MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0089817
Sankhala Gold LLP
Sankhala Gold LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹4 Lakh
As per LLP agreement
Open charges
₹4 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Sankhala Gold LLP
Data last updated:
Sankhala Gold 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 08 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-3901. Its GSTIN is 27AEIFS5492J1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Rajmal Laxmilalji Sankhala and Ganpatlal Jain.
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 ₹4 Cr on record.
Sankhala Gold LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0089817).
Company details
LLPIN AAV-3901
Incorporation Date 08 January 2021
Total Obligation of Contribution ₹4 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0089817
Key People
Rajmal Laxmilalji Sankhala Designated Partner Ganpatlal Jain Designated Partner Prakash Laxmilal Jain Designated Partner Recognitions & Rankings of Sankhala Gold
Contact details
Sankhala Gold LLP's registered office is in Mumbai, Maharashtra.
- Registered Address13 14 15 Floor 2nd Plot 123/127 Daya Mandir Building, Mumbadevi Road Tambakata Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Sankhala Gold 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
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Financials of Sankhala Gold LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sankhala Gold LLP, buy the company report.
Designated partners of Sankhala Gold LLP
Sankhala Gold has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajmal Laxmilalji Sankhala | Designated Partner | 08 Jan 2021 | 5 Years 9 Months | Current |
| Ganpatlal Jain | Designated Partner | 08 Jan 2021 | 5 Years 9 Months | Current |
| Prakash Laxmilal Jain Also directs: Maasilver Hub India Private Limited | Designated Partner | 08 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2023 | 100833655 | Kotak Mahindra Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sankhala Gold 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 Sankhala Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sankhala Gold has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEIFS5492J1ZD | Maharashtra | Active | 08 Mar 2021 |
To see the full GST registrations and return filing status of Sankhala Gold LLP, buy the company report.
Recent activity
Sankhala Gold LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ganpatlal Jain was appointed as Designated Partner on 08 Jan 2021.
AGM
Sankhala Gold Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sankhala Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100833655 was registered on 18 Sep 2023.
Appointed
Ganpatlal Jain was appointed as Designated Partner.
Appointed
Prakash Laxmilal Jain was appointed as Designated Partner.
Appointed
Rajmal Laxmilalji Sankhala was appointed as Designated Partner.
Incorporation
08 Jan 2021
Sankhala Gold Llp was registered on 08 Jan 2021 with Roc Mumbai & aged 5 years 9 months as per MCA records.
Frequently asked questions
Sankhala Gold 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 08 January 2021 (5+ years old) and is registered under LLPIN AAV-3901.
Sankhala Gold has 3 current designated partners:
- Rajmal Laxmilalji Sankhala - Designated Partner
- Ganpatlal Jain - Designated Partner
- Prakash Laxmilal Jain - Designated Partner
The latest financial statements of Sankhala Gold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Sankhala Gold is 27AEIFS5492J1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sankhala Gold is AAV-3901. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sankhala Gold was incorporated on 08 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganpatlal Jain was appointed as Designated Partner on 08 Jan 2021. Prakash Laxmilal Jain was appointed as Designated Partner on 08 Jan 2021. Rajmal Laxmilalji Sankhala was appointed as Designated Partner on 08 Jan 2021.
Yes, Sankhala Gold is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0089817).
The registered office of Sankhala Gold is at 13 14 15 Floor 2nd Plot 123127 Daya Mandir Building, Mumbadevi Road Tambakata Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.
Sankhala Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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