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      • Complaints
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      KANAK JEWEL LLP

      LLPIN: AAJ-0998 As on: 2026-07-13

      KANAK JEWEL LLP (LLPIN: AAJ-0998) is a Limited Liability Partnership firm incorporated on 08 Apr 2017. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANAK JEWEL LLP are PEEHU BANSAL, POONAM AGARWAL, and PRERIT BANSAL.

      KANAK JEWEL 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 30 Apr 2024.

      KANAK JEWEL LLP's LLP Identification Number is (LLPIN)AAJ-0998. Its Email address is [email protected] and its registered address is BRIJ VIHAR OPPOSITE JUDGE COURT NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139

      Current status of KANAK JEWEL 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 KANAK JEWEL 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 KANAK JEWEL
      DIN Director Name Designation Appointment Date
      07764309 PEEHU BANSAL Designated Partner 2017-04-08
      07768671 POONAM AGARWAL Designated Partner 2017-04-08
      07764306 PRERIT BANSAL Designated Partner 2017-04-08
      Past Directors & Key Managerial Personnel of KANAK JEWEL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PEEHU BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRERIT BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACQ-4970 RAJARAM ANIL KUMAR WELLNESS RETREAT LLP C/o Anil Kumar Agarwal, The Icon Opp. Sessions Court,Brij Vihar Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139
      AAJ-8118 PAL INTEGRATED FOODS PROCESSING LLP BRIJ VIHAR AMRAPALI, NAINITAL ROAD, HALDWANI, Uttarakhand, India - 263139
      AAM-8398 JAI SHRI RAM INFRATECH LLP BRIJ VIHAR PHASE-II NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139
      AAE-4378 TENACIOUS CONSULTANCY SERVICES LLP SHEEL SADAN, BRIJ VIHAR PHASE-II NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139
      U86901UT2023PTC016373 RENATURE WELLNESS PRIVATE LIMITED C/o Shivani Pandey,Mayur Vihar Colony,Bareilly Road,Haldwani Talli,Haldwani,Nainital,Uttarakhand,263139-India
      U08106UT2024PTC017838 BADERI MAHADEV SAND AND STONE CRUSHERS PRIVATE LIMITED SHIWAJI COLONY NE CHODHARY BHAWAN,NEAR JUDICIARY COURT NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,263139-India
      U65929UR2019PLN010239 KUMAONFUND NIDHI LIMITED AT THE END OF BELWAL MARKET OPPOSITE SARAS MARKET, NAINITAL ROAD HALDWANI, , NAINITAL, Uttarakhand, India - 263139
      ACM-5698 NEELOM REALTY SPACES LLP Plot No. 1, C/o Deepak Balutia, Khata No. 183, Khasra No. 235,Opposite HDFC Thandi Sarak Branch, Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139
      U03219UT2025PTC018839 MARISCOPE SOLUTIONS AND INNOVATIONS PRIVATE LIMITED 126 PRAGATI VIHAR,RAMPUR ROAD,Haldwani,Nainital,Uttarakhand,263139-India
      ACM-2651 KPH GLOBAL VENTURES LLP 6-226/9 MATHURA VIHAR,,NAWABI ROAD,Haldwani,Nainital,Uttarakhand,India-263139
      ACQ-9177 GBPR DESIGN & CONSTRUCTIONS LLP BACHCHI SINGH VIVEK VIHAR,GAS GODOWN ROAD,Haldwani,Nainital,Uttarakhand,India-263139
      U45400UR2008PTC032571 TRISHA BUILDWELL PRIVATE LIMITED Ambika Vihar, Bhotiya Parao, Nainital Road , Haldwani, Uttarakhand, India - 263139
      ACN-7431 BANA ESTATE ORCHARDS LLP C/o Bachchi Singh, Vivek,Vihar, Gas Godown Road,Haldwani,Nainital,Uttarakhand,India-263139
      U55209UR2020PTC011620 10 SOUL HOSPITALITY SERVICES PRIVATE LIMITED Fonsika Estate, Brij Vihar Nanital RO Haldwani-I , Nainital, Uttarakhand, India - 263139
      U68100UT2025PTC018475 AURA SHINE INFRA PRIVATE LIMITED KhetNo.287, GasGodamRoad,PushpVihar,kusumkhera,Haldwani,Nainital,Uttarakhand,263139-India
      U01110UR2019PTC009909 NIDHIRAJ AGRO AND FOODS PRIVATE LIMITED 4/1, AMBIKA VIHAR,NAINITAL ROAD NEAR AMRAPALI HOTEL, , HALDWANI, Uttarakhand, India - 263139
      ACO-5777 CLIME WAVE ENGINEERS LLP C/o Maya Complex, Sadbhawan Vihar,Peelikothi Road, Badi Mukhani,,Haldwani,Nainital,Uttarakhand,India-263139
      ACF-7625 EXSEMITIES HOTELS LLP C/O GAGANDEEP CHADHA, OPPOSITE NANAK HOTEL,MANGAL PARAW, BAREILLY ROAD,Haldwani,Nainital,Uttarakhand,India-263139
      AAK-8069 PRINTYUVA ENTERPRISES LLP Talli Bamori, Bithauria No. 1, Near Amba Vihar, Laldanth Road Haldwani, Nainital, Uttarakhand, India - 263139
      U40108UR2019PTC010388 ARUN KUMAR AGARWAL SOLAR PRIVATE LIMITED 5-87, CIVIL LINES, OPPOSITE VEDANTA NETYALAYA CANAL ROAD, HALDWANI DISTRICT , NAINITAL, Uttarakhand, India - 263139
      U72900UR2016PTC007111 PAMEESHA TECHNOLOGIES SERVICES PRIVATE LIMITED SHAKHAWATGANJ NAIITAL ROAD HALDWANI NAINITAL,HALDWANI,Nainital,Uttarakhand,263139-India
      U68100UT2024PTC017713 SQR FOOT INFRATECH PRIVATE LIMITED 2nd Floor, Sapphire Complex,,Kamalwaganja Road Haldwani, Nainital,Haldwani,Nainital,Uttarakhand,263139-India
      U65100UR2022PLN014234 KFNL URBAN NIDHI LIMITED BELWAL BHAWAN NEAR OK HOTEL NAINITAL ROAD PATEL CHOWK HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India
      U74999UR2016PTC007015 JSC RETAILS PRIVATE LIMITED Jai Singh Building ,Mangal Parao Bareilly Road Haldwani Distt. Nainital,Haldwani,Nainital,Uttarakhand,263139-India
      AAW-4426 GNPAL SPECIALITY MOLECULES LLP Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139
      U45200UT2023PTC015313 CHAUDHARY AUTOZONE PRIVATE LIMITED RAMPUR ROAD,HALDWANI,Haldwani,Nainital,Uttarakhand,263139-India
      ACX-9800 SHANTI SONS LLP GURU RAMDASS TOWER,NTL ROAD HALDWANI,Haldwani,Nainital,Uttarakhand,India-263139
      U63040UT2012PTC018727 MAJESTIC JOURNEY PRIVATE LIMITED 131, SAKAMBARI VIHAR MALLI BAAMORI,HALDWANI-11,Haldwani,Nainital,Uttarakhand,263139-India
      U62011UT2025PTC020300 BGREWIRE BHARAT PRIVATE LIMITED C/OGaneshDattJoshi Haldwa,ni Devki Vihar Bithoriya,Haldwani,Nainital,Uttarakhand,263139-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100140878 2017-07-21 - - 50,000,000.00 Oriental Bank of Commerce
      100344688 2020-06-20 - - 10,000,000.00 PUNJAB NATIONAL BANK
      100908102 2024-03-30 - - 35,000,000.00 Bank of Baroda

      • Email ID
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      • Address

      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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