Ladiwal Jewels & Sons LLP
About Ladiwal Jewels & Sons LLP
Data last updated:
Ladiwal Jewels & Sons LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 07 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAL-0612. Its GSTIN is 08AAHFL3422A1ZU (Rajasthan). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Om Prakash Agrawal and Diksha Agarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 2035 Pitaliyo Ka Chok Johri Bazar, Jaipur, Rajasthan, India – 302003.
Court records list 4 cases involving the LLP, including 4 filed by the LLP; 2 cases are pending.
Company details
Contact details
Ladiwal Jewels & Sons LLP's registered office is in Jaipur, Rajasthan.
- Registered Address2035 Pitaliyo Ka Chok Johri Bazar, Jaipur, Rajasthan, India – 302003
- 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 Ladiwal Jewels & Sons LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ladiwal Jewels & Sons LLP, buy the company report.
Designated partners of Ladiwal Jewels & Sons LLP
Ladiwal Jewels & Sons has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agrawal | Designated Partner | 07 Nov 2017 | 8 Years 11 Months | Current |
| Diksha Agarwal | Designated Partner | 07 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
Ladiwal Jewels & Sons LLP has 4 court cases on record: 4 filed by Ladiwal Jewels & Sons. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (RSTAY) | Filed by the company against an individual | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against individuals | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Principal Commissioner | Disposed |
| High Court | Writ petition | Filed by the company against Principal Commissioner and 2 others | Disposed |
To see the full case history of Ladiwal Jewels & Sons 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 Ladiwal Jewels & Sons LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ladiwal Jewels & Sons has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHFL3422A1ZU | Rajasthan | Active | 16 Jan 2018 |
| 18AAHFL3422A1ZT | Assam | Active | 31 Dec 2020 |
To see the full GST registrations and return filing status of Ladiwal Jewels & Sons LLP, buy the company report.
Recent activity
Ladiwal Jewels & Sons LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Diksha Agarwal was appointed as Designated Partner on 07 Nov 2017.
Frequently asked questions
Ladiwal Jewels & Sons is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 07 November 2017 (9+ years old) and is registered under LLPIN AAL-0612.
Ladiwal Jewels & Sons has 2 current designated partners:
- Om Prakash Agrawal - Designated Partner
- Diksha Agarwal - Designated Partner
The latest financial statements of Ladiwal Jewels & Sons on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Ladiwal Jewels & Sons is 08AAHFL3422A1ZU, registered in Rajasthan. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 18AAHFL3422A1ZT (Assam).
The LLPIN (Limited Liability Partnership Identification Number) of Ladiwal Jewels & Sons is AAL-0612. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ladiwal Jewels & Sons has 4 court cases on record: 4 filed by the LLP. 2 are pending.
Ladiwal Jewels & Sons was incorporated on 07 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Diksha Agarwal was appointed as Designated Partner on 07 Nov 2017. Om Prakash Agrawal was appointed as Designated Partner on 07 Nov 2017.
The registered office of Ladiwal Jewels & Sons is at 2035 Pitaliyo Ka Chok Johri Bazar, Jaipur, Rajasthan, India – 302003.
Ladiwal Jewels & Sons operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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