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PRIME GEMS & JEWELLERY PROCESSOR LLP

As on: 2024-06-13

PRIME GEMS & JEWELLERY PROCESSOR LLP (LLPIN: AAE-8416) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of PRIME GEMS & JEWELLERY PROCESSOR LLP are RAJESHKUMAR PARMESHWARLAL CHAMARIA, KULDIP HARNAM SINGH, and KETAN AMARSING PARMAR.

PRIME GEMS & JEWELLERY PROCESSOR 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 18 Dec 2024.

PRIME GEMS & JEWELLERY PROCESSOR LLP's LLP Identification Number is (LLPIN)AAE-8416. Its Email address is [email protected] and its registered address is C 6 GOBIND & RAM CHS LTD, AZAD ST IRLA BRIDGE, OPP S V RD, ANDHERI (W), Mumbai, Maharashtra, India - 400058

Current status of PRIME GEMS & JEWELLERY PROCESSOR LLP is - Active.

Basic Information

LLP Identification Number AAE-8416
Name PRIME GEMS & JEWELLERY PROCESSOR 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 1
Number of Designated Partners 2
Date of Incorporation 2015-09-30
Age of Company 9 years, 5 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRIME GEMS JEWELLERY PROCESSOR LLP
PRIME GEMS & JEWELLERY PROCESSOR LLP

Previous CINs

AAE-8416

Regulatory Filings of PRIME GEMS & JEWELLERY PROCESSOR

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Litigation Search Report of PRIME GEMS & JEWELLERY PROCESSOR

Get a list of all litigations PRIME GEMS & JEWELLERY PROCESSOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRIME GEMS & JEWELLERY PROCESSOR. This report helps you understand the risk associated in dealing with PRIME GEMS & JEWELLERY PROCESSOR and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRIME GEMS & JEWELLERY PROCESSOR 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

Investor Complaints & Serious Complaints About PRIME GEMS & JEWELLERY PROCESSOR

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PRIME GEMS & JEWELLERY PROCESSOR

Current Directors & Key Managerial Personnel of PRIME GEMS & JEWELLERY PROCESSOR
DIN Director Name Designation Appointment Date
00089516 RAJESHKUMAR PARMESHWARLAL CHAMARIA Designated Partner 2015-09-30
01374670 KULDIP HARNAM SINGH Partner 2018-04-01
07344945 KETAN AMARSING PARMAR Designated Partner 2018-04-01
Past Directors & Key Managerial Personnel of PRIME GEMS & JEWELLERY PROCESSOR
DIN Director Name Designation Appointment Date Cessation
00037159 RAJESHKUMAR RADHAKISHAN KEDIA Designated Partner - 2016-02-29
07344945 KETAN AMARSING PARMAR Designated Partner - 2018-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUASHISH REALTY LLP AAA-4451 Designated Partner 2017-01-31 Ongoing
SUASHISH REALTY LLP AAA-4451 Partner - 2017-01-30
SKG AGRO INTERNATIONAL LLP AAE-0996 Designated Partner 2015-06-05 Ongoing
GOENKA LASER HOUSE LLP AAL-4707 Designated Partner 2017-12-21 Ongoing
SUASHISH PROPERTIES LLP AAL-4790 Designated Partner 2017-12-21 Ongoing
SUASHISH REALTORS LLP AAL-4900 Designated Partner 2017-12-22 Ongoing
SUASHISH DIAMDEAL (INDIA) LLP AAL-5136 Designated Partner 2017-12-27 Ongoing
STALLIONSIG LLP ABB-4544 Designated Partner 2022-06-21 Ongoing
TARUVARSH TRADEPLACE LLP ABC-9126 Designated Partner 2022-11-02 Ongoing
ATUL TEXTILE MILLS PRIVATE LIMITED U17120MH1984PTC033223 Additional Director - 2008-09-30
ATUL TEXTILE MILLS PRIVATE LIMITED U17120MH1984PTC033223 Director - 2023-02-01
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Whole-time director 2012-02-11 Ongoing
HARI SMRITI PROPERTIES PRIVATE LIMITED U36910MH1991PTC061145 Director 2008-01-17 Ongoing
SUASHISH DIAMDEAL (INDIA) LIMITED U36910MH1992PLC068618 Director - 2017-12-26
OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Additional Director - 2012-09-26
OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Director 2012-09-26 Ongoing
ATHENA JEWELS ONLINE PRIVATE LIMITED U36912MH2007PTC174460 Director 2007-09-25 Ongoing
SMARTTECH REALTY PRIVATE LIMITED U45201MH2007PTC174412 Director - 2010-06-17
TARUVARSH TRADEPLACE PRIVATE LIMITED U51100MH1987PTC043081 Director 1998-07-01 Ongoing
REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Additional Director - 2008-09-30
REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Director 2008-09-30 Ongoing
GOENKA LASER HOUSE PRIVATE LIMITED U51900MH1992PTC068571 Director - 2017-12-20
SUASHISH JEWELRY INDIA LIMITED U52393MH2007PLC168477 Additional Director - 2008-09-30
SUASHISH JEWELRY INDIA LIMITED U52393MH2007PLC168477 Director 2008-09-30 Ongoing
PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Additional Director - 2012-09-26
PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Director - 2015-06-11
SUASHISH FINANCE LIMITED U65920MH1994PLC077473 Director 2000-11-03 Ongoing
SUASHISH REALTORS PRIVATE LIMITED U65921MH1999PTC123207 Director - 2017-12-21
RADIANT HOLDINGS PVT LTD U65990MH1988PTC049630 Additional Director - 2008-09-30
RADIANT HOLDINGS PVT LTD U65990MH1988PTC049630 Director 2008-09-30 Ongoing
RAPID HOLDINGS PVT LTD U65990MH1988PTC049631 Additional Director - 2008-09-30
RAPID HOLDINGS PVT LTD U65990MH1988PTC049631 Director 2008-09-30 Ongoing
FABULOUS HOLDINGS PVT LTD U65990MH1988PTC049632 Additional Director - 2008-09-30
FABULOUS HOLDINGS PVT LTD U65990MH1988PTC049632 Director 2008-09-30 Ongoing
GOENKA HOLDINGS PRIVATE LIMITED U65990MH1988PTC049633 Additional Director - 2008-09-30
GOENKA HOLDINGS PRIVATE LIMITED U65990MH1988PTC049633 Director 2008-09-30 Ongoing
SUASHISH PROPERTIES PRIVATE LIMITED U70101MH1999PTC123206 Director - 2017-12-20
SUASHISH REALTY PRIVATE LIMITED U70102MH2007PTC168535 Director 2007-03-09 Ongoing
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2016-07-31
SUPRIYAM GEMS & JEWELLERY LLP AAF-6429 Designated Partner 2016-02-05 Ongoing
GOENKA LASER HOUSE LLP AAL-4707 Designated Partner 2020-11-04 Ongoing
SUASHISH PROPERTIES LLP AAL-4790 Designated Partner 2020-11-04 Ongoing
SUASHISH REALTORS LLP AAL-4900 Designated Partner 2020-11-04 Ongoing
SUASHISH DIAMDEAL (INDIA) LLP AAL-5136 Designated Partner 2020-11-04 Ongoing
INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Additional Director - 2016-09-27
INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Director 2016-09-27 Ongoing
SHIVAM DIAM PRIVATE LIMITED U36910MH2005PTC151112 Additional Director - 2009-09-30
SHIVAM DIAM PRIVATE LIMITED U36910MH2005PTC151112 Director 2009-09-30 Ongoing
GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Additional Director - 2009-09-30
GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Director 2009-09-30 Ongoing
PERFECT DIAMONDS PRIVATE LIMITED U51900MH1999PTC119156 Director 2009-10-01 Ongoing
PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Additional Director - 2015-09-30
PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Director 2015-09-30 Ongoing
SUASHISH JEWELRY INDIA LIMITED U52393MH2007PLC168477 Director 2007-03-08 Ongoing
INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Additional Director - 2016-09-27
INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Director 2016-09-27 Ongoing
PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Additional Director - 2016-09-30
PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Director 2016-09-30 Ongoing
Other Directorships of RAJESHKUMAR RADHAKISHAN KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHKUMAR PARMESHWARLAL CHAMARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDIP HARNAM SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN AMARSING PARMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRIME GEMS & JEWELLERY PROCESSOR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRIME GEMS & JEWELLERY PROCESSOR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRIME GEMS & JEWELLERY PROCESSOR

Email ID: [email protected] Website: Not Available Address: C 6 GOBIND & RAM CHS LTD, AZAD ST IRLA BRIDGE, OPP S V RD, ANDHERI (W), Mumbai, Maharashtra, India - 400058

Principal Products & Services of PRIME GEMS & JEWELLERY PROCESSOR

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

Balance Sheet of PRIME GEMS & JEWELLERY PROCESSOR

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PRIME GEMS & JEWELLERY PROCESSOR

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PRIME GEMS & JEWELLERY PROCESSOR

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

Subsidiaries, Associate Companies & Join Ventures of PRIME GEMS & JEWELLERY PROCESSOR

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

Board Meetings of PRIME GEMS & JEWELLERY PROCESSOR

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

Auditors of PRIME GEMS & JEWELLERY PROCESSOR

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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