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  • Complaints
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MAHESH CHAND JAIN JEWELLERS LLP

LLPIN: ABZ-5748 As on: 2026-07-13

MAHESH CHAND JAIN JEWELLERS LLP (LLPIN: ABZ-5748) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of MAHESH CHAND JAIN JEWELLERS LLP are RISHABH JAIN, ADITYA JAIN, and SHUBHAM JAIN.

MAHESH CHAND JAIN 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 30 Apr 2024.

MAHESH CHAND JAIN JEWELLERS LLP's LLP Identification Number is (LLPIN)ABZ-5748. Its Email address is [email protected] and its registered address is SHOP NO. 1072/118F/F KUCHA NATWA Delhi, Delhi, India - 110006

Current status of MAHESH CHAND JAIN 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

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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 MAHESH CHAND JAIN 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 MAHESH CHAND JAIN JEWELLERS
DIN Director Name Designation Appointment Date
10035238 RISHABH JAIN Designated Partner 2022-12-22
10035239 ADITYA JAIN Designated Partner 2022-12-22
10186513 SHUBHAM JAIN Designated Partner 2022-12-22
Past Directors & Key Managerial Personnel of MAHESH CHAND JAIN JEWELLERS
DIN Director Name Designation Appointment Date Cessation
10186513 SHUBHAM JAIN Designated Partner - 2023-06-01
10186513 SHUBHAM JAIN Partner - 2023-06-01
Other Directorships of RISHABH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47733DL2023PTC411082 KCPUSHP JEWELS PRIVATE LIMITED SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
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
AAO-6550 MEENAKSHI JEWEL PALACE LLP 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006
AAO-6559 AGRA CHETNA PROJECTS LLP 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006
U52393DL2013PTC253119 WELLKNOWN JEWELLERS PRIVATE LIMITED Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006
U74999DL2009PTC191987 MAHESH CHAND JAIN AND SONS SARRAF PRIVATE LIMITED SHOP NO. 1072/118 FIRST FLOOR KUCHA NATWA , DELHI, Delhi, India - 110006
U46498DL2025PTC460018 B M SULTANIA PRIVATE LIMITED H1065, F/F KUCHA NATWA,,NEAR ENTRY 1072,Delhi,North Delhi,Delhi,110006-India
U47733DL2024PTC435492 APVS TRADING PRIVATE LIMITED Shop no. 1170/1240,S/F Kucha Mahajani,,Delhi,North Delhi,Delhi,110006-India
U14101DL2023PTC420355 JASAVYA LIFESTYLE PRIVATE LIMITED Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U32119DL2025PTC443830 SRO IMPEX PRIVATE LIMITED Mpl 1128, 4th Floor,,Shop No- 405, Kucha Natwa,,Delhi,North 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
U46498DL2024PTC440399 DIGI BUY BULLION PRIVATE LIMITED SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U74999DL2018PTC335699 VENECHKA SERVICES PRIVATE LIMITED SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006
U74999DL2018PTC335931 CAITILIN IMPEX PRIVATE LIMITED SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006
U46620DL2022PTC405806 GOQU ENTERPRISES PRIVATE LIMITED 1128 3rd Floor, Pvt Shop No. 307, Ward No. 11, Kucha Natwa , Delhi, Delhi, India - 110006
U51909DL2018PTC335768 GOULBURN IMPEX PRIVATE LIMITED SHOP NO.1879,ROOM NO 4,G/F, KUCHA CHELAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006
U70200DL2015PTC282694 SKGC INFRASTRUCTURE PRIVATE LIMITED Shop No. 1 & 2, Build. No. 1167/1072, Ground Floor Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006
U74999DL2016PTC309186 KASHI IMPEX PRIVATE LIMITED SHOP NO.17, 4TH FLOOR 1165/1112 KUCHA NATWA CHANDANI CHOWK NEAR ENTRY 1165 KUCHA MAH AJANI , DELHI, Delhi, India - 110006
U74900DL2008PTC184612 SUNITA JEWELLERS PRIVATE LIMITED Shop No-106 , 1st Floor , 1072, Kucha Natwan , Chandni Chowk, Delh i-110006 , Delhi, Delhi, India - 110006
U26931DL2012PTC245184 INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006
U45402DL2025PTC445519 KOTHARI AUTOMOTORS INTERNATIONAL PRIVATE LIMITED MPL NO 1/1061 TO 1069 SHOP NO 1/1066/102,F/F MKT.BARA BAZAR KASHMERI GATE NEAR POLICE STATION,Delhi,North Delhi,Delhi,110006-India
ABC-3946 VARALAKSHMI IMPEX LLP S/o. Shri R S Sharma, Prop No.1096, 1101 and 1102,,Pvt No.5, Fourth Floor, Kucha, Natwa, Entry From 1166, Kucha Mahajani,,Delhi,Central Delhi,Delhi,India-110006
AAG-0006 SUGHRA LEATHERS AND EXPORTS LLP Shop No- 4395, F/F, Nai Sarak, Delhi-110006. Delhi, Delhi, India - 110006
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
U51909DL2015PTC288171 SUN SHYNE TRADING PRIVATE LIMITED SHOP NO 144, GROUND FLOOR KUCHA NATWA ,CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1991PTC044254 SANKALP MEDICARE PRIVATE LIMITED SHOP NO.2622 G/F KUCHA CHELAN DARYA GANJ , DELHI, Delhi, India - 110006
AAF-1795 JURASSIC REFINERS LLP H. NO. 1124 PVT,8 T/F, KUCHA NATWA CHANDNI CHOWK, DELHI, Delhi, India - 110006
U18109DL2014PTC267335 RISHAAN MALL TRADEX PRIVATE LIMITED SHOP NO 431 G F KUCHA BRIJ NATH CHANDANI CHOWK , DELHI, Delhi, India - 110006
U18109DL2014PTC267337 KASHVI FASHIONS PRIVATE LIMITED SHOP NO 431 G F KUCHA BRIJ NATH CHANDANI CHOWK , DELHI, Delhi, India - 110006

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

  • 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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