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  • Complaints
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S P GEMS LLP

LLPIN: AAX-1171 As on: 2026-07-13

S P GEMS LLP (LLPIN: AAX-1171) is a Limited Liability Partnership firm incorporated on 22 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of S P GEMS LLP are BHARATI BHARAT SHAH, and ARPITA PATHIK SHAH.

S P GEMS 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 10 Apr 2024.

S P GEMS LLP's LLP Identification Number is (LLPIN)AAX-1171. Its Email address is [email protected] and its registered address is 159/5, Smruti CHS Ltd, Near Railway Phatak, Jawahar Ngr, Goregoan (W), Mumbai, Maharashtra, India - 400062

Current status of S P GEMS LLP is - Strike Off.

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 S P 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.

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 S P GEMS
DIN Director Name Designation Appointment Date
09181742 BHARATI BHARAT SHAH Designated Partner 2021-05-22
08205489 ARPITA PATHIK SHAH Designated Partner 2021-05-22
Past Directors & Key Managerial Personnel of S P GEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARATI BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
B P SHAH CONSULTANTS LLP AAH-5257 Designated Partner 2021-06-07 Ongoing
Other Directorships of ARPITA PATHIK SHAH
Company Name CIN Designation Appointment Date Cessation
B P SHAH CONSULTANTS LLP AAH-5257 Designated Partner 2018-08-30 Ongoing
RNB INVESTMENT LLP AAO-1418 Designated Partner 2019-01-28 Ongoing

CIN Company Name Company Address
U36912MH2008PTC180407 S P GEMS PRIVATE LIMITED 159/5, Smruti CHS Ltd, Near Railway Phatak, Jawahar Ngr, Goregoan (W), , Mumbai, Maharashtra, India - 400062
AAW-1869 SHIVOY CONSULTANT LLP 104, SHUBHAGAN CHS. LTD. JAWAHAR NAGAR NEAR RAILWAY CROSSING, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
L45202MH2011PLC214834 A B INFRABUILD LIMITED 104, SHUBHAGAN CHS LTD, JAWAHAR NAGAR NEAR RAILWAY CROSSING, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
AAB-0264 INQUISITIVE LEARNING LLP 705,179,180 Kamlacharan,Jawahar Nagar,Road No.2 Near Railway Gate No. 27,Goregoan (W) Mumbai, Maharashtra, India - 400062
AAL-5666 TOBO DIGITAL LLP FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062
U74999MH2011PTC217284 HOMELAND GUARDS & ALLIED SERVICES PRIVATE LIMITED SHOP -02,AMIZARA CO OP.HSG.SOC.LTD,PLOT-175,ROAD-2 JAWAHAR NAGAR, NEAR RAILWAY PHATAK,GOREG AON(WEST) , MUMBAI, Maharashtra, India - 400062
AAX-3818 THREEHILLSTAR AGRO LLP 104, SHUBHAGAN CHS LTD, JAWAHAR NAGAR NEAR RAILWAY CROSSING, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
U74999MH2017PTC290284 RNB INVESTMENT PRIVATE LIMITED MATRU PITRU SMRUTI,159/4 JAWAHAR NAGAR RD NO.2, , OPP.PNB,GOREGAON(W)MUMBAI, Maharashtra, India - 400062
U93000MH2018PTC315401 KRIARJ HOSPITALITY PRIVATE LIMITED ROOM-140, CHAWL NO.18,UNNAT NGR-3,MG RD, UNNAT NGR CHS LTD, NEAR GANPATI MANDIR , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
AAY-4455 NEURAL LIFE SCIENCES LLP 4/301 Evershine Aangan Chs Ltd Jawahar Ngr SV Road Goregaon West Mumbai Suburban Mumbai, Maharashtra, India - 400062
U86266MH1995PTC086266 PLASTISON BLOW PRIVATE LIMITED 159/3, SMRUTI BUILDING, RAOD NO.2, JAWAHAR NAGAR, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062
AAD-3065 UNIVERSAL VOYAGES LLP FLAT 10, SHASHIKALA PREMISES, CHS LTD., 90, JAWAHAR NAGAR, 1ST ROAD, GOREGAON (W), MUMBAI, Maharashtra, India - 400062
AAO-1418 RNB INVESTMENT LLP Matru Pitru Samruti, Pl 159, Room No 4, Jawahar Ngr Rd 2, Goregaon W, Mumbai, Maharashtra, India - 400062
U72900MH2008PTC178150 FASTRACK PROFESSIONAL SERVICES PRIVATE LIMITED A/5, The BEST Swasadan CHS Ltd., Liliya Nagar, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062
AAJ-2170 VASUPUJYA DIAMOND LLP 601, 6TH FLOOR, INDRAPURI CHS LTD, SV ROAD JAWAHAR NAGAR, OPP. CINEMAX THEATRE, GOREGAON (W) MUMBAI, Maharashtra, India - 400062
ABZ-0716 ADINISH INTERNATIONAL LLP B-1/9, RAMANUJ CHS LTD, S V ROAD, MAHESH NAGAR,,NEAR MTNL, GOREGAON (W),,Goregaon East,Mumbai,Maharashtra,India-400062
AAZ-4171 CSG & CO. LLP 404, Kamlacharan Comm. Premises Co. Op. Soc. Ltd., Jawahar Nagar Phatak,Above SRV Hospital,Goregaon W Mumbai, Maharashtra, India - 400062
AAB-9930 PRIDE AND SAGAR REALTORS LLP SHOP NO.3, B- WING, ECO HOMES CHS LTD. GARDEN ROAD, MMRDA, NEAR AMRUT NAGAR, GOREGAON (W) MUMBAI, Maharashtra, India - 400062
AAD-0942 PRIDE AND SAGAR DEVELOPERS LLP SHOP NO. 3, B-WING, ECO HOMES CHS LTD., GARDEN ROAD,MMRDA NEAR AMRUT NAGAR, GOREGAON (W), MUMBAI, Maharashtra, India - 400062
AAK-3985 TRIOJAN HOSPITALITY LLP 219/403, HAREN VILLA CHS LTD, JAWAHAR NAGAR NO 14, GOREGAON WEST, NEAR I B PATEL SCHOOL MUMBAI, Maharashtra, India - 400062
U51109MH2009PTC195180 NETVISTA MULTITRADE PRIVATE LIMITED SMRUTI SOCIETY, ROOM NO. 14, 2ND FLOOR PLOT NO. 159, JAWAHAR NAGAR, GOREGAON (W EST) , MUMBAI, Maharashtra, India - 400062
AAB-9900 PRIDE LAND DEVELOPERS LLP SHOP NO.3, B - WING, ECO HOMES CHS. LTD. GARDEN ROAD, MMRDA NEAR AMRUT NAGAR,GOREGAON (W), MUMBAI, Maharashtra, India - 400062
AAO-5922 JHS INFRAPROJECTS LLP A-501, A-WING, SWATIK PARK CHS LTD, JAWAHAR NAGAR ROAD-17, PLOT NO.327-328,GOREGAON W MUMBAI, Maharashtra, India - 400062
U65990MH1996PTC100093 RICHTONE FINTRADE AND INVESTMENT PRIVATE LIMITED Anjali CHS Ltd, Flat No.8,1st Floor, 278, Jawahar Nagar, Road No.3, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U72900MH2016PTC281392 TALAKUNCHI NETWORKS PRIVATE LIMITED 505 TOPIWALA CENTRE, 5TH FLR, OFF S.V. ROAD, GOREGAON (W), NR GOREGOAN RAILWAY STATIO N , MUMBAI, Maharashtra, India - 400062
U72200MH1992PTC068210 MICRO INFORMATIONS PRIVATE LIMITED A -201 MANAV MANDIR CHS LTD, LAXMINARAYAN MANDIR MARG, GOREGOAN (W) OFF. M.G ROAD, SIDDHA RTH NAGAR , MUMBAI, Maharashtra, India - 400062
U24233MH2013PTC242578 VIBRANT PIGMENTS PRIVATE LIMITED FLAT NO. 8,THE SHILOO MAHAL CHS LTD. 1ST FLOOR, JAWAHAR NAGAR ROAD NO. 6,GORE GAON(W) , MUMBAI, Maharashtra, India - 400062
AAH-4164 SHIV RATAN INFRA LLP Shop-1, Sapphire Enclave, Pl.22, CTS 690-A, 690-1 Jawahar Nagar CHS Ltd., S.V. Road, Goregaon (W) Mumbai, Maharashtra, India - 400062
U63030MH2010PTC207218 KANCHAN LOGISTICS PRIVATE LIMITED Plot No. 299, Shop No. 007,Shiv Sai Mangal SRA CHS Ltd., Jawahar Nagar Road No.16, Goregaon-W , Mumbai, Maharashtra, India - 400062

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

  • Email ID
  • Website
  • Address

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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