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
PERFECT GEMS LLP
LLPIN: AAB-4495 As on: 2026-07-13
PERFECT GEMS LLP (LLPIN: AAB-4495) is a Limited Liability Partnership firm incorporated on 08 Apr 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 70000000.00.
Designated Partners of PERFECT GEMS LLP are DEEPAK VINUBHAI MORADIYA, KALPESH VALLABHBHAI MORADIYA, MANISHBHAI MORADIYA, HITESHBHAI JASMATBHAI MORADIYA, and ASHVINBHAI JASMATBHAI MORADIYA.
PERFECT 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.
PERFECT GEMS LLP's LLP Identification Number is (LLPIN)AAB-4495. Its Email address is [email protected] and its registered address is C-603, GOBIND CHHAYA CHS LTD BLDG. 7 SODAWAL LANE,PREM NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of PERFECT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about PERFECT GEMS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 PERFECT 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.
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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
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Current Directors & Key Managerial Personnel of PERFECT GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06481492 | DEEPAK VINUBHAI MORADIYA | Partner | 2013-04-08 |
| 06481495 | KALPESH VALLABHBHAI MORADIYA | Designated Partner | 2013-04-08 |
| 06481502 | MANISHBHAI MORADIYA | Partner | 2013-04-08 |
| 06475906 | HITESHBHAI JASMATBHAI MORADIYA | Partner | 2013-04-08 |
| 06480018 | ASHVINBHAI JASMATBHAI MORADIYA | Designated Partner | 2013-04-08 |
Past Directors & Key Managerial Personnel of PERFECT GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK VINUBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH VALLABHBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESHBHAI JASMATBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORADIYA GEMS LLP | AAB-3908 | Designated Partner | 2013-03-12 | Ongoing |
Other Directorships of ASHVINBHAI JASMATBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2023NPL404628 | THAL RELIEF FOUNDATION | C/39,BLDG 7,SHREE JAWAHAR,CHS LTD, SODAWALA LANE,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-9197 | ANSHOASIS REALTY LLP | C/42, Mahavir Nagar CHS LTD, MK School,Factory Lane, LT Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-6302 | AVINYA SMARTEDGE LLP | C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| ACK-9825 | UDAN GREEN LLP | 402, MANGALMURTI CHS LTD BHD PREM NAGAR,GYMKHANA RD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| ACT-6090 | HARILEAF AGRI TECH LLP | 202, BLDG NO 3 WING C,DATTANI NAGAR CHS LTD,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-6678 | SL growth engineering LLP | C 42 Mahavir Nagar CHS Ltd,Factor Lane Near MK School,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAT-7108 | CONVOKE INFRA LLP | C/42, Mahavir Nagar CHS Ltd, M.K. School, Factory Lane, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U74999MH2019PTC323424 | DIVERGENT MEDIA PRIVATE LIMITED | C-210, SHIV DARSHAN SATYANAGAR CHS LTD, SAIBABA NAGAR ROAD, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACH-5719 | UNIQUEANSH REALTY LLP | C/42,MAHAVIR NGR CHS LTD,M K SCHOOL,FACTORY LANE,,L T ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-7819 | INFINITE MONKS SERVICE LLP | C-510 SUNDER DHAM CHS LTD,RAM BAUG LANE BORIVALI WEST POISAR OFF S V RD,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-4349 | VAISHNAVI DIAJEWEL LLP | C/107 Borivali Ganjawala CHS Ltd,Ganjawala Lane Borivali Chamunda Circle,Borivali West,Mumbai,Maharashtra,India-400092 |
| U68200MH2023PTC401546 | SHREEJI ALLIANCE PRIVATE LIMITED | C 702 CANBANK SUB STAFF CHS LTD SHRIRAM NAGAR BORIVAI WEST,PARWANA APTS S V RD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAB-2259 | DK REALCON LLP | B 22, VYOMESH CHS LTD USHA NAGAR ROAD, PREM NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U92100MH2021PTC354520 | IICANN FILMS PRIVATE LIMITED | Kesley C.H.S., BLDG. No, 2, C/1 Ram Nagar, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U27300MH2004PTC149953 | UNI-MATCH DIECASTING PRIVATE LIMITED | 4/C/12 BAJ GEEJEE C.H.S. LTD SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACK-1866 | COGNIFY ANALYTICS LLP | 501 MADHUSUDAN CHS LTD DERASAR LANE,RAM NAGAR HARIDAS NAGAR NEAR KORA KENDRA GROUND,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2021PTC357534 | JUNO MONETA FINSERVE PRIVATE LIMITED | C-210, Shiv Darshan, Satya Nagar CHS Ltd, Sai Baba Nagar Road, Borivali (West). , Mumbai, Maharashtra, India - 400092 |
| U72900MH2003PTC138501 | BITSY INFOTECH PRIVATE LIMITED | 201 & 202, BORIVALI DHARMAKSHETRA CHS LTD, BLDG 1, FACTORY LANE, BORIVALI (WEST) OPP MINAL SOCIETY , MUMBAI, Maharashtra, India - 400092 |
| ACM-6630 | BOUNDARIES & BEYOND LLP | F-89 GAUTAM NAGAR CHS LTD,L T RD BORIVALI W NEAR H S B C BANK,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2018OPC305279 | FLORIOUS LIFESCIENCE (OPC) PRIVATE LIMITED | SHOP NO.1, ROHAN RESIDENCY C.H.S. LTD PRERNA NAGAR, BABHAI NAKA, BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U86900MH2024PTC435950 | GENOGNOSIS HEALTHCARE PRIVATE LIMITED | 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| 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.
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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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| 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.
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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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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.