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  • Complaints
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MADHO LAL HAVELIA JEWELLERS LLP

LLPIN: AAH-1903 As on: 2026-07-13

MADHO LAL HAVELIA JEWELLERS LLP (LLPIN: AAH-1903) is a Limited Liability Partnership firm incorporated on 22 Aug 2016. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 150000000.00.

Designated Partners of MADHO LAL HAVELIA JEWELLERS LLP are RAMESHWAR HAVELIA, SUDHIR KUMAR WINDLASS, and VIKRAM AGGARWAL.

MADHO LAL HAVELIA JEWELLERS LLP's LLP Identification Number is (LLPIN)AAH-1903. Its Email address is [email protected] and its registered address is MUNICIPAL NO. 9 ASTLEY HALL DEHRADUN, Uttarakhand, India - 248001

Current status of MADHO LAL HAVELIA JEWELLERS LLP is - Strike Off.

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 MADHO LAL HAVELIA 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.

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 MADHO LAL HAVELIA JEWELLERS
DIN Director Name Designation Appointment Date
01094327 RAMESHWAR HAVELIA Designated Partner 2016-08-22
00011566 SUDHIR KUMAR WINDLASS Partner 2016-08-22
00470622 VIKRAM AGGARWAL Designated Partner 2016-08-22
Past Directors & Key Managerial Personnel of MADHO LAL HAVELIA JEWELLERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMESHWAR HAVELIA
Other Directorships of SUDHIR KUMAR WINDLASS
Company Name CIN Designation Appointment Date Cessation
WINDLASS STEELCRAFTS LLP AAC-0769 Designated Partner 2014-02-11 Ongoing
WINDLASS BAKERS LLP AAI-8317 Designated Partner 2017-03-14 Ongoing
VANDAG MINING LLP AAM-1493 Designated Partner 2021-09-06 Ongoing
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2010-09-15
WINDLASS MARKETING PRIVATE LIMITED U15492UR1990PTC011729 Director - 2024-02-29
LEGENDARY SWORDS PRIVATE LIMITED U28112DL2012PTC239624 Director 2012-07-31 Ongoing
WINDLASS ONLINE STORES PRIVATE LIMITED U52100DL2012PTC241053 Director 2012-08-27 Ongoing
ROYALHUNTING HOTELS PRIVATE LIMITED U55101DL2010PTC198302 Director 2010-01-22 Ongoing
WINDLASS HOMES PROJECTS PRIVATE LIMITED U70102DL2015PTC284776 Director 2015-09-01 Ongoing
WINDLASS DEVELOPERS PRIVATE LIMITED U70109UR2016PTC007483 Director 2016-12-27 Ongoing
FDC INNOVATION LABS PRIVATE LIMITED U72900PN2018PTC179858 Director 2018-10-26 Ongoing
G.J.W. MARKETING AND SERVICES PRIVATE LIMITED U74899DL1989PTC037847 Director 1998-05-25 Ongoing
WINDLASS OIL EXPLORATION PRIVATE LIMITED U74899UR1981PTC011968 Director - 2011-01-01
WINDLASS SONS PRIVATE LIMITED U74900UT2013PTC016385 Director 2013-07-17 Ongoing
WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED U74991DL2007PTC290424 Additional Director - 2023-09-29
WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED U74991DL2007PTC290424 Director - 2010-06-16
WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED U74991DL2007PTC290424 Managing Director - 2023-05-10
WINDLASS DEVELOPER PRIVATE LIMITED U74999UR2017PTC007665 Director - 2023-03-20
VANDAG HOSPITALITY PRIVATE LIMITED U74999UR2018PTC008529 Director 2018-03-20 Ongoing
WINDLAS HEALTHCARE PRIVATE LIMITED U85100UR2010PTC033065 Director - 2010-09-14
RISSALA POLO SPORTS PRIVATE LIMITED U92412DL2010PTC197639 Director 2010-06-30 Ongoing
Other Directorships of VIKRAM AGGARWAL

CIN Company Name Company Address
U80903UR2013PTC000891 DUENORTH INDIA ACADEMICS PRIVATE LIMITED 9-D ASTLEY HALL, NEW NO.28/14/1, RAI BAHADUR UGRASAIN ROA D, , DEHRADUN, Uttarakhand, India - 248001
U71100UT2024OPC018341 TATHYA ARCHITECT (OPC) PRIVATE LIMITED Municipal No. 4/1, Municipal Road, New Municipal No. 6/6,Acharya Narendra Dev Marg,Dehradun,Dehradun,Uttarakhand,248001-India
U80900UR2020PTC011879 MULTIBALLY ADVISORY SERVICES PRIVATE LIMITED 9 - Astley Hall, Dehradun Central , Dehradun, Uttarakhand, India - 248001
U43299UT2025PTC018670 KHALSA DEVELOPERS PRIVATE LIMITED Shop No.23, FIRST FLOOR,ABHISHEKH TOWER, ASTLEY HALL,Dehradun,Dehradun,Uttarakhand,248001-India
U40200UR1991PTC013266 VIRTUAAL RETAIL PRIVATE LIMITED 9-Astley Hall , Dehradun, Uttarakhand, India - 248001
AAI-6797 N K SMART HYGIENE SERVICES LLP 9 ASTLEY HALL, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001
U67190UR2010PTC033199 ALIOTH FINANCIAL CONSULTANTS PRIVATE LIMITED 9-D, Astley Hall, Alcratz Tower , DEHRADUN, Uttarakhand, India - 248001
U56101UT2023PTC016563 BRUSSELBERRY SPACES PRIVATE LIMITED Flat No. 101, Municipal No. 201 (A),Mount Crest, Canal Road Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India
AAX-7469 SWASTHYA BEYOND HEALTH CARE LLP Municipal No. 19, Amrit Kaur Road New Road ( New Municipal No. 139/82) Dehradun, Uttarakhand, India - 248001
U86100UT2023PTC016542 NUBRA HEALTHCARE PRIVATE LIMITED House No 136, Pushp Kunj,Lane No.9 Ajabpur Khurd,Dehradun,Dehradun,Uttarakhand,248001-India
U86909UT2026PTC020571 ANANTADRISHTI CURE HOSPITAL PRIVATE LIMITED Lane No-01, Street No.9,Rajeshwar Nagar, Phase-I,Dehradun,Dehradun,Uttarakhand,248001-India
U85190UR2022PTC014005 KRISHNAN HOSPITAL PRIVATE LIMITED Municpal No. 19, New Road,,New Municipal No. 139/82, Amrit Kaur Road,Dehradun,Dehradun,Uttarakhand,248001-India
U27110UR1988PTC010209 MICROMINT (INDIA) PRIVATE LIMITED 9, ASTLEY HALL RAJPUR ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 248001
U74999UR2022PTC014079 QUICKBOOST MARKETING SOLUTIONS PRIVATE LIMITED Plot No 9 , 17/7 Chaudhary Bihari Marg,1 Neshvila Road Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India
U24230UR2022PTC013471 RETZIUS HEALTHCARE PRIVATE LIMITED HOUSE NO. 136 PUSHPKUNJ, LANE NO 9 AJABPUR KHURD , DEHRADUN, Uttarakhand, India - 248001
ABB-7392 HCE POWER SOLUTIONS LLP H. NO-113, LANE NO-9, INDRAPRASTHA ENCLAVEUPPAR NATTANPUR, JOGIWALA Dehradun, Uttarakhand, India - 248001
U74999UR2017PTC007582 REGBLUE DESIGNOGRAPHY PRIVATE LIMITED 336,Street No.4,Lane No.9 Rajendra Nagar , Dehradun, Uttarakhand, India - 248001
AAS-9344 BALASUNDRI FOODS LLP 625,604 Street No 4 Lane no 9 Rajender Nagar Kaulagarh Dehradun, Uttarakhand, India - 248001
U55101UR2021PTC013238 ALUNAM ESTATES PRIVATE LIMITED HOUSE NO. PVA-84 MUNICIPAL NO. 115 PLEASENT VALLY, RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001
U72900UR2011PTC033409 THREE G ONLINE SERVICES PRIVATE LIMITED SHOP NO.212, 2nd FLOOR RAJ PLAZA MUNICIPAL NO 75A, RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001
ACU-8386 NANDA HOSPITAL LLP H No. 6,Municipal Road,Dehradun,Dehradun,Uttarakhand,India-248001
ABC-8583 UK LIFESTYLE LLP MUNICIPAL NO 141,RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,India-248001
U55101UT2023PTC015341 HIGH RAISE BRANDS PRIVATE LIMITED MUNICIPAL NO 141,RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U46901UT2024PTC018000 KAVAGIE SMARTTECH PRIVATE LIMITED H.NO D9,KEWAL VIHAR,Dehradun,Dehradun,Uttarakhand,248001-India
U58200UT2024PTC018052 FAMALTH TECHNOLOGIES PRIVATE LIMITED MUNICIPAL NO 141,RAJPUR ROAD,JAKHAN,Dehradun,Dehradun,Uttarakhand,248001-India
U88900UT2025NPL020252 PRAANVI FOUNDATION House No 43/9,National Road,Dehradun,Dehradun,Uttarakhand,248001-India
AAW-8121 INNOVATION INSIDE LLP 12/20 (Lane no 12 House no 20) Ashirwad Enclave Chakrata Road Dehradun Uttarakhand 248001 Dehradun, Uttarakhand, India - 248001
ACT-9175 ASPIREPLUS VENTURES LLP H.No 9, Pragati Vihar,Sahastradhara Road,Dehradun,Dehradun,Uttarakhand,India-248001
ACE-0627 UVG ENTERTAINMENT LLP 12 MUNICIPAL NO. 53,MOHINI ROAD DALANWALA,Dehradun,Dehradun,Uttarakhand,India-248001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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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