Jewel Box 165 LLP
About Jewel Box 165 LLP
Data last updated:
Jewel Box 165 LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 May 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1415. Its GSTIN is 27AAHFJ3244N1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chhaya Bharat Zaveri and Sohil Bharat Zaveri.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office is at B/39 2nd Floor Mangaldas Building No.1 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Jewel Box 165 LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB/39 2nd Floor Mangaldas Building No.1 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Jewel Box 165 LLP
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jewel Box 165 LLP, buy the company report.
Designated partners of Jewel Box 165 LLP
Jewel Box 165 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Bharat Zaveri | Designated Partner | 24 May 2010 | 16 Years 5 Months | Current |
| Sohil Bharat Zaveri Also directs: Royal Anti-Biotics and Investments Pvt Ltd, Zavicare India Private Limited, GJD Aerocare Private Limited and 1 more | Designated Partner | 24 May 2010 | 16 Years 5 Months | Current |
Legal cases
Jewel Box 165 LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Officer | Pending |
To see the full case history of Jewel Box 165 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 Jewel Box 165 LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jewel Box 165 has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFJ3244N1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jewel Box 165 LLP, buy the company report.
Recent activity
Jewel Box 165 LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Chhaya Bharat Zaveri was appointed as Designated Partner on 24 May 2010.
Frequently asked questions
Jewel Box 165 is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 May 2010 (16+ years old) and is registered under LLPIN AAA-1415.
Jewel Box 165 has 2 current designated partners:
- Chhaya Bharat Zaveri - Designated Partner
- Sohil Bharat Zaveri - Designated Partner
The latest financial statements of Jewel Box 165 on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of Jewel Box 165 is 27AAHFJ3244N1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Jewel Box 165 is AAA-1415. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jewel Box 165 has 2 court cases on record: 2 filed against it. 2 are pending.
Jewel Box 165 was incorporated on 24 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Chhaya Bharat Zaveri was appointed as Designated Partner on 24 May 2010. Sohil Bharat Zaveri was appointed as Designated Partner on 24 May 2010.
The registered office of Jewel Box 165 is at B39 2nd Floor Mangaldas Building No.1 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Jewel Box 165 operates in the business services industry, in the wholesale segment.