* Directors / Signatories / KMP / Principals

SIDDS JEWELS INDIA LLP

Company Status: Active As on: 13-May-2019

D&B Summary

Paid-up Capital(INR)
10,000,000
Authorised Capital(INR)
NA
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
13
80% Complete
News

Company Details

LLPIN

AAA-4100

Number of Partners

0

Number of Designated Partners

4

D&B D-U-N-S® Number

86-XXX-1746


Date of Incorporation

15/03/2011

Registered Address

3RD FL OFFICE 306, PRASAD CHAMBERS C.S. 1487 TATA RD MUMBAI MH 400004 IN

Email Id

SK.PVTLTD@YAHOO.CO.IN

Previous firm/ company details, if applicable

-


Total Obligation of Contribution

10,000,000

Main division of business activity to be carried out in India

74

Description of main division

Other Business Activities

Date of last financial year end date for which Statement of Accounts and Solvency filed

31/03/2018


Date of last financial year end date for which Annual Return filed

31/03/2018

ROC Code

RoC-Mumbai


Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
State Bank of India 75,000,000 01/09/2017 -
State Bank of India 993,600,000 17/10/2016 12/06/2018

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00396228 KOTHARI SUNIL SUDHIR Designated Partner 15/03/2011 23/09/2020
00443220 KOTHARI SNEHA SANJU Designated Partner 15/03/2011 14/09/2020
00443544 KOTHARI SAROJBEN SUDHIR Designated Partner 06/05/2015 27/09/2020
07333983 JASANI RAJNI BUDHISHCHANDRA Body Corporate DP Nominee 05/12/2015 03/11/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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