Sampath Jewellers LLP
About Sampath Jewellers LLP
Data last updated:
Sampath Jewellers LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAO-9945.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Kimtee Sanjay Kumar and Kimtee Sangeeta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 8 – 2 – 686 Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the LLP has open charges of ₹70.1 Lakh on record.
Company details
Contact details
Sampath Jewellers LLP's registered office is in Hyderabad, Telangana.
- Registered Address8 – 2 – 686 Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sampath Jewellers LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Sampath Jewellers LLP, buy the company report.
Designated partners of Sampath Jewellers LLP
Sampath Jewellers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kimtee Sanjay Kumar | Designated Partner | 22 Apr 2019 | 7 Years 6 Months | Current |
| Kimtee Sangeeta | Designated Partner | 22 Apr 2019 | 7 Years 6 Months | Current |
| Saurabh Kimtee Also directs: Arouma Commodities LLP | Designated Partner | 02 Apr 2025 | 1 Years 7 Months | Current |
| Saloni Kimtee | Designated Partner | 02 Apr 2025 | 1 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101190923 | Hdfc Bank Limited | ₹20.1 Lakh | Open | |
| 30 Oct 2023 | 100817419 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sampath Jewellers 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 Sampath Jewellers 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 Sampath Jewellers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampath Jewellers LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Saloni Kimtee was appointed as Designated Partner on 02 Apr 2025.
Frequently asked questions
Sampath Jewellers is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under LLPIN AAO-9945.
Sampath Jewellers has 4 current designated partners:
- Kimtee Sanjay Kumar - Designated Partner
- Kimtee Sangeeta - Designated Partner
- Saurabh Kimtee - Designated Partner
- Saloni Kimtee - Designated Partner
The latest financial statements of Sampath Jewellers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sampath Jewellers is AAO-9945. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sampath Jewellers was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Saloni Kimtee was appointed as Designated Partner on 02 Apr 2025. Saurabh Kimtee was appointed as Designated Partner on 02 Apr 2025. Kimtee Sangeeta was appointed as Designated Partner on 22 Apr 2019. Sampath Jewellers has 4 designated partner changes on record in total.
The registered office of Sampath Jewellers is at 8 – 2 – 686 Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Sampath Jewellers operates in the business services industry, in the wholesale segment.
Sampath Jewellers has open charges of ₹70.1 Lakh and no satisfied charges on record as per latest MCA filings.
Sampath Jewellers can be reached at its registered office: 8 – 2 – 686 Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
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