PERFECT GEMS LLP (LLPIN: AAB-4495) is a Limited Liability Partnership firm incorporated on 08 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 70000000.00.
Designated Partners of PERFECT GEMS LLP are MANISHBHAI MORADIYA, HITESHBHAI JASMATBHAI MORADIYA, ASHVINBHAI JASMATBHAI MORADIYA, DEEPAK VINUBHAI MORADIYA, and KALPESH VALLABHBHAI MORADIYA.
PERFECT 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 16 Dec 2024.
PERFECT GEMS LLP's LLP Identification Number is (LLPIN)AAB-4495. Its Email address is [email protected] and its registered address is C-603, GOBIND CHHAYA CHS LTD BLDG. 7 SODAWAL LANE,PREM NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of PERFECT GEMS LLP is - Active.
| LLP Identification Number | AAB-4495 |
| Name | PERFECT GEMS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-04-08 |
| Age of Company | 11 years, 11 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 70,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT GEMS LLP |
| AAB-4495 |
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Get a list of all litigations PERFECT GEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFECT GEMS. This report helps you understand the risk associated in dealing with PERFECT GEMS 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 PERFECT 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 |
|---|---|---|---|
| 06481502 | MANISHBHAI MORADIYA | Partner | 2013-04-08 |
| 06475906 | HITESHBHAI JASMATBHAI MORADIYA | Partner | 2013-04-08 |
| 06480018 | ASHVINBHAI JASMATBHAI MORADIYA | Designated Partner | 2013-04-08 |
| 06481492 | DEEPAK VINUBHAI MORADIYA | Partner | 2013-04-08 |
| 06481495 | KALPESH VALLABHBHAI MORADIYA | Designated Partner | 2013-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORADIYA GEMS LLP | AAB-3908 | Designated Partner | 2013-03-12 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAT-7108 | CONVOKE INFRA LLP | C/42, Mahavir Nagar CHS Ltd, M.K. School, Factory Lane, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAB-2259 | DK REALCON LLP | B 22, VYOMESH CHS LTD USHA NAGAR ROAD, PREM NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U27300MH2004PTC149953 | UNI-MATCH DIECASTING PRIVATE LIMITED | 4/C/12 BAJ GEEJEE C.H.S. LTD SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACA-4267 | Prrathamm Projects and Infrastructure LLP | C/42, MAHAVIR NAGAR CHS LTDMK SCHOOL, FACTORY LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ABZ-5667 | ULTRA PRECISION DIAGNOSTIC AND WELLNESS SERVICES LLP | C-4/2,Manek Nagar CHS LTD,Next to Perfect Optics,Market Road,Near Ajanta Theatre,Borivali West, Borivali West, Maharashtra, India - 400092 |
| AAN-1909 | TATHAASTU ENTERTAINMENT AND DIGITAL MARK ETING LLP | C/101, Arihant CHS, Govind Nagar, Sodawala Lane, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAK-5503 | FINE DUNES LLP | C/101 Rajeshri Avenue CHS Ltd Jayraj Nagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAB-3545 | TULSI HILL DEVELOPERS LLP | B/7,GROUND FLOOR,SHIVALAYA CHS,OPP.MCF CLUB,PREM NAGAR,BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAN-4219 | KSHITEEJ PROJECTS LLP | C-103. SHREE RAJ LAXMI CHS LTD,8 PADMA NAGAR, CHIKUWADI,BORIVALI WEST Mumbai, Maharashtra, India - 400092 |
| U28999MH2001PTC132420 | ADROIT ELECTRICALS AND ENGINEERS PRIVATE LIMITED | B/7 dena CHS LTD, Sodawala Lane, Nr. Thakre Auditorium, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U29199MH1997PTC106252 | PARAYANA METAL FORMING PRIVATE LIMITED | C-108, PATEL SHOPPING CENTRE 'A' CHS. LTD., CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2021PTC363651 | RAINBOW REFORM INDIA PRIVATE LIMITED | C-8 Irma CHS Ltd, Saibaba Nagar, Near Radha Krishna School, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAB-8432 | SMARTFONE CARE SERVICES LLP | SHOP NO-6,GROUND FLOOR,JAMUNA DARSHAN CHS LTD BLDG A,NATAKWALA LANE,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAQ-8440 | SHREE ELECTRONICS AND SOLAR LLP | A1/48 JAI PUNIT NAGAR CHS LTD, BHATT LANE BORIVALI (WEST), NEAR POISUR DEPOT MUMBAI, Maharashtra, India - 400092 |
| AAC-3631 | TRINITY DREAM HOMES LLP | B/604, SHREE SAI TOWER CHS LTD, SODAWALA LANE, NUTAN NAGAR, NR. ASHIYANA TOWER, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAS-4267 | SGM CAPITAL ADVISORS LLP | C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAC-9211 | JM RR CORPORATE CONSULTANTS LLP | I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAO-0463 | NC LAW LLP | 1 F 8, KRISHA NAGAR, BLDG NO 1 CHS LTD, CHAT DAVARKAR ROAD, BORIVALI WEST, NEAR RAJMAHAL HOTEL MUMBAI, Maharashtra, India - 400092 |
| AAO-1583 | TAKSHIL INFRATECH LLP | 5A-002, PREM NAGAR CHS LTD, OFF S V P ROAD NEAR BANK OF BARODA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U17120MH1988PTC047512 | SWAMI TRADE LINK PRIVATE LIMITED | C-42,Mahavir Nagar CHS LTD M K School, Factory Lane L T Road, Boriv ali west , MUMBAI, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAX-5921 | PADMAJAA JEWELS LLP | FLT NO A 502 SAT KRIPA CHS LTD BLDG NO.6 S V P RD GARDEN RD PREM NAGAR NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| ACA-0201 | PRIYAL ENTERPRISE LLP | FLT 7, 7 PRAKASH, GOPALKUNJ CHS LTD, OPP OM JEWELLERS, BORIVALI WL.T RD, MAHARASHTRA NGR Borivali West, Maharashtra, India - 400092 |
| 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.
| 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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