Anopchand Tilokchand Jewellers & Sons Ll P
Precious metal and stone trading, manufacturing, and processing company.
2014 | Raipur, Chattisgarh (India) | Active
Anopchand Tilokchand Jewellers & Sons Ll P Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 Cr
- Company Age 10 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.00 Cr
- Satisfied Charges ₹ 3.30 Cr
About Anopchand Tilokchand Jewellers & Sons Ll P
Anopchand Tilokchand Jewellers & Sons Ll P (ATJSLP) is 10 Year, 7 Months old Limited Liability Partnership 01 October 2014. Its registered office is in Raipur, Chattisgarh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 Cr as per MCA.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-7769
- Incorporation Date
01 Oct 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Chhattisgarh
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Anopchand Tilokchand Jewellers & Sons Ll P
Explore comprehensive data for Anopchand Tilokchand Jewellers & Sons Ll P, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anopchand Tilokchand Jewellers & Sons Ll P?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurabh Bardia  | Designated Partner | 01-Apr-2023 | Current |
| Manju Baradia | Designated Partner | 01-Oct-2014 | Current |
| Sidharth Baradia | Designated Partner | 01-Oct-2014 | Current |
Financial Performance of Anopchand Tilokchand Jewellers & Sons Ll P.
Enhance accessibility to Anopchand Tilokchand Jewellers & Sons Ll P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anopchand Tilokchand Jewellers & Sons Ll P?
Unlock access to Anopchand Tilokchand Jewellers & Sons Ll P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kewalya Food Products Private Limited
Saurabh Bardia is a mutual person
- Venudhar Tradecom Private Limited
Saurabh Bardia is a mutual person
- A T Jewels Private Limited
Saurabh Bardia and Sidharth Baradia are mutual person
- Tarini Jewels Private Limited
Saurabh Bardia and Sidharth Baradia are mutual person
- Anopchand Tilokchand Jewellers Private Limited
Saurabh Bardia is a mutual person
- C. A. S. S. Realty Private Limited
Saurabh Bardia and Sidharth Baradia are mutual person
Charges (Loans)
Open Charges
₹15.00 Cr
Satisfied Charges
₹3.30 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Axis Bank Limited | ₹15.00 Cr | Open |
| 15 Nov 2022 | Icici Bank Limited | ₹3.30 Cr | Satisfied |
How Many Employees Work at Anopchand Tilokchand Jewellers & Sons Ll P?
Anopchand Tilokchand Jewellers & Sons Ll P has a workforce of 20 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anopchand Tilokchand Jewellers & Sons Ll P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anopchand Tilokchand Jewellers & Sons Ll P's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Anopchand Tilokchand Jewellers & Sons Ll P
Recent activity within the organization
- Director Appointment
Saurabh Bardia was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 2 years 1 month .
- Statement of Assets & Liabilities
Anopchand Tilokchand Jewellers & Sons Ll P has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Chhattisgarh.
- Charges
A charge registered on 15 Nov 2022 via Charge ID 100640862 with Icici Bank Limited was fully satisfied on 14 Mar 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100691373 was registered on 28 Feb 2023.
- Charges
A charge with Icici Bank Limited amounted to Rs. 3.30 Cr with Charge ID 100640862 was registered on 15 Nov 2022.
- Director Appointment
Manju Baradia was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2014 & has been associated with this company since 10 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Anopchand Tilokchand Jewellers & Sons Ll P?
Anopchand Tilokchand Jewellers & Sons Ll P was incorporated on 01 Oct 2014.
What is Obligation of Contribution of Anopchand Tilokchand Jewellers & Sons Ll P?
The Obligation of Contribution of Anopchand Tilokchand Jewellers & Sons Ll P is ₹ 10.00 Cr.
Who are the current designated partners & partners of Anopchand Tilokchand Jewellers & Sons Ll P?
Currently 3 partners are associated with Anopchand Tilokchand Jewellers & Sons Ll P.
Saurabh BardiaManju BaradiaSidharth Baradia- Saurabh Bardia
- Manju Baradia
- Sidharth Baradia
What is the registered address of Anopchand Tilokchand Jewellers & Sons Ll P?
As per Ministry of Corporate Affairs (Mca), the registered address of Anopchand Tilokchand Jewellers & Sons Ll P is Anup Plaza, Sadar Bazar, Raipur, Chattisgarh, India, 492001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Anopchand Tilokchand Jewellers & Sons Ll P?
The Limited Liability Partnership Identification Number (LLPIN) of Anopchand Tilokchand Jewellers & Sons Ll P is AAC-7769.
How many employees does Anopchand Tilokchand Jewellers & Sons Ll P currently have?
As Per 0 financial reports, 20 employees are currently employed by Anopchand Tilokchand Jewellers & Sons Ll P.
What are the total open charges for Anopchand Tilokchand Jewellers & Sons Ll P?
As per the financial statements for fiscal Year 0, The total open charges for Anopchand Tilokchand Jewellers & Sons Ll P amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Anopchand Tilokchand Jewellers & Sons Ll P filed with the ROC?
The most recent Balance Sheet for Anopchand Tilokchand Jewellers & Sons Ll P was filed with the ROC on 31 Mar 2023.
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