DVS Jewels LLP
About DVS Jewels LLP
Data last updated:
DVS Jewels LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAR-3192.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonal Chandubhai Kasodaria and Varshaben Vimal Vasanka.
Accounts filed on 31 March 2024. Office: A/203 Arihant Building Govind Nagar Sodawala Lane Borivali West Mumbai 40009, 2, Maharashtra, India – 400092.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressA/203 Arihant Building Govind Nagar Sodawala Lane Borivali West Mumbai 40009, 2, Maharashtra, India – 400092
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of DVS Jewels LLP
DVS Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Chandubhai Kasodaria | Designated Partner | 16 Dec 2019 | 6 Years 9 Months | Current |
| Varshaben Vimal Vasanka | Designated Partner | 16 Dec 2019 | 6 Years 9 Months | Current |
Financials of DVS Jewels LLP FY 2024 filings available
Ten-year financial statements for DVS Jewels LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of DVS Jewels
DVS Jewels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DVS Jewels
Employment history and EPFO contributions of people linked to DVS Jewels.
Employee and EPFO history for DVS Jewels LLP
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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GST Compliance of DVS Jewels
GST registrations and filing compliance for DVS Jewels LLP
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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Credit Ratings, Litigation & Regulatory Alerts for DVS Jewels
Credit ratings, litigation, and regulatory alerts for DVS Jewels LLP
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 DVS Jewels
MSME payment history for DVS Jewels LLP
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 DVS Jewels
Corporate group structure for DVS Jewels LLP
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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MCA Filings & Documents of DVS Jewels
MCA filings and documents for DVS Jewels LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on DVS Jewels
Frequently Asked Questions about DVS Jewels LLP
DVS Jewels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
DVS Jewels is a company pending strike off, currently registered as a limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2019 and is registered under LLPIN AAR-3192. The LLP may be struck off soon - caution is advised.
The current designated partners of DVS Jewels are:
- Sonal Chandubhai Kasodaria - Designated Partner
- Varshaben Vimal Vasanka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DVS Jewels is AAR-3192. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of DVS Jewels is home appliances. The LLP specifically operates in retailers.
DVS Jewels can be reached at the registered office: A203 Arihant Building Govind Nagar Sodawala Lane Borivali West Mumbai 40009, 2, Maharashtra, India – 400092.