Sohum Jewellers LLP (LLPIN: ABC-1478) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Sohum Jewellers LLP are JAYESH MANSUKHLAL SANGANI, ILA JAYESH SANGANI, and ARPAN JAYESH SANGANI.
Sohum Jewellers LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 09 Dec 2024.
Sohum Jewellers LLP's LLP Identification Number is (LLPIN)ABC-1478. Its Email address is [email protected] and its registered address is C/605, Clover GroveGarden Grove Complex, Chikuwadi, Opp. Satya Sai Complex, Borivali West, Maharashtra, India - 400092
Current status of Sohum Jewellers LLP is - Active.
| LLP Identification Number | ABC-1478 |
| Name | SOHUM JEWELLERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sohum Jewellers LLP |
| ABC-1478 |
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 SOHUM JEWELLERS in a way that was never possible before.
Get a list of all litigations SOHUM JEWELLERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOHUM JEWELLERS. This report helps you understand the risk associated in dealing with SOHUM JEWELLERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SOHUM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016279 | JAYESH MANSUKHLAL SANGANI | Designated Partner | 2022-08-20 |
| 10016280 | ILA JAYESH SANGANI | Designated Partner | 2022-08-20 |
| 10016281 | ARPAN JAYESH SANGANI | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0352 | BRENTFORD MERCHANTS LLP | C-1505, CLOVER GROVE, OPP. SATYA SAI COMPLEX, CHIKOO WADI BORIVALI (WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-3229 | NDK FINTRADE ADVISORY LLP | 1204, CTS 374-B/11,BLDG NO.7, BASIL BLDG,SECTOR 1C GARDEN GROVE COMPLEX, GROVE COMPLEX, CHIKUWADI BORIVALI WEST, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAQ-8391 | HOTEL KHANDESHI LLP | Building 5, 901, Wasabi Grove,Garden Grove Complex Chikuwadi, Padma Nagar, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAR-6011 | GEOPULSE INFRA LLP | C 802 Clover Grove CHS LTD,Chikuwadi, Borivali West, Maharashtra, India - 400092 |
| U51909MH1995PTC236223 | BRENTFORD MERCHANTS PVT. LTD. | C/1504, CLOVER GROVE, KANTI PARK LAYOUT, OPP SATYA SAI COMPLEX, CHIKOO WADI, BORIVALI-WEST MUMBAI MH 400092 IN |
| U52100MH2007PTC171033 | JDM ENTERPRISE PRIVATE LIMITED | C/1505, CLOVER GROVE, KANTI PARK LAYOUT, OPP SATYA SAI COMPLEX, CHIKOO WADI, BORIVALI-WEST MUMBAI MH 400092 IN |
| U70100MH2006PTC160405 | UDM ENTERPRISE PRIVATE LIMITED | C/1505, CLOVER GROVE, KANTI PARK LAYOUT, OPP SATYA SAI COMPLEX, CHIKOO WADI, BORIVALI-WEST MUMBAI MH 400092 IN |
| AAB-1917 | YOURMET FOODS LLP | B-101,Kreeshnadeep CHS,Satya Sai Complex,Chikuwadi Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U15400MH2012PTC229944 | ACS BUSINESS PRIVATE LIMITED | 605, SAKET, SAGAR COMPLEX, SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U15122MH2012PTC230292 | DCS FOODS PRIVATE LIMITED | 605, SAKET, SAGAR COMPLEX, SAI BABA NAGAR, BORIVALI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| AAO-0695 | IDSON GUARDWINGS LLP | C-603, Shree Complex, Opp Old MHB Colony, Gorai Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U30003MH2011PTC215733 | HASHKIOSK PRIVATE LIMITED | A-404, DIVYA JYOT CHS Ltd.,SATYA SAI COMPLEX, CHIKOO WADI,Shimpoli, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ABC-2632 | Colorify Media LLP | 203, Saraswati Apts. PL No. 489 Chikuwadi,Borivali West Opp. Mercury S/S Borivali West, Maharashtra, India - 400092 |
| ACA-3644 | JAS COSMETICS LLP | Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092 |
| U31909MH2019PTC331763 | MJS INDUSTRIES PRIVATE LIMITED | 1303, Sage Grove Garden Grove Complex Chikuwadi, Borivli West, , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC321913 | 3D ORGANIC PRODUCTS PRIVATE LIMITED | A/705, Clover Grove,Garden Grove Complex Opp. Mahada, Chikoowadi, Borivali West, MUMBAI Mumbai City MH 400092 IN |
| U74900MH2014PTC254785 | XPAN SOLUTIONS PRIVATE LIMITED | B-1402, CLOVER GROVE C.H.S., GARDEN GROVE COMPLEX KANTI PARK, CHIKUWADI, OPP. LINK ROAD, BORIVALI(W) MUMBAI Mumbai City MH 400092 IN |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAN-9683 | KESAR TRACOM INDIA LLP | C-402 CLOVER GROVE CHS LTD CHIKUWADI, NEAR PHONIX HOSPITAL, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAD-0420 | UDAY AUTOMATION AND CONTROL SYSTEMS LLP | BUNGLOW NO 1, SAGAR VILLA, SAGAR COMPLEX, SAI BABA NAGAR, BORIVALI - WEST, MUMBAI, Maharashtra, India - 400092 |
| ABA-5976 | SHREE RADHESH TRADING LLP | 305, Sai Leela Commercial Complex, Opp. Moksh Plaza, S.V. Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAX-6981 | AVAANTI TEX CREATIONS LLP | B 1204, Raj Sunflower, Royal Complex Eksar Road, Opp Jain Temple, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-6606 | NEXTA ENTERPRISES LLP | C 1901 Bldg 1, Anise Grove, Gorai Shimpoli Road, Kanti Park, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-7517 | QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | C 1902, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-6018 | NEO APEX VENTURE LLP | C 1901, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-8607 | TG FINCORP LLP | FLAT NO. 705, A WING, BLDG. 1,CLOVER GROVE CHIKUWADI,OPP MHADA,Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| AAR-8993 | MVY ALCHEMY LLP | 111/C, 1ST FLOOR KAMADHENU MALPANI NAGAR SATYA NGR, SAI BABA ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.