MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0043525
Leelaz Jewels LLP
Leelaz Jewels LLP - e-commerce in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹35.97 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Dec 2020
Date of incorporation
About Leelaz Jewels LLP
Data last updated:
Leelaz Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 11 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-0477. Its GSTIN is 27AAJFL1883B1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹35.97 Lakh. It is led by designated partners including Vikesh Kiran Rathod and Yash Ravindra Rathod.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 23/25 2nd Agiyari Lane Prakash Bhawan 2nd Floor Opp. Nasta Galli & Ibja Zaveri Bazar, Mumbai, Maharashtra, India – 400003.
Court records list 7 cases involving the LLP, including 2 filed by the LLP and 5 filed against it; 2 cases are pending.
Leelaz Jewels LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0043525).
Company details
LLPIN AAV-0477
Incorporation Date 11 December 2020
Total Obligation of Contribution ₹35.97 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0043525
Key People
Vikesh Kiran Rathod Partner Yash Ravindra Rathod Partner Ravindra Jawantraj Rathod Designated Partner Recognitions & Rankings of Leelaz Jewels
Contact details
Leelaz Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered Address23/25 2nd Agiyari Lane Prakash Bhawan 2nd Floor Opp. Nasta Galli & Ibja Zaveri Bazar, Mumbai, Maharashtra, India – 400003
- IndustryE-Commerce, Online Watches & Jewelry Retail
Comprehensive company report
Leelaz Jewels 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
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Financials of Leelaz Jewels LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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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 Leelaz Jewels LLP, buy the company report.
Designated partners of Leelaz Jewels LLP
Leelaz Jewels has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikesh Kiran Rathod Also directs: Ora Cast Jewels LLP, Genuine Marbles LLP | Partner | 11 Dec 2020 | 5 Years 10 Months | Current |
| Yash Ravindra Rathod Also directs: Ora Cast Jewels LLP | Partner | 11 Dec 2020 | 5 Years 10 Months | Current |
| Ravindra Jawantraj Rathod Also directs: Ornament Creations LLP | Designated Partner | 11 Dec 2020 | 5 Years 10 Months | Current |
| Kiran Rathod Jawatraj Also directs: Ornament Creations LLP | Designated Partner | 11 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
Leelaz Jewels LLP has 7 court cases on record: 2 filed by Leelaz Jewels, 5 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
To see the full case history of Leelaz Jewels 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 Leelaz Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leelaz Jewels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFL1883B1ZD | Maharashtra | Active | 29 Jan 2021 |
To see the full GST registrations and return filing status of Leelaz Jewels LLP, buy the company report.
Recent activity
Leelaz Jewels LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Kiran Rathod Jawatraj was appointed as Designated Partner on 11 Dec 2020.
AGM
Leelaz Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Leelaz Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Kiran Rathod Jawatraj was appointed as Designated Partner.
Appointed
Ravindra Jawantraj Rathod was appointed as Designated Partner.
Appointed
Vikesh Kiran Rathod was appointed as Partner.
Appointed
Yash Ravindra Rathod was appointed as Partner.
Incorporation
11 Dec 2020
Leelaz Jewels Llp was registered on 11 Dec 2020 with Roc Mumbai I & aged 5 years 10 months as per MCA records.
Frequently asked questions
Leelaz Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 11 December 2020 (6+ years old) and is registered under LLPIN AAV-0477.
Leelaz Jewels has 4 current designated partners:
- Vikesh Kiran Rathod - Partner
- Yash Ravindra Rathod - Partner
- Ravindra Jawantraj Rathod - Designated Partner
- Kiran Rathod Jawatraj - Designated Partner
The latest financial statements of Leelaz Jewels 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 2021 are in the company report.
The GSTIN of Leelaz Jewels is 27AAJFL1883B1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Leelaz Jewels is AAV-0477. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leelaz Jewels has 7 court cases on record: 2 filed by the LLP and 5 filed against it. 2 are pending.
Leelaz Jewels was incorporated on 11 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Rathod Jawatraj was appointed as Designated Partner on 11 Dec 2020. Ravindra Jawantraj Rathod was appointed as Designated Partner on 11 Dec 2020. Vikesh Kiran Rathod was appointed as Partner on 11 Dec 2020. Leelaz Jewels has 4 designated partner changes on record in total.
Yes, Leelaz Jewels is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0043525).
The registered office of Leelaz Jewels is at 2325 2nd Agiyari Lane Prakash Bhawan 2nd Floor Opp. Nasta Galli & Ibja Zaveri Bazar, Mumbai, Maharashtra, India – 400003.
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