• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      GADHIYA GEMS LLP

      LLPIN: AAB-3906 As on: 2026-07-13

      GADHIYA GEMS LLP (LLPIN: AAB-3906) is a Limited Liability Partnership firm incorporated on 12 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 70000000.00.

      Designated Partners of GADHIYA GEMS LLP are DHARMESHBHAI NARASHIBHAI GADHIYA, RITESHKUMAR LAXMANBHAI GADHIYA, and BHARGAV RAMESHBHAI GADHIYA.

      GADHIYA 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 14 May 2024.

      GADHIYA GEMS LLP's LLP Identification Number is (LLPIN)AAB-3906. Its Email address is [email protected] and its registered address is 1102, NEW ROYAL MAMTA HEIGHTS CHS LTD OPP. NEEL TOWER, DEVIDAS CROSS LANE, BORIVALI (W) MUMBAI, Maharashtra, India - 400103

      Current status of GADHIYA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 GADHIYA GEMS in a way that was never possible before.

      Want deeper insights about GADHIYA GEMS?
      Explore Prime Research for Industry & Economic Insights

      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 GADHIYA 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 GADHIYA GEMS
      DIN Director Name Designation Appointment Date
      06475900 DHARMESHBHAI NARASHIBHAI GADHIYA Designated Partner 2013-03-12
      06475910 RITESHKUMAR LAXMANBHAI GADHIYA Designated Partner 2013-03-12
      06481458 BHARGAV RAMESHBHAI GADHIYA Partner 2013-03-12
      Past Directors & Key Managerial Personnel of GADHIYA GEMS
      DIN Director Name Designation Appointment Date Cessation
      00366459 HANUMAN MAL PAIWAL Partner - 2018-03-24
      Other Directorships of DHARMESHBHAI NARASHIBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      NOBLE GEMS LLP AAB-4496 Partner 2013-04-08 Ongoing
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      RAGHUVEER DIAMOND PRIVATE LIMITED U32119GJ2023PTC143134 Director 2023-07-20 Ongoing
      Other Directorships of RITESHKUMAR LAXMANBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      RAGHUVEER DIAMOND PRIVATE LIMITED U32119GJ2023PTC143134 Director 2023-07-20 Ongoing
      Other Directorships of BHARGAV RAMESHBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      RAGHUVEER DIAMOND PRIVATE LIMITED U32119GJ2023PTC143134 Director 2023-07-20 Ongoing
      Other Directorships of HANUMAN MAL PAIWAL
      Company Name CIN Designation Appointment Date Cessation
      MORADIYA GEMS LLP AAB-3908 Partner - 2018-03-24
      AUTHENTIC JEWELS LLP AAB-3989 Partner - 2015-11-22
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director - 2015-05-29
      ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Director - 2015-05-27
      LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director - 2013-10-28
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Director - 2011-01-31
      RED ORCHID VINIMAY PRIVATE LIMITED U52322MH2004PTC405457 Director - 2007-06-29
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director - 2014-01-01
      GCM HOUSING & FINANCE LTD U70101WB1996PLC076902 Director 2002-02-07 Ongoing

      CIN Company Name Company Address
      U80904MH2019PTC328934 GRYPHON OVERSEAS EDUCATION CONSULTANT PRIVATE LIMITED FLT NO-1702,NEW ROYAL MAMTA HEIGHTS DEVI DAS CROSS LANE,OPP NEEL TOWER,BORIVALI W , MUMBAI, Maharashtra, India - 400103
      U72900MH2021PTC362854 AGREEM ELECTRO PRIVATE LIMITED 2002/2102, New Royal Mamta Heights CHSL, Devidas Cross Lane, Borivali (West), , Mumbai, Maharashtra, India - 400103
      U36912MH2011PTC216662 PAAR KITCHEN SOLUTIONS PRIVATE LIMITED A-WING, FLAT NO.203, NEEL TOWER CHS LTD., DEVIDAS X LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U74999MH2021PTC366891 SHUMINIX LIFESTYLES TECHNOLOGIES PRIVATE LIMITED B-1501 AQUARIA GRANDE TOWER CHS LTD DEVIDAS LANE NR SHANTI ASHRAM BORIVALI W , MUMBAI, Maharashtra, India - 400103
      AAD-9577 EXCEL PAPER TUBE LLP A-WING, FLAT NO. 203, 2ND FLOOR, NEEL TOWER CHS LTD,DEVIDAS X LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103
      ACM-6346 AIROSEA GLOBAL LLP A/101 Neel Tower C H S Ltd,Devidas Cross Lane, Near Siddhivinayak Bldg, Borivli West,Borivali West,Mumbai,Maharashtra,India-400103
      ACY-6599 MAHAVIR FINANCIAL SERVICES LLP 702 Raghunath Tower CHS,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,India-400103
      ABA-2063 APXINSIGHT ENGINEERING LLP A/1002, Neel Tower Devidas Lane, Borivali (W), Mumbai Mumbai, Maharashtra, India - 400103
      AAZ-6741 HUMANE SPACE LLP 103, VASUKAMAL TOWER CHS LTD, DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      ACU-0476 SUR REDDY REALTY LLP B/103, Aquaria Grande,TowerCHS LTD,Devidas Lane,Borivali West,Mumbai,Maharashtra,India-400103
      U72900MH2022PTC393085 INTRADAY SOLUTIONS PRIVATE LIMITED B/1402, Neel Tower, Devidas Cross Lane, Borivali West , Mumbai, Maharashtra, India - 400103
      AAE-8095 EMSONS PAPERS LLP B-102, Ramjas CHS Ltd., Raghunath Tower Devidas Lane, Borivali (West), Mumbai, Maharashtra, India - 400103
      U28999MH2021PTC362239 NIRMAAN PACKAGING PRIVATE LIMITED 402, Prashanti CHS Ltd, Devidas Lane, Vayudevata Mandir Compound, Borivali (W) , Mumbai, Maharashtra, India - 400103
      AAD-4445 SAHAJANAND MOTORS LLP 501, Hemgiri Chs. Ltd., Devidas Extn. Road, Opp. Tilak Complex, Borivali (W), Mumbai, Maharashtra, India - 400103
      U70109MH2021PTC358075 CDEC PROJECTS PRIVATE LIMITED 606, Shashi CHS Ltd, Devidas Road, Bhd Raghunath Tower, Borivali W , Mumbai, Maharashtra, India - 400103
      ACX-6410 AADI DREAM PROPERTIES LLP B-1501 AQUARIA GRANDE TOWER CHS LTD.,DEVIDAS LANE, NEAR SHANTI ASHRAM,Borivali West,Mumbai,Maharashtra,India-400103
      AAV-5625 NJ ASTUTE ADVISORY LLP Flat No 12, shweta apartment devidas cross Road, opp neel tower, borivali west Mumbai, Maharashtra, India - 400103
      U74999MH2013PTC247149 GZ FINANCIAL ADVISORS PRIVATE LIMITED 801, Manas CHS, Devidas Lane Opp. St. Lawrence High School, Borivali (W) , Mumbai, Maharashtra, India - 400103
      U33100MH2020PTC340477 EXCEL3D HEALTHCARE SOLUTIONS PRIVATE LIMITED B - 503,,SHREE MANGESH APTS CHS LTD,SAI NATHNAGAR,EKSAR DEVIDAS LANE,BORIVALI(W) , MUMBAI, Maharashtra, India - 400103
      U51397MH2010PTC202496 SHREE BALAJI SURGICAL PRIVATE LIMITED A-002, RUCHI CHS LTD, GROUND FLOOR, DEVIDAS LANE, BEHIND RAGHUNATH TOWER, BO RIVALI -W , MUMBAI, Maharashtra, India - 400103
      U74900MH2013PTC251509 F J EXIM PRIVATE LIMITED C-13, RAJ TOWER CHS LTD, I.C. COLONY, OPP SILVER COIN RESTAURANT, BORIVALI - W , MUMBAI, Maharashtra, India - 400103
      U74999MH2020PTC349313 SILVERTREEE MEDIA SOLUTIONS PRIVATE LIMITED B/501 NEW SILVER RESIDENCY CHS LTD IC IC COLONY RD OPP KARNATAKA B BORIVALI W , MUMBAI, Maharashtra, India - 400103
      U55101MH2008PTC184117 AKINA RESORTS PRIVATE LIMITED C/o HEMANT N. SARVANIYA, 702, RAGHUNATH TOWER CHS. OPP. BRAHAM KUMARI GARDEN, DEVIDAS LANE, BORIVLI W , MUMBAI, Maharashtra, India - 400103
      U85100MH2008PTC184381 TRINITY LAKE SPA PRIVATE LIMITED C/o HEMANT N. SARVANIYA, 702, RAGHUNATH TOWER CHS. OPP. BRAHAM KUMARI GARDEN, DEVIDAS LANE, BORIVLI W , MUMBAI, Maharashtra, India - 400103
      U28129MH1984PLC032421 EXCEL PAPER TUBE LIMITED A-WING, FLAT NO. 203, 2ND FLOOR, NEEL TOWER CHS LTD,DEVIDAS X LANE, BORIV ALI (WEST) , MUMBAI, Maharashtra, India - 400103
      U72900MH2018PTC315819 PEAK ANALYTICS PRIVATE LIMITED 801, Raj Heritage Tower Chs Ltd,Laxman Mhatre Road,Nr Mary Immaculate School , BORIVALI(W), MUMBAI, Maharashtra, India - 400103
      U93090MH2018OPC313201 IRONOID HEALTH & FITNESS (OPC) PRIVATE LIMITED A-004,shree Mangesh Apts,CHS.LTD Devi Das Rd,Eskar Rd, Opp.BMC Ground , BORIVALI (W), MUMBAI, Maharashtra, India - 400103
      U32119MH2026PTC468934 THEADORE PRIVATE LIMITED 1303,AQUARIA GRANDE TOWER,DEVIDAS LANE, BORIVALI W,Borivali West,Mumbai,Maharashtra,400103-India
      ABZ-1106 MEGADRIVE TRANSMISSION LLP 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDESHWAR ROAD,,BORIVALI (WEST), NEAR MTNL,Borivali West,Mumbai,Maharashtra,India-400103
      View all companies with similar address

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

      • 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
      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.

      Purchase our hand crafted financial report for $ 9.99