GEMSFIRE ENTERPRISE LLP (LLPIN: AAC-7699) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of GEMSFIRE ENTERPRISE LLP are ARVINDKUMAR BABUBHAI VAGHANI, BALVANTBHAI BABUBHAI VAGHANI, and SANJAY RANCHHODBHAI PATEL.
GEMSFIRE ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GEMSFIRE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAC-7699. Its Email address is [email protected] and its registered address is 267, 2nd Floor, Sardar Diamond market- 2, Mini Bazaar, Varachha Road, Surat, Gujarat, India - 395006
Current status of GEMSFIRE ENTERPRISE LLP is - Strike Off.
| LLP Identification Number | AAC-7699 |
| Name | GEMSFIRE ENTERPRISE LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-09-30 |
| Age of Company | 10 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEMSFIRE ENTERPRISE LLP |
| AAC-7699 |
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Get a list of all litigations GEMSFIRE ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEMSFIRE ENTERPRISE. This report helps you understand the risk associated in dealing with GEMSFIRE ENTERPRISE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEMSFIRE ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06948561 | ARVINDKUMAR BABUBHAI VAGHANI | Designated Partner | 2014-09-30 |
| 06948597 | BALVANTBHAI BABUBHAI VAGHANI | Designated Partner | 2014-09-30 |
| 06948643 | SANJAY RANCHHODBHAI PATEL | Designated Partner | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400GJ2013PTC074990 | NAKLANK FOODS PRIVATE LIMITED | 224, 2ND FLOOR, RAJHANS HIGHT, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAG-5145 | DHAVAL DIAMOND LLP | Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006 |
| AAX-0197 | CULTRD GROWERS LLP | Plot No.48, H.P.53,Sardar Patel Diamond Market2 Near Mangadh Chowk,Varachha Road, Surat, Gujarat, India - 395006 |
| AAB-5369 | MANAN DIAMONDS LIMITED LIABILITY PARTNER SHIP | SY.NO. 363/3,PLOT NO-A/68,OFFICE-72, GR FLOOR, SARDAR DIAMOND MARKET-2,VARACHA ROAD, SURAT, Gujarat, India - 395006 |
| ACA-7482 | KATHIRIYA SUBSIDY HOUSE LLP | SY 366 365, PLOT 50, PART D, OFFICE 234, 2ND FLR, SUNRIZE CHAMBERS,B.H. MINI BAZAAR, OPP. BHAT NI WADI, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| U17121GJ2015PTC083044 | SHARDA TEXOFAB PRIVATE LIMITED | 17, 2ND FLOOR, GURU NAGAR VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAD-5451 | INSURE GOOD SERVICE LLP | 201, 2ND FLOOR, ROYAL ARCADE, DONGARE WADI, VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| AAU-6780 | RAJHANS VEGETABLE OIL REFINERY LLP | 202, 2nd FLOOR, LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAC-6560 | DIVA ONLINE STORE LLP | GALA NO. 316/317, 2ND FLOOR, SHREYAS TRADERS, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAQ-5279 | FORD ESTATE LLP | 202, 2nd FLOOR LAKHANI CHAMBERS, OPP. PATEL PETROLEM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAG-7349 | ADN EXPORTS LLP | 1st Floor, Plot-21, Meera Nagar Society, Mini Bazaar, Varachha Road, Surat, Gujarat, India - 395006 |
| U15140GJ1998PTC034485 | RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U70101GJ2014PTC080929 | SASHME REALITIES PRIVATE LIMITED | 4th floor, Office No 401/C, Diamond Mini bazar Varachha road , Surat, Gujarat, India - 395006 |
| U24100GJ2014PTC080949 | MADHUVAN SILICA PRIVATE LIMITED | 18, 2ND FLOOR, HIRA PANNA BUILDING OPP. RAJHANS POINT, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAR-0656 | ASTONE INFRA PROJECTS LLP | 20, 2ND FLOOR, MARUTIDHAM SOC. NR. SMC COMMUNITY HALL, SARTHANA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAV-3027 | POINTSLOG LLP | NO. 98/B, 2ND FLOOR FRONT SIDE, KOHINOOR IND ESTATE, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U14290GJ2016PTC092477 | TULSI MINNING INDUSTRIES PRIVATE LIMITED | 2nd FLOOR, ROOM NO-1, OLD BARODA PRESTIGE COMPOUND VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006 |
| AAT-6183 | OSFIN INTERNATIONAL LLP | Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAQ-7448 | YOGI CVD LLP | 2nd Floor, Plot 24, Sarvoday SocietyOpp Vaishali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAY-5448 | PURAV LABGROWN LLP | OFFICE 204, 2ND FLOOR, LAKHANI CHAMBER, NR. MINI BAZAR, OPP PATEL PETROLIUM, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| U17123GJ2014PTC081281 | YUG YARN PRIVATE LIMITED | 6, 2nd Floor, Heera Panna Building, Opp Gitanjali Petrol Pump, Varachha Road , , Surat, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAP-1777 | OMITEXO FILAMENT LLP | 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| AAY-4506 | KJM EXPORT LLP | Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006 |
| U24100GJ2022PTC135547 | BHAKTI IMPEX PRIVATE LIMITED | P. NO. 114, 2ND FLOOR, MAHADEV NAGAR CO. OP. SOC, NR. GITANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACA-5939 | ANJANI EXPORTS LLP | PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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