TATVA GEMS LLP (LLPIN: AAT-9306) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TATVA GEMS LLP are DILIP GEDIA, and SURESH GEDIA.
TATVA GEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TATVA GEMS LLP's LLP Identification Number is (LLPIN)AAT-9306. Its Email address is [email protected] and its registered address is B 301, Nandanvan Gopal CHS. Ltd., S.V. Road, B/H Manav Kalyan Kendra, Dahisar East Mumbai, Maharashtra, India - 400068
Current status of TATVA GEMS LLP is - Active.
| LLP Identification Number | AAT-9306 |
| Name | TATVA GEMS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2020-09-22 |
| Age of Company | 4 years, 5 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TATVA GEMS LLP |
| AAT-9306 |
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Get a list of all litigations TATVA 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 TATVA GEMS. This report helps you understand the risk associated in dealing with TATVA GEMS and its Directors better.
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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 TATVA 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 |
|---|---|---|---|
| 08888778 | DILIP GEDIA | Designated Partner | 2020-09-22 |
| 08888779 | SURESH GEDIA | Designated Partner | 2020-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVARANGI JEWELS LLP | ABZ-5212 | Partner | 2024-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAX-0344 | PERFECT CAR SHINE LLP | B 6 DATTATRAYA APARTMENT CHS LTD W S ROAD DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U17118MH1996PTC102641 | STYLE FABRICS PRIVATE LIMITED | 301-B MADHU SUDAN BLDGNANDANVAN S V ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAF-7896 | NUCLEUS VENTURE ENGINEERS LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAE-5602 | NEO GLOBAL SERVICE LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-4108 | OCCUPIER SOLUTIONS SIMPLIFIED LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-8114 | NTH DESIGN STUDIO LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| AAF-7892 | NTH DIMENSION LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7899 | N2N FINANCIAL & LEGAL ADVISORY LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7890 | NEON TECH NET LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7897 | SPOC MAS LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U32109MH2011PTC216255 | S SQUARE MOBILES (INDIA) PRIVATE LIMITED | B-209, DIAMODA ,S.V. ROAD, BEHIND H.P. PETROL PUMP DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAF-1415 | TENACITY CONSULTANCY LLP | B/102, Sowmya CHS Ltd, Jaya Nagar, C.S. Road No.2, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| AAI-4026 | OSR DIAMONDS LLP | B/41, SHEETAL COMPLEX CHS LTD. , S V ROAD OPP. POST OFFICE, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2019PTC324489 | GENMART GENERIC PRIVATE LIMITED | C WING, BASEMENT B 01 AND B 02, DIAMOND BUILDING S. V. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U24100MH2017PTC298030 | MHLX CHEMICAL SOLUTIONS PRIVATE LIMITED | FLT No-B-703,Atlanta ChsLtd,Mithaghar Rd Off Link Road, B/H D'Mart, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| ACA-7128 | MAYA CONSULTING SERVICES LLP | B-10, OM KADAMBARI CHS LTD, BALKRISHNA TAWDE ROAD,BEHIND VIJAY HOTEL, DAHISAR WEST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| AAX-7497 | KSHITIJ CITY LLP | Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| AAH-1129 | SKINDIGLO LLP | 22, Wing C, Sheetal Complex CHS Ltd., S V Road, Behind Maharashtra Bank, Dahisar East Mumbai, Maharashtra, India - 400068 |
| ACC-4510 | NAKODA INFRABUILD LLP | B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) Dahisar East, Maharashtra, India - 400068 |
| AAB-6731 | WHEATOPLUS FOODS LLP | 107, B-WING, SURYODAYS CHS, VAISHALI NAGAR, S. PAWASKAR ROAD, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAG-4997 | NOVUS TECH SERVICES LLP | B-101, KARVEERNAGAR CHS LTD. S.N. DUBE ROD RAVALPADA,DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| AAJ-2939 | CONNEXUS TECH LLP | FLAT NO. C- 601 , AMIRAJ CHS LTD, S.V ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U31908MH2010PTC209541 | S2 ELECTRONICS PRIVATE LIMITED | 209, 2ND FLOOR, B-WING, DIAMODA, S.V. ROAD DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2011PTC218481 | RACE ELECTRONICS PRIVATE LIMITED | 209/B Wing, 2nd Floor, Diamoda, S.V.Road, Dahisar (East), , MUMBAI, Maharashtra, India - 400068 |
| AAR-6776 | SAWANT QUALITY DIALYSIS SERVICES LLP | B/203 N G PARK BLDG 1 CHS LTD SHIVVALLABH ROAD RAWALPADA DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAD-6392 | SANMATI REALITIES LLP | B-304, Kedarnath CHS Ltd, Vridavan Road, CTS No. 1751, Shivdham Complex, Overipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| 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 |
|---|---|---|---|---|---|---|
| 100704247 | 2023-03-27 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
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.
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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.
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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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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 |
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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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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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