MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-04-0027755
Kriditya Jewel LLP
Kriditya Jewel LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Apr 2018
Date of incorporation
About Kriditya Jewel LLP
Data last updated:
Kriditya Jewel LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3490. Its GSTIN is 07AATFK2913K1ZY (Delhi).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Manish Jindal and Shiv Bhagwan Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2548 Shop No 208 Second Floor, Gali 6 – 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 2 cases involving the LLP, including 2 filed against it.
Kriditya Jewel LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0027755).
Company details
LLPIN AAM-3490
Incorporation Date 02 April 2018
Total Obligation of Contribution ₹1 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0027755
Recognitions & Rankings of Kriditya Jewel
Contact details
Kriditya Jewel LLP's registered office is in New Delhi, Delhi.
- Registered Address2548 Shop No 208 Second Floor, Gali 6 – 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
Comprehensive company report
Kriditya Jewel 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
Secure checkout · GST invoice included
Financials of Kriditya Jewel LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kriditya Jewel LLP, buy the company report.
Designated partners of Kriditya Jewel LLP
Kriditya Jewel 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 |
|---|---|---|---|---|
| Manish Jindal Also directs: Shree Bankey Bihari Multi Trade Private Limited | Designated Partner | 02 Apr 2018 | 8 Years 6 Months | Current |
| Shiv Bhagwan Agarwal Also directs: Shree Bankey Bihari Multi Trade Private Limited, Future Sonic International LLP, JBMS Infrastructure LLP and 1 more | Designated Partner | 30 Mar 2023 | 3 Years 6 Months | Current |
Legal cases
Kriditya Jewel LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Muzaffarnagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Kriditya Jewel 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 Kriditya Jewel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kriditya Jewel has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATFK2913K1ZY | Delhi | Active | 19 May 2018 |
To see the full GST registrations and return filing status of Kriditya Jewel LLP, buy the company report.
Recent activity
Kriditya Jewel LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Shiv Bhagwan Agarwal was appointed as Designated Partner on 30 Mar 2023.
AGM
Kriditya Jewel Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kriditya Jewel Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Shiv Bhagwan Agarwal was appointed as Designated Partner.
Ceased
Shweta Jindal ceased to be Designated Partner.
Appointed
Manish Jindal was appointed as Designated Partner.
Incorporation
02 Apr 2018
Kriditya Jewel Llp was registered on 02 Apr 2018 with Roc Delhi & aged 8 years 6 months as per MCA records.
Frequently asked questions
Kriditya Jewel is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 02 April 2018 (8+ years old) and is registered under LLPIN AAM-3490.
Kriditya Jewel has 2 current designated partners:
- Manish Jindal - Designated Partner
- Shiv Bhagwan Agarwal - Designated Partner
The latest financial statements of Kriditya Jewel 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 2019 are in the company report.
The GSTIN of Kriditya Jewel is 07AATFK2913K1ZY, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Kriditya Jewel is AAM-3490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kriditya Jewel has 2 court cases on record: 2 filed against it.
Kriditya Jewel was incorporated on 02 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Shiv Bhagwan Agarwal was appointed as Designated Partner on 30 Mar 2023. Shweta Jindal ceased to be Designated Partner on 29 Mar 2023. Manish Jindal was appointed as Designated Partner on 02 Apr 2018.
Yes, Kriditya Jewel is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0027755).
The registered office of Kriditya Jewel is at 2548 Shop No 208 Second Floor, Gali 6 – 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.