Malhaar Jewellery Industries LLP
About Malhaar Jewellery Industries LLP
Data last updated:
Malhaar Jewellery Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 04 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3088.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Malav Kamlesh Sanghvi and Nishant Punamiya Kishore.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at Unit No. 150 1st Floor A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Malhaar Jewellery Industries LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 150 1st Floor A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013
- IndustryOther Industry, Other, 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 Malhaar Jewellery Industries LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2014-15 |
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To see the full financial statements and ratios of Malhaar Jewellery Industries LLP, buy the company report.
Designated partners of Malhaar Jewellery Industries LLP
Malhaar Jewellery Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malav Kamlesh Sanghvi Also directs: Syneza Associates LLP | Designated Partner | 04 Feb 2015 | 11 Years 9 Months | Current |
| Nishant Punamiya Kishore | Designated Partner | 04 Feb 2015 | 11 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Malhaar Jewellery Industries 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 Malhaar Jewellery Industries 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 Malhaar Jewellery Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhaar Jewellery Industries LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Malav Kamlesh Sanghvi was appointed as Designated Partner on 04 Feb 2015.
Frequently asked questions
Malhaar Jewellery Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other, within the other industry industry. It was incorporated on 04 February 2015 (11+ years old) and is registered under LLPIN AAD-3088.
Malhaar Jewellery Industries has 2 current designated partners:
- Malav Kamlesh Sanghvi - Designated Partner
- Nishant Punamiya Kishore - Designated Partner
The latest financial statements of Malhaar Jewellery Industries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malhaar Jewellery Industries is AAD-3088. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malhaar Jewellery Industries was incorporated on 04 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Malav Kamlesh Sanghvi was appointed as Designated Partner on 04 Feb 2015. Nishant Punamiya Kishore was appointed as Designated Partner on 04 Feb 2015.
The registered office of Malhaar Jewellery Industries is at Unit No. 150 1st Floor A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.
Malhaar Jewellery Industries operates in the other industry industry, in the other segment.
Malhaar Jewellery Industries can be reached at its registered office: Unit No. 150 1st Floor A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.
Malhaar Jewellery Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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