Samta Jewels LLP

Samta Jewels LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-4832 Incorporated 04 September 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹13.85 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Samta Jewels LLP

Data last updated:

Samta Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-4832. The LLP has 1 GST registration on record, which is no longer active.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 Shubham Pankajkumar Jain and Vinod Sohanlal Chordia.

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

As per MCA filings, the LLP has open charges of ₹13.85 Cr on record.

Company Details of Samta Jewels LLP
LLPIN AAK-4832
Incorporation Date 04 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shubham Pankajkumar Jain Designated Partner Vinod Sohanlal Chordia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 302 3rd Floor Plot No 235/237, Venkateshwar Bhavan Kalbadevi Road Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Samta 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 Samta Jewels LLP report

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

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Samta Jewels LLP FY 2025 filings available

Financial Statement Summary of Samta 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 Samta 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 Samta Jewels are in the company report.

Premium access

Financial statements from FY 2018

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 Samta Jewels LLP

Samta Jewels has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shubham Pankajkumar Jain
Also directs: Samta Jewels India Private Limited
Designated Partner25 Oct 20214 Years 11 MonthsCurrent
Vinod Sohanlal Chordia
Also directs: Samta Jewels India Private Limited
Designated Partner04 Sep 20179 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Samta Jewels LLP

Open charges
₹13.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹13.85 Cr
Latest charge details
DateLenderAmountStatus
18 Aug 2020Kotak Mahindra Bank Limited₹13.85 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Samta Jewels LLP

Employment history and EPFO contributions of people linked to Samta 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 Samta Jewels LLP

Samta Jewels LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Shubham Pankajkumar Jain was appointed as Designated Partner on 25 Oct 2021.

AGM
Samta Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Samta Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 1,385.42 Lakh registered on 18 Aug 2020 with Charge ID 100371434 was modified on 11 Jun 2024.
Appointed
Shubham Pankajkumar Jain was appointed as Designated Partner.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,385.42 Lakh with Charge ID 100371434 was registered on 18 Aug 2020.
Appointed
Vinod Sohanlal Chordia was appointed as Designated Partner.
Incorporation
04 Sep 2017
Samta Jewels Llp was registered on 04 Sep 2017 with Roc Mumbai I & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Samta 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 Samta 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 Samta 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 Samta Jewels LLP

Samta 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
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 Samta 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 Samta Jewels LLP

Samta Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 September 2017 (9+ years old) and is registered under LLPIN AAK-4832.

Samta Jewels has 2 current designated partners:

No. Samta Jewels has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Samta Jewels is AAK-4832. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Samta Jewels was incorporated on 04 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Shubham Pankajkumar Jain was appointed as Designated Partner on 25 Oct 2021. Vinod Sohanlal Chordia was appointed as Designated Partner on 04 Sep 2017.

The registered office of Samta Jewels is at Flat No 302 3rd Floor Plot No 235237, Venkateshwar Bhavan Kalbadevi Road Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is ₹1 Lakh.

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

Samta Jewels has open charges of ₹13.85 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