Veera Jewels LLP
About Veera Jewels LLP
Data last updated:
Veera Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 February 2016.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-6387. Its GSTIN is 27AANFV6360R1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Kanchan Kumari Uttamchand Jain and Uttamchand Pukhraj Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 12 Ground Floor Diamond Plaza 83/85 Dhanji Street Mandvi, Mumbai, Maharashtra, India – 400003.
Court records list 4 cases involving the LLP, including 4 filed by the LLP; 3 cases are pending.
Company details
Contact details
Veera Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 12 Ground Floor Diamond Plaza 83/85 Dhanji Street Mandvi, Mumbai, Maharashtra, India – 400003
- 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 Veera Jewels 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 Veera Jewels LLP, buy the company report.
Designated partners of Veera Jewels LLP
Veera Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Kumari Uttamchand Jain Also directs: Veera Gold LLP | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
| Uttamchand Pukhraj Jain | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
Veera Jewels LLP has 4 court cases on record: 4 filed by Veera Jewels. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Goodwin Jewellers Pvt. Ltd. and 4 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Goodwin Jewellers Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against 1 Goodwin Jewellers Pvt. Ltd. and 4 others | Disposed |
To see the full case history of Veera Jewels LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veera Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veera Jewels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFV6360R1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Veera Jewels LLP, buy the company report.
Recent activity
Veera Jewels LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kanchan Kumari Uttamchand Jain was appointed as Designated Partner on 04 Feb 2016.
Frequently asked questions
Veera Jewels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Veera Jewels is a company pending strike off, currently registered as a 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 04 February 2016 and is registered under LLPIN AAF-6387. The LLP may be struck off soon - caution is advised.
Veera Jewels has 2 current designated partners:
- Kanchan Kumari Uttamchand Jain - Designated Partner
- Uttamchand Pukhraj Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veera Jewels is AAF-6387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veera Jewels was incorporated on 04 February 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of Veera Jewels is at Shop No. 12 Ground Floor Diamond Plaza 8385 Dhanji Street Mandvi, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Veera 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 2016 are in the company report.
The GSTIN of Veera Jewels is 27AANFV6360R1Z4, registered in Maharashtra.
Veera Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Veera Jewels has 4 court cases on record: 4 filed by the LLP. 3 are pending.