Sangam Jewels N Gold Llp
Wholesale trading of gold and diamond jewelry with trendy designs.
2013 | Mumbai, Maharashtra (India) | Active
Sangam Jewels N Gold Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 75.00 Cr
About Sangam Jewels N Gold Llp
Sangam Jewels N Gold Llp (SJNGL) is 11 Year, 9 Months old Limited Liability Partnership 06 September 2013. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-7507
- Incorporation Date
06 Sep 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Sangam Jewels N Gold Llp
Explore comprehensive data for Sangam Jewels N Gold Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sangam Jewels N Gold Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayantilal Solanki  | Designated Partner | 06-Sep-2013 | Current |
| Ramankumar Solanki | Designated Partner | 06-Sep-2013 | Current |
| Pankaj Solanki | Designated Partner | 18-Apr-2016 | Current |
Financial Performance of Sangam Jewels N Gold Llp.
Enhance accessibility to Sangam Jewels N Gold Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sangam Jewels N Gold Llp?
Unlock access to Sangam Jewels N Gold Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shashwat Ornaments Private Limited
Jayantilal Solanki and Pankaj Solanki are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹750.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 40.00 Cr
- Kotak Mahindra Bank Limited : 35.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2021 | Axis Bank Limited | ₹40.00 Cr | Satisfied |
| 30 Sep 2015 | Kotak Mahindra Bank Limited | ₹35.00 Cr | Satisfied |
How Many Employees Work at Sangam Jewels N Gold Llp?
Sangam Jewels N Gold Llp has a workforce of 1 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sangam Jewels N Gold Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sangam Jewels N Gold Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sangam Jewels N Gold Llp
Recent activity within the organization
- Charges
A charge registered on 12 Mar 2021 via Charge ID 100433414 with Axis Bank Limited was fully satisfied on 17 Dec 2024.
- Statement of Assets & Liabilities
Sangam Jewels N Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 30 Sep 2015 via Charge ID 100016004 with Kotak Mahindra Bank Limited was fully satisfied on 05 May 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 400.00 M with Charge ID 100433414 was registered on 12 Mar 2021.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 350.00 M registered on 30 Sep 2015 with Charge ID 100016004 was modified on 01 Mar 2018.
- Director Appointment
Pankaj Kantilal Solanki was appointed as a Designated Partner was appointed as a Designated Partner on 18 Apr 2016 & has been associated with this company since 9 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sangam Jewels N Gold Llp?
Sangam Jewels N Gold Llp was incorporated on 06 Sep 2013.
What is Obligation of Contribution of Sangam Jewels N Gold Llp?
The Obligation of Contribution of Sangam Jewels N Gold Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Sangam Jewels N Gold Llp?
Currently 3 partners are associated with Sangam Jewels N Gold Llp.
Jayantilal Magrajji SolankiRamankumar Pratapchand SolankiPankaj Kantilal Solanki- Jayantilal Magrajji Solanki
- Ramankumar Pratapchand Solanki
- Pankaj Kantilal Solanki
What is the registered address of Sangam Jewels N Gold Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sangam Jewels N Gold Llp is Shop No. 401- 410 4Th Fl 28 Dev Darshan Enterprise Zaveri Bazar Agyari 1St Lane, Kalbadevi Na City, Mumbai, Maharashtra, India, 400002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sangam Jewels N Gold Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sangam Jewels N Gold Llp is AAB-7507.
How many employees does Sangam Jewels N Gold Llp currently have?
As Per 0 financial reports, 1 employees are currently employed by Sangam Jewels N Gold Llp.
When was the last Balance Sheet of Sangam Jewels N Gold Llp filed with the ROC?
The most recent Balance Sheet for Sangam Jewels N Gold Llp was filed with the ROC on 31 Mar 2023.
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