Soni Gold Diamond Jewellery LLP
About Soni Gold Diamond Jewellery LLP
Data last updated:
Soni Gold Diamond Jewellery LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0625.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anil Shivpujan Soni and Kamta Haridas Soni.
The registered office is at Flat No. D – 302 Mayur Park Plot No – 1/22 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410209.
Company details
Contact details
Soni Gold Diamond Jewellery LLP's registered office is in Panvel, Maharashtra.
- Registered AddressFlat No. D – 302 Mayur Park Plot No – 1/22 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410209
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Soni Gold Diamond Jewellery LLP
Year-wise financial statements and ratios of Soni Gold Diamond Jewellery LLP are in the company report Buy the company report.
Designated partners of Soni Gold Diamond Jewellery LLP
Soni Gold Diamond Jewellery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Shivpujan Soni | Designated Partner | 25 Apr 2019 | 7 Years 6 Months | Current |
| Kamta Haridas Soni Also directs: Virat Future Marketing Private Limited | Designated Partner | 25 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Soni Gold Diamond Jewellery 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 Soni Gold Diamond Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soni Gold Diamond Jewellery LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Gold Diamond Jewellery LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anil Shivpujan Soni was appointed as Designated Partner on 25 Apr 2019.
Frequently asked questions
Soni Gold Diamond Jewellery is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under LLPIN AAP-0625.
Soni Gold Diamond Jewellery has 2 current designated partners:
- Anil Shivpujan Soni - Designated Partner
- Kamta Haridas Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Soni Gold Diamond Jewellery is AAP-0625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soni Gold Diamond Jewellery was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Shivpujan Soni was appointed as Designated Partner on 25 Apr 2019. Kamta Haridas Soni was appointed as Designated Partner on 25 Apr 2019.
The registered office of Soni Gold Diamond Jewellery is at Flat No. D – 302 Mayur Park Plot No – 122 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410209.
Soni Gold Diamond Jewellery operates in the business services industry, in the wholesale segment.
Soni Gold Diamond Jewellery can be reached at its registered office: Flat No. D – 302 Mayur Park Plot No – 122 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410209.
Soni Gold Diamond Jewellery is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
