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      • Outstanding Payments (MSME)
      • Complaints
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      RIDDHI GEMS EXPORTS LLP

      LLPIN: AAC-1792 As on: 2026-07-13

      RIDDHI GEMS EXPORTS LLP (LLPIN: AAC-1792) is a Limited Liability Partnership firm incorporated on 15 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of RIDDHI GEMS EXPORTS LLP are JIGNESH KIRTIKUMAR SHAH, SANDEEP KIRTIKUMAR SHAH, and KIRTIKUMAR DHUDALAL SHAH.

      RIDDHI GEMS EXPORTS LLP's LLP Identification Number is (LLPIN)AAC-1792. Its Email address is [email protected] and its registered address is 39, 4TH FLOOR, NANIK NIWAS D. D. SATHE MARG, 30 BANAM HALL LANE, MUMBAI, Maharashtra, India - 400004

      Current status of RIDDHI GEMS EXPORTS 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 RIDDHI GEMS EXPORTS 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 RIDDHI GEMS EXPORTS
      DIN Director Name Designation Appointment Date
      03318001 JIGNESH KIRTIKUMAR SHAH Designated Partner 2014-03-15
      03318045 SANDEEP KIRTIKUMAR SHAH Designated Partner 2014-03-15
      03337157 KIRTIKUMAR DHUDALAL SHAH Designated Partner 2014-03-15
      Past Directors & Key Managerial Personnel of RIDDHI GEMS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      03318001 JIGNESH KIRTIKUMAR SHAH Partner - 2023-08-18
      Other Directorships of JIGNESH KIRTIKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARSHVA MOKSH DIAMOND LLP ABA-7018 Designated Partner 2022-02-18 Ongoing
      PARSHVA MOKSH DIAMOND PRIVATE LIMITED U36912MH2011PTC211792 Beneficial Owner - 2022-02-17
      PARSHVA MOKSH DIAMOND PRIVATE LIMITED U36912MH2011PTC211792 Director - 2022-02-17
      RIDHI GEM PRIVATE LIMITED U74900MH2011PTC212679 Director - 2017-08-29
      Other Directorships of SANDEEP KIRTIKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARSHVA MOKSH DIAMOND PRIVATE LIMITED U36912MH2011PTC211792 Beneficial Owner - 2022-02-17
      PARSHVA MOKSH DIAMOND PRIVATE LIMITED U36912MH2011PTC211792 Director - 2021-08-30
      RIDHI GEM PRIVATE LIMITED U74900MH2011PTC212679 Director - 2017-08-29
      Other Directorships of KIRTIKUMAR DHUDALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMRUDHI DIAM LLP AAL-1360 Designated Partner 2017-11-14 Ongoing
      PARSHVA MOKSH DIAMOND PRIVATE LIMITED U36912MH2011PTC211792 Beneficial Owner - 2022-02-17
      PARSHVA MOKSH DIAMOND PRIVATE LIMITED U36912MH2011PTC211792 Director - 2018-05-20
      RIDHI GEM PRIVATE LIMITED U74900MH2011PTC212679 Director - 2017-11-13

      CIN Company Name Company Address
      U62099MH2024PTC437142 ORANGE CHAT TECHNOLOGIES PRIVATE LIMITED 19, FLOOR-2, PLOT-30/34,,NANIK NIWAS, DR D D SATHE MARG, PRATHANA SAMAJ,Mumbai,Mumbai,Maharashtra,400004-India
      U63030MH2019PTC454918 OTO BIDS PRIVATE LIMITED 15, Floor-2, Plot-30/34, Nanik Niwas, Dr D D Sathe Marg,,Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74904MH2025PTC440259 JENSEN HUGHES INDIA PRIVATE LIMITED 15, Floor-2, Plot 30/34, Nanik Niwas,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74909MH2024FTC417312 NEWLAND PAYMENT TECHNOLOGY INDIA PRIVATE LIMITED 19, Floor-2, Plot 30/34, Nanik Niwas,, DR D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U32909MH2026PTC470459 LEACH INDIA PRIVATE LIMITED No. 15, Floor 2, Plot 30/34, Nanik Niwas,,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2022FTC382456 RECRUITERY INDIA PRIVATE LIMITED 19, Floor- 2, Plot-30/34, Nanik Niwas Dr. D D Sathe Marg, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      ABA-9661 Queensnine advisors LLP Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U30204MH2023PTC401940 DIVYESH BROTHERS PRIVATE LIMITED 53 Floor 7 Plot No 30/34 Nanik Niwas Dr D D Sathe Marg Prarthana Samaj Girgaon,Near Girgaon Church,Mumbai,Mumbai,Maharashtra,400004-India
      U43610MH1996PTC100909 GURUVASTU PROPERTIES PRIVATE LIMITED 45, Floor-5, Nanik Niwas, 30, Dr. D D Sathe Marg, , Mumbai, Maharashtra, India - 400004
      U74140MH2008PTC185145 SPROUT GROWTH ADVISORS PRIVATE LIMITED 41, NANIK NIWAS, 5TH FLOOR, PRATHANA SAMAJ, 30, DR. D. D. SATHE MARG, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      U80904MH2022PTC395385 AVIOLOGY SOLUTION PRIVATE LIMITED 3/28, Nanik Niwas, Dr D D Sathe Marg, 30-34 Benhamhall Lane, Girgaum Church, , Mumbai, Maharashtra, India - 400004
      U15100MH2021FTC365195 DF DOCTOR FRESH INDIA PRIVATE LIMITED Office No. 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004
      U15400MH2019PTC326340 NUTRAMINO PRIVATE LIMITED 19,Floor-2,Plot 30/34,Nanik Niwas,Dr.D D Sathe Marg, Prarthana Samaj,Girgaon , MUMBAI, Maharashtra, India - 400004
      U72900MH2022FTC384643 EXONMEDIA PRIVATE LIMITED 19, FLOOR-2, PLOT-30/34, NANIK NIWAS DR D D SATHE MARG, PRARTHANA SAMAJ,GIRGAON,Mumbai City,Maharashtra,400004-India
      U74990MH2011PTC213809 MALIRAM JEWELLERS PRIVATE LIMITED R-6,1ST FLOOR, NANIK NIWAS, 30 / 34, DR. D. D. SATHE MARG, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U74999MH2016FTC285225 PERSEUS GROUP SOFTWARE PRIVATE LIMITED 19, FLOOR-2, PLOT-30/34, NANIK NIWAS DR D D SATHE MARG, PRARTHANA SAMAJ, GIRG AON , MUMBAI, Maharashtra, India - 400004
      U74999MH2019OPC329937 DEXPLORE SERVICES (OPC) PRIVATE LIMITED 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Prarthana Samaj, , GIRGAON, MUMBAI, Maharashtra, India - 400004
      AAU-2221 MOULD FITNESS LLP 41, FLOOR 5, PLOT 30/34 NANIK NIWAS, DR D D SATHE MARG, PRARTHANA SAMAJ MUMBAI, Maharashtra, India - 400004
      U68100MH2025PTC446161 BHARGAVARAMA MUMBAI PRIVATE LIMITED 15,FLR 2,PLOT 30/34,NANIK,NIWAS,DR D D SATHE MARG,Mumbai,Mumbai,Maharashtra,400004-India
      U36912MH2011PTC211792 PARSHVA MOKSH DIAMOND PRIVATE LIMITED 39, NANIK NIWAS, 4TH FLOOR, 30,BENHAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      U24240MH2004PTC145276 LUMI CARE HEALTH AND BEAUTY PRIVATE LIMITED 42 NANIK NIWAS30 DR D D SATHE MARG , MUMBAI, Maharashtra, India - 400004
      U45202MH2009PTC191761 KRIPASAGAR BUILDCON PRIVATE LIMITED 41, NANIK NIWAS 30, DR. D. D. SATHE MARG , MUMBAI, Maharashtra, India - 400004
      U74140MH2008PTC182426 SHIKRILDS ECO-FRONTIER PRIVATE LIMITED 41, NANIK NIWAS, 30, DR. D. D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004
      U74999MH2011PTC218706 C&S FINANCIAL SERVICES PRIVATE LIMITED 41, NANIK NIWAS 30, DR. D. D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004
      U93000MH2008PTC185913 ANANTA CAPITAL AND GROWTH ADVISORS PRIVATE LIMITED 42, NANIK NIWAS, 30,DR. D D SATHE MARG, , MUMBAI, Maharashtra, India - 400004
      U40106MH2010PTC202816 INDIA ENERGY GENERATION AND DISTRIBUTION PRIVATE LIMITED 41, NANIK NIWAS 30, DR. D. D. SATHE MARG, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      U74999MH2015FTC262776 IVANHOE PICTURES PRIVATE LIMITED 35, Nanik Niwas, 30/34, D. D. Sathe Marg, Opera House, Girgaum, , Mumbai, Maharashtra, India - 400004
      U74110MH2007PTC172057 RAMKRISHNA HEALTHCARE PRIVATE LIMITED 11-C, DENHAM HALL LANE, 1ST FLOOR, DR. D. D SATHE MARG, GIRGAUM, , MUMBAI, Maharashtra, India - 400004
      U45309MH2017PTC289795 TATHYA TOLLINFRA & SOLAR POWER PRIVATE LIMITED 1st Floor, Building No. 16, Banama Hall Lane Dr D D Sathe Marg, Opera House , 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
      10589387 2015-07-07 2022-03-21 - 78,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
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      • 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

      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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      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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