Kumar Jewels LLP
About Kumar Jewels LLP
Data last updated:
Kumar Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-8294. Its GSTIN is 27AAQFK6891F1ZP (Maharashtra). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Jayeshbhai Ramjibhai Tejani and Harshadbhai Ramjibhai Tejani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Gw – 1050 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The LLP has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹8 Cr on record.
Company details
Contact details
Kumar Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGw – 1050 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Kumar Jewels LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kumar Jewels LLP, buy the company report.
Designated partners of Kumar Jewels LLP
Kumar Jewels has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayeshbhai Ramjibhai Tejani | Designated Partner | 18 Jun 2018 | 8 Years 4 Months | Current |
| Harshadbhai Ramjibhai Tejani | Designated Partner | 02 Jul 2016 | 10 Years 4 Months | Current |
| Ashok Tejani Ramjibhai | Designated Partner | 02 Jul 2016 | 10 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2019 | 100295098 | The Saraswat Co-Operative Bank Ltd | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kumar Jewels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kumar Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kumar Jewels has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFK6891F1ZP | Maharashtra | Active | 01 Jul 2017 |
| 24AAQFK6891F2ZU | Gujarat | Active | 25 Aug 2017 |
To see the full GST registrations and return filing status of Kumar Jewels LLP, buy the company report.
Recent activity
Kumar Jewels LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Jayeshbhai Ramjibhai Tejani was appointed as Designated Partner on 18 Jun 2018.
Frequently asked questions
Kumar Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 July 2016 (10+ years old) and is registered under LLPIN AAG-8294.
Kumar Jewels has 3 current designated partners:
- Jayeshbhai Ramjibhai Tejani - Designated Partner
- Harshadbhai Ramjibhai Tejani - Designated Partner
- Ashok Tejani Ramjibhai - Designated Partner
The latest financial statements of Kumar Jewels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Kumar Jewels is 27AAQFK6891F1ZP, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAQFK6891F2ZU (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Kumar Jewels is AAG-8294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kumar Jewels was incorporated on 02 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayeshbhai Ramjibhai Tejani was appointed as Designated Partner on 18 Jun 2018. Jayeshbhai Ramjibhai Tejani ceased to be Partner on 17 Jun 2018. Ashok Tejani Ramjibhai was appointed as Designated Partner on 02 Jul 2016. Kumar Jewels has 4 designated partner changes on record in total.
The registered office of Kumar Jewels is at Gw – 1050 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Kumar Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Kumar Jewels has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
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