Jethmalani Distributors LLP
About Jethmalani Distributors LLP
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Jethmalani Distributors LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 07 February 2013, the LLP has been in operation for over 13 years.
Registered with ROC Pune under LLPIN AAB-3495.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ria Anil Jethmalani and Karan Anil Jethmalani.
Accounts filed on 31 March 2023. Office: Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.5 Cr and satisfied charges of ₹2 Cr on record.
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- Registered Address8Th Floor Office No.709 Nucleus Mall 1 Church Road, Opposite Commissioners Office Pune 411001, Pune City, Maharashtra, India – 411001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Jethmalani Distributors LLP
Jethmalani Distributors has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ria Anil Jethmalani Also directs: Dineamic Restaurants LLP | Designated Partner | 20 Jun 2022 | 4 Years 3 Months | Current |
| Karan Anil Jethmalani Also directs: Dineamic Restaurants LLP | Designated Partner | 20 Jun 2022 | 4 Years 3 Months | Current |
| Anil Mohan Jethmalani Also directs: Dineamic Restaurants LLP, Dineamic Foodtech Private Limited | Designated Partner | 07 Feb 2013 | 13 Years 7 Months | Current |
| Nitya Anil Jethmalani Also directs: Dineamic Restaurants LLP, Dineamic Foodtech Private Limited | Designated Partner | 07 Feb 2013 | 13 Years 7 Months | Current |
| Raj Anil Jethmalani Also directs: Dineamic Restaurants LLP, Dineamic Foodtech Private Limited | Designated Partner | 20 Jun 2022 | 4 Years 3 Months | Current |
Financials of Jethmalani Distributors LLP FY 2023 filings available
Ten-year financial statements for Jethmalani Distributors 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 Jethmalani Distributors
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2016 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 20 May 2013 | The Shamrao Vithal Co- Operative Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jethmalani Distributors
Employment history and EPFO contributions of people linked to Jethmalani Distributors.
Employee and EPFO history for Jethmalani Distributors LLP
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 Jethmalani Distributors
GST registrations and filing compliance for Jethmalani Distributors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jethmalani Distributors
Credit ratings, litigation, and regulatory alerts for Jethmalani Distributors LLP
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 Jethmalani Distributors
MSME payment history for Jethmalani Distributors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jethmalani Distributors
Corporate group structure for Jethmalani Distributors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jethmalani Distributors
MCA filings and documents for Jethmalani Distributors 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 Jethmalani Distributors
Frequently Asked Questions about Jethmalani Distributors LLP
Jethmalani Distributors is an active limited liability partnership in the consumer electronics and durables sector based in Pune City, Maharashtra, India. It was incorporated on 07 February 2013 (13+ years old) and is registered under LLPIN AAB-3495.
The current designated partners of Jethmalani Distributors are:
- Ria Anil Jethmalani - Designated Partner
- Karan Anil Jethmalani - Designated Partner
- Anil Mohan Jethmalani - Designated Partner
- Nitya Anil Jethmalani - Designated Partner
- Raj Anil Jethmalani - Designated Partner
The primary industry of Jethmalani Distributors is consumer electronics and durables. The LLP specifically operates in electronic appliances retail and distribution. The LLP is currently active in this sector.
Jethmalani Distributors can be reached at the registered office: 8Th Floor Office No.709 Nucleus Mall 1 Church Road, Opposite Commissioners Office Pune 411001, Pune City, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 8Th Floor Office No.709 Nucleus Mall 1 Church Road, Opposite Commissioners Office Pune 411001, Pune City, Maharashtra, India – 411001.