Anika Jewels LLP - metal & minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-5002 Incorporated 05 November 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metal and minerals MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Nov 2018
Date of incorporation

About Anika Jewels LLP

Data last updated:

Anika Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 05 November 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-5002. Its GSTIN is 27ABNFA5138R1ZP (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Suraj Arjun Ghosh and Nita Suraj Ghosh.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

Court records list 1 case involving the LLP, including 1 filed against it.

Anika Jewels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0068397).

Company details

LLPIN AAN-5002
Incorporation Date 05 November 2018
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0068397

Recognitions & Rankings of Anika Jewels

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0068397

Contact details

Anika Jewels LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    2104 Blue Mountain Bldg A Wing Iraniwadi Upper Govind Nagar Near Squatters Colon, Y Malad E, Mumbai, Maharashtra, India – 400097
  • Industry
    Metal & Minerals, Manufacturing, Metal
Comprehensive company report
Anika Jewels LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Anika Jewels LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Anika Jewels LLP, buy the company report.

Designated partners of Anika Jewels LLP

Anika Jewels has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suraj Arjun GhoshDesignated Partner05 Nov 20187 Years 11 MonthsCurrent
Nita Suraj GhoshDesignated Partner05 Nov 20187 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anika Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anika Jewels has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABNFA5138R1ZPMaharashtraActive06 May 2019

To see the full GST registrations and return filing status of Anika Jewels LLP, buy the company report.

Recent activity

Anika Jewels LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Nita Suraj Ghosh was appointed as Designated Partner on 05 Nov 2018.

AGM
Anika Jewels Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Anika Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Nita Suraj Ghosh was appointed as Designated Partner.
Appointed
Suraj Arjun Ghosh was appointed as Designated Partner.
Incorporation
05 Nov 2018
Anika Jewels Llp was registered on 05 Nov 2018 with Roc Mumbai I & aged 7 years 11 months as per MCA records.

Frequently asked questions

Anika Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the metal and minerals industry. It was incorporated on 05 November 2018 (8+ years old) and is registered under LLPIN AAN-5002.

Anika Jewels has 2 current designated partners:

The latest financial statements of Anika Jewels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Anika Jewels is 27ABNFA5138R1ZP, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Anika Jewels is AAN-5002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Anika Jewels has 1 court case on record: 1 filed against it.

Anika Jewels was incorporated on 05 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Nita Suraj Ghosh was appointed as Designated Partner on 05 Nov 2018. Suraj Arjun Ghosh was appointed as Designated Partner on 05 Nov 2018.

Yes, Anika Jewels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0068397).

The registered office of Anika Jewels is at 2104 Blue Mountain Bldg A Wing Iraniwadi Upper Govind Nagar Near Squatters Colon, Y Malad E, Mumbai, Maharashtra, India – 400097.