Jethmal Mohanlal Exim LLP
About Jethmal Mohanlal Exim LLP
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Jethmal Mohanlal Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-2679. Its GSTIN is 27AAPFJ4802N1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shrenik Mohanlal Jain and Prem Mohanlal Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹40 Cr on record.
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- Registered AddressB 305/306 Floor 3 B Wing Kamal Kunj Dr.Babasaheb Ambedkar Road Chiwada Gull, Y Lalbaug, Mumbai, Maharashtra, India – 400012
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Jethmal Mohanlal Exim LLP
Jethmal Mohanlal Exim has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrenik Mohanlal Jain Also directs: Jethmal Mohanlal Realty LLP, Sunil Gold India Limited | Designated Partner | 16 Aug 2019 | 7 Years 1 Months | Current |
| Prem Mohanlal Jain Also directs: Yovi Diamond Jewellery LLP, Jethmal Mohanlal Realty LLP, Swarna Smart Jewelspalace LLP and 1 more | Designated Partner | 16 Aug 2019 | 7 Years 1 Months | Current |
Financials of Jethmal Mohanlal Exim LLP FY 2025 filings available
Financial Statement Summary of Jethmal Mohanlal Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Jethmal Mohanlal Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Jethmal Mohanlal Exim are in the company report.
Financial statements from FY 2020
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 Jethmal Mohanlal Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2025 | Kotak Mahindra Bank Limited | ₹25 Cr | Open |
| 15 Jan 2024 | Icici Bank Limited | ₹10 Cr | Open |
| 18 Nov 2022 | Icici Bank Limited | ₹5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jethmal Mohanlal Exim LLP
Employment history and EPFO contributions of people linked to Jethmal Mohanlal Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jethmal Mohanlal Exim LLP
Jethmal Mohanlal Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFJ4802N1ZV | Maharashtra | Active | 08 Mar 2022 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jethmal Mohanlal Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jethmal Mohanlal Exim LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jethmal Mohanlal Exim LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jethmal Mohanlal Exim LLP
MCA filings and documents
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 Jethmal Mohanlal Exim LLP
Frequently Asked Questions about Jethmal Mohanlal Exim LLP
Jethmal Mohanlal Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 August 2019 (7+ years old) and is registered under LLPIN AAQ-2679.
Jethmal Mohanlal Exim has 2 current designated partners:
- Shrenik Mohanlal Jain - Designated Partner
- Prem Mohanlal Jain - Designated Partner
The GSTIN of Jethmal Mohanlal Exim is 27AAPFJ4802N1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Jethmal Mohanlal Exim is AAQ-2679. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jethmal Mohanlal Exim was incorporated on 16 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Jethmal Mohanlal Exim is at B 305306 Floor 3 B Wing Kamal Kunj Dr.Babasaheb Ambedkar Road Chiwada Gull, Y Lalbaug, Mumbai, Maharashtra, India – 400012.
The total obligation of contribution is ₹1 Lakh.
Jethmal Mohanlal Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Jethmal Mohanlal Exim has open charges of ₹40 Cr and no satisfied charges on record as per latest MCA filings.