SATTVAM JEWELS LLP (LLPIN: AAC-8325) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SATTVAM JEWELS LLP are SANJAY PORWAL, ASHISH PORWAL, SWATI JOHAR, and VIJAY JOHAR.
SATTVAM 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 28 Dec 2024.
SATTVAM JEWELS LLP's LLP Identification Number is (LLPIN)AAC-8325. Its Email address is [email protected] and its registered address is 16, FIRST FLOOR, ROYAL ENCLAVE COMPLEX, HOUSE NO. 1589,PATWON KA RASTA, CHOWKRI VISHWESHWARI, CHORA RASTA, Jaipur, Rajasthan, India - 302003
Current status of SATTVAM JEWELS LLP is - Active.
| LLP Identification Number | AAC-8325 |
| Name | SATTVAM 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 | 4 |
| Date of Incorporation | 2014-10-20 |
| Age of Company | 10 years, 4 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATTVAM JEWELS LLP |
| AAC-8325 |
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Get a list of all litigations SATTVAM 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 SATTVAM JEWELS. This report helps you understand the risk associated in dealing with SATTVAM 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 SATTVAM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323629 | SANJAY PORWAL | Designated Partner | 2014-10-20 |
| 00472452 | ASHISH PORWAL | Designated Partner | 2014-10-20 |
| 01515736 | SWATI JOHAR | Designated Partner | 2014-10-20 |
| 02281394 | VIJAY JOHAR | Designated Partner | 2014-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4694 | NANOTECH INDUSTRIES LLP | 16, ROYAL ENCLAVE, 1589, PATVO KA RASTA, CHORA RASTA, JAIPUR, Rajasthan, India - 302003 |
| U24200RJ2014PTC045293 | NANOTECH INDUSTRIES PRIVATE LIMITED | 16, ROYAL ENCLAVE, 1589, PATVO KA RASTA, CHORA RASTA, , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2006PTC022094 | UNITED GEM CREATIONS PRIVATE LIMITED | "Royal Enclave" ,16,First Floor,Patwon Ka Rasta, Chowkri Vishweshwar Ji, Chora Rasta JAIPUR RJ 302003 IN |
| AAN-0873 | JAIPUR CREATIVE REALCON LLP | F-7, FIRST FLOOR, HOUSE NO. 889-890, GANGA MATA KI GALI, GOPAL JI KA RASTA JAIPUR, Rajasthan, India - 302003 |
| AAJ-2305 | S. JINDAL GEMS INDIA LLP | HOUSE NO. 1696, JINDAL HOUSE, JADIYO KA RASTA CHAURA RASTA JAIPUR, Rajasthan, India - 302003 |
| U15549RJ2019PTC064055 | CIDRE INDIA PRIVATE LIMITED | First Floor 532 Bombaywala house, Hanuman Ji Ka Rasta , 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 |
| U27205RJ2020PTC069941 | JAIPUR CHAINS PRIVATE LIMITED | H. NO. 1385, DADDA HOUSE, SECOND FLOOR, PARTANIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAT-2545 | NEO BULLION HOUSE LLP | Room no. B13, Basement floor, Jorestra haveli complex, M.S.B. ka rasta, Johri bazar Jaipur, Rajasthan, India - 302003 |
| U14106RJ2009PTC029231 | AQUARIUS MINES PRIVATE LIMITED | C/O SURESH GUPTA,HOUSE NO.4665 IIND FLOOR,K.G.B KA RASTA,JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U14102RJ1991PTC005875 | PINKCITY GRANITES PRIVATE LIMITED | S-5, 2ND FLOOR, HOUSE NO. 329,RATHI BUILDING CHOUK LALANIYAN,GOPAL KA RASTA, JOHARI B AZAR , JAIPUR, Rajasthan, India - 302003 |
| AAM-5141 | CLICK2CUSTOMER SOLUTION LLP | 2580, 3rd Floor, Gurukripa Complex Telipade ka Rasta Chaura Rasta Jaipur, Rajasthan, India - 302003 |
| AAK-2583 | A-ONE TRADELINK LLP | 11/5, HOUSE NO. 991, LALJI SAAND KA RASTA, CHAURA RASTA JAIPUR, Rajasthan, India - 302003 |
| U22100RJ2014PTC045806 | AGARWAL SAHITYA SADAN PRIVATE LIMITED | T-1 3RD FLOOR, S. G. M. HOUSE NATANIYON KA RASTA, CHAURA RASTA , JAIPUR, Rajasthan, India - 302003 |
| U52100RJ1996PTC011808 | ANURUP EXIM PVT LTD | "Royal Enclave" ,16, Patwon Ka Rasta, Chora Rasta, JAIPUR Jaipur RJ 302003 IN |
| U22219RJ2021PTC076695 | REYAANSH MEDICAL PUBLISHERS PRIVATE LIMITED | house no 227 shop no 3 radha damodar mandir ki gali chora rasta , 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 |
| AAG-4072 | ARIHANT ARYAN DEVELOPERS LLP | 401, WELCOME HOUSE, S1, PACHEWARO KA RASTA HALDIYON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAH-7113 | R.D. PRIME FASHION & CREATION LLP | HOUSE NO 1194, CHUROKO KA RASTA, JAIPUR, Rajasthan, India - 302003 |
| U25209RJ2021PTC077305 | BAGWARA POLY FILMS PRIVATE LIMITED | SHOP NO. 636, VIDHYADHAR KA RASTA, CHOWKRI VISHWESWAR JI, , JAIPUR, Rajasthan, India - 302003 |
| AAE-7517 | GEM MOUNTAIN LLP | H.No. 2135-2136, Lunawat House, Haldiyon Ka Rasta, 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 |
| U01409RJ1989PTC005244 | JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED | PLOT NO. 2055, II FLOOR RAMLALLA JI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| ABB-8446 | TANK FINE GEMS LLP | ROOM NO 201 2ND FLOOR HN 2333 2334RASTA MSB KA Jaipur, Rajasthan, India - 302003 |
| AAK-3157 | AMAZING FLAVOURS LLP | office no.3,GROUND FLOOR,DHANRAJ MAHAL MSB 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 |
| AAK-9882 | NK CREATIONS LLP | HOUSE NO. 2406, DAI JI KI GALI GHEE WALON KA RASTA, JOHARI 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10576118 | 2015-05-30 | - | 2021-11-18 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100135339 | 2017-10-25 | - | 2021-11-18 | 2,500,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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