True Carat Jewels LLP
About True Carat Jewels LLP
Data last updated:
True Carat Jewels LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It was incorporated on 20 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-4584.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Ashok Minocha and Rasraj Durga Das.
The registered office is at Nagpur, Maharashtra.
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- Registered AddressF 104 Krishna Vatika, Wing A 28/2 Ganpati Nagar, Nagpur, Maharashtra, India – 440030
- 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
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Financials of True Carat Jewels LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of True Carat Jewels LLP
True Carat Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ashok Minocha | Designated Partner | 20 Dec 2023 | 2 Years 9 Months | Current |
| Rasraj Durga Das | Designated Partner | 20 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of True Carat Jewels LLP
True Carat Jewels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Carat Jewels LLP
Employment history and EPFO contributions of people linked to True Carat 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
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Recent Activity on True Carat Jewels LLP
True Carat Jewels LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Rasraj Durga Das was appointed as Designated Partner on 20 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for True Carat 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
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MSME Payment Delays by True Carat 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
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Subsidiaries & Group Companies of True Carat 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
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GST Compliance of True Carat 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
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MCA Filings & Documents of True Carat 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
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Frequently Asked Questions about True Carat Jewels LLP
True Carat Jewels is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 20 December 2023 (3+ years old) and is registered under LLPIN ACE-4584.
True Carat Jewels has 2 current designated partners:
- Sandeep Ashok Minocha - Designated Partner
- Rasraj Durga Das - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of True Carat Jewels is ACE-4584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
True Carat Jewels was incorporated on 20 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Rasraj Durga Das was appointed as Designated Partner on 20 Dec 2023. Sandeep Ashok Minocha was appointed as Designated Partner on 20 Dec 2023.
The registered office of True Carat Jewels is at F 104 Krishna Vatika, Wing A 282 Ganpati Nagar, Nagpur, Maharashtra, India – 440030.
The total obligation of contribution is ₹1 Lakh.
True Carat Jewels can be reached at its registered office: F 104 Krishna Vatika, Wing A 282 Ganpati Nagar, Nagpur, Maharashtra, India – 440030.
True Carat Jewels is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.