MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0000361
J.H. Jewellers LLP
J.H. Jewellers LLP - consumer goods in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹19 Lakh
As per LLP agreement
Open charges
₹29 Cr
Satisfied ₹47 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 10 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About J.H. Jewellers LLP
Data last updated:
J.H. Jewellers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 28 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-4576. Its GSTIN is 07AACFJ3285G2ZD (Delhi). The LLP holds 10 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹19 Lakh. It is led by designated partners Anil Sankhwal and Priti Sankhwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at L – 73 Hotel Hyatt Regency Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per MCA filings, the LLP has open charges of ₹29 Cr and satisfied charges of ₹47 Cr on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 3 cases are pending.
J.H. Jewellers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0000361).
Company details
LLPIN AAE-4576
Incorporation Date 28 July 2015
Total Obligation of Contribution ₹19 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0000361
Recognitions & Rankings of J.H. Jewellers
Contact details
J.H. Jewellers LLP's registered office is in New Delhi, Delhi.
- Registered AddressL – 73 Hotel Hyatt Regency Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
J.H. Jewellers LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of J.H. Jewellers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of J.H. Jewellers LLP, buy the company report.
Designated partners of J.H. Jewellers LLP
J.H. Jewellers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sankhwal Also directs: Maxwell Realtors LLP, Sankhwal Realtors LLP, Iigj Research and Laboratories Centre and 2 more | Designated Partner | 28 Jul 2015 | 11 Years 3 Months | Current |
| Priti Sankhwal Also directs: Maxwell Realtors LLP, Sankhwal Realtors LLP, Dynamic Enclave Private Limited and 4 more | Designated Partner | 28 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
Open charges
₹29 Cr
Satisfied charges
₹47 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2023 | 100676371 | Icici Bank Limited | ₹29 Cr | Satisfied | |
| 28 Dec 2020 | 100402698 | Hdfc Bank Limited | ₹18 Cr | Satisfied |
To see the full charge records of J.H. Jewellers LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
J.H. Jewellers LLP has 3 court cases on record: 2 filed by J.H. Jewellers, 1 filed against it. All cases are pending.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Central-3, Delhi | Pending |
| High Court of Delhi | Tax appeal | Filed by the company against Deputy Commissioner of Income Tax Central Circle 30, Delhi & Anr. | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of J.H. Jewellers 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 J.H. Jewellers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J.H. Jewellers has 10 GST registrations: 1 active and 9 cancelled or inactive.
Total GSTINs
10
Active
1
Cancelled / inactive
9
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACFJ3285G2ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of J.H. Jewellers LLP, buy the company report.
Recent activity
J.H. Jewellers LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Amit Sankhwal was appointed as Partner on 01 Apr 2025.
Charges
A charge registered on 18 Jan 2023 via Charge ID 100676371 with Icici Bank Limited was fully satisfied on 28 Apr 2025.
Appointed
Amit Sankhwal was appointed as Partner.
AGM
J.H. Jewellers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
J.H. Jewellers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Amit Sankhwal ceased to be Designated Partner.
Charges
A charge with Icici Bank Limited of Rs. 2,900.00 Lakh registered on 18 Jan 2023 with Charge ID 100676371 was modified on 20 Feb 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 2,900.00 Lakh with Charge ID 100676371 was registered on 18 Jan 2023.
Charges
A charge registered on 28 Dec 2020 via Charge ID 100402698 with Hdfc Bank Limited was fully satisfied on 01 Apr 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,800.00 Lakh with Charge ID 100402698 was registered on 28 Dec 2020.
Appointed
Anil Sankhwal was appointed as Designated Partner.
Appointed
Priti Sankhwal was appointed as Designated Partner.
Incorporation
28 Jul 2015
J.H. Jewellers Llp was registered on 28 Jul 2015 with Roc Delhi & aged 11 years 3 months as per MCA records.
Frequently asked questions
J.H. Jewellers is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 28 July 2015 (11+ years old) and is registered under LLPIN AAE-4576.
J.H. Jewellers has 2 current designated partners:
- Anil Sankhwal - Designated Partner
- Priti Sankhwal - Designated Partner
The latest financial statements of J.H. Jewellers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of J.H. Jewellers is 07AACFJ3285G2ZD, registered in Delhi. The LLP has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of J.H. Jewellers is AAE-4576. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
J.H. Jewellers has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 3 are pending. Most are in the high courts.
J.H. Jewellers was incorporated on 28 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Sankhwal was appointed as Partner on 01 Apr 2025. Amit Sankhwal ceased to be Designated Partner on 31 Mar 2025. Anil Sankhwal was appointed as Designated Partner on 28 Jul 2015. J.H. Jewellers has 4 designated partner changes on record in total.
Yes, J.H. Jewellers is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0000361).
The registered office of J.H. Jewellers is at L – 73 Hotel Hyatt Regency Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
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