Soumya Fine Gold LLP
About Soumya Fine Gold LLP
Data last updated:
Soumya Fine Gold LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 18 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACN-7351.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Jay Kumar Chaudhary and Deepak Kumar Modi.
The registered office is at Shop No. 8 9 Building No. B Survey No. 20, Venkatesh Skydale Vithalwadi Sinhagad Road Pune, Maharashtra, India – 411051.
As per MCA filings, the LLP has open charges of ₹18.75 Cr on record.
Company details
Contact details
Soumya Fine Gold LLP's registered office is in Pune, Maharashtra.
- Registered AddressShop No. 8 9 Building No. B Survey No. 20, Venkatesh Skydale Vithalwadi Sinhagad Road Pune, Maharashtra, India – 411051
- 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 Soumya Fine Gold LLP
Year-wise financial statements and ratios of Soumya Fine Gold LLP are in the company report Buy the company report.
Designated partners of Soumya Fine Gold LLP
Soumya Fine Gold has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Kumar Chaudhary Also directs: Shri Hari Fine Gold LLP, Chitralekha Fine Gold LLP, Shri Balaji Fine Gold LLP and 1 more | Designated Partner | 20 Jun 2025 | 1 Years 4 Months | Current |
| Deepak Kumar Modi | Designated Partner | 18 Apr 2025 | 1 Years 6 Months | Current |
| Nikita Singhania | Designated Partner | 18 Apr 2025 | 1 Years 6 Months | Current |
| Deepika Agarwal Also directs: Radha Mohan Fine Gold LLP | Designated Partner | 18 Apr 2025 | 1 Years 6 Months | Current |
| Shyam Lal Saraf | Designated Partner | 20 Jun 2025 | 1 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2025 | 101161562 | State Bank of India | ₹18.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Soumya Fine 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 Soumya Fine Gold 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 Soumya Fine Gold LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soumya Fine Gold LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Jay Kumar Chaudhary was appointed as Designated Partner on 20 Jun 2025.
Frequently asked questions
Soumya Fine Gold is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 18 April 2025 (1 year old) and is registered under LLPIN ACN-7351.
Soumya Fine Gold has 5 current designated partners:
- Jay Kumar Chaudhary - Designated Partner
- Deepak Kumar Modi - Designated Partner
- Nikita Singhania - Designated Partner
- Deepika Agarwal - Designated Partner
- Shyam Lal Saraf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Soumya Fine Gold is ACN-7351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soumya Fine Gold was incorporated on 18 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Jay Kumar Chaudhary was appointed as Designated Partner on 20 Jun 2025. Shyam Lal Saraf was appointed as Designated Partner on 20 Jun 2025. Deepak Kumar Modi was appointed as Designated Partner on 18 Apr 2025. Soumya Fine Gold has 5 designated partner changes on record in total.
The registered office of Soumya Fine Gold is at Shop No. 8 9 Building No. B Survey No. 20, Venkatesh Skydale Vithalwadi Sinhagad Road Pune, Maharashtra, India – 411051.
Soumya Fine Gold has open charges of ₹18.75 Cr and no satisfied charges on record as per latest MCA filings.
Soumya Fine Gold can be reached at its registered office: Shop No. 8 9 Building No. B Survey No. 20, Venkatesh Skydale Vithalwadi Sinhagad Road Pune, Maharashtra, India – 411051.
Soumya Fine Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.