INCOCU JEWELLERY LLP (LLPIN: AAC-8742) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INCOCU JEWELLERY LLP are ANILKUMAR BABULAL GANGWAL, and VAIBHAV DHANDIA.
INCOCU JEWELLERY 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 11 Dec 2024.
INCOCU JEWELLERY LLP's LLP Identification Number is (LLPIN)AAC-8742. Its Email address is [email protected] and its registered address is 3958, K.G.B. Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003
Current status of INCOCU JEWELLERY LLP is - Active.
| LLP Identification Number | AAC-8742 |
| Name | INCOCU JEWELLERY 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 | 2014-11-04 |
| Age of Company | 10 years, 4 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| 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 |
| INCOCU JEWELLERY LLP |
| AAC-8742 |
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Get a list of all litigations INCOCU JEWELLERY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INCOCU JEWELLERY. This report helps you understand the risk associated in dealing with INCOCU JEWELLERY 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 INCOCU JEWELLERY 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 |
|---|---|---|---|
| 09664254 | ANILKUMAR BABULAL GANGWAL | Designated Partner | 2022-07-07 |
| 06993027 | VAIBHAV DHANDIA | Designated Partner | 2014-11-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06993039 | ANISH ANILKUMAR GANGWAL | Designated Partner | - | 2022-07-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYAN DEEP AWAS LLP | AAD-5564 | Designated Partner | 2017-02-16 | Ongoing |
| GEM EMERALD SOURCES LLP | AAE-6756 | Designated Partner | 2015-09-01 | Ongoing |
| DHANDIA GEMS LLP | AAF-9594 | Designated Partner | 2017-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAF-9594 | DHANDIA GEMS LLP | 3958, K G B 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 |
| ABB-7785 | KGK GEMSTONES LLP | 4667, 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 |
| 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 |
| U22190RJ2007PTC025174 | KRITI MESSENGER SERVICS PRIVATE LIMITED | HOUSE NO.4488, K.G.B. KA RASTA, JOHARI BAZAR , JAIUPR, 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 |
| U36911RJ1992PTC006508 | DHANDIA GEMS PVT. LTD. | 3958, K.G.B. KA RASTA,JOHARI BAZAR,JAIPUR. AZAR,JAIPUR. AZAR,JAIPUR. RJ 302003 IN |
| AAD-5564 | GYAN DEEP AWAS LLP | 3958, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U13209RJ2011PTC034009 | TOP MINERALS PRIVATE LIMITED | 401, PANCHRATNA, M.S.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| U13209RJ2011PTC034010 | GEM GOLD MINING PRIVATE LIMITED | 401, PANCHRATNA, M.S.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| AAY-7031 | KARNAWAT TRADE SERVICES LIMITED LIABILIT Y PARTNERSHIP | 112, RATNA SAGAR M.S.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U22120RJ2011PTC033743 | AVI NEWSPRINT MEDIA PRIVATE LIMITED | G-30, RATNA SAGAR, MSB KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| ABD-0757 | GURU EQUITY BROKER LLP | G-16 AND 17, RATNA SAGAR MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| AAJ-7660 | NINE EXPORT LLP | B-14, RATNA SAGAR COMPLEX, MOTI SINGH BHOMIYA KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAK-7407 | JEWELS OF HMVGEMS LLP | 401, SHREE RATNAM, M.S.B KA RASTA, 2ND CROSSING JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAR-7754 | HARVEST REALESTATE LLP | D 315, THIRD FLOOR, RATNA SAGAR COMPLEX M.S.B. 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 |
| U45201RJ2011PTC037303 | LUCRO REAL ESTATE PRIVATE LIMITED | PARTANIYON KA MANDIR, PARTANIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| 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 |
| AAL-8994 | SIMANDHAR JEWELS LLP | 4780, Muth Ka Kua, KGB 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 |
| U24299RJ2021PTC073994 | PRAVDA AYUR INDIA PRIVATE LIMITED | 3706, Kalon ka Mohalla, KGB Ka Rasta, Teesra Chauraha, 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 |
| 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 |
| 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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