MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-18-0025804
Matchless Jewellery for Less LLP - e-commerce in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹50 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
4
GST registered
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Matchless Jewellery for Less LLP
Data last updated:
Matchless Jewellery for Less LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 02 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4626. Its GSTIN is 27ABAFM2041E1ZT (Maharashtra). The LLP holds 4 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepti Kumar Varandani and Kumar Dayal Varandani.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record. Court records list 12 cases involving the LLP, including 2 filed by the LLP and 10 filed against it.
Matchless Jewellery for Less LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0025804). For more details, the LLP can be reached via its website myjfl.com.
Company details
LLPIN AAD-4626
Incorporation Date 02 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0025804
Recognitions & Rankings of Matchless Jewellery for Less
Contact details
Matchless Jewellery for Less LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA1/1 Kripa Nagar S V Road, Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
Matchless Jewellery for Less 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 Matchless Jewellery for Less LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Matchless Jewellery for Less LLP, buy the company report.
Designated partners of Matchless Jewellery for Less LLP
Matchless Jewellery for Less has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Kumar Varandani | Designated Partner | 02 Mar 2015 | 11 Years 7 Months | Current |
| Kumar Dayal Varandani | Designated Partner | 02 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2020 | 100515673 | Punjab National Bank | ₹8 Lakh | Open | |
| 27 Dec 2017 | 100152709 | Oriental Bank of Commerce | ₹42 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Matchless Jewellery for Less LLP has 12 court cases on record: 2 filed by Matchless Jewellery for Less, 10 filed against it. All cases are disposed.
Total cases
12
Filed by the company
2
Filed against the company
10
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Limited. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Digikredit Finance Pvt. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed by the company against Capfloat Financial Services Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Cap Float Fin.Services Pvt Ltd | Disposed |
To see the full case history of Matchless Jewellery for Less 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 Matchless Jewellery for Less LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Matchless Jewellery for Less has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFM2041E1ZT | Maharashtra | Active | 01 Jul 2017 |
| 29ABAFM2041E1ZP | Karnataka | Active | 19 Sep 2020 |
| 06ABAFM2041E1ZX | Haryana | Active | 13 Dec 2022 |
| 36ABAFM2041E1ZU | Telangana | Active | 10 Oct 2023 |
To see the full GST registrations and return filing status of Matchless Jewellery for Less LLP, buy the company report.
Recent activity
Matchless Jewellery for Less LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Deepti Kumar Varandani was appointed as Designated Partner on 02 Mar 2015.
AGM
Matchless Jewellery For Less Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Punjab National Bank amounted to Rs. 8.00 Lakh with Charge ID 100515673 was registered on 09 Sep 2020.
Filing
Matchless Jewellery For Less Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 42.00 Lakh with Charge ID 100152709 was registered on 27 Dec 2017.
Appointed
Deepti Kumar Varandani was appointed as Designated Partner.
Appointed
Kumar Dayal Varandani was appointed as Designated Partner.
Incorporation
02 Mar 2015
Matchless Jewellery For Less Llp was registered on 02 Mar 2015 with Roc Mumbai & aged 11 years 7 months as per MCA records.
Frequently asked questions
Matchless Jewellery for Less is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 02 March 2015 (11+ years old) and is registered under LLPIN AAD-4626.
Matchless Jewellery for Less has 2 current designated partners:
- Deepti Kumar Varandani - Designated Partner
- Kumar Dayal Varandani - Designated Partner
The latest financial statements of Matchless Jewellery for Less on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Matchless Jewellery for Less is 27ABAFM2041E1ZT, registered in Maharashtra. The LLP has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 29ABAFM2041E1ZP (Karnataka), 06ABAFM2041E1ZX (Haryana), 36ABAFM2041E1ZU (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Matchless Jewellery for Less is AAD-4626. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Matchless Jewellery for Less has 12 court cases on record: 2 filed by the LLP and 10 filed against it.
Matchless Jewellery for Less was incorporated on 02 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepti Kumar Varandani was appointed as Designated Partner on 02 Mar 2015. Kumar Dayal Varandani was appointed as Designated Partner on 02 Mar 2015.
Yes, Matchless Jewellery for Less is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0025804).
Matchless Jewellery for Less can be reached through the website myjfl.com. Its registered office is in Mumbai, Maharashtra, India.