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      RATNAM GEM IMPEX LLP

      LLPIN: AAN-6073 As on: 2026-07-13

      RATNAM GEM IMPEX LLP (LLPIN: AAN-6073) is a Limited Liability Partnership firm incorporated on 30 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RATNAM GEM IMPEX LLP are RAJIV MAHENDRA MEHTA, ASHA MAHENDRA MEHTA, ANURADHA RAJIV MEHTA, and AMRITA RAJIV MEHTA.

      RATNAM GEM IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      RATNAM GEM IMPEX LLP's LLP Identification Number is (LLPIN)AAN-6073. Its Email address is [email protected] and its registered address is Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004

      Current status of RATNAM GEM IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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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 RATNAM GEM IMPEX 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.

      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

      Current Directors & Key Managerial Personnel of RATNAM GEM IMPEX
      DIN Director Name Designation Appointment Date
      00506289 RAJIV MAHENDRA MEHTA Designated Partner 2018-11-30
      00506336 ASHA MAHENDRA MEHTA Designated Partner 2018-11-30
      06411036 ANURADHA RAJIV MEHTA Designated Partner 2018-11-30
      08261022 AMRITA RAJIV MEHTA Designated Partner 2018-11-30
      Past Directors & Key Managerial Personnel of RATNAM GEM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08261062 SANJAY DINKAR KAMBLE Designated Partner - 2019-02-20
      08261064 SRINIVASAN SUNDARAM . Designated Partner - 2019-02-20
      00438369 NANDINI RAJIV MEHTA Designated Partner - 2019-02-20
      Other Directorships of SANJAY DINKAR KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVASAN SUNDARAM .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDINI RAJIV MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA RATNA VYAPAR PRIVATE LIMITED U36912MH1978PTC020595 Director 2019-07-04 Ongoing
      SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director 2019-09-30 Ongoing
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director 2019-06-11 Ongoing
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Additional Director - 2018-09-29
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director 2018-09-29 Ongoing
      RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2018-11-29
      Other Directorships of RAJIV MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT DI SHAPE TOOLS PRIVATE LIMITED U27100GJ1981PTC004917 Director 1985-09-30 Ongoing
      MEHTA RATNA VYAPAR PRIVATE LIMITED U36912MH1978PTC020595 Director 1991-01-17 Ongoing
      SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director 1991-09-13 Ongoing
      SURAT DIAMOND INDUSTRIES PRIVATE LIMITED U36939MH1966PTC333202 Director 1980-12-20 Ongoing
      TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Director 2019-06-10 Ongoing
      TBZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021703 Director 1979-09-24 Ongoing
      UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Director 2019-06-10 Ongoing
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Additional Director - 2014-08-07
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director 2014-08-07 Ongoing
      MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Director 2019-06-13 Ongoing
      OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042932 Director 1988-12-26 Ongoing
      SURAT GOLD PRIVATE LIMITED U74900MH1980PTC022641 Director 1980-05-15 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-10
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Additional Director - 2018-09-29
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director 2018-09-29 Ongoing
      RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2018-11-29
      MEHTA GEMTOOLS PRIVATE LIMITED U99999MH1984PTC032727 Director - 2017-09-09
      Other Directorships of ASHA MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA RATNA VYAPAR PRIVATE LIMITED U36912MH1978PTC020595 Director 2009-06-08 Ongoing
      SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director 2013-07-16 Ongoing
      SURAT DIAMOND INDUSTRIES PRIVATE LIMITED U36939MH1966PTC333202 Director 2013-08-03 Ongoing
      TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Director 1982-08-27 Ongoing
      TBZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021703 Director 1979-09-24 Ongoing
      UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Director 1979-09-24 Ongoing
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director 1982-08-27 Ongoing
      MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Director 1988-12-26 Ongoing
      OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042932 Director 1987-03-18 Ongoing
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director 2009-01-21 Ongoing
      RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2018-11-29
      MEHTA GEMTOOLS PRIVATE LIMITED U99999MH1984PTC032727 Director 2009-06-08 Ongoing
      Other Directorships of ANURADHA RAJIV MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Additional Director - 2013-07-15
      TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Director 2013-07-15 Ongoing
      TBZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021703 Additional Director - 2013-07-15
      TBZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021703 Director 2013-07-15 Ongoing
      UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Additional Director - 2013-07-15
      UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Director 2013-07-15 Ongoing
      MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Additional Director - 2013-07-17
      MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Director 2013-07-17 Ongoing
      Other Directorships of AMRITA RAJIV MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300MH2009NPL189776 RATNANIDHI SOCIAL FOUNDATION MEHTA HOUSE, 16-A GROUND, KHETWADI 12TH LANE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U36939MH1966PTC333202 SURAT DIAMOND INDUSTRIES PRIVATE LIMITED GRD, Plot-16 A, Mehta House, Khetwadi 12th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U36912MH1978PTC020595 MEHTA RATNA VYAPAR PRIVATE LIMITED 16-A, GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004
      U36912MH1991PTC063260 SURAT DIAMOND JEWELLERY PRIVATE LIMITED 16-A Ground floor, Khetwadi 12th Lane , Mumbai, Maharashtra, India - 400004
      U99999MH1970PLC014609 RATNAM GEM IMPEX LIMITED 16-A Ground Floor, Khetwadi 12th Lane, , Mumbai, Maharashtra, India - 400004
      U65990MH1980PTC022626 MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED 16-A GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004
      AAS-0698 JUBILANT PIPING SYSTEMS LLP Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004
      U94910MH2024NPL423383 SIKKA NAGAR KHETWADI JAIN FOUNDATION G1,Ground Floor, Rajendra Vihar,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U74120MH2016PTC274082 M&M FASHION HOUSE PRIVATE LIMITED 1A, GROUND FLOOR, PLOT-216, DINANATH COMPOUND, KHETWADI 10th LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ABB-7875 BHHAWAL VENTURES LLP OFFICE 2/2A, GROUND FLOOR, PLOT - 236/240, LAHERI MANSION,KHETWADI 2ND LANE, GIRGAON Mumbai, Maharashtra, India - 400004
      ACI-1934 REVA METAL AND TUBES LLP A-Shop-5, Floor-Grd, Plot-829/830, A Wing,,Krishvi Apartment, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      AAP-0670 SURVEEN TRADES LLP A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane Girgaon Mumbai, Maharashtra, India - 400004
      U24103MH2023PTC403018 SKM STEELS VENTURE PRIVATE LIMITED Grd Floor, 12, SKM House,Khetwadi, 6thLane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U29301MH2023PTC402463 SKM SHREE ENGINEERING PRIVATE LIMITED Floor Grd, 12, SKM House,Khetwadi, 6thLane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      ACD-2282 NATH METALS LLP 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004
      ABZ-1371 KALPAVRUKSH NICKEL ALLOYS LLP 5,Floor-Grd, 15 D, Salim Building,Khetwadi 12th Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-8150 Bohra Metal & Alloys LLP 3,Floor-Grd,15 D,Salim Building,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-0044 FRONTLINE FERROUS ALLOYS LLP 32, Ground Floor, Plot 13, B, Badrikashram,Khetwadi 2nd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U66190MH2018PTC315364 GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED 20, Ground Floor, Plot-13, B, Badrikashram,Khetwadi, 2nd Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      AAQ-2818 KANUNGO RECYCLING LLP 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      AAN-9578 BJZ HOLIDAYS LLP SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      ACL-6001 MAYAMI FLAVOURS 24 LLP C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      ABA-9624 Solitaire Steel and Engineering LLP Office B/3, Floor Ground, Plot 26, Mahavir Darshan,,Khemraj Kishandas Marg, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U65990MH1996PTC098327 KAIZER FINVEST PRIVATE LIMITED GROUND FLOOR, ARAB BUNGLOW, 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004
      U51909MH2013PTC241806 BHARAT STEEL YARD PRIVATE LIMITED 12 SKM HOUSE, GROUND FLOOR 6TH KHETWADI LANE , Mumbai, Maharashtra, India - 400004
      U27100MH1994PLC083403 SKM STEELS LIMITED SKM House, Floor 2, 12, Khetwadi 6th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U20295MH2020PTC337803 BIOPAPRO CUTLERIES PRIVATE LIMITED G1, FLOOR-GRD, RAJENDRA VIHAR, KHETWADI 12TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U22100MH1990PTC056193 JMU STAINLESS ALLOYS PRIVATE LIMITED 28, GROUND FLOOR, PLOT-13, BADRIKASHRAM, KHETWADI 2ND LANE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      AAC-6038 ABHIMANYU COMMOSALES LLP 15 Ground Floor, Plot 25, Laheri Bldg, Khetwadi, 5th Lane, Girgaon MUMBAI, Maharashtra, India - 400004
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      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

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      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
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         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

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      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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      Company Identifier Name Percentage of Share held

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      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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