Banas Jewels Llp
Designs and sells diamond studded jewelry, established in 2012, Mumbai.
2012 | Mumbai, Maharashtra (India) | Active
Banas Jewels Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.00 Cr
About Banas Jewels Llp
Banas Jewels Llp (BJL) is 13 Year, 3 Months old Limited Liability Partnership 25 January 2012. Its registered office is in Mumbai, Maharashtra, 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-7748
- Incorporation Date
25 Jan 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Banas Jewels Llp
Explore comprehensive data for Banas Jewels Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Banas Jewels Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Kothari  | Designated Partner | 01-Apr-2021 | Current |
| Russell Mehta | Designated Partner | 25-Jan-2012 | Current |
Financial Performance of Banas Jewels Llp.
Enhance accessibility to Banas Jewels Llp'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Banas Jewels Llp?
Unlock access to Banas Jewels Llp'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)
Rosy Blue FoundationAmar Kothari and Russell Mehta are mutual person
Rosy Blue (India) Private LimitedAmar Kothari and Russell Mehta are mutual person
_PRIVATE_LIMITED.webp)
Inter Gold (India) Private LimitedAmar Kothari and Russell Mehta are mutual person
Orra Fine Jewellery Private LimitedAmar Kothari and Russell Mehta are mutual person
Vidyamandir Centre For Skill DevelopmentRussell Mehta is a mutual person
- Rb One Source Private Limited
Amar Kothari and Russell Mehta are mutual person
Charges (Loans)
Open Charges
₹300.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2018 | Hdfc Bank Limited | ₹30.00 Cr | Open |
How Many Employees Work at Banas Jewels Llp?
Banas Jewels Llp has a workforce of 88 employees as of Mar 27, 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 Banas Jewels Llp, 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 Banas Jewels Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Banas Jewels Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 300.00 M registered on 13 Nov 2018 with Charge ID 100225404 was modified on 19 May 2023.
- Statement of Assets & Liabilities
Banas Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Amar Kishorchandra Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 4 years 1 month .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 M with Charge ID 100225404 was registered on 13 Nov 2018.
- Director Appointment
Russell Arunkumar Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jan 2012 & has been associated with this company since 13 years 3 months .
- LLP Incorporation
Banas Jewels Llp was registered on 25 Jan 2012 with RoC-Mumbai & aged 13 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Banas Jewels Llp?
Banas Jewels Llp was incorporated on 25 Jan 2012.
What is Obligation of Contribution of Banas Jewels Llp?
The Obligation of Contribution of Banas Jewels Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Banas Jewels Llp?
Currently 2 partners are associated with Banas Jewels Llp.
Amar Kishorchandra KothariRussell Arunkumar Mehta- Amar Kishorchandra Kothari
- Russell Arunkumar Mehta
What is the registered address of Banas Jewels Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Banas Jewels Llp is 2Nd Floor A-Wing Plot No.12 Chakravarti Ashok Road Kandivali (East), Mumbai, Maharashtra, India, 400101.
What is the Limited Liability Partnership Identification Number (LLPIN) of Banas Jewels Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Banas Jewels Llp is AAA-7748.
How many employees does Banas Jewels Llp currently have?
As Per 0 financial reports, 88 employees are currently employed by Banas Jewels Llp.
What are the total open charges for Banas Jewels Llp?
As per the financial statements for fiscal Year 0, The total open charges for Banas Jewels Llp amount to ₹ 30.00 Cr.
When was the last Balance Sheet of Banas Jewels Llp filed with the ROC?
The most recent Balance Sheet for Banas Jewels Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records