About Sheetal Jewelleryhouse LLP
Data last updated:
Sheetal Jewelleryhouse 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 21 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8356. Its GSTIN is 07ACQFS9693D1ZD (Delhi). The LLP holds 12 GST registrations, of which 4 are active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sanjay Kumar Kunverji Kakadia and Hasmukhbhai Raghavbhai Kakadia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 504 5th Floor Brahans Business Park, Mumbai, Maharashtra.
The LLP has about 173 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹119.88 Cr and satisfied charges of ₹23.9 Cr on record. Court records list 5 cases involving the LLP, including 4 filed by the LLP and 1 filed against it; 3 cases are pending.
For more details, the LLP can be reached via its website sheetaljewellery.com.
Company details
Contact details
Sheetal Jewelleryhouse LLP's registered office is in Mumbai, Maharashtra.
- Registered Address503 – 504 5th Floor Brahans Business Park Mahakali Caves Road Mulgaon Cts No. 46/9 Plot, No 16, Mumbai, Maharashtra, India – 400069
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Sheetal Jewelleryhouse LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sheetal Jewelleryhouse LLP, buy the company report.
Designated partners of Sheetal Jewelleryhouse LLP
Sheetal Jewelleryhouse has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Kunverji Kakadia | Designated Partner | 21 Oct 2014 | 12 Years 0 Months | Current |
| Hasmukhbhai Raghavbhai Kakadia | Designated Partner | 21 Oct 2014 | 12 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2024 | 100911128 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 13 Mar 2024 | 100895260 | Hdfc Bank Limited | ₹15.45 Lakh | Open | |
| 14 Feb 2024 | 100875388 | Hdfc Bank Limited | ₹2.15 Cr | Open | |
| 09 Jul 2023 | 100760873 | Hdfc Bank Limited | ₹24.25 Lakh | Open | |
| 03 Jan 2023 | 100689712 | Hdfc Bank Limited | ₹50 Cr | Open |
To see the full charge records of Sheetal Jewelleryhouse LLP, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sheetal Jewelleryhouse LLP has 5 court cases on record: 4 filed by Sheetal Jewelleryhouse, 1 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 3 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against M/S. Flame Jewels Private Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Flame Jewels Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Ashesh Brothers | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Sheetal Jewelleryhouse LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheetal Jewelleryhouse LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheetal Jewelleryhouse has 12 GST registrations: 4 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ACQFS9693D1ZD | Delhi | Active | 01 Jul 2017 |
| 24ACQFS9693D1ZH | Gujarat | Active | 01 Jul 2017 |
| 27ACQFS9693D1ZB | Maharashtra | Active | 01 Jul 2017 |
| 03ACQFS9693D1ZL | Punjab | Active | 12 Aug 2017 |
To see the full GST registrations and return filing status of Sheetal Jewelleryhouse LLP, buy the company report.
Recent activity
Sheetal Jewelleryhouse LLP has 9 designated partner changes on record since 2014: 6 appointments and 3 cessations. The latest: Kantaben Ravjibhai Kakadia was appointed as Partner on 01 Apr 2022.
14 earlier events are in the company report.
Frequently asked questions
Sheetal Jewelleryhouse 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 21 October 2014 (12+ years old) and is registered under LLPIN AAC-8356.
Sheetal Jewelleryhouse has 2 current designated partners:
- Sanjay Kumar Kunverji Kakadia - Designated Partner
- Hasmukhbhai Raghavbhai Kakadia - Designated Partner
The latest financial statements of Sheetal Jewelleryhouse 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 2015 are in the company report.
The GSTIN of Sheetal Jewelleryhouse is 07ACQFS9693D1ZD, registered in Delhi. The LLP has 12 GST registrations in all, of which 4 are active and 8 are cancelled or inactive. Other active GSTINs include 24ACQFS9693D1ZH (Gujarat), 27ACQFS9693D1ZB (Maharashtra), 03ACQFS9693D1ZL (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of Sheetal Jewelleryhouse is AAC-8356. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sheetal Jewelleryhouse has 5 court cases on record: 4 filed by the LLP and 1 filed against it. 3 are pending.
Sheetal Jewelleryhouse was incorporated on 21 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Kantaben Ravjibhai Kakadia was appointed as Partner on 01 Apr 2022. Muktaben Govindbhai Kakadia was appointed as Partner on 01 Apr 2022. Shardaben Vallabhbhai Kakadia was appointed as Partner on 01 Apr 2022. Sheetal Jewelleryhouse has 9 designated partner changes on record in total.
Sheetal Jewelleryhouse can be reached through the website sheetaljewellery.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sheetal Jewelleryhouse is at 503 – 504 5th Floor Brahans Business Park Mahakali Caves Road Mulgaon Cts No. 469 Plot, No 16, Mumbai, Maharashtra, India – 400069.
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