Veha Gold & Diamonds LLP
About Veha Gold & Diamonds LLP
Data last updated:
Veha Gold & Diamonds LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 19 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAY-2511. Its GSTIN is 08AAUFV5840K1ZC (Rajasthan).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Radha Mohan Khandelwal and Gourav Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 306 3rd Floor Ck House Behind Bichun Market Kishanpole Bazar, Jaipur, Rajasthan, India – 302002.
As per MCA filings, the LLP has open charges of ₹10 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed against it.
Company details
Contact details
Veha Gold & Diamonds LLP's registered office is in Jaipur, Rajasthan.
- Registered Address306 3rd Floor Ck House Behind Bichun Market Kishanpole Bazar, Jaipur, Rajasthan, India – 302002
- IndustryOther Industry, Manufacturing, Other
- 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 Veha Gold & Diamonds 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 Veha Gold & Diamonds LLP, buy the company report.
Designated partners of Veha Gold & Diamonds LLP
Veha Gold & Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Mohan Khandelwal | Designated Partner | 19 Aug 2021 | 5 Years 2 Months | Current |
| Gourav Khandelwal | Designated Partner | 19 Aug 2021 | 5 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2022 | 100736898 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Veha Gold & Diamonds LLP has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by State Government | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by State Governmentst | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by State Governments | Disposed |
To see the full case history of Veha Gold & Diamonds 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 Veha Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veha Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAUFV5840K1ZC | Rajasthan | Active | 29 Sep 2021 |
To see the full GST registrations and return filing status of Veha Gold & Diamonds LLP, buy the company report.
Recent activity
Veha Gold & Diamonds LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Gourav Khandelwal was appointed as Designated Partner on 19 Aug 2021.
Frequently asked questions
Veha Gold & Diamonds is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 19 August 2021 (5+ years old) and is registered under LLPIN AAY-2511.
Veha Gold & Diamonds has 2 current designated partners:
- Radha Mohan Khandelwal - Designated Partner
- Gourav Khandelwal - Designated Partner
The latest financial statements of Veha Gold & Diamonds 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 GSTIN of Veha Gold & Diamonds is 08AAUFV5840K1ZC, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Veha Gold & Diamonds is AAY-2511. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veha Gold & Diamonds has 3 court cases on record: 3 filed against it.
Veha Gold & Diamonds was incorporated on 19 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Gourav Khandelwal was appointed as Designated Partner on 19 Aug 2021. Radha Mohan Khandelwal was appointed as Designated Partner on 19 Aug 2021.
The registered office of Veha Gold & Diamonds is at 306 3rd Floor Ck House Behind Bichun Market Kishanpole Bazar, Jaipur, Rajasthan, India – 302002.
Veha Gold & Diamonds operates in the other industry industry, in the manufacturing segment.
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