• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SONALITE GEMS LLP

      LLPIN: AAE-3504

      SONALITE GEMS LLP (LLPIN: AAE-3504) is a Limited Liability Partnership firm incorporated on 08 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 105000.00.

      Designated Partners of SONALITE GEMS LLP are CHETAN POPATLAL SHAH, PARAM CHETAN SHAH, and TANAY CHETAN SHAH.

      SONALITE 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 30 May 2024.

      SONALITE GEMS LLP's LLP Identification Number is (LLPIN)AAE-3504. Its Email address is [email protected] and its registered address is OFFICE NO. 111, PAGRAV, 57, S. V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062

      Current status of SONALITE 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 SONALITE 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 SONALITE GEMS
      DIN Director Name Designation Appointment Date
      01166570 CHETAN POPATLAL SHAH Designated Partner 2015-07-08
      07213803 PARAM CHETAN SHAH Designated Partner 2015-07-08
      07213882 TANAY CHETAN SHAH Designated Partner 2015-07-08
      Past Directors & Key Managerial Personnel of SONALITE GEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHETAN POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & SONAL DEVELOPERS LLP AAC-6267 Partner 2014-08-25 Ongoing
      SHAH VENTURES LLP AAH-8973 Designated Partner 2016-11-28 Ongoing
      SHAH VENTURES LLP AAH-8973 Partner - 2023-03-31
      Sarharmacrotech LLP ABZ-4997 Partner 2023-12-02 Ongoing
      NIRMAL CHEM-PLAST PRIVATE LIMITED U24110MH1995PTC094015 Director - 2020-12-05
      JASMINE CONSTRUCTION PRIVATE LIMITED U45202MH1990PTC054981 Director 1990-01-10 Ongoing
      Other Directorships of PARAM CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH VENTURES LLP AAH-8973 Partner - 2023-04-01
      Other Directorships of TANAY CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH VENTURES LLP AAH-8973 Partner - 2023-04-01
      GREENVEST ENERGY PRIVATE LIMITED U74999MH2021PTC363131 Director 2021-07-01 Ongoing

      CIN Company Name Company Address
      U36998MH1994PTC079630 MITAL GIFTS PRIVATE LIMITED GALA NO.111,UDYOG NAGAR,PLOT NO.8,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000
      ABB-5820 SAAS DIAGNOSTICS CENTRE LLP OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062
      U99999MH1980PTC022254 SONAL SOAPS AND CHEMICALS PRIVATE LIMITED 1/6, PAGRAV, 57, S.V. ROAD,GOREGAON (WEST), MUMBAI- 400 062. , MUMBAI-400062, Maharashtra, India - 000000
      ABC-9277 Twirling Trousseau & Packing LLP Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062
      AAC-6267 SHETH & SONAL DEVELOPERS LLP 109/111,GOREGAON PAGRAV CHS LTD , 56, S V ROAD, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062
      U51100MH1993PTC075326 SCITECH HEALTHCARE PRIVATE LIMITED Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062
      U85190MH2007PTC175484 SCITECH SPECIALITIES PRIVATE LIMITED Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062
      AAC-5565 POCKETJOINT FILMS LLP Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062
      U45200MH1975PTC018402 VIJAY STHAPATYA PRIVATE LIMITED 1/6 PAGRAV57 S V ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAZ-2184 ALFAYIZ PHARMA LLP Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062
      U60231MH2020PTC338011 IVC EV LOGISTICS PRIVATE LIMITED OFFICE NO 706, UNIQUE TOWER GAIWADI, S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U74140MH1995PTC084537 AKASHDEEP INTERNATIONAL PRIVATE LIMITED Office No.1001, Topiwala Centre, Off S.V. Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062
      U74999MH2013PTC247450 COS AND FINANCIAL CATALYSTS PRIVATE LIMITED Office No. 904, Topiwala Centre, Near S. V. Road, Goregaon West. , MUMBAI, Maharashtra, India - 400062
      U85100MH2010PTC204133 APOGEE HEALTHCARE PRIVATE LIMITED Office No. 602, DLH Park, S.V. Road, Goregaon (West) , , Mumbai, Maharashtra, India - 400062
      AAB-7000 RELIABLE BUILDHIGHTS LLP Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062
      U72300MH2012PTC225786 ZACO COMPUTERS PRIVATE LIMITED OFFICE No. 03, GRD FLR, DLH PARK, S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U45202MH2009PLC194669 MUMBAI GLOBAL LAND INVESTMENT LIMITED Office No. 905, 9th Floor, DLH Park, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062
      U01100MH2019PTC334053 MICROTECH FARMGREENS PRIVATE LIMITED OFFICE NO. 33, 1ST FLR, SIDHPURA INDUSTRIAL ESTATE S. V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U55200MH1994PTC078133 SONASTA RESORTS PRIVATE LIMITED Unit No.111,SSI Premises Development Co-op Soc ltd 7 Udyog Nagar, S.V.Road,Goregaon(West) , Mumbai, Maharashtra, India - 400062
      U74999MH2018PTC311679 AGELN SURGICAL AND HEALTHCARE PRIVATE LIMITED Office No. 56/474, Unnat Nagar Chs Ltd, Unnat Nagar No. 2, Off S V Road, , Goregaon West, Maharashtra, India - 400062
      U74999MH2016PTC282423 ANURADHA VYAPAR PRIVATE LIMITED 109,Shalimar Miracle,Wing B,Plot No. 26,S.V. Road, JN of Jawahar NGR, Road No. 4, Goregaon West, , Mumbai, Maharashtra, India - 400062
      ABB-8568 MDCARE MANAGEMENT SERVICES LLP OFFICE NO 05, GROUND FLOOR, DLH PARK,S V ROAD,CTS NO 1388/A, 1388/A-1 TO 11 OF VILLAGE Goregaon West, Maharashtra, India - 400062
      U65990MH1996PTC102220 JET SPEED ENTERPRISES PRIVATE LIMITED SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO-OP SOC. LTD, UNIT NO. 109/111, 7 UDYOG NAGA R, S.V. RD , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062
      U36991MH1994PTC078117 SAMIT WRITING AIDS P.LTD. PLOT NO.7 GALA NO.23,UDYOG NAGAR,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000
      U74120MH2014PTC256709 ANAIAH FILMS PRIVATE LIMITED OFFICE NO.103, 1ST FLOOR, CHAITANYA CHS BULDG NO.3 SIDDHARTH NAGAR, S.V.ROAD, GOREGAON (WES T), MUMBAI , MUMBAI, Maharashtra, India - 400062
      U45200MH2008PTC185950 SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED OFFICE NO. 501, 5TH FLOOR, PRATEIK PLAZA, NR. MTNL S.V. ROAD,GOREGAON (W), MUMBAI-400062 , MUMBAI, Maharashtra, India - 400062
      L51909MH1988PLC287553 DISH TV INDIA LIMITED Office No. 803, 8th Floor, DLH Park S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      L40300MH1989PLC052574 BHAGERIA INDUSTRIES LIMITED Office No. 1002, 10th Floor, Topiwala Centre, Off S.V. Road, Goregaon (West), , MUMBAI, Maharashtra, India - 400062
      U74999MH2013PTC240866 RAN IDEAS PRIVATE LIMITED Office No 401, Prateik Plaza Opp Patel Petrol Pump S V Road, Goregaon West , Mumbai, Maharashtra, India - 400062
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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

      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

      As on: 2026-07-13

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