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
UNIQUE GEM & JEWELLERY LLP
LLPIN: AAB-6739 As on: 2026-07-13
UNIQUE GEM & JEWELLERY LLP (LLPIN: AAB-6739) is a Limited Liability Partnership firm incorporated on 26 Jul 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of UNIQUE GEM & JEWELLERY LLP are PARSHOTAMLAL HARIRAM WALIA, and SANJIV PURSHOTTAM WALIA.
UNIQUE GEM & JEWELLERY LLP's LLP Identification Number is (LLPIN)AAB-6739. Its Email address is [email protected] and its registered address is MODEL INDUSTRIAL COLONY, GOREGAON EAST, VISHWESHWAR NAGAR, CTS 271, 271/1 TO 21, MUMBAI, Maharashtra, India - 400063
Current status of UNIQUE GEM & JEWELLERY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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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 UNIQUE GEM & JEWELLERY?
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 UNIQUE GEM & JEWELLERY 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 UNIQUE GEM & JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01757468 | PARSHOTAMLAL HARIRAM WALIA | Designated Partner | 2013-07-26 |
| 01757533 | SANJIV PURSHOTTAM WALIA | Designated Partner | 2013-07-26 |
Past Directors & Key Managerial Personnel of UNIQUE GEM & JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARSHOTAMLAL HARIRAM WALIA
Other Directorships of SANJIV PURSHOTTAM WALIA
| CIN | Company Name | Company Address |
|---|---|---|
| U85306MH1992PTC069691 | PRAGATI SOFTWARE PRIVATE LIMITED | 1 floor, 271 Business Park, Model Industrial Estate,,near Virwani Industrial Estate, Vishweshwar Nagar,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72200MH2017PTC292334 | SILICONVEINS PRIVATE LIMITED | 1st Floor, 271 Business Park Model Industrial Estate Vishweshwar Nagar , Goregaon East, Maharashtra, India - 400063 |
| AAB-6741 | BLACKSTONE GEM AND JEWELLARY LLP | 271 BUSINESS PARK, E 2 MODEL INDL COLONY, 8TH FLR, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ACI-8590 | GREENCON TECHNOLOGY SOLUTIONS LLP | 271, Common Model Industrial Colony,,Vishveshwar Ngr,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U45400MH2007PTC174983 | WALIA REALTORS PRIVATE LIMITED | 271, BUSINESS PARK, MODEL INDUSTRIAL COLONY, OFF AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAX-4771 | APSARA GRAPHICS LLP | C1/Model Industrial Colony, Vikas Estate, Near Vishweshwar Nagar,Off Aarey Road,Goregaon Eas Mumbai, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U85499MH2024PTC424138 | DIVITIAEANALYTICS PRIVATE LIMITED | 1-0ne Raheja Titanium 1 at coworking center situated at at 5th Floor, Raheja Titanium, Western Urban Rd,,Geetanjali Railway Colony, Ram Nagar, Goregaon, Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46620MH2021PTC353192 | MANDA STAINLESS PRIVATE LIMITED | 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACS-7933 | A&H CAPSERVE LLP | 908, ECO STAR, CTS NO. 245, 245/1 TO 3,,OPPOSITE VAKRATUND CORPORATE PARK, GOREGAON EAST, MUMBAI,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-8347 | VILAXIAN INFRRA LLP | M/S M A Castle Infrsstructure TTP CTS NO. 274,,274, 1 to 9 Pahadi Goregaon Arey Road Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55101MH1995PTC088038 | AVINS GLOBAL PRIVATE LIMITED | Plot No. AA/1,Bearing C.T.S. No. 532 (PT) of Village Pahadi Goregaon at Kama Industrial Estate, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U36912MH2010PTC209965 | NATALIA GEMS & JEWELLERIES PRIVATE LIMITED | 271, BUSINESS PARK VISHWESHWAR NAGAR ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2011PTC215792 | BISTA SOLUTIONS PRIVATE LIMITED | OFFICE NO.209/210, ECO STAR,CTS NO.245,245/1 TO 3, VISHWESHWAR NAGAR, NEAR UDUPI HOTL, GORE GAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U27320MH2023PTC398547 | SIRIRAM METAL SCREENS PRIVATE LIMITED | 87 Jagat Satguru Industrial Estate, Vishweshwar Nagar,off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2019PTC321089 | LEADERSEDGE CONSULTING PRIVATE LIMITED | 709 ECO STAR CTS NO 245,1 to 3, OPP VAKRATUND CORPORATE PARK , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U18204MH2011PTC222691 | LOPAMUDRA FASHION PRIVATE LIMITED | L 1- 10, SAI BABA NAGAR, M P VASAHAT,BMC COLONY A K VAIDYA MARG, DINDOSHI, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-2611 | MOULD STUDIO LLP | 105,Vihan CTS No 544,544/1 to 42,Village Pahadi, Walbhat Road, Opp.Nutan Chemical Compound, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74120MH2014PTC254960 | OCEAN GIFTS PRIVATE LIMITED | 1006 D WING TATYA TOPE NAGAR CHSL,AAREY ROAD, CTS 1 1/1 TO 13O, PAHADI EKSAR, GOREGAON WEST , MUMBAI, Maharashtra, India - 400063 |
| U85100MH2009PTC458765 | APM HIGHWAY TERMINAL PRIVATE LIMITED | 6th Floor,Plot No 53 & 53/1, Vishweshwar Nagar Rd,Village Dindoshi Goregaon (E) Near Pravasi Indl.Est. Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAT-0594 | LIGHTHOUSE INITIATIVE LLP | 108, Shivsagar Industrial Estate Vishweshwar Nagar 108, Shivsagar Industrial Estate Vishweshwar Nagar Goregaon East, Maharashtra, India - 400063 |
| U72200MH2000PTC124146 | OCTANE COMMUNICATIONS PRIVATE LIMITED | Unit No 28, 1st Floor, Sainath Industrial Premises CHS, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U72300MH1992PLC069650 | PAR COMPUTERS (INDIA) LTD | Flat No.31, 1st Floor, Sainath Industrial Estate Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2024PTC431471 | PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED | A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10496030 | 2014-03-29 | - | 2017-03-24 | 500,000,000.00 | State Bank of India |
- 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.
| 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.
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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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