• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MULTANI JEWELLERS LLP

      LLPIN: AAM-4335 As on: 2026-07-13

      MULTANI JEWELLERS LLP (LLPIN: AAM-4335) is a Limited Liability Partnership firm incorporated on 16 Apr 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MULTANI JEWELLERS LLP are PUNEET DATTA, KESHAV DATTA, and RAKHI DATTA.

      MULTANI JEWELLERS 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 17 May 2024.

      MULTANI JEWELLERS LLP's LLP Identification Number is (LLPIN)AAM-4335. Its Email address is [email protected] and its registered address is ME-3M BLOCK New Delhi, Delhi, India - 110048

      Current status of MULTANI JEWELLERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MULTANI JEWELLERS in a way that was never possible before.

      Want deeper insights about MULTANI JEWELLERS?
      Explore Prime Research for Industry & Economic Insights

      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 MULTANI 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 MULTANI JEWELLERS
      DIN Director Name Designation Appointment Date
      00234808 PUNEET DATTA Designated Partner 2018-04-16
      07646999 KESHAV DATTA Designated Partner 2018-04-16
      09522630 RAKHI DATTA Designated Partner 2018-04-16
      Past Directors & Key Managerial Personnel of MULTANI JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      09522630 RAKHI DATTA Designated Partner - 2022-11-30
      09522630 RAKHI DATTA Partner - 2022-11-30
      Other Directorships of PUNEET DATTA
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYSHYAM FINVEST PRIVATE LIMITED U67120DL1996PTC080387 Director 2014-07-24 Ongoing
      MULTANI PROPERTIES AND INVESTMENT CO PVT LTD U74899DL1976PTC008244 Director - 2016-03-31
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Additional Director - 2017-09-30
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Director 2017-09-30 Ongoing
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Additional Director - 2018-09-24
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Director 2018-09-24 Ongoing
      TRIPURARI DEVELOPERS INDIA LIMITED U74899DL1986PLC024950 Director 2008-11-03 Ongoing
      KESHAV JEWELLERS PRIVATE LIMITED U74899DL1995PTC073621 Director 2003-08-01 Ongoing
      H THIRTY SIX ENTERPRISES PRIVATE LIMITED U74994DL2013PTC262825 Director 2014-04-01 Ongoing
      Other Directorships of KESHAV DATTA
      Company Name CIN Designation Appointment Date Cessation
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Additional Director - 2017-09-30
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Director 2017-09-30 Ongoing
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Additional Director - 2018-09-24
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Director 2018-09-24 Ongoing
      H THIRTY SIX ENTERPRISES PRIVATE LIMITED U74994DL2013PTC262825 Additional Director - 2017-09-28
      H THIRTY SIX ENTERPRISES PRIVATE LIMITED U74994DL2013PTC262825 Director 2017-09-28 Ongoing
      Other Directorships of RAKHI DATTA
      Company Name CIN Designation Appointment Date Cessation
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Director 2022-02-05 Ongoing
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Director 2022-02-05 Ongoing
      H THIRTY SIX ENTERPRISES PRIVATE LIMITED U74994DL2013PTC262825 Director 2022-02-05 Ongoing

      CIN Company Name Company Address
      U15400DL2022PTC407914 NUTRAHOOD FOODS PRIVATE LIMITED 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048
      U62090DL2024PTC438415 AURIGENCE TECHNOLOGIES PRIVATE LIMITED B-64 LOWER GROUND FLOOR B-64,,B BLOCK, NEW DELHI, SOUTH EAST DELHI, INDIA,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2014PTC269685 IN-FLUENT LEARNING PRIVATE LIMITED E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048
      ACM-8204 MK COGNITIONX TECH LLP E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
      ACK-4506 ECONEXIS EVENTS AND SPORTS LLP B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
      U74999DL2019PTC343960 RPJAIN FAMILY MANAGEMENT PRIVATE LIMITED M-6 SECOND FLOOR, M-BLOCK MARKET REATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U51219DL2019PTC359542 AGVANCE PRIVATE LIMITED C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC073621 KESHAV JEWELLERS PRIVATE LIMITED ME- 4 M - BLOCK MARKETGREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048
      U63040DL2002PTC116938 DAMINI TRAVEL RELATED SERVICES PRIVATE LIMITED ME-2, M - BLOCK MARKET (HUTS) GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048
      U93000DL2010PTC205792 SOUTH DELHI MONEY CHANGER PRIVATE LIMITED M-E-2, LOWER GROUND, M- BLOCK MARKET(HUTS) GREATER KAILASH, PART -I , NEW DELHI, Delhi, India - 110048
      ACM-4532 S B P BUILDTECH LLP M-30-A, T/F, TIME AND STYIL GREATER KAILASH I, NEAR M BLOCK MARKET,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      U55101DL2001PTC112737 KRING TRADE LINKS PRIVATE LIMITED E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U63040DL1987PLC266836 PACE LOGISTIC (INDIA) LIMITED M-46, M BLOCK MARKET, GREATER KAILASH-1,NEW DELHI,New Delhi,Delhi,110048-India
      U22121DL2004PLC126751 TIMES JOURNAL INDIA LIMITED 77A, Block-B, Greater Kailash-I New Delhi , New Delhi, Delhi, India - 110048
      AAL-8271 DV2JS INNOVATION LLP B-86 BLOCK - B GRATER KAILASH - 1, NEW DELHI NEW DELHI, Delhi, India - 110048
      U74999DL2018FTC334134 SCALABL STARTUP ADVISORS PRIVATE LIMITED L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN , NEW DELHI, Delhi, India - 110048
      AAO-3448 SALEEM SIBLINGS LLP HS-24-A, HS BLOCK LOCAL ROAD KAILASH COLONY MCD PARK,NEW DELHI,New Delhi,Delhi,India-110048
      U70109DL2006PTC151930 INTERACT DEVELOPERS PRIVATE LIMITED 6, SANJAY MARKET, R-BLOCK GREATER KAILASH PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110048
      U72900DL2017PTC315491 IN-DEPTH MR& DATA SERVICES PRIVATE LIMITED 2nd Floor E Block 277 Greater Kailash One New Delhi , New Delhi, Delhi, India - 110048
      AAX-9168 GROWNGAIN ADVISORS LLP S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048
      AAX-9173 GEM PRO ADVISORS LLP S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048
      AAY-1009 ANICURA JAIPUR LLP R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048
      U45201DL2006PTC146782 BMR BUILDTECH PRIVATE LIMITED H. No.- 110 S/F Zamrudpur New Delhi, Near N-Block, M KT , New Delhi, Delhi, India - 110048
      U70100DL2016PTC292960 NIVE UNIVERSAL ENTERPRISES PRIVATE LIMITED B-237, B BLOCK ROAD, GREATER KAILASH-I NEAR MCD PARK, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
      U74899DL2005PTC143737 MOUNTAIN ENERGY PRIVATE LIMITED NO.5, E-BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH PART-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U70109DL2011PTC212323 S B P BUILDTECH PRIVATE LIMITED M-30-A, T/F, TIME AND STYIL GREATER KAILASH I, NEAR M BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99