Summit Jewellery LLP
About Summit Jewellery LLP
Data last updated:
Summit Jewellery 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 03 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1460. Its GSTIN is 27AAGFS6991Q1Z3 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Mihir Kamlesh Jhaveri and Milan Tanvir Chokshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 604 6th Floor Sukh Sagar Premises Co – Op Hsg Soc N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the LLP has open charges of ₹7.8 Cr on record.
Company details
Contact details
Summit Jewellery LLP's registered office is in Mumbai, Maharashtra.
- Registered Address604 6th Floor Sukh Sagar Premises Co – Op Hsg Soc N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007
- 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 Summit Jewellery 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 Summit Jewellery LLP, buy the company report.
Designated partners of Summit Jewellery LLP
Summit Jewellery has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Kamlesh Jhaveri Also directs: Tanvirkumar Diamonds Limited | Designated Partner | 22 Jun 2021 | 5 Years 4 Months | Current |
| Milan Tanvir Chokshi Also directs: Tanvirkumar Diamonds Limited, Diamond India Limited, Bulk Diamonds Private Limited and 2 more | Designated Partner | 03 Oct 2012 | 14 Years 1 Months | Current |
| Shanay Nailesh Chokshi | Designated Partner | 01 Apr 2020 | 6 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2012 | 10456106 | Corporation Bank Limited | ₹7.8 Cr | Open |
To see the full charge records of Summit Jewellery LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Summit 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 Summit Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Summit Jewellery has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFS6991Q1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Summit Jewellery LLP, buy the company report.
Recent activity
Summit Jewellery LLP has 6 designated partner changes on record since 2012: 3 appointments and 3 cessations. The latest: Mihir Kamlesh Jhaveri was appointed as Designated Partner on 22 Jun 2021.
Frequently asked questions
Summit Jewellery 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 03 October 2012 (14+ years old) and is registered under LLPIN AAB-1460.
Summit Jewellery has 3 current designated partners:
- Mihir Kamlesh Jhaveri - Designated Partner
- Milan Tanvir Chokshi - Designated Partner
- Shanay Nailesh Chokshi - Designated Partner
The latest financial statements of Summit Jewellery 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 Summit Jewellery is 27AAGFS6991Q1Z3, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Summit Jewellery is AAB-1460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Summit Jewellery was incorporated on 03 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Mihir Kamlesh Jhaveri was appointed as Designated Partner on 22 Jun 2021. Mihir Kamlesh Jhaveri ceased to be Partner on 21 Jun 2021. Kamlesh Jivanlal Jhaveri ceased to be Designated Partner on 01 Apr 2020. Summit Jewellery has 6 designated partner changes on record in total.
The registered office of Summit Jewellery is at 604 6th Floor Sukh Sagar Premises Co – Op Hsg Soc N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007.
Summit Jewellery operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Summit Jewellery has open charges of ₹7.8 Cr and no satisfied charges on record as per latest MCA filings.
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