Sanket Jewellers Llp
About Sanket Jewellers Llp
Data last updated: 06 February 2026
Sanket Jewellers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 30 January 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-1747.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anil Mohanlal Jain and Vinod Mohanlal Jain.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA Shop No.104 – 106 Floor – 1 Plot – 149 Bherumal House Shaikh Memon Street Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sanket Jewellers Llp
Sanket Jewellers Llp is currently managed by 5 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Mohanlal Jain | Designated Partner | 30 Jan 2019 | 7 Years 6 Months | Current |
| Vinod Mohanlal Jain | Designated Partner | 30 Jan 2019 | 7 Years 6 Months | Current |
| Jignesh Vinod Jain | Designated Partner | 09 Feb 2019 | 7 Years 6 Months | Current |
| Praful Prakash Jain | Designated Partner | 09 Feb 2019 | 7 Years 6 Months | Current |
|
Kunal Anil Jain
Also directs:
Pcd Diagnostics Llp
|
Designated Partner | 09 Feb 2019 | 7 Years 6 Months | Current |
Financials of Sanket Jewellers Llp FY 2025 filings available
Ten-year financial statements for Sanket Jewellers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanket Jewellers Llp
Shareholding and ownership data for Sanket Jewellers Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanket Jewellers Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2024 | Hdfc Bank Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanket Jewellers Llp
View historical data on people associated with Sanket Jewellers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sanket Jewellers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanket Jewellers Llp
GST registrations and filing compliance for Sanket Jewellers Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanket Jewellers Llp
Credit ratings, litigation, and regulatory alerts for Sanket Jewellers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sanket Jewellers Llp
MSME payment history for Sanket Jewellers Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sanket Jewellers Llp
Corporate group structure for Sanket Jewellers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanket Jewellers Llp
MCA filings and documents for Sanket Jewellers Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanket Jewellers Llp
Frequently Asked Questions about Sanket Jewellers Llp
Sanket Jewellers Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2019 (7+ years old) and is registered under LLPIN AAO-1747.
The current designated partners of Sanket Jewellers Llp are:
- Anil Mohanlal Jain - Designated Partner
- Vinod Mohanlal Jain - Designated Partner
- Jignesh Vinod Jain - Designated Partner
- Praful Prakash Jain - Designated Partner
- Kunal Anil Jain - Designated Partner
The primary industry of Sanket Jewellers Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Sanket Jewellers Llp can be reached at the registered office: A Shop No.104 – 106 Floor – 1 Plot – 149 Bherumal House Shaikh Memon Street Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A Shop No.104 – 106 Floor – 1 Plot – 149 Bherumal House Shaikh Memon Street Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002.