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  • Complaints
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MANIK CHAND AND SONS JEWELLERS (INT) LLP

LLPIN: AAM-3808 As on: 2026-07-13

MANIK CHAND AND SONS JEWELLERS (INT) LLP (LLPIN: AAM-3808) is a Limited Liability Partnership firm incorporated on 06 Apr 2018. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 100000000.00.

Designated Partners of MANIK CHAND AND SONS JEWELLERS (INT) LLP are SARLA SONI, and KRISHAN KUMAR SONI.

MANIK CHAND AND SONS JEWELLERS (INT) 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 24 May 2024.

MANIK CHAND AND SONS JEWELLERS (INT) LLP's LLP Identification Number is (LLPIN)AAM-3808. Its Email address is [email protected] and its registered address is CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005

Current status of MANIK CHAND AND SONS JEWELLERS (INT) 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 MANIK CHAND AND SONS JEWELLERS (INT) 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 MANIK CHAND AND SONS JEWELLERS (INT)
DIN Director Name Designation Appointment Date
06708742 SARLA SONI Designated Partner 2018-04-06
00284791 KRISHAN KUMAR SONI Designated Partner 2018-04-06
Past Directors & Key Managerial Personnel of MANIK CHAND AND SONS JEWELLERS (INT)
DIN Director Name Designation Appointment Date Cessation
01119038 MANIK CHAND SONI Partner - 2018-05-08
Other Directorships of SARLA SONI
Other Directorships of KRISHAN KUMAR SONI
Other Directorships of MANIK CHAND SONI

CIN Company Name Company Address
U74140AS2011PTC010601 K. B. PROFESSIONAL SERVICES PRIVATE LIMITED CHRISTIAN BASTI M.G. PATH, G.S. ROAD , GUWAHATI, Assam, India - 781005
AAW-9250 ARCH LEARNING LLP 3RD FLOOR, HNO. 13. NILOMONI PHUKAN ROAD CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005
U15491AS2005PTC007726 SINDBAG TEA COMPANY PRIVATE LIMITED G-C IMPERIAL GREEN, 29 NILOMANI PHOOKAN PATH CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005
U15412AS2011PTC010653 CERCA FOODS PRIVATE LIMITED Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005
U22222AS2013PTC011408 PURPLE INNOVATION PRIVATE LIMITED E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005
U74200AS2012PTC011324 TECHNO ENTERPRISE PRIVATE LIMITED H.NO. 23, FLAT NO. 1A, PARKVIEW APARTMENT,N.P.ROAD G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
U36911AS2006PTC008167 MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED G.S. ROAD,CHRISTIAN BASTI, , GUWAHATI-781005, Assam, India - 000000
U70101AS2005PTC008019 RISHAB REALTORS PRIVATE LIMITED 560, G.S. ROAD,CHRISTIAN BASTI, , GUWAHATI-781005, Assam, India - 000000
U70101AS2005PTC008020 SHANTINATH REALTORS PRIVATE LIMITED 560, G.S. ROAD,CHRISTIAN BASTI, , GUWAHATI-781005., Assam, India - 000000
AAG-8235 FRONTIER CORPORATION LLP 3rd Floor, Temple Tower, Christian Basti,G.S. Road, Guwahati Guwahati, Assam, India - 781005
U85110AS2006PTC008122 DR. BAWARI DIABETES CARE PRIVATE LIMITED 1ST FLOOR, PURVODAY BHAWAN,ROYAL PLAZA CHRISTIAN BASTI, OPP. INTERNATIONAL HOSP ITAL, , G.S. ROAD, GHY-781005, Assam, India - 000000
U24249AS1999PTC005990 ASSAM COSMETICS PRIVATE LIMITED G S ROAD CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
U01132AS2002PTC006978 ASSAM VALLEY TEA AND TRADING COMPANY PRIVATE LIMITED CHRISTIAN BASTI G S ROAD , Guwahati, Assam, India - 781005
U36109AS2000PTC006096 PEACOCK INDIA PVT LTD CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005
U30005AS1998PTC005442 EASTERN NETBORNE COMPUTERS PRIVATE LIMIT ED CHRISTIAN BASTI G S ROAD , GUWAHATI, Assam, India - 781005
U60231AS1995PLC004637 ERC INDIA LIMITED G S ROAD, CHRISTIAN BASTI DISPUR , GUWAHATI, Assam, India - 781005
U15311AS1975PTC001638 SIKARIA SONS PRIVATE LTD Sikaria Compound, G.S. Road Christian Basti , Guwahati, Assam, India - 781005
AAI-9173 AXOM LOGISTICS PARK LLP SIKARIA COMPOUND , CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005
U45201AS1996PTC004677 APB BUILDERS PVT LTD Adans Plaza, Christian Basti G.S.Road , Guwahati, Assam, India - 781005
U51909AS2002PTC006849 ARIHANT TRADE & AGENCIES PRIVATE LIMITED AGARWAL HOUSE CHRISTIAN BASTI G S ROAD , GUWAHATI, Assam, India - 781005
U15412AS2002PLC006936 ANMOL INDUSTRIES LIMITED ARINDAM SHOPPING PLAZA, CHRISTIAN BASTI, G.S.ROAD, , GUWAHATI, Assam, India - 781005
AAP-6163 YAANA VENTURES LLP Sikaria Compound, Ground Floor, Christian Basti, G.S. Road GUWAHATI, Assam, India - 781005
AAT-6751 HOUSE OF BRILLIANCE VENTURES LLP C/O DULICHAND AGARWALA, CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005
U46306AS2004PTC007350 KAMRUP WAREHOUSING PRIVATE LIMITED 101, PRIME APARTMENT, AMRAWATI PATH, G.S. ROAD, CHRISTIAN BASTI,GUWAHATI,Assam,781005-India
U85110AS2014PTC011811 CENTRE FOR ORTHOPAEDICS REHABILITATION & ALLIED SCIENCES (CORAS) PRIVATE LIMITED 503, ORION TOWER G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
U45201AS2008PTC020064 HBML INDIA PROPERTIES PRIVATE LIMITED GROUND FLOOR, SIKARIA COMPOUND G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
AAU-9342 EDYU EDUCATION LLP 5th Floor, Silver Square G.S. Road, Christian Basti, Guwahati, Assam, India - 781005
AAY-4713 GURUKUL SERVICES LLP ADITYA PLAZA,3RD FLOOR, G.S ROAD, CHRISTIAN BASTI, GUWAHATI, Assam, India - 781005
AAY-5031 ADITYA ADVISORY SERVICES LLP Aditya Plaza, 3rd Floor G.S. Road, Christian Basti GUWAHATI, Assam, India - 781005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100326706 2020-01-28 2022-01-28 - 35,000,000.00 ICICI BANK LIMITED
100381837 2020-08-29 - - 2,628,912.00 ICICI BANK LIMITED
100692380 2023-02-24 - - 3,600,000.00 ICICI BANK LIMITED

  • 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
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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