S.D. Jewellery LLP
About S.D. Jewellery LLP
Data last updated:
S.D. Jewellery LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the diversified industries sector. It was incorporated on 17 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-6426.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ashok Kumar Daga and Divya Daga Abhinav.
The registered office was at 2 – N 2nd Floor Ghia Mansion 18 M.L. Dhanukar Marg, Mumbai, Maharashtra, India – 400026.
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- Registered Address2 – N 2nd Floor Ghia Mansion 18 M.L. Dhanukar Marg, Mumbai, Maharashtra, India – 400026
- IndustryOther Industry, Manufacturing, Other
- 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 S.D. Jewellery LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of S.D. Jewellery LLP
S.D. Jewellery has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Daga Also directs: Asd Diamonds Private Limited, SKD Jewellery Private Limited | Designated Partner | 17 May 2018 | 8 Years 4 Months | As last reported |
| Divya Daga Abhinav | Designated Partner | 17 May 2018 | 8 Years 4 Months | As last reported |
| Sushila Kumari Daga Also directs: Asd Diamonds Private Limited, SKD Jewellery Private Limited | Designated Partner | 17 May 2018 | 8 Years 4 Months | As last reported |
Charges & Borrowings of S.D. Jewellery LLP
S.D. Jewellery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.D. Jewellery LLP
Employment history and EPFO contributions of people linked to S.D. Jewellery.
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
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Recent Activity on S.D. Jewellery LLP
S.D. Jewellery LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Ashok Kumar Daga was appointed as Designated Partner on 17 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for S.D. Jewellery LLP
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
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MSME Payment Delays by S.D. Jewellery LLP
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
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Subsidiaries & Group Companies of S.D. Jewellery LLP
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
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GST Compliance of S.D. Jewellery LLP
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
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MCA Filings & Documents of S.D. Jewellery LLP
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 S.D. Jewellery LLP
S.D. Jewellery has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S.D. Jewellery was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 17 May 2018 and is registered under LLPIN AAM-6426. The LLP has been struck off by the Registrar of Companies and is no longer operational.
S.D. Jewellery had 3 designated partners:
- Ashok Kumar Daga - Designated Partner
- Divya Daga Abhinav - Designated Partner
- Sushila Kumari Daga - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S.D. Jewellery is AAM-6426. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of S.D. Jewellery is at 2 – N 2nd Floor Ghia Mansion 18 M.L. Dhanukar Marg, Mumbai, Maharashtra, India – 400026.
S.D. Jewellery was incorporated on 17 May 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
S.D. Jewellery operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Ashok Kumar Daga was appointed as Designated Partner on 17 May 2018. Divya Daga Abhinav was appointed as Designated Partner on 17 May 2018. Sushila Kumari Daga was appointed as Designated Partner on 17 May 2018.
S.D. Jewellery can be reached at its registered office: 2 – N 2nd Floor Ghia Mansion 18 M.L. Dhanukar Marg, Mumbai, Maharashtra, India – 400026.