Ratih Jewels LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAS-1214 Incorporated 03 March 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹16.77 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
2
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Ratih Jewels LLP

Data last updated:

Ratih 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 03 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-1214. Its GSTIN is 24ABBFR1028B1ZY (Gujarat).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Nileshbhai Ghanshyambhai Panchani and Karunaben Nileshbhai Panchani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

The LLP has about 2 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹16.77 Cr on record.

Company Details of Ratih Jewels LLP
LLPIN AAS-1214
Incorporation Date 03 March 2020
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ratih House 3rd Floor Parshottam Farm Compound, Opp. Podar Arcade Khand Bazar Varachha Road, Surat, Gujarat, India – 395008
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Ratih 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Ratih Jewels LLP report

Financials, compliance, directors, charges, ownership and filings for Ratih Jewels LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Ratih Jewels LLP FY 2025 filings available

Financial Statement Summary of Ratih Jewels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ratih Jewels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ratih Jewels are in the company report.

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Ratih Jewels LLP

Ratih Jewels has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nileshbhai Ghanshyambhai PanchaniDesignated Partner03 Mar 20206 Years 7 MonthsCurrent
Karunaben Nileshbhai PanchaniDesignated Partner25 Aug 20251 Years 1 MonthsCurrent

Charges & Borrowings of Ratih Jewels LLP

Open charges
₹16.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹16.77 Cr
Latest charge details
DateLenderAmountStatus
22 Feb 2022Yes Bank Limited₹16.77 CrOpen
22 Feb 2022Yes Bank Limited₹-Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Ratih Jewels LLP

Employment history and EPFO contributions of people linked to Ratih Jewels.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Ratih Jewels LLP

Ratih Jewels LLP has 5 designated partner changes on record since 2020: 2 appointments and 3 cessations. The latest: Karunaben Nileshbhai Panchani was appointed as Designated Partner on 25 Aug 2025.

Charges
A charge with Yes Bank Limited of Rs. 1,676.67 Lakh registered on 22 Feb 2022 with Charge ID 100601100 was modified on 29 Sep 2025.
Appointed
Karunaben Nileshbhai Panchani was appointed as Designated Partner.
Ceased
Rajnikant Lallubhai Chanchad ceased to be Designated Partner.
Ceased
Sonalben Rajnikant Chanchad ceased to be Partner.
Ceased
Karunaben Nileshbhai Panchani ceased to be Partner.
AGM
Ratih Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ratih Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Yes Bank Limited amounted to Rs. 0.00 with Charge ID 100631028 was registered on 22 Feb 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 1,676.67 Lakh with Charge ID 100601100 was registered on 22 Feb 2022.
Appointed
Nileshbhai Ghanshyambhai Panchani was appointed as Designated Partner.
Incorporation
03 Mar 2020
Ratih Jewels Llp was registered on 03 Mar 2020 with Roc Ahmedabad & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ratih Jewels LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ratih Jewels LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ratih Jewels LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Ratih Jewels LLP

Ratih Jewels has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABBFR1028B1ZYGujaratActive19 Mar 2020
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ratih Jewels LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ratih Jewels LLP

Ratih 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 03 March 2020 (6+ years old) and is registered under LLPIN AAS-1214.

Ratih Jewels has 2 current designated partners:

The GSTIN of Ratih Jewels is 24ABBFR1028B1ZY, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Ratih Jewels is AAS-1214. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ratih Jewels was incorporated on 03 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Karunaben Nileshbhai Panchani was appointed as Designated Partner on 25 Aug 2025. Rajnikant Lallubhai Chanchad ceased to be Designated Partner on 25 Aug 2025. Sonalben Rajnikant Chanchad ceased to be Partner on 25 Aug 2025. Ratih Jewels has 5 designated partner changes on record in total.

The registered office of Ratih Jewels is at Ratih House 3rd Floor Parshottam Farm Compound, Opp. Podar Arcade Khand Bazar Varachha Road, Surat, Gujarat, India – 395008.

The total obligation of contribution is ₹10 Lakh.

Ratih Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Ratih Jewels has open charges of ₹16.77 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available