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  • Complaints
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KAMAKSHI GEMS LLP

LLPIN: AAK-6229

KAMAKSHI GEMS LLP (LLPIN: AAK-6229) is a Limited Liability Partnership firm incorporated on 19 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of KAMAKSHI GEMS LLP are SACHIN DHIRAJLAL SHETH, and SAMIR SEVANTILAL SHETH.

KAMAKSHI 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 23 Apr 2024.

KAMAKSHI GEMS LLP's LLP Identification Number is (LLPIN)AAK-6229. Its Email address is [email protected] and its registered address is Floor 3, Plot 130B, 3, Room No. 44, Kalyan BuildingSadashiv X Lane, Kandewadi Mumbai, Maharashtra, India - 400004

Current status of KAMAKSHI 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 KAMAKSHI 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 KAMAKSHI GEMS
DIN Director Name Designation Appointment Date
07740115 SACHIN DHIRAJLAL SHETH Designated Partner 2017-09-19
07740917 SAMIR SEVANTILAL SHETH Designated Partner 2017-09-19
Past Directors & Key Managerial Personnel of KAMAKSHI GEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SACHIN DHIRAJLAL SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR SEVANTILAL SHETH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U41000MH2020PTC351173 TWO-BROTHERS INFRASTRUCTURE PRIVATE LIMITED 35,FLOOR-3,PLOT-130B,3, CALLIAN BUILDING, SADASHIV X,LANE, KANDEWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U74990MH2010PTC211543 UNIV CARE STAINLESS PRIVATE LIMITED ROOM NO 50, 3RD FLOOR, PLOT-24 3, R K BLDG, 8TH KHETWADI LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U46620MH2025PTC441552 HITANSH STEELAGE PRIVATE LIMITED ROOM NO 7, FLOOR 1,PLOT 31 3rd LANE GULALWAD,Mumbai,Mumbai,Maharashtra,400004-India
AAO-5984 RACHE PROCESS EQUIPMENT LLP ROOM NO.3, GROUND FLOOR, PLOT-8,NIRANJAN NIWAS, DUBHASH 1ST LANE, TILAK NAGAR, GIRGAON, MUMBAI, Maharashtra, India - 400004
U74120MH2015PTC260945 ENHANCE VENTURES AND CONSULTANTS PRIVATE LIMITED 3, 1st FLOOR PLOT NO. 68 HARKUWARBAI CHAWL MUGBHAT X LANE , THAKURDWAR GIRGAUM , MUMBAI, Maharashtra, India - 400004
U63030MH2022PTC395617 MAHAJAN ADVENTURES PRIVATE LIMITED A wing-301,floor-3rd,plot-cs,No.332,333, 35D, avisha, mughbhat x lane, girgaon , Mumbai, Maharashtra, India - 400004
AAE-2317 ROBUST EVENTS LLP Room No 3, 2nd Floor, Panajarapole 3rd Lane, Gulalwadi, Girgaon, Mumbai, Maharashtra, India - 400004
U27100MH2011PTC216971 NAVDEEP STEEL PRIVATE LIMITED Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004
AAJ-9642 SHREE NAMO ARIHANT DEVELOPER LLP R. K. BLDG NO 4, ROOM NO 35, 3RD FLOOR, 8TH KHETWADI LANE,NR HARKISHANDAS HOSPITAL,GIRGAON MUMBAI, Maharashtra, India - 400004
U63000MH2017PTC296096 JASH VACATIONS PRIVATE LIMITED ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004
U88900MH2026NPL469016 THE LIGHT BRIDGE FOUNDATION 15,Floor3Plot48B,Girdhari,Bhavan, Sadashiv X Lane,,Mumbai,Mumbai,Maharashtra,400004-India
ABB-6260 CUMBRE FACILITY SOLUTIONS LLP 11, Floor-3, Plot No-315, Sindh Mercantile Syndicate Society,Hinduja College Lane, Charni Road Station, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004
ABC-5497 MJPT ADVISORY LLP FLAT NO. 1002,FLOOR-10TH,PLOT-CS, 3167,48/52,COSMOS SUNSHINE CHS,PANJARAPOLE 3rd LANE,,ULALWADI,GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
ACK-3581 PLANEZE TRAVELS LLP S-44 3rd floor plot no. 169/173,307 anand mangal chs,nanubhai desai road , sikka nagar , Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U17110MH1989PLC052519 MARKOBENZ INDUSTRIES LIMITED Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004
ACY-1523 HANURA ELECTRICAL & ELECTRONICS LLP 3, 3rd Floor,Plot No 1140,Vijay Chambers,Mumbai,Mumbai,Maharashtra,India-400004
AAK-2978 RUDRA FIRE & SAFETY SYSTEMS LLP ROOM NO. 10, NARVEKAR BUILDING, 3RD FLOOR, 3RD KHUMBHARWADA,MUMBAI,Mumbai City,Maharashtra,India-400004
U28999MH2019PTC326258 SIDHPURA STONE PRIVATE LIMITED 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
U85300MH2021NPL363099 PRAVIN KANJIBHAI FOUNDATION 26 FLOOR 3 PLOT 1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
AAX-0477 LUNAR PIPING SOLUTIONS LLP 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004
U51900MH2006PTC159115 GIJUTSU TRADING PRIVATE LIMITED BANSI BHUVAN ROOM NO 221ST FLOOR 3RD KHETWADI LANE , MUMBAI, Maharashtra, India - 400004
U51909MH2010PTC198867 FASTO TRADERS PRIVATE LIMITED ROOM NO. 44, 3RD FLOOR, MUKUND MENSION AHAMAD UMAR STREET, , MUMBAI, Maharashtra, India - 400004
AAD-6393 SHREE KALYANIDEVI INFRATECH LLP KESHAV BHUVAN 3/5, 2ND FLOOR ROOM NO. 18, 7TH KHETWADI LANE MUMBAI, Maharashtra, India - 400004
U74120MH2011PTC223163 NUWEBWAVE TECHNOLOGIES PRIVATE LIMITED ROOM NO. 33A, BANSI BHUVAN, 2ND FLOOR 3RD KHETWADI LANE. , MUMBAI, Maharashtra, India - 400004
U74999MH2006PTC163919 EARTHCOM CONSULTANTS PRIVATE LIMITED LAD NIWAS, 3RD FLOOR, ROOM NO. 27,44/62 ARDESHIR DADY STREET , MUMBAI, Maharashtra, India - 400004
U74999MH2016PTC285309 KEOSHA LIFESAVING SERVICES PRIVATE LIMITED Room no: 7, Floor-2, 23, Bhansali Building Panjarapole, 3rd lane,Gulalwadi , MUMBAI, Maharashtra, India - 400004
U51909MH2002PTC134817 MEGHANI IMPEX PRIVATE LIMITED 91/92 MUKUND BHAWAN3RD FLOOR ROOM NO 44 DR S G MUHIMTRA MARG , MUMBAI, Maharashtra, India - 400004
AAX-1884 LAISHA CREATION LLP Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004
AAK-1297 IMAGINE CRAFT CADCAM SOLUTIONS LLP Room No.3, Ground Floor, Plot-74/76, MULJIBHAI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON, MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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