SVAR GEMS LLP (LLPIN: AAV-9487) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SVAR GEMS LLP are SIDDHANT RAJENDRA JAIN, VIVEK GURUNG, and RAJENDRA SAMIRMAL JAIN.
SVAR 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 21 Dec 2024.
SVAR GEMS LLP's LLP Identification Number is (LLPIN)AAV-9487. Its Email address is [email protected] and its registered address is Plot No 53 Anuraj Bunglow,Charkop Sec 7 Kandivali West, Nr Charkop Telephone Exchange Kandivali West, Maharashtra, India - 400067
Current status of SVAR GEMS LLP is - Active.
| LLP Identification Number | AAV-9487 |
| Name | SVAR GEMS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-02-18 |
| Age of Company | 4 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVAR GEMS LLP |
| AAV-9487 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SVAR GEMS in a way that was never possible before.
Get a list of all litigations SVAR 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 SVAR GEMS. This report helps you understand the risk associated in dealing with SVAR GEMS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SVAR 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 |
|---|---|---|---|
| 09014127 | SIDDHANT RAJENDRA JAIN | Designated Partner | 2021-02-18 |
| 09071565 | VIVEK GURUNG | Designated Partner | 2021-02-18 |
| 02137856 | RAJENDRA SAMIRMAL JAIN | Designated Partner | 2021-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNITY INDIA PRIVATE LIMITED | U51900MH2008FTC184280 | Director | - | 2008-09-30 |
| SIGNITY INDIA PRIVATE LIMITED | U51900MH2008FTC184280 | Managing Director | - | 2021-01-02 |
| SIGNITY INDIA PRIVATE LIMITED | U51900MH2008FTC184280 | Whole-time director | - | 2012-05-14 |
| SVAR EVENTS & MEDIA NETWORK LLP | AAV-2739 | Designated Partner | 2020-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2739 | SVAR EVENTS & MEDIA NETWORK LLP | Plot No 53 Anuraj Bunglow,Charkop Sec 7 Kandivali West, Nr Charkop Telephone Exchange Kandivali West, Maharashtra, India - 400067 |
| ABZ-5839 | Mathuresh Infra Edge llp | SH - 13, Charkop Sai Vihar Chs Ltd,Plot No 30, Sec 7, R S C 22 and 19, S NO 41, Bhd Charkop Tel Exchange Kandivali West, Maharashtra, India - 400067 |
| AAT-0188 | FRESH AND FROZEN SOLUTIONS LLP | FLT NO. D 814, CHARKOP CHITRA CHS LTD, SEC 8 CHARKOP, PLOT NO 23, RSC 22, NR. MTNL OFFICE, Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACA-0401 | SaveYears Healthcare LLP | PLOT NO. 53 R S C 20 MHADA RAW HOUSE SECTOR 9CHARKOP S NO 41 SURVEY NO 41 KANDIVALI Kandivali West, Maharashtra, India - 400067 |
| AAV-1609 | ANP HEALTH PLUS LLP | SHOP NO 5 CHARKOP SUKHKARTA CHS LTD PLOT NO 26 RSC 22 SECTOR 8 CHARKOP KANDIVALI WEST, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| ABB-7846 | PURPLE POCKETS LLP | C/o. AARO FOODS PVT. LTD., Plot No.1AB, Govt. Endustrial Est.,Hindustan Naka, Charkop, Kandivali West, Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAQ-8470 | KEDAR PARAM REALTORS LLP | SH 2, PLOT NO 123, CHARKOP SHREE ARIHANT CHS CHARKOP, SECTOR NO 1, NEAR EKVEERA SCHOOL KANDIVALI WEST, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAQ-2301 | KHUSH KITCHEN CATERERS LLP | 1, Charkop Jupitar CHS Ltd, Plot No 137, Sector 6 RDP 7, Charkop NR Domino’s Pizza, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAW-2211 | TANNIR REALTY LLP | 408/D-46, Charkop (1) Vidya CHSLSector-4, RSC-37, Nr. Ruchkar Sweets, Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACB-6961 | BON BAY BINGE LLP | Plot 6 Flat No 3B Floor 3Charkop Welcome Kandivali Kandivali West, Maharashtra, India - 400067 |
| U21000MH1992PTC069846 | GLOSS PAPER AND PAPER PRODUCTS PRIVATE LIMITED | 53 PLOT NO 139, ADITI 2 CHS LTD, MATHURADAS ROAD, NR. SHANKAR TEMPLE, KANDIVALI (W), , Kandivali West, Maharashtra, India - 400067 |
| ACA-0609 | DIGISMART GLOBAL COMMUNICATION LLP | 2401 BLDG NO 2D, PARADISE HEIGHTS CHSL,NR CHIKUWADI VASANT COMPLEX, SHIMPOLI CHARKOP KANDIVLI (WEST) MUMBAI Kandivali West, Maharashtra, India - 400067 |
| AAG-5523 | EASY KARIGAR LLP | FLAT NO. B703, 7TH FLOOR, CHARKOP MAHAVIRKRUPA CHS PLOTNO.104, SEC-4, RDP-7,CHARKOP,KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAQ-3355 | VOREAL CORPORATION LLP | B20 SUSMRUTI CHS LTD PLOT NO 543 SECTOR 5 CHARKOP NEAR TELEPHONE EXCHANGE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAD-8266 | LAXMI HOSPICARE LLP | PLOT NO.90,RIDDHI SIDDHI BUNGLOW,SEC-1,RSC-22 45 CHARKOP,OPP ARYA SAMAJ SCHOOL,KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| ACA-7854 | NEW VENUS TOURISM LLP | Room No. 3, Ganesh Chawl, Renuka NagarDatta Mandir Road, Charkop, Kandivali West, Kandivali West, Maharashtra, India - 400067 |
| ABB-6740 | J CUISINNES LLP | 719,D-6, Friends SocietySector 7, Behind Charkop Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABB-9070 | FINE PROPS LLP | 14 Manorath CHS LTD Plot 354 Near Omkareshwar Temple charkop Sector 3Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABC-3179 | JUST REPAIR LLP | Shop Number D-8, Plot Number 610 Vishwaparijat Co-operative SocietyCharkop Sector 6, Kandivali West, Kandivali West, Maharashtra, India - 400067 |
| ABD-0003 | Maticplus Industries LLP | R No 3 Hari Nagar Chawl New Sai TempleCharkop Kandivali B Bay Near Maruti West Kandivali West, Maharashtra, India - 400067 |
| AAF-4543 | BRAND BANTER MEDIA LLP | D/708, 7th Floor, Charkop Aditya CHS Plot No. 4, Sector 2, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ABA-4341 | SHREEJI MEP SOLUTION LLP | 103, Charkop Happy Home CHSL, RDP5, Sector 4, Plot No 201, Nr Charkop Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.