THREE GEM VENTURES LLP (LLPIN: AAM-7217) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THREE GEM VENTURES LLP are PRACHI MALAV SHAH, HEENA JAYANT SHAH, and MALAV SHAH.
THREE GEM VENTURES 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 16 Dec 2024.
THREE GEM VENTURES LLP's LLP Identification Number is (LLPIN)AAM-7217. Its Email address is [email protected] and its registered address is 759/34, Bhosale Pavillion, Bhandarkar Road, Pune Pune, Maharashtra, India - 411005
Current status of THREE GEM VENTURES LLP is - Active.
| LLP Identification Number | AAM-7217 |
| Name | THREE GEM VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-28 |
| Age of Company | 6 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| THREE GEM VENTURES LLP |
| AAM-7217 |
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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 THREE GEM VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07374119 | PRACHI MALAV SHAH | Designated Partner | 2021-08-09 |
| 09185793 | HEENA JAYANT SHAH | Designated Partner | 2021-08-09 |
| 00091309 | MALAV SHAH | Designated Partner | 2018-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185389 | JAYANT HIRALAL SHAH | Designated Partner | - | 2018-08-23 |
| 02600472 | NERUSU NAGA SATYAM | Designated Partner | - | 2021-08-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01110PN2020PTC194850 | VEDAGREENS PRIVATE LIMITED | 797/1, BHANDARKAR INSTITUTE ROAD SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAG-3268 | WOODFIRE HOSPITALITY LLP | FLAT NO.1 SUSHILA APT 1195/6 GHOLE ROAD,FC ROAD NEAR SHARVARI HOTEL,SHIVAJINAGAR,PUNE PUNE, Maharashtra, India - 411005 |
| U25206MH1995PTC089208 | SUMY POLYMERS PRIVATE LIMITED | OFFICE NO 7 BHOSALE HEIGHTSFERGUSSON COLLEGE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
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| F06196 | WIPRO INSURANCE SOLUTIONS LLC | 1195/5, Bhosale Height, 3rd floor, Opp. to Dindayal Hospital F.C. Road, Shivaji Nagar , Pune, Maharashtra, India - 411005 |
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| AAS-9517 | MOSWAL POLYFIBERS LLP | Plot No.36, 101/102 Preet Chember, Nr. Bank of India, Pune Mumbai Road Pune, Maharashtra, India - 411005 |
| AAI-8466 | SAI HOLIDAY RESORTS & SPA LLP | 606 SAI CHAMBERS, 16 MUMBAI PUNE ROAD PUNE, Maharashtra, India - 411005 |
| AAT-8790 | HEALTHKNOCK PHARMA LLP | 931/A, SHIVAJI NAGAR F C ROAD PUNE PUNE, Maharashtra, India - 411005 |
| U29195PN1985PTC037948 | NICHROME MACHINES AND PACKAGINGS PVT LTD | SAFIR PARK GALLERIAMUMBAI-PUNE ROAD SHIVAJI NAGER , PUNE, Maharashtra, India - 411005 |
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| AAA-0776 | PROGILE CONSULTING LLP | B 103 GODREJ SHERWOOD PUNE BOMBAY ROAD, WAKADEWADI SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
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| AAK-3085 | FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP | 10/B MUMBAI-PUNE ROAD, OPP BAJAJ SHOWROOM, OFF NO 01 PUNE, Maharashtra, India - 411005 |
| U01111PN2006PTC022220 | DECCAN-HARVEST AGRO PRODUCTS PRIVATE LIMITED | 5, SHREE AMEYA APTS., 1187/37SHIVAJI NAGAR GHOLE ROAD, PUNE , PUNE, Maharashtra, India - 411005 |
| U01119PN1987PTC044500 | GREEN FIELDS (INDIA) PVT LTD | EQUATORIAL FORUM 1FLOORFINAL POLT NO 39 MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411005 |
| AAP-6202 | UNIQUE AMS SPACES LLP | B/38, Ashwini Society, Pune-Mumbai Road, Opp. Labour Office, Shivaji Nagar, Pune, Maharashtra, India - 411005 |
| U24232PN2010PTC135675 | AVISTA HEALTHCARE PRIVATE LIMITED | 36/B ASHWINICO CO-OP SOCIETY, PUNE- MUMBAI ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAC-8110 | NIRMITI HOUSING LLP | Office No.B-3, Success Chambers, 1232, Apte Road, Deccan Gymkhana, Shivajinagar, Pune Pune, Maharashtra, India - 411005 |
| AAR-3827 | PRATHAMESH FMS LLP | S.NO.1 PLOT NO. 13, BHOSALEWADI, PUNE MUMBAI ROAD, SHIVAJI NAGAR, BHOSALEWADI PUNE, Maharashtra, India - 411005 |
| U29100PN2019PTC184094 | STRETTO AUTOMATION PRIVATE LIMITED | 31/B WAKADEWADI B P ROAD ASHWINI CO-OP HSG SOCY PUNE , PUNE, Maharashtra, India - 411005 |
| U31908PN2015PTC155802 | SIDDHI ELECTRO POWER PRIVATE LIMITED | A-3 ASHWINI CO-OP HSG SOCIETY GROUND FLOOR, BOMBAY PUNE ROAD , PUNE, Maharashtra, India - 411005 |
| AAD-4244 | AVR LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
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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.
| 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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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 |
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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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