MODI KHANA,Jaipur,Jaipur,Rajasthan,302002-India
      U01122RJ1987PTC004038 CENTRAL ORCHIDS PRIVATE LIMITED KOTAHWALA MARKET, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002
      U36111RJ1998PTC015245 ROYAL GOLD JEWELLERY CREATIONS PRIVATE LIMITED KOTAHWALA MARKET, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002
      U51229RJ2005PTC020809 BRIJWASI SWEETS (INDIA) PRIVATE LIMITED KOTAWALA MARKET, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002
      AAZ-0900 TRINABH FINANCIAL SERVICES LLP 721 BORDI KA RASTA KISHANPOLE BAZAR JAIPUR, Rajasthan, India - 302002
      U70101RJ2009PTC028708 KHANDAKA OM SHREE BUILDCON PRIVATE LIMITED SHOP NO. 178 KISHANPOLE BAZAR , JAIPUR, Rajasthan, India - 302002
      U24111RJ1994PTC008773 TRIVENI GASES PRIVATE LIMITED 91-92, MGD MARKET, TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002
      U14219RJ1992PTC006430 AMOLAK MINERALS PRIVATE LIMITED KOTAWALA BUILDING, KOTAWALA MARKET, TRIPOLIYA BAZAR , JAIPUR, Rajasthan, India - 302002
      U55204RJ1989PTC004761 MERU WOODLANDS CATERERS P. LTD. KOTAWALA BUILDING, KOTAWALA MARKET, TRIPOLIYA BAZAR , JAIPUR, Rajasthan, India - 302002
      U70101RJ1989PTC005103 PLEASANT ESTATES PRIVATE LIMITED KOTAWALA BUILDING, KOTAWALA MARKET, TRIPOLIYA BAZAR , JAIPUR, Rajasthan, India - 302002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100736898 2022-07-16 - - 1,000,000.00 HDFC BANK LIMITED

      • Email ID
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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

      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

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