Dhg Jewels Llp

Dhg Jewels Llp - business services in Borivali East, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACA-8711 Incorporated 29 April 2023 ROC Mumbai HQ Borivali East, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Dhg Jewels Llp

Data last updated: 28 June 2025

Dhg Jewels Llp was a limited liability partnership company based in Borivali East, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 29 April 2023.

Registered with ROC Mumbai under LLPIN ACA-8711.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manak Chand Mehta and Hardit Ashok Gajaria.

Accounts filed on 31 March 2024. Office: Borivali East, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Dhg Jewels Llp
LLPIN ACA-8711
Incorporation Date 29 April 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Manak Chand Mehta Designated Partner Hardit Ashok Gajaria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    202 Jai Ambe Chs Ltd Rajendra Nagar Near Ekta Bhoomi Garden, Dattapada Road Borivali (East), Borivali East, Maharashtra, India – 400066
  • Industry
    Business Services, Commission Trade
Company report
Dhg Jewels Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dhg Jewels Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dhg Jewels Llp

Dhg Jewels Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Manak Chand Mehta
Also directs: Dignified Drugs Llp, Gloria Gems Trading Private Limited
Designated Partner 29 Apr 2023 3 Years 2 Months As last reported
Hardit Ashok Gajaria
Also directs: Hg Jewels Llp, Hv Star Jewels Llp, Brillstar Jewels Llp
Designated Partner 29 Apr 2023 3 Years 2 Months As last reported
View all designated partners

Financials of Dhg Jewels Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dhg Jewels Llp

Dhg Jewels Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhg Jewels Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhg Jewels Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhg Jewels Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhg Jewels Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhg Jewels Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhg Jewels Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhg Jewels Llp

MSME Payment Delays by Dhg Jewels Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhg Jewels Llp

Subsidiaries & Group Companies of Dhg Jewels Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhg Jewels Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhg Jewels Llp

MCA Filings & Documents of Dhg Jewels Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhg Jewels Llp

Activity
31 Mar 2024
Dhg Jewels Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Dhg Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
29 Apr 2023
Manak Chand Mehta was appointed as a Designated Partner on 29 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
29 Apr 2023
Hardit Ashok Gajaria was appointed as a Designated Partner on 29 Apr 2023 & has been associated with this company since 3 years 2 months.
Activity
29 Apr 2023
Dhg Jewels Llp was registered on 29 Apr 2023 with Roc Mumbai & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Dhg Jewels Llp

Dhg Jewels Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dhg Jewels Llp is a struck-off limited liability partnership in the business services sector based in Borivali East, Maharashtra, India. It was incorporated on 29 April 2023 and is registered under LLPIN ACA-8711. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Dhg Jewels Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Dhg Jewels Llp is ACA-8711. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Dhg Jewels Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.

The LLP has its registered office at 202 Jai Ambe Chs Ltd Rajendra Nagar Near Ekta Bhoomi Garden, Dattapada Road Borivali East, Borivali East, Maharashtra, India – 400066.

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