MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-13-0004674
Tvisva Jewels LLP
Tvisva Jewels LLP - consumer goods in Panchkula, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
23 Jul 2021
Date of incorporation
About Tvisva Jewels LLP
Data last updated:
Tvisva Jewels LLP is a limited liability partnership (LLP) based in Panchkula, Haryana, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 23 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAX-8946.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Rohit Bansal and Shilpi Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 422 Industrial Area Phase 1, Panchkula, Haryana, India – 134102.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
Tvisva Jewels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-13-0004674).
Company details
LLPIN AAX-8946
Incorporation Date 23 July 2021
Total Obligation of Contribution ₹30 Lakh
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-13-0004674
Key People
Rohit Bansal Designated Partner Shilpi Bansal Designated Partner Gaurav Garg Designated Partner Recognitions & Rankings of Tvisva Jewels
Contact details
Tvisva Jewels LLP's registered office is in Panchkula, Haryana.
- Registered AddressPlot No. 422 Industrial Area Phase 1, Panchkula, Haryana, India – 134102
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Tvisva Jewels LLP - one report that includes everything
- 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 Tvisva Jewels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Tvisva Jewels LLP, buy the company report.
Designated partners of Tvisva Jewels LLP
Tvisva Jewels has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Bansal Also directs: Nurvi Jewels LLP, Timeless Jewels Private Limited, Ojas Gram Private Limited and 1 more | Designated Partner | 23 Jul 2021 | 5 Years 3 Months | Current |
| Shilpi Bansal | Designated Partner | 23 Jul 2021 | 5 Years 3 Months | Current |
| Gaurav Garg | Designated Partner | 23 Jul 2021 | 5 Years 3 Months | Current |
| Sandeep Singh Also directs: Velvetvibes Luxe Private Limited, Silver Stone Resorts Private Limited, PHF Finance Private Limited and 1 more | Designated Partner | 13 Dec 2024 | 1 Years 10 Months | Current |
| Anil Arora Also directs: Ah Resolution Professionals Private Limited | Designated Partner | 13 Dec 2024 | 1 Years 10 Months | Current |
| Tushar Garg | Designated Partner | 23 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2024 | 100904660 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tvisva Jewels 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 Tvisva Jewels 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 Tvisva Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tvisva Jewels LLP has 9 designated partner changes on record since 2021: 8 appointments and 1 cessation. The latest: Anil Arora was appointed as Designated Partner on 13 Dec 2024.
AGM
Tvisva Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tvisva Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Anil Arora was appointed as Designated Partner.
Ceased
Eva Arora ceased to be Designated Partner.
Appointed
Paritosh Bindra was appointed as Partner.
Appointed
Sandeep Singh was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100904660 was registered on 29 Mar 2024.
Appointed
Eva Arora was appointed as Designated Partner.
Appointed
Gaurav Garg was appointed as Designated Partner.
Appointed
Rohit Bansal was appointed as Designated Partner.
Appointed
Shilpi Bansal was appointed as Designated Partner.
Appointed
Tushar Garg was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Tvisva Jewels is an active limited liability partnership based in Panchkula, Haryana, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 23 July 2021 (5+ years old) and is registered under LLPIN AAX-8946.
Tvisva Jewels has 6 current designated partners:
- Rohit Bansal - Designated Partner
- Shilpi Bansal - Designated Partner
- Gaurav Garg - Designated Partner
- Sandeep Singh - Designated Partner
- Anil Arora - Designated Partner
- Tushar Garg - Designated Partner
The latest financial statements of Tvisva Jewels 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 FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tvisva Jewels is AAX-8946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tvisva Jewels was incorporated on 23 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.
Anil Arora was appointed as Designated Partner on 13 Dec 2024. Eva Arora ceased to be Designated Partner on 13 Dec 2024. Paritosh Bindra was appointed as Partner on 13 Dec 2024. Tvisva Jewels has 9 designated partner changes on record in total.
Yes, Tvisva Jewels is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-13-0004674).
The registered office of Tvisva Jewels is at Plot No. 422 Industrial Area Phase 1, Panchkula, Haryana, India – 134102.
Tvisva Jewels operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Tvisva Jewels has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.