Jindal Bullion LLP
About Jindal Bullion LLP
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Jindal Bullion LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-8569.
The LLP has a total obligation of contribution of ₹99.61 Lakh. It is led by designated partners Kusharg Jindal and Shruti Jindal.
The registered office is at Plot No 25 3rd Floor Vaishali Enclave Pitampura, New Delhi, Delhi, India – 110034.
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- Registered AddressPlot No 25 3rd Floor Vaishali Enclave Pitampura, New Delhi, Delhi, India – 110034
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Jindal Bullion LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Jindal Bullion LLP
Jindal Bullion has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusharg Jindal | Designated Partner | 19 Oct 2019 | 6 Years 11 Months | Current |
| Shruti Jindal Also directs: Whispering Woods Villa LLP, Excelsior River Resorts LLP | Designated Partner | 19 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Jindal Bullion LLP
Jindal Bullion LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jindal Bullion LLP
Employment history and EPFO contributions of people linked to Jindal Bullion.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Jindal Bullion LLP
Jindal Bullion LLP has 7 designated partner changes on record since 2019: 7 appointments. The latest: Anoop Kumar Soni was appointed as Partner on 19 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Jindal Bullion LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jindal Bullion LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jindal Bullion LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Jindal Bullion LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Jindal Bullion LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Jindal Bullion LLP
Jindal Bullion is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 October 2019 (7+ years old) and is registered under LLPIN AAQ-8569.
Jindal Bullion has 2 current designated partners:
- Kusharg Jindal - Designated Partner
- Shruti Jindal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jindal Bullion is AAQ-8569. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jindal Bullion was incorporated on 19 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anoop Kumar Soni was appointed as Partner on 19 Oct 2019. Kusharg Jindal was appointed as Designated Partner on 19 Oct 2019. Mayank Rai Jain was appointed as Partner on 19 Oct 2019. Jindal Bullion has 7 designated partner changes on record in total.
The registered office of Jindal Bullion is at Plot No 25 3rd Floor Vaishali Enclave Pitampura, New Delhi, Delhi, India – 110034.
The total obligation of contribution is ₹99.61 Lakh.
Jindal Bullion operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Jindal Bullion can be reached at its registered office: Plot No 25 3rd Floor Vaishali Enclave Pitampura, New Delhi, Delhi, India – 110034.
Jindal Bullion is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.