Summit Jewellery Llp
Manufactures diamond studded jewelry for domestic and overseas markets.
2012 | Mumbai, Maharashtra (India) | Active
Summit Jewellery Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.00 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.80 Cr
About Summit Jewellery Llp
Summit Jewellery Llp (SJL) is 12 Year, 7 Months old Limited Liability Partnership 03 October 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 3.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-1460
- Incorporation Date
03 Oct 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Summit Jewellery Llp
Explore comprehensive data for Summit Jewellery Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Summit Jewellery Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanay Chokshi  | Designated Partner | 01-Apr-2020 | Current |
| Milan Chokshi | Designated Partner | 03-Oct-2012 | Current |
| Mihir Jhaveri | Designated Partner | 22-Jun-2021 | Current |
Financial Performance of Summit Jewellery Llp.
Enhance accessibility to Summit Jewellery 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
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What is the Ownership and Shareholding Structure of Summit Jewellery Llp?
Unlock access to Summit Jewellery 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)
The Gem And Jewellery Export Promotion CouncilMilan Chokshi is a mutual person
The Gem & Jewellery Skill Council Of IndiaMilan Chokshi is a mutual person
Diamond India LimitedMilan Chokshi is a mutual person
Indian Institute Of Gems And JewelleryMilan Chokshi is a mutual person
- Tanvirkumar Diamonds Limited
Milan Chokshi and Mihir Jhaveri are mutual person
- Bulk Diamonds Private Limited
Milan Chokshi is a mutual person
Charges (Loans)
Open Charges
₹78.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Corporation Bank Limited : 7.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2012 | Corporation Bank Limited | ₹7.80 Cr | Open |
How Many Employees Work at Summit Jewellery Llp?
Summit Jewellery Llp has a workforce of 0 employees as of Apr 07, 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 Summit Jewellery 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 Summit Jewellery Llp's trajectory.
Rating
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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 Summit Jewellery Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Summit Jewellery Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Mihir Kamlesh Jhaveri was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jun 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Shanay Nailesh Chokshi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 1 month .
- Charges
A charge with Corporation Bank Limited of Rs. 78.00 M registered on 03 Oct 2012 with Charge ID 10456106 was modified on 07 Jul 2014.
- Charges
A charge with Corporation Bank Limited amounted to Rs. 78.00 M with Charge ID 10456106 was registered on 03 Oct 2012.
- Director Appointment
Milan Tanvir Chokshi was appointed as a Designated Partner was appointed as a Designated Partner on 03 Oct 2012 & has been associated with this company since 12 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Summit Jewellery Llp?
Summit Jewellery Llp was incorporated on 03 Oct 2012.
What is Obligation of Contribution of Summit Jewellery Llp?
The Obligation of Contribution of Summit Jewellery Llp is ₹ 3.00 M.
Who are the current designated partners & partners of Summit Jewellery Llp?
Currently 3 partners are associated with Summit Jewellery Llp.
Milan Tanvir ChokshiShanay Nailesh ChokshiMihir Kamlesh Jhaveri- Milan Tanvir Chokshi
- Shanay Nailesh Chokshi
- Mihir Kamlesh Jhaveri
What is the registered address of Summit Jewellery Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Summit Jewellery Llp is 604 6Th Floor Sukh Sagar Premises Co-Op Hsg Soc N. S. Patkar Marg, Na City, Mumbai, Maharashtra, India, 400007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Summit Jewellery Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Summit Jewellery Llp is AAB-1460.
What are the total open charges for Summit Jewellery Llp?
As per the financial statements for fiscal Year 0, The total open charges for Summit Jewellery Llp amount to ₹ 7.80 Cr.
When was the last Balance Sheet of Summit Jewellery Llp filed with the ROC?
The most recent Balance Sheet for Summit Jewellery Llp was filed with the ROC on 31 Mar 2023.
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