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SUMMIT JEWELLERY LLP




Summit Jewellery Llp is a Limited Liability Partnership firm incorporated on 03 October 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3,000,000.

Designated Partners of Summit Jewellery Llp are Milan Tanvir Chokshi, Shanay Nailesh Chokshi and Mihir Kamlesh Jhaveri.

Summit Jewellery Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Summit Jewellery Llp's LLP Identification Number is (LLPIN)AAB-1460. Its Email address is [email protected] and its registered address is 604, 6th Floor, Sukh Sagar Premises Co-op Hsg Soc, N. S. Patkar Marg, Mumbai Maharashtra 400007

Current status of Summit Jewellery Llp is - Active.

Company Details

LLP Identification Number

AAB-1460

Company Name

SUMMIT JEWELLERY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

03 October 2012

Age of Company

11 years, 6 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

604, 6th Floor, Sukh Sagar Premises Co-op Hsg Soc, N. S. Patkar Marg, Mumbai Maharashtra 400007

Director Details

DIN Director Name Designation Appointment Date

00139380

MILAN TANVIR CHOKSHI

Designated Partner

03 October 2012

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Other Companies Associated with

Company Designation Appointment Date

TANVIRKUMAR DIAMONDS LIMITED

Wholetime Director

01 November 1996

DIAMOND INDIA LIMITED

Director

27 September 2008

BULK DIAMONDS PRIVATE LIMITED

Director

23 March 2018

INDIAN INSTITUTE OF GEMS AND JEWELLERY

Additional Director

14 March 2023

THE GEM AND JEWELLERY EXPORT PROMOTIONCOUNCIL

Director

12 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05260536

SHANAY NAILESH CHOKSHI

Designated Partner

01 April 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Shanay Nailesh Chokshi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09197741

MIHIR KAMLESH JHAVERI

Designated Partner

22 June 2021

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Other Companies Associated with

Company Designation Appointment Date

TANVIRKUMAR DIAMONDS LIMITED

Additional Director

22 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10456106

2012-10-03

2014-07-07

-

78,000,000

CORPORATION BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SUMMIT JEWELLERY LLP

BANDRAMUMBAI-I

400007

604,SUKH SAGAR PREMISES,N.S.PATKAR MARG 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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