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      SWANA GEMS LLP

      LLPIN: ACC-1505 As on: 2026-07-13

      SWANA GEMS LLP (LLPIN: ACC-1505) is a Limited Liability Partnership firm incorporated on 21 Jul 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWANA GEMS LLP are JAYDIP VALJIBHAI DHOLARIYA, MAULIKKUMAR JAYSUKHBHAI GONDALIYA, HIRENKUMAR DUDHAT, and SHUBHAM VADADORIYA.

      SWANA 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 29 Apr 2024.

      SWANA GEMS LLP's LLP Identification Number is (LLPIN)ACC-1505. Its Email address is [email protected] and its registered address is FLAT-804, SAFFRON SKY,WING-C, SINGANPORE Surat City, Gujarat, India - 395004

      Current status of SWANA GEMS 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 SWANA 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 SWANA GEMS
      DIN Director Name Designation Appointment Date
      08750991 JAYDIP VALJIBHAI DHOLARIYA Designated Partner 2023-07-21
      10249499 MAULIKKUMAR JAYSUKHBHAI GONDALIYA Designated Partner 2023-07-21
      08587034 HIRENKUMAR DUDHAT Designated Partner 2023-07-21
      08587035 SHUBHAM VADADORIYA Designated Partner 2023-07-21
      Past Directors & Key Managerial Personnel of SWANA GEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYDIP VALJIBHAI DHOLARIYA
      Company Name CIN Designation Appointment Date Cessation
      OXCON CHEMICALS PRIVATE LIMITED U24290GJ2021PTC122357 Director 2021-04-30 Ongoing
      BIONIQE TECH SCIENCE PRIVATE LIMITED U24299GJ2020PTC113728 Director 2020-06-01 Ongoing
      RUCHITA DIAMONDS PRIVATE LIMITED U36100GJ2022PTC136208 Director 2022-10-17 Ongoing
      Other Directorships of MAULIKKUMAR JAYSUKHBHAI GONDALIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIRENKUMAR DUDHAT
      Company Name CIN Designation Appointment Date Cessation
      SHG GREENTECH LLP AAQ-8132 Designated Partner 2019-10-15 Ongoing
      NILKANTH AMRUTAM LLP AAW-6956 Designated Partner 2021-04-12 Ongoing
      SHG TECHNOCITY LLP AAY-3148 Designated Partner 2021-08-24 Ongoing
      CODE SMITH INFOSOFT LLP AAY-5059 Designated Partner 2021-09-08 Ongoing
      MOLIMOR PRIVATE LIMITED U15120GJ2022PTC131539 Additional Director - 2023-10-13
      MOLIMOR PRIVATE LIMITED U15120GJ2022PTC131539 Director 2023-02-21 Ongoing
      HARI KRUSHNA INDUSTRY PRIVATE LIMITED U25209GJ2022PTC136761 Director - 2023-06-20
      ONIX RENEWABLE LIMITED U31501GJ2014PLC080979 Director - 2021-02-27
      SHG WASTE MANAGEMENT PRIVATE LIMITED U37003GJ2024PTC154792 Director 2024-08-29 Ongoing
      SHG WATER RECYCLING PRIVATE LIMITED U37100GJ2022PTC136230 Director 2022-10-18 Ongoing
      SWARNIM TECHNOCITY PRIVATE LIMITED U45309GJ2022PTC134989 Director - 2023-07-01
      SWAMINARAYAN KANYA GURUKUL FOUNDATION U85211GJ2023NPL140654 Director 2023-04-29 Ongoing
      Other Directorships of SHUBHAM VADADORIYA
      Company Name CIN Designation Appointment Date Cessation
      SHG GREENTECH LLP AAQ-8132 Designated Partner 2019-10-15 Ongoing
      CODE SMITH INFOSOFT LLP AAY-5059 Designated Partner 2023-07-19 Ongoing
      MOLIMOR PRIVATE LIMITED U15120GJ2022PTC131539 Director 2022-04-28 Ongoing
      SHREE HARI RESOURCES PRIVATE LIMITED U37100GJ2021PTC121543 Director 2023-02-28 Ongoing
      SHG WATER RECYCLING PRIVATE LIMITED U37100GJ2022PTC136230 Director 2022-10-18 Ongoing

      CIN Company Name Company Address
      ACJ-8353 TEJASVI CREATION LLP 8TH FLOOR, FLAT C-803, SHUKAN HEIGHTS,,WING - C, SINGANPORE CAUSWAY ROAD, SY NO. 27/2, 28, 30/2, FP-31, TPS-26,Surat City,Surat,Gujarat,India-395004
      ABC-2252 GALLERIZE LLP 2nd Floor, Flat-202, Shukan Rivera, Wing-C,Singanpore Causway Raod, Surat City, Gujarat, India - 395004
      U37003GJ2024PTC154792 SHG WASTE MANAGEMENT PRIVATE LIMITED 8TH FLOOR, FLAT NO-804,,FP NO-29, SAFFRON SKY,,Surat City,Surat,Gujarat,395004-India
      ABA-8585 WORKEAGLE ENTERPRISE LLP FLAT C/1102 BRAHMAND RESIDENCY WING C NANI VED,SY NO 113/1 PLOT 89 TPS 52 FP 89 SURAT 395004,Surat City,Surat,Gujarat,India-395004
      ACA-4740 DEV DARSHAN GEMS LLP 9TH FLOOR, FLAT-C/902, BRAHMAND RESIDENCY, WING-C NANI VED,SY NO-113/1, PLOT-89, TPS-52.FP-89 Surat City, Gujarat, India - 395004
      ABB-0486 BLISBURY ENTERPRISE LLP FLAT C/1102,BRAHMAND RESIDENCY WING C NANI VED,Surat City,Surat,Gujarat,India-395004
      ABB-2655 E-PEPPLO ENTERPRISE LLP FLAT C/1102,BRAHMAND RESIDENCY WING C NANI VED,Surat City,Surat,Gujarat,India-395004
      ABA-8615 HOPEWISE LLP FLAT C/1102 BRAHMAND RESIDENCY WING C NANI VED,SY NO 113/1 PLOT 89 TPS 52 FP 89,Surat City,Surat,Gujarat,India-395004
      ABA-8868 WOODTULA KITCHENWARE LLP FLAT C/1102 BRAHMAND RESIDENCY WING C NANI VED,SY NO 113/1 PLOT 89 TPS 52 FP 89,Surat City,Surat,Gujarat,India-395004
      ACH-4528 ONCLICK INFOTECH LLP FLAT-904, 9TH FLOOR, SHIVAN AVENUE, BLDG-C,SINGANPORE DABHOLI LINK ROAD, SURAT,Surat City,Surat,Gujarat,India-395004
      AAJ-7974 HIVIKA VENTURES LLP SY.NO.-22,TPS-26 PLOT-22,WING B,1ST FLOOR FLAT-C/106, MAHEK BLDG-C, CAUSEWAY ROAD,SINGANPORE SURAT, Gujarat, India - 395004
      ACW-5045 NEWMARK INDIA LLP 7TH FLOOR, FLAT 602,PRAMUKH YOG,WING C,Surat City,Surat,Gujarat,India-395004
      ACI-1689 CANBOOK SERVICES LLP Flat-1201, Shukan Sky,Wing-A, Dabholi Link Road,Surat City,Surat,Gujarat,India-395004
      U46305GJ2024PTC157552 PRAMUKHJIVAN FOODS PRIVATE LIMITED Flat-904, Shukan Sky,Wing-B, Dabholi Link Road,Surat City,Surat,Gujarat,395004-India
      ACN-1500 TAWNY FOODS INDIA LLP Flat No. 1301, Nilkanth Sparsh Wing-B/4,Singanpore Causeway Road,Surat City,Surat,Gujarat,India-395004
      ACN-9670 ARSI DIAMONDS LLP 5TH FL, FLAT 501, SKY,HEAVEN-C, VED GURUKUL RD,Surat City,Surat,Gujarat,India-395004
      ABA-9952 CLOUDRETAIL KART LLP 11th Floor,Flat No 1102,C WING,,BRAHMAND RESIDENCY,NANI VED,,Surat City,Surat,Gujarat,India-395004
      U20299GJ2018PTC104922 FINCH WOODCRAFT PRIVATE LIMITED 7TH FLOOR, FLAT-701, SHUKAN HEIGHTS, WING-C, SINGANPORE-CAUSWAY ROAD , SURAT, Gujarat, India - 395004
      AAP-2808 APPMIXO LAB LLP 4TH FLOOR, FLAT-401, SARJAN AVENUE WING-C, SINGANPORE DABHOLI ROAD, B/H SAHAJANANDSOCIETY, SURAT, Gujarat, India - 395004
      ACA-2525 TECHWIND INSTITUTE LLP 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004
      ACB-7313 GROWN DIAMOND SHADES LLP FLAT-C-803, SUNDAY AVENUENR PATIDAR SAMAJ WADI Surat City, Gujarat, India - 395004
      ACA-4171 GOMIL EXIM LLP 7th Floor, Flat - 703, Krishna Avenue, DabholiSY No-98/1, FP-119/C, TPS-51 Surat City, Gujarat, India - 395004
      U74909GJ2025PTC165043 STOCKS MARRY TECHNOLOGY PRIVATE LIMITED 802,C-Wing,Serenity Homes,Bharimata Road,Surat City,Surat,Gujarat,395004-India
      U37003GJ2026PTC178727 SHG ENVIRONMENTAL PRIVATE LIMITED 8TH FLR FLAT804 FPNO29,SAFFRONSKYWINGCCAUSEWAYRD,Surat City,Surat,Gujarat,395004-India
      U13139GJ2025PTC158179 SELECT STYLE PRIVATE LIMITED 10TH FLOOR, FLAT-1001,,SHUKAN RIVERA, WING-F,Surat City,Surat,Gujarat,395004-India
      ACO-2073 AEROSILQUE INDIA LLP 601/C,A-Wing,RJD Business,Hub, Naginawadi Road,Surat City,Surat,Gujarat,India-395004
      ACO-3410 SARVASVA WORLDWIDE E-COM LLP Flat No 1004, B-Wing,Shree Valley, Ved Road,Surat City,Surat,Gujarat,India-395004
      U42202GJ2025PTC171073 GOPINATHJI POWER PRIVATE LIMITED 9TH FLOOR, FLAT-901,,SHIVALIK HEIGHTS, WING-B,Surat City,Surat,Gujarat,395004-India
      ACU-1378 KODEREAD SOLUTIONS LLP 11 FLR, FLAT-1103, PRINCE,FLORA WING-A, CAMPUS-4,,Surat City,Surat,Gujarat,India-395004
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      • Email ID
      • Website
      • Address

      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
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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
      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

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