Startup India Government of India
Anushree Jewellers LLP - consumer goods in Gurgaon, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹1.6 Cr
As per LLP agreement
Open charges
₹36.75 Cr
Satisfied ₹17.46 Cr
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Anushree Jewellers LLP
Data last updated:
Anushree Jewellers LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-6852. Its GSTIN is 06ABRFA9946M1ZJ (Haryana).
The LLP has a total obligation of contribution of ₹1.6 Cr. It is led by designated partners including Akshat Gupta and Anju Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No 1215 Ward 18 Roshan Pura Gurudwara Road, Gurgaon, Haryana, India – 122001.
As per MCA filings, the LLP has open charges of ₹36.75 Cr and satisfied charges of ₹17.46 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Anushree Jewellers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0003158). For more details, the LLP can be reached via its website anushreejewellers.com.
Company details
LLPIN AAS-6852
Incorporation Date 22 June 2020
Total Obligation of Contribution ₹1.6 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-HR-05-0003158
Key People
Akshat Gupta Designated Partner Anju Gupta Designated Partner Pradeep Kumar Gupta Designated Partner Recognitions & Rankings of Anushree Jewellers
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0003158
Contact details
Anushree Jewellers LLP's registered office is in Gurgaon, Haryana.
- Registered AddressShop No 1215 Ward 18 Roshan Pura Gurudwara Road, Gurgaon, Haryana, India – 122001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Anushree Jewellers LLP - one report that includes everything
- 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 Anushree Jewellers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Anushree Jewellers LLP, buy the company report.
Designated partners of Anushree Jewellers LLP
Anushree Jewellers has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Gupta Also directs: Anushree Overseas Private Limited | Designated Partner | 22 Jun 2020 | 6 Years 4 Months | Current |
| Anju Gupta Also directs: Anushree Overseas Private Limited | Designated Partner | 05 Sep 2020 | 6 Years 1 Months | Current |
| Pradeep Kumar Gupta Also directs: Anushree Overseas Private Limited | Designated Partner | 22 Jun 2020 | 6 Years 4 Months | Current |
Charges & borrowings
Open charges
₹36.75 Cr
Satisfied charges
₹17.46 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2024 | 100905580 | Icici Bank Limited | ₹24 Cr | Open | |
| 18 Apr 2024 | 100907940 | Icici Bank Limited | ₹6.5 Cr | Open | |
| 27 Feb 2023 | 100687181 | Yes Bank Limited | ₹6.25 Cr | Open | |
| 02 Sep 2021 | 100487617 | State Bank of India | ₹8.46 Cr | Satisfied | |
| 05 Oct 2020 | 100374258 | Canara Bank | ₹4.5 Cr | Satisfied |
To see the full charge records of Anushree Jewellers LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Anushree Jewellers LLP has 2 court cases on record: 2 filed by Anushree Jewellers. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana and Others | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Anushree Jewellers 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 Anushree Jewellers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anushree Jewellers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABRFA9946M1ZJ | Haryana | Active | 12 Aug 2020 |
To see the full GST registrations and return filing status of Anushree Jewellers LLP, buy the company report.
Recent activity
Anushree Jewellers LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Anju Gupta was appointed as Designated Partner on 05 Sep 2020.
Charges
A charge with Icici Bank Limited of Rs. 24.00 Cr registered on 18 Apr 2024 with Charge ID 100905580 was modified on 04 Feb 2026.
AGM
Anushree Jewellers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Anushree Jewellers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Icici Bank Limited amounted to Rs. 6.50 Cr with Charge ID 100907940 was registered on 18 Apr 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 24.00 Cr with Charge ID 100905580 was registered on 18 Apr 2024.
Charges
A charge registered on 02 Sep 2021 via Charge ID 100487617 with State Bank Of India was fully satisfied on 20 Mar 2024.
Charges
A charge with Yes Bank Limited of Rs. 6.25 Cr registered on 27 Feb 2023 with Charge ID 100687181 was modified on 24 Jul 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 6.25 Cr with Charge ID 100687181 was registered on 27 Feb 2023.
Charges
A charge with State Bank Of India of Rs. 8.46 Cr registered on 02 Sep 2021 with Charge ID 100487617 was modified on 16 Jan 2023.
Charges
A charge registered on 05 Oct 2020 via Charge ID 100375134 with Canara Bank was fully satisfied on 14 Sep 2021.
Charges
A charge with State Bank Of India amounted to Rs. 8.46 Cr with Charge ID 100487617 was registered on 02 Sep 2021.
Charges
A charge registered on 05 Oct 2020 via Charge ID 100374258 with Canara Bank was fully satisfied on 07 Jul 2021.
6 earlier events are in the company report.
Frequently asked questions
Anushree Jewellers is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 June 2020 (6+ years old) and is registered under LLPIN AAS-6852.
Anushree Jewellers has 3 current designated partners:
- Akshat Gupta - Designated Partner
- Anju Gupta - Designated Partner
- Pradeep Kumar Gupta - Designated Partner
The latest financial statements of Anushree Jewellers 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 2021 are in the company report.
The GSTIN of Anushree Jewellers is 06ABRFA9946M1ZJ, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Anushree Jewellers is AAS-6852. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anushree Jewellers has 2 court cases on record: 2 filed by the LLP. 2 are pending. Most are in the district courts.
Anushree Jewellers was incorporated on 22 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anju Gupta was appointed as Designated Partner on 05 Sep 2020. Akshat Gupta was appointed as Designated Partner on 22 Jun 2020. Pradeep Kumar Gupta was appointed as Designated Partner on 22 Jun 2020.
Yes, Anushree Jewellers is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Anushree Jewellers is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0003158).
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