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MEENAKSHI JEWEL PALACE LLP

LLPIN: AAO-6550 As on: 2026-07-13

MEENAKSHI JEWEL PALACE LLP (LLPIN: AAO-6550) is a Limited Liability Partnership firm incorporated on 27 Mar 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 19900000.00.

Designated Partners of MEENAKSHI JEWEL PALACE LLP are AMRISH AGARWAL, NEERAJ KUMAR, VIPIN KUMAR, and PEEYUSH KUMAR.

MEENAKSHI JEWEL PALACE 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 21 May 2024.

MEENAKSHI JEWEL PALACE LLP's LLP Identification Number is (LLPIN)AAO-6550. Its Email address is [email protected] and its registered address is 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006

Current status of MEENAKSHI JEWEL PALACE 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 MEENAKSHI JEWEL PALACE 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 MEENAKSHI JEWEL PALACE
DIN Director Name Designation Appointment Date
02562658 AMRISH AGARWAL Designated Partner 2019-03-27
02562801 NEERAJ KUMAR Designated Partner 2019-03-27
02569670 VIPIN KUMAR Designated Partner 2019-03-27
02569751 PEEYUSH KUMAR Designated Partner 2019-03-27
Past Directors & Key Managerial Personnel of MEENAKSHI JEWEL PALACE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMRISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MEENAKSHI JEWEL PALACE PRIVATE LIMITED U74900DL2009PTC188424 Director - 2019-03-26
Other Directorships of NEERAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
MEENAKSHI JEWEL PALACE PRIVATE LIMITED U74900DL2009PTC188424 Director - 2019-03-26
Other Directorships of VIPIN KUMAR
Company Name CIN Designation Appointment Date Cessation
AGRA CHETNA PROJECTS LLP AAO-6559 Partner 2019-03-27 Ongoing
GAURAV SAVINGS LLP AAR-5407 Designated Partner 2020-01-08 Ongoing
MEENAKSHI JEWEL PALACE PRIVATE LIMITED U74900DL2009PTC188424 Director - 2019-03-26
MEERUT GEMS AND JEWELLERY FEDERATION U94990UP2024NPL197290 Director 2024-02-09 Ongoing
Other Directorships of PEEYUSH KUMAR
Company Name CIN Designation Appointment Date Cessation
GAURAV SAVINGS LLP AAR-5407 Designated Partner 2020-01-08 Ongoing
MEENAKSHI JEWEL PALACE PRIVATE LIMITED U74900DL2009PTC188424 Director - 2019-03-26

CIN Company Name Company Address
AAO-6559 AGRA CHETNA PROJECTS LLP 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006
U36910DL2021PTC382890 COINBASE GOLD AND JEWELLERS PRIVATE LIMITED 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
U47733DL2023PTC411082 KCPUSHP JEWELS PRIVATE LIMITED SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U51909DL2013FTC247712 SESDERMA INDIA PRIVATE LIMITED PROP NO 1704 PVT SHOP NO. 1 F/F BHAGIRATH PALACE CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
AAF-1795 JURASSIC REFINERS LLP H. NO. 1124 PVT,8 T/F, KUCHA NATWA CHANDNI CHOWK, DELHI, Delhi, India - 110006
U36996DL2013PTC262090 JEEVA GEMS AND JEWELLERY PRIVATE LIMITED SHOP-1,1103-1112 S/F-KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006
ABC-2318 OMBHIKSHU TRADERS LLP 1184 G/F Pvt No. 7 Kucha MahajaniChandni Chowk near town hall Delhi, Delhi, India - 110006
U17299DL2017PTC316370 A.K.D.K JAIN TRADING PRIVATE LIMITED 992-994 G/F,PVT NO-1,2,3 KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51909DL2022PTC396858 RADICAL MEDITECH PRIVATE LIMITED MPL NO-1596-PVT NO-3 F/F B/S A C NEW BUILDING DIWAN HALL CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
U36996DL2022PTC398120 PATODIYA SILVER PRIVATE LIMITED HNO1186 S/F SHOP NO 8 KUCHA MAHAJANI CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
U52393DL2013PTC253119 WELLKNOWN JEWELLERS PRIVATE LIMITED Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006
U93000DL2020PTC371203 RDT BPO SERVICES PRIVATE LIMITED 1990 F/F CHANDNI CHOWK DELHI PVT NO-41 SHAYAM BAJAR, KATRA SEHANSAI , DELHI, Delhi, India - 110006
U17100DL2016PTC308479 CHIKANU IMPEX PRIVATE LIMITED SHOP NO 420,G/F SHRI RAM BHAWAN KUCHA BRIJ NATH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U24119DL1998PTC097473 VEERA FRAGRANCES PRIVATE LIMITED S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006
U63090DL1987PTC353144 SAHI AGENCY (SHIPPING) PR. LTD S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , Delhi, Delhi, India - 110006
ABZ-5748 MAHESH CHAND JAIN JEWELLERS LLP SHOP NO. 1072/118F/F KUCHA NATWA Delhi, Delhi, India - 110006
AAY-7501 RG FABRICS LLP SN 1054, F/F, KUCHA NATWA CHANDNI CHOWK DELHI, Delhi, India - 110006
U36999DL2021PTC382768 SIYA RAM JEWELLS PRIVATE LIMITED 1241 F/F, Pravate No. 105 Kucha Bagh, Chandni Chowk , Delhi, Delhi, India - 110006
U45400DL2013PTC248546 YELLOW LINE BUILD CON PRIVATE LIMITED 1164-S NO-6 F/F, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74110DL2014PTC270749 TRICOLOUR EVOKE SPORTS PRIVATE LIMITED 1164, S NO-6, F/F CHANDNI CHOWK, KUCHA MAHAJANI, , DELHI, Delhi, India - 110006
U72300DL2015PTC275873 EXERT INFOSOL PRIVATE LIMITED S No-445/14 F/F KUCHA BRIJ NATH CHANDNI CHOWK , DELHI, Delhi, India - 110006
U18101DL2005PTC143223 HANU GARMENTS PRIVATE LIMITED S.No.1758/7 F/F MITTAL BUILDING BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1988PTC033899 JAGGI ASSOCIATES PRIVATE LIMITED S.NO. 1758/7 F/F MITTAL BUILDING, BHAGIRATH PALACE CHANDNI CHOWK , DELHI, Delhi, India - 110006
U40106DL2022PTC409055 SPACERAYS ENERGY PRIVATE LIMITED H NO. 42-45 F/F KUCHA BELA MAL NAI BANSH KHARI BAWALI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U52399DL2023PTC409227 COLMENCREE EXIM TRADING PRIVATE LIMITED H NO. 42-45 F/F KUCHA BELA MAL NAI BANSH KHARI BAWALI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51225DL2018PTC335223 AKUTI TRADEX PRIVATE LIMITED H NO. 42-45, F/F, KUCHA BELA MAL NAI BANSH KHARI BAWALI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74999DL2023PTC409214 DELTAMETRIX MANPOWER SERVICES PRIVATE LIMITED H NO. 42-45 F/F KUCHA BELA MAL NAI BANSH KHARI BAWALI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U70109DL2022PTC409082 ELEKS DEVELOPMENT INFRA PRIVATE LIMITED H NO. 42-45 F/F KUCHA BELA MAL NAI BANSH KHARI BAWALI, CHANDNI CHOWK , DELHI, Delhi, India - 110006

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