About Agnis Bullion House LLP
Data last updated:
Agnis Bullion House LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 18 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-7913. Its GSTIN is 07ABNFA7936P1ZL (Delhi). The LLP holds 4 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹12 Cr. It is led by designated partners including Mohammed Hammoodi Hashim Alabid and Chakshu Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mb – B 22 K.G. Marg, New Delhi, Delhi, India – 110001.
The LLP has about 11 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
For more details, the LLP can be reached via its website agnisbullion.com.
Company details
Contact details
Agnis Bullion House LLP's registered office is in New Delhi, Delhi.
- Registered AddressMb – B 22 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Agnis Bullion House LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agnis Bullion House LLP, buy the company report.
Designated partners of Agnis Bullion House LLP
Agnis Bullion House has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Hammoodi Hashim Alabid Also directs: Money First Forex Private Limited | Designated Partner | 18 Dec 2018 | 7 Years 10 Months | Current |
| Chakshu Sharma | Designated Partner | 18 Dec 2018 | 7 Years 10 Months | Current |
| Sharmiya Sharofuddin Also directs: Chechus Beach Walk LLP, S Square Agencies LLP | Designated Partner | 18 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
Agnis Bullion House LLP has 3 court cases on record: 3 filed by Agnis Bullion House. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Customs, Acc (Imports), New Customs House, New Delhi & Ors. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India and Anr | Disposed |
To see the full case history of Agnis Bullion House LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agnis Bullion House LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agnis Bullion House has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABNFA7936P1ZL | Delhi | Active | 20 Feb 2019 |
| 06ABNFA7936P1ZN | Haryana | Active | 03 Aug 2019 |
| 33ABNFA7936P1ZQ | Tamil Nadu | Active | 20 Oct 2023 |
To see the full GST registrations and return filing status of Agnis Bullion House LLP, buy the company report.
Recent activity
Agnis Bullion House LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Chakshu Sharma was appointed as Designated Partner on 18 Dec 2018.
Frequently asked questions
Agnis Bullion House is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 18 December 2018 (8+ years old) and is registered under LLPIN AAN-7913.
Agnis Bullion House has 3 current designated partners:
- Mohammed Hammoodi Hashim Alabid - Designated Partner
- Chakshu Sharma - Designated Partner
- Sharmiya Sharofuddin - Designated Partner
The latest financial statements of Agnis Bullion House on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Agnis Bullion House is 07ABNFA7936P1ZL, registered in Delhi. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 06ABNFA7936P1ZN (Haryana), 33ABNFA7936P1ZQ (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Agnis Bullion House is AAN-7913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Agnis Bullion House has 3 court cases on record: 3 filed by the LLP. 2 are pending.
Agnis Bullion House was incorporated on 18 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Chakshu Sharma was appointed as Designated Partner on 18 Dec 2018. Mohammed Hammoodi Hashim Alabid was appointed as Designated Partner on 18 Dec 2018. Sharmiya Sharofuddin was appointed as Designated Partner on 18 Dec 2018.
Agnis Bullion House can be reached through the website agnisbullion.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Agnis Bullion House is at Mb – B 22 K.G. Marg, New Delhi, Delhi, India – 110001.
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