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      • Complaints
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      MORADIYA GEMS LLP

      LLPIN: AAB-3908 As on: 2026-07-13

      MORADIYA GEMS LLP (LLPIN: AAB-3908) 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 MORADIYA GEMS LLP are CHIRAGBHAI TALSHJBHAI MORADIYA, HITESHBHAI JASMATBHAI MORADIYA, CHANDRESHBHAI VALLABHBHAI MORADIYA, and JITENDRABHAI VINUBHAI MORADIYA.

      MORADIYA 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 16 May 2024.

      MORADIYA GEMS LLP's LLP Identification Number is (LLPIN)AAB-3908. Its Email address is [email protected] and its registered address is UNIT NO. 002, THE JEWEL, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004

      Current status of MORADIYA 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 MORADIYA 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 MORADIYA GEMS
      DIN Director Name Designation Appointment Date
      06475892 CHIRAGBHAI TALSHJBHAI MORADIYA Designated Partner 2013-03-12
      06475906 HITESHBHAI JASMATBHAI MORADIYA Designated Partner 2013-03-12
      06481462 CHANDRESHBHAI VALLABHBHAI MORADIYA Partner 2013-03-12
      06481485 JITENDRABHAI VINUBHAI MORADIYA Partner 2013-03-12
      Past Directors & Key Managerial Personnel of MORADIYA GEMS
      DIN Director Name Designation Appointment Date Cessation
      00366459 HANUMAN MAL PAIWAL Partner - 2018-03-24
      Other Directorships of HANUMAN MAL PAIWAL
      Company Name CIN Designation Appointment Date Cessation
      GADHIYA GEMS LLP AAB-3906 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
      Other Directorships of CHIRAGBHAI TALSHJBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESHBHAI JASMATBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT GEMS LLP AAB-4495 Partner 2013-04-08 Ongoing
      Other Directorships of CHANDRESHBHAI VALLABHBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRABHAI VINUBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAB-4496 NOBLE GEMS LLP UNIT NO. 002, THE JEWEL, MAMA PARMANAN MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAB-8347 BIOGOLD INDUSTRIES LLP GROUND FLOOR, UNIT NO.3, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAF-8559 CVMJ DESIGNS LLP 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAM-1843 GURU PROPERTIES LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAM-2279 MI WORKSPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAM-2280 MI OFFICESPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAM-2935 GURU WORKSPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U52399MH2011PTC224943 JUVENO COMERZ PRIVATE LIMITED 205 2nd Floor, The Jewel Premises CHS Ltd Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004
      U51494MH2011PTC220562 SEDATE MERCANTILE PRIVATE LIMITED Unit No.1806-A, 18th Panchratna CHS LTD, 21, Mama Parmanand Marg, Opera House, , Mumbai, Maharashtra, India - 400004
      U51101MH2011PTC220559 ANTSY TRADING COMPANY PRIVATE LIMITED UNIT NO 1806-A 18TH PANCHRATNA CHS LTD 21 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      ACF-1689 GOLUX RETAIL SERVICES LLP Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U67100MH2013PTC245757 GOLDLINK COMMODITIES TRADING PRIVATE LIMITED FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004
      U27209MH2017PTC302589 DESAI GOLD PRIVATE LIMITED 210, FLOOR-2, PLOT-16, JEWEL ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA , HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
      U74999MH2012PTC231187 AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC302150 DIVYESH GEMS PRIVATE LIMITED Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004
      ACN-1357 MILO RETAIL LLP 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
      U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U51909MH2013PTC248839 TWISON DIAM PRIVATE LIMITED 310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG , MUMBAI, Maharashtra, India - 400004
      U65190MH2002PLC138398 SHREE SARDAR LAXMI SAFE VAULT LIMITED 7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAC-1277 RATAN GEMS LLP 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAF-6309 RMBK TRADING LLP Flat No. 611, 6th Floor, Panchratna, Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      ACI-5119 COWCAT ORGANICS LLP 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      AAO-5314 NOUVEAU JEWELLERY LLP 612, 6th Floor, Plot No. 21, PancharatnaMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      U72900MH2016PTC273637 SPARKBOX IDEAS PRIVATE LIMITED 1105, Pancharatna, Plot no. 21 Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      AAC-3942 SHUBH JEWELLERY (INDIA) LLP 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAJ-3385 REGALIS LUXURY LLP 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
      AAW-8426 GUNSUNDAR CORPORATION LLP Basement Floor, Unit-E, Roxy Chamber Now The Jewel, MP Marg, Opera House, Girgaon, MUMBAI, Maharashtra, India - 400004
      U36912MH2010PTC208349 PRITI GEMS EXPORTS PRIVATE LIMITED 207, 'The Jewel' (Roxy), 2nd Floor, Mama Parmanand Marg, Opera Ho use, , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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