VERMASONS JEWELLERS LLP (LLPIN: AAQ-3969) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERMASONS JEWELLERS LLP are KARAN VERMA, SAMANYU VERMA, VIPIN VERMA, and SONIA VERMA.
VERMASONS JEWELLERS 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 27 Dec 2024.
VERMASONS JEWELLERS LLP's LLP Identification Number is (LLPIN)AAQ-3969. Its Email address is [email protected] and its registered address is Plot No 51 Lower Ground Floor Parking Block BNEast Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088
Current status of VERMASONS JEWELLERS LLP is - Active.
| LLP Identification Number | AAQ-3969 |
| Name | VERMASONS JEWELLERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-08-28 |
| Age of Company | 5 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERMASONS JEWELLERS LLP |
| AAQ-3969 |
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Get a list of all litigations VERMASONS JEWELLERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERMASONS JEWELLERS. This report helps you understand the risk associated in dealing with VERMASONS JEWELLERS 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 VERMASONS JEWELLERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07217195 | KARAN VERMA | Designated Partner | 2019-08-28 |
| 08439035 | SAMANYU VERMA | Designated Partner | 2019-08-28 |
| 00744405 | VIPIN VERMA | Designated Partner | 2019-08-28 |
| 06823985 | SONIA VERMA | Designated Partner | 2019-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHABET ESTATES PRIVATE LIMITED | U70109DL2022PTC406473 | Director | 2022-11-02 | Ongoing |
| ROYAL VERMA JEWELLERS PRIVATE LIMITED | U74899DL1994PTC063064 | Director | - | 2014-01-16 |
| VJ VERMA JEWELLERS PRIVATE LIMITED | U74900DL2014PTC267641 | Director | 2014-05-24 | Ongoing |
| ALPHABET ESTATES PRIVATE LIMITED | U70109DL2022PTC406473 | Director | 2022-11-02 | Ongoing |
| VJ VERMA JEWELLERS PRIVATE LIMITED | U74900DL2014PTC267641 | Director | 2014-05-24 | Ongoing |
| ALPHABET ESTATES PRIVATE LIMITED | U70109DL2022PTC406473 | Additional Director | 2024-03-03 | Ongoing |
| VJ VERMA JEWELLERS PRIVATE LIMITED | U74900DL2014PTC267641 | Director | 2015-07-13 | Ongoing |
| ALPHABET ESTATES PRIVATE LIMITED | U70109DL2022PTC406473 | Additional Director | 2024-03-03 | Ongoing |
| VJ VERMA JEWELLERS PRIVATE LIMITED | U74900DL2014PTC267641 | Director | 2019-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2022PTC406473 | ALPHABET ESTATES PRIVATE LIMITED | PLOT NO. 51, LOWER GROUND FLOOR (PARKING) BLK BN, EAST SHALIMAR BAGH , Delhi, Delhi, India - 110088 |
| U27100DL2010PTC205436 | JAI SAI RAM STEEL PRIVATE LIMITED | Plot No. 130, Ground floor Block-AA, Shalimar Bagh, , Delhi, Delhi, India - 110088 |
| U17200DL2012PTC233208 | SHRI BANKEY BIHARI PROCESSORS PRIVATE LIMITED | Plot No. 130, Ground floor Block-AA, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| AAG-7945 | AVANT VISUALS LLP | PLOT No. 27, UPPER GROUND FLOOR, BLK -BP SHALIMAR BAGH WEST, DELHI, Delhi, India - 110088 |
| AAM-0882 | OMEGA COMPONENTS LLP | HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| ABA-2957 | QUICKSOL ACCOUNTING LLP | HOUSE NO 87 GROUND FLOOR, BLOCK BK, SHALIMAR BAGH WEST, NEAR SAI MANDIR Delhi, Delhi, India - 110088 |
| AAW-8134 | D A M & CO LLP | PLOT NO 5, IIND FLOOR, BN BLOCK (WEST) LOCAL SHOPPING CENTRE, SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAV-4649 | GBIC MANAGEMENT LLP | House No. 396, Block B H (East)Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088 |
| AAX-4298 | SAI CPA SERVICES INDIA LLP | House No. 87, Ground Floor, Block BK West Shalimar Bagh Shalimar Bagh, Delhi, India - 110088 |
| U19116DL2021PTC391836 | ZOOTO FASHION PRIVATE LIMITED | PLOT NO 36 BLOCK-BM JHULE LAL MANDIR SHALIMAR BAGH WEST NEW DELHI , DELHI, Delhi, India - 110088 |
| U21029DL2010PTC211480 | VAISHNO SHIVSHAKTI CONTAINERS PRIVATE LIMITED | PLOT NO. 104, 1ST FLOOR, BLOCK BJ LANDMARK NEAR JASPAL KAUR PUBLIC SCHOOL, , SHALIMAR BAGH WEST, Delhi, India - 110088 |
| U11801DL2000PTC106967 | CAPITAL DYEING WORKS PRIVATE LIMITED | HOUSE NO.27, GROUND FLOOR, GALI NO.8, BLOCK-C VILLAGE SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U15100DL2020PTC368031 | KEIKOS INDIA PRIVATE LIMITED | FLAT NO 5-A SHOP NO 3 GROUND FLOOR BLK- BB SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| AAG-3865 | KNITREE LLP | PLOT NO-74, GROUND FLOOR BLOCK-BL SHALIMAR BAGH, Delhi, India - 110088 |
| AAK-6492 | AS ENGINEERING LLP | PLOT NO. 25 BLOCK BJ SHALIMAR BAGH, NEW DELHI-110088 DELHI, Delhi, India - 110088 |
| AAQ-5585 | NHW PARTNERS LLP | House No 38, Ground Floor, Block AB SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| U24304DL2020PTC372116 | HEALTHCARE VENTUREZ PRIVATE LIMITED | HOUSE NO. 38, GROUND FLOOR, BLOCK AB SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U15134DL2021PTC385346 | NCB PACKAGING PRIVATE LIMITED | PLOT NO 15, 3RD FLOOR, BLOCK -BFH, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAU-4272 | FINZ SOLUTION INDIA LLP | Plot No. 3 3rd Floor BLK-BA Shalimar Bagh West Delhi, Delhi, India - 110088 |
| U29253DL2014PTC266227 | YUVAL INDUSTRIES PRIVATE LIMITED | HOUSE NO.15, UPPER GROUND FLOOR, BLOCK-BN,SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74900DL2014PTC267641 | VJ VERMA JEWELLERS PRIVATE LIMITED | Plot No.109, Ground Floor BLK-AL Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U01229DL2008PTC180206 | ROYAL FACTORY FARMING PRIVATE LIMITED. | House No. 384 Block-AG Back Side Ground Floor Shalimar BAgh , Delhi, Delhi, India - 110088 |
| U17299DL2020PTC370634 | DEVSUN ACHRAJ PRIVATE LIMITED | H.NO-30 1ST FLOOR BLOCK-BK WEST SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U25203DL2007PTC171185 | HIMALAYAN HUMMINGBIRD PRIVATE LIMITED | House No. 53, Ground Floor Block and Pocket AG, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U28990DL2009PTC190437 | METRO DIAMONDS INDIA PRIVATE LIMITED | HOUSE NO. 122, UPPER GROUND FLOOR, BLK-BJ SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| AAI-8309 | INVESTLOFT BUSINESS DEVELOPMENT LLP | PLOT NO 43, 1ST FLOOR, BLOCK - AP SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U18101DL2008PTC181351 | WAVES CREATIONS PRIVATE LIMITED | Flat No. 281, Ground Floor, Block CD, Pocket -1 Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U31909DL1997PTC087620 | D M ELECTRONICS PRIVATE LIMITED | Plot No. 124, First Floor, Blk-BJ Shalimar Bagh West, Near BP Market , Delhi, Delhi, India - 110088 |
| AAH-6535 | POSH PERSONALCARE LLP | HOUSE NO. 732, GROUND FLOOR, BLOCK-BH, OPPOSITE POLICE STATION, SHALIMAR BAGH EAST, NEW DELHI, Delhi, India - 110088 |
| 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.
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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 |
|---|---|---|
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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