MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-29-0009042
Mohna Jewels LLP
Mohna Jewels LLP - other industry in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
26 Oct 2020
Date of incorporation
About Mohna Jewels LLP
Data last updated:
Mohna Jewels LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 26 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAU-4243. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Karuna Dogra and Shashi Dogra.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H N 952 Main Railway Road Vill Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
Mohna Jewels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0009042).
Company details
LLPIN AAU-4243
Incorporation Date 26 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0009042
Recognitions & Rankings of Mohna Jewels
Contact details
Mohna Jewels LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressH N 952 Main Railway Road Vill Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryOther Industry, Other, Manufacturing
Comprehensive company report
Mohna 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Mohna Jewels LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Mohna Jewels LLP, buy the company report.
Designated partners of Mohna Jewels LLP
Mohna Jewels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Dogra | Designated Partner | 26 Oct 2020 | 5 Years 11 Months | Current |
| Shashi Dogra | Designated Partner | 26 Oct 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Mohna 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 Mohna Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohna Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Mohna Jewels LLP, buy the company report.
Recent activity
Mohna Jewels LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Karuna Dogra was appointed as Designated Partner on 26 Oct 2020.
AGM
Mohna Jewels Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Mohna Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii.
Appointed
Karuna Dogra was appointed as Designated Partner.
Appointed
Shashi Dogra was appointed as Designated Partner.
Incorporation
26 Oct 2020
Mohna Jewels Llp was registered on 26 Oct 2020 with Roc Uttar Pradesh Ii & aged 5 years 11 months as per MCA records.
Frequently asked questions
Mohna Jewels is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other, within the other industry industry. It was incorporated on 26 October 2020 (6+ years old) and is registered under LLPIN AAU-4243.
Mohna Jewels has 2 current designated partners:
- Karuna Dogra - Designated Partner
- Shashi Dogra - Designated Partner
The latest financial statements of Mohna Jewels on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
No. Mohna Jewels has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Mohna Jewels is AAU-4243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mohna Jewels was incorporated on 26 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Karuna Dogra was appointed as Designated Partner on 26 Oct 2020. Shashi Dogra was appointed as Designated Partner on 26 Oct 2020.
Yes, Mohna Jewels is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0009042).
The registered office of Mohna Jewels is at H N 952 Main Railway Road Vill Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
Mohna Jewels operates in the other industry industry, in the other segment.