Lavish Jewels LLP
About Lavish Jewels LLP
Data last updated:
Lavish Jewels LLP is a limited liability partnership (LLP) based in Ambala, Haryana, India. It was incorporated on 24 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACH-3483.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Anil Bansal and Inderjeet Gupta.
The registered office is at Kh No 23/34/1/3 (25 – 11) Partap Nagar Kalka Chowk, Near Pooja Saree G T Road Ambala City, Haryana, India – 134003.
As per MCA filings, the LLP has open charges of ₹18 Cr on record.
Company details
Contact details
Lavish Jewels LLP's registered office is in Ambala, Haryana.
- Registered AddressKh No 23/34/1/3 (25 – 11) Partap Nagar Kalka Chowk, Near Pooja Saree G T Road Ambala City, Haryana, India – 134003
- 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 Lavish Jewels LLP
Year-wise financial statements and ratios of Lavish Jewels LLP are in the company report Buy the company report.
Designated partners of Lavish Jewels LLP
Lavish Jewels has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Bansal | Designated Partner | 24 May 2024 | 2 Years 4 Months | Current |
| Inderjeet Gupta | Designated Partner | 04 Jul 2024 | 2 Years 3 Months | Current |
| Sarita Gupta Also directs: Ojas Jewels LLP, Great Value Impex Private Limited | Designated Partner | 24 May 2024 | 2 Years 4 Months | Current |
| Amit Batra Also directs: Anhad Ornaments LLP, Drishti Promoters & Buildwell Private Limited | Designated Partner | 04 Jul 2024 | 2 Years 3 Months | Current |
| Pulkit Goyal | Designated Partner | 24 May 2024 | 2 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2024 | 100964626 | State Bank of India | ₹18 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lavish 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 Lavish Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lavish Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavish Jewels LLP has 7 designated partner changes on record since 2024: 5 appointments and 2 cessations. The latest: Amit Batra was appointed as Designated Partner on 04 Jul 2024.
Frequently asked questions
Lavish Jewels is an active limited liability partnership based in Ambala, Haryana, India. It was incorporated on 24 May 2024 (2+ years old) and is registered under LLPIN ACH-3483.
Lavish Jewels has 5 current designated partners:
- Anil Bansal - Designated Partner
- Inderjeet Gupta - Designated Partner
- Sarita Gupta - Designated Partner
- Amit Batra - Designated Partner
- Pulkit Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lavish Jewels is ACH-3483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lavish Jewels was incorporated on 24 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Batra was appointed as Designated Partner on 04 Jul 2024. Chaman Lal ceased to be Designated Partner on 04 Jul 2024. Inderjeet Gupta was appointed as Designated Partner on 04 Jul 2024. Lavish Jewels has 7 designated partner changes on record in total.
The registered office of Lavish Jewels is at Kh No 233413 25 – 11 Partap Nagar Kalka Chowk, Near Pooja Saree G T Road Ambala City, Haryana, India – 134003.
Lavish Jewels has open charges of ₹18 Cr and no satisfied charges on record as per latest MCA filings.
Lavish Jewels can be reached at its registered office: Kh No 233413 25 – 11 Partap Nagar Kalka Chowk, Near Pooja Saree G T Road Ambala City, Haryana, India – 134003.
Lavish Jewels is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.