Shekhareddy Jewels LLP
About Shekhareddy Jewels LLP
Data last updated:
Shekhareddy Jewels 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 service-based operations segment of the business services sector. It was incorporated on 22 January 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0964.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Umesh Kantiprasad Poddar and Anil Kantiprasad Poddar.
The registered office was at 212/A 2nd Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address212/A 2nd Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Shekhareddy Jewels 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
Verified entity values are shown only after access is granted.
Designated Partners of Shekhareddy Jewels LLP
Shekhareddy Jewels has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kantiprasad Poddar Also directs: Stella Mining LLP, Shreya Diamond LLP, Nuvo Aeon Diamond and Jewellery Private Limited and 3 more | Designated Partner | 22 Jan 2019 | 7 Years 8 Months | As last reported |
| Anil Kantiprasad Poddar | Designated Partner | 22 Jan 2019 | 7 Years 8 Months | As last reported |
| Mummadi Jayashekhar Reddy | Designated Partner | 22 Jan 2019 | 7 Years 8 Months | As last reported |
Charges & Borrowings of Shekhareddy Jewels LLP
Shekhareddy Jewels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shekhareddy Jewels LLP
Employment history and EPFO contributions of people linked to Shekhareddy Jewels.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shekhareddy Jewels LLP
Shekhareddy Jewels LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Anil Kantiprasad Poddar was appointed as Designated Partner on 22 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shekhareddy Jewels 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shekhareddy Jewels 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shekhareddy Jewels 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
Verified entity values are shown only after access is granted.
GST Compliance of Shekhareddy Jewels 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shekhareddy Jewels 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 Shekhareddy Jewels LLP
Shekhareddy Jewels 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.
Shekhareddy Jewels was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 22 January 2019 and is registered under LLPIN AAO-0964. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shekhareddy Jewels had 3 designated partners:
- Umesh Kantiprasad Poddar - Designated Partner
- Anil Kantiprasad Poddar - Designated Partner
- Mummadi Jayashekhar Reddy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shekhareddy Jewels is AAO-0964. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shekhareddy Jewels is at 212A 2nd Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Shekhareddy Jewels was incorporated on 22 January 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Shekhareddy Jewels operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anil Kantiprasad Poddar was appointed as Designated Partner on 22 Jan 2019. Mummadi Jayashekhar Reddy was appointed as Designated Partner on 22 Jan 2019. Umesh Kantiprasad Poddar was appointed as Designated Partner on 22 Jan 2019.
Shekhareddy Jewels can be reached at its registered office: 212A 2nd Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.