Whitestone Jewelry LLP
About Whitestone Jewelry LLP
Data last updated:
Whitestone Jewelry LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 27 December 2023.
Registered with ROC Mumbai under LLPIN ACE-5809.
Capital: a total obligation of contribution of ₹1 Cr. Formerly known as Whitestone Jewelry Llp. It was led by designated partners Hardik Indramal Jain and Suchita Ammol Choksi.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address401 D Natwar Chambers, Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Whitestone Jewelry LLP
Whitestone Jewelry has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Indramal Jain Also directs: Cypher Properties PVT LTD, Miracle Properties Private Limited, White Stone Financial Advisors Private Limited and 1 more | Designated Partner | 27 Dec 2023 | 2 Years 9 Months | As last reported |
| Suchita Ammol Choksi Also directs: Siddhivinayak Gems & Jewelry LLP | Designated Partner | 27 Dec 2023 | 2 Years 9 Months | As last reported |
Financials of Whitestone Jewelry LLP
Ten-year financial statements for Whitestone Jewelry LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whitestone Jewelry
Whitestone Jewelry LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitestone Jewelry
Employment history and EPFO contributions of people linked to Whitestone Jewelry.
Employee and EPFO history for Whitestone Jewelry LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Whitestone Jewelry
GST registrations and filing compliance for Whitestone Jewelry LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Whitestone Jewelry
Credit ratings, litigation, and regulatory alerts for Whitestone Jewelry LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whitestone Jewelry
MSME payment history for Whitestone Jewelry LLP
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 Whitestone Jewelry
Corporate group structure for Whitestone Jewelry LLP
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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MCA Filings & Documents of Whitestone Jewelry
MCA filings and documents for Whitestone Jewelry LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Whitestone Jewelry
Frequently Asked Questions about Whitestone Jewelry LLP
Whitestone Jewelry has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Whitestone Jewelry is a struck-off limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 27 December 2023 and is registered under LLPIN ACE-5809. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Whitestone Jewelry are:
- Hardik Indramal Jain - Designated Partner
- Suchita Ammol Choksi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whitestone Jewelry is ACE-5809. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The LLP has its registered office at 401 D Natwar Chambers, Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Whitestone Jewelry can be reached at the registered office: 401 D Natwar Chambers, Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.