MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0068255
Rasesh Jewels LLP
Rasesh Jewels LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Rasesh Jewels LLP
Data last updated:
Rasesh Jewels LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-1676. Its GSTIN is 24AAZFR6526P1Z6 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jitendrabhai Dhanjibhai Kasodariya and Ronakkumar Rajeshbhai Dholiya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.
The LLP has about 5 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the LLP, including 4 filed against it.
Rasesh Jewels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0068255).
Company details
LLPIN AAP-1676
Incorporation Date 02 May 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0068255
Key People
Jitendrabhai Dhanjibhai Kasodariya Designated Partner Ronakkumar Rajeshbhai Dholiya Designated Partner Recognitions & Rankings of Rasesh Jewels
Contact details
Rasesh Jewels LLP's registered office is in Surat, Gujarat.
- Registered Address1st Floor Shed No. 1 2 3 4 Gangeshwar Industrial Estate, Vasta Devdi Road, Surat, Gujarat, India – 395004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Rasesh 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
Secure checkout · GST invoice included
Financials of Rasesh Jewels LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rasesh Jewels LLP, buy the company report.
Designated partners of Rasesh Jewels LLP
Rasesh Jewels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendrabhai Dhanjibhai Kasodariya Also directs: Mahantt Diamonds LLP, Rashesh World LLP | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
| Ronakkumar Rajeshbhai Dholiya Also directs: Mahantt Diamonds LLP | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
Legal cases
Rasesh Jewels LLP has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Housing Finance Ltd. | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Jana Small Finance Bank Ltd | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Tata Capital Housing Finance Ltd | Disposed |
To see the full case history of Rasesh 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 Rasesh Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rasesh Jewels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAZFR6526P1Z6 | Gujarat | Active | 17 May 2019 |
To see the full GST registrations and return filing status of Rasesh Jewels LLP, buy the company report.
Recent activity
Rasesh Jewels LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jitendrabhai Dhanjibhai Kasodariya was appointed as Designated Partner on 02 May 2019.
AGM
Rasesh Jewels Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Rasesh Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Jitendrabhai Dhanjibhai Kasodariya was appointed as Designated Partner.
Appointed
Ronakkumar Rajeshbhai Dholiya was appointed as Designated Partner.
Incorporation
02 May 2019
Rasesh Jewels Llp was registered on 02 May 2019 with Roc Ahmedabad & aged 7 years 5 months as per MCA records.
Frequently asked questions
Rasesh Jewels is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 May 2019 (7+ years old) and is registered under LLPIN AAP-1676.
Rasesh Jewels has 2 current designated partners:
- Jitendrabhai Dhanjibhai Kasodariya - Designated Partner
- Ronakkumar Rajeshbhai Dholiya - Designated Partner
The latest financial statements of Rasesh Jewels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Rasesh Jewels is 24AAZFR6526P1Z6, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Rasesh Jewels is AAP-1676. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rasesh Jewels has 4 court cases on record: 4 filed against it.
Rasesh Jewels was incorporated on 02 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jitendrabhai Dhanjibhai Kasodariya was appointed as Designated Partner on 02 May 2019. Ronakkumar Rajeshbhai Dholiya was appointed as Designated Partner on 02 May 2019.
Yes, Rasesh Jewels is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0068255).
The registered office of Rasesh Jewels is at 1st Floor Shed No. 1 2 3 4 Gangeshwar Industrial Estate, Vasta Devdi Road, Surat, Gujarat, India – 395004.