NISHAL GEMS LLP (LLPIN: ACC-1547) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of NISHAL GEMS LLP are AYUSH ASHOK BHANSALI, CHINTAN ASHOKBHAI BHANSALI, and ASHOKKUMAR KANTILAL BHANSALI.
NISHAL GEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
NISHAL GEMS LLP's LLP Identification Number is (LLPIN)ACC-1547. Its Email address is [email protected] and its registered address is 201,2ND FLR, RAJ CHEMBERSHAT FALIA, HARIPURA Surat City, Gujarat, India - 395003
Current status of NISHAL GEMS LLP is - Active.
| LLP Identification Number | ACC-1547 |
| Name | NISHAL GEMS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-22 |
| Age of Company | 1 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NISHAL GEMS LLP |
| ACC-1547 |
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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 NISHAL GEMS 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 |
|---|---|---|---|
| 08040573 | AYUSH ASHOK BHANSALI | Designated Partner | 2023-07-22 |
| 06516184 | CHINTAN ASHOKBHAI BHANSALI | Designated Partner | 2023-07-22 |
| 06516193 | ASHOKKUMAR KANTILAL BHANSALI | Designated Partner | 2023-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHAL TEXTILES LLP | AAL-8458 | Designated Partner | 2018-01-25 | Ongoing |
| PRIVYA ENTERPRISE LLP | AAN-9446 | Designated Partner | 2019-01-04 | Ongoing |
| NISHAL ASSOCIATES LLP | AAW-4767 | Designated Partner | 2021-03-25 | Ongoing |
| AYUSH CORPORATION PRIVATE LIMITED | U55100GJ2013PTC075442 | Director | 2019-04-30 | Ongoing |
| AYUSH CORPORATION PRIVATE LIMITED | U55100GJ2013PTC075442 | Director | - | 2018-09-25 |
| NISHAL TEXTILES LLP | AAL-8458 | Designated Partner | 2018-01-25 | Ongoing |
| AYUSH CORPORATION PRIVATE LIMITED | U55100GJ2013PTC075442 | Director | - | 2018-09-25 |
| NISHAL TEXTILES LLP | AAL-8458 | Designated Partner | 2018-01-25 | Ongoing |
| PRIVYA ENTERPRISE LLP | AAN-9446 | Designated Partner | 2019-01-04 | Ongoing |
| NISHAL ASSOCIATES LLP | AAW-4767 | Designated Partner | 2021-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| U17119GJ1988PTC011146 | CHOICE TEXTURISING PRIVATE LIMITED | OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| AAW-4043 | URBAN BONDS LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETYVARACHHA ROAD KARANJ SY NO -27/B, SURAT Surat City, Gujarat, India - 395003 |
| AAN-0017 | NEXAPINK DIAM LLP | OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003 |
| ACB-8795 | JAINCOGARV TEXFAB LLP | BLOCK-E, U G.FLR. SHOP No1322-23-30-31, RKT MARKET Surat City, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| ACA-7401 | AIRJET DIAMONDTECH LLP | B Type B. No. P/135, Shed No. 125Gr. Flr, Industrial Estate, Katargam Surat City, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| ABB-8033 | FN Financial Trade Centre LLP | H.NO.-3/472, 2ND FLOOR FLAT-202, ZEHRA MANZIL BASRAI MAHOLLA,KUMBHARWAD, OPP JAIN TEMPLE, NAVAPURA Surat City, Gujarat, India - 395003 |
| U17291GJ2013PTC074118 | KARMA TRENDZ PRIVATE LIMITED | 2ND FLOOR, SHOP SF-236, SF-237, RAJHANS IMPERIA, KINNARY CINEMA COMPOUND, SY 2885 C/1/39-40, D/1/4/8/B-2 , Surat City, Gujarat, India - 395003 |
| ABZ-9145 | AVANT SURAT LLP | 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003 |
| AAQ-2844 | ARSHIL IMPEX LLP | 101,RAJ CHAMBERS, HAT FALIA,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| U15400GJ2020PTC116595 | NONU NAMKEENS PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR OPP DHAMANWALA HALL MAIN RD , SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U15200GJ2013PTC075573 | FIVE STAR DAIRY PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, DARSHAN APPARTMENT, DHAMANWALA MILL COMPOUND, LAL DARWAJA, , SURAT, Gujarat, India - 395003 |
| AAG-0019 | GOLDEN EYE INTERNATIONAL LLP | Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003 |
| AAZ-8527 | NCH VENTURES LLP | Plot 143/144, 1st Floor 101 2nd Floor 201, Golden Point, Parsi sheri, Navapura, Surat, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| AAY-3361 | IRIE CONSULTANCY SERVICES LLP | No 17, 203, 2nd FL, Shree modh patni ghanchi gnati appartment, bhathi street, haripura,begumpura SURAT, Gujarat, India - 395003 |
| AAF-1112 | ERTIGA EXIM LLP | 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003 |
| U17119GJ1992PTC016988 | SAHYOG TEXO-TWIST PVT LTD | H. NO. 5/1560 & 2050, OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HAR IPURA, , SURAT, Gujarat, India - 395003 |
| AAR-6469 | TROPICBIRD SHIPPING LLP | H.No.136/137 A 1, 2nd Floor, Office 201, Mota Mandir, Chauta Bazar, Holi Chakla, Opp.Om Complex Surat, Gujarat, India - 395003 |
| AAN-1237 | GRUH PRAVESH FINSERVE LLP | 412, THE LENORA, OPP ST THOMAS SCHOOLNEW CITY LIGHT ROAD Surat City, Gujarat, India - 395003 |
| AAI-9862 | VIRANI DYNAMICS LLP | F.P. NO. 23 1 A., 03RD FLOOR, NEAR STANDARD MILL COMPOUNDLAL DARWAJA SURAT Surat City, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| AAI-1913 | JAI SHREE GANESH DRYFRUITS LLP | 5/521 PAI.G.F, SHOP NO 2, GOPAL KUNJ, HARIPURA, MAGDIYA STREET, SURAT-395003 SURAT, Gujarat, India - 395003 |
| ACA-7684 | ALEKHA DESIGN STUDIO LLP | Plot No.29Hira Nagar Surat City, Gujarat, India - 395003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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