• 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

      NINE GEMS SYNDICATE LLP

      LLPIN: AAK-8043 As on: 2026-07-13

      NINE GEMS SYNDICATE LLP (LLPIN: AAK-8043) is a Limited Liability Partnership firm incorporated on 10 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NINE GEMS SYNDICATE LLP are RAJENDRAKUMAR ROSHANLAL KOTHARI, MEHUL SAMPAT KOTHARI, PAYAL CHIRAG PANANI, and DEEPAK JAIN KESARIMAL.

      NINE GEMS SYNDICATE LLP's LLP Identification Number is (LLPIN)AAK-8043. Its Email address is [email protected] and its registered address is A/307, Sagartech Plaza, Opp Sudarshan Hotel Andheri Kurla Road, Sakinaka Mumbai, Maharashtra, India - 400072

      Current status of NINE GEMS SYNDICATE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by NINE GEMS SYNDICATE in a way that was never possible before.

      Want deeper insights about NINE GEMS SYNDICATE?
      Explore Prime Research for Industry & Economic Insights

      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 NINE GEMS SYNDICATE 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 NINE GEMS SYNDICATE
      DIN Director Name Designation Appointment Date
      00967598 RAJENDRAKUMAR ROSHANLAL KOTHARI Designated Partner 2017-10-10
      07928141 MEHUL SAMPAT KOTHARI Designated Partner 2017-10-10
      07946917 PAYAL CHIRAG PANANI Designated Partner 2017-10-10
      07947657 DEEPAK JAIN KESARIMAL Designated Partner 2017-10-10
      Past Directors & Key Managerial Personnel of NINE GEMS SYNDICATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRAKUMAR ROSHANLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CRISH METAL WORKS PRIVATE LIMITED U24100MH2004PTC147327 Director - 2015-02-16
      CRISH METAL WORKS PRIVATE LIMITED U24100MH2004PTC147327 Managing Director 2015-02-16 Ongoing
      BOMBAY INDUSTRIES ASSOCIATION U74999MH1994GAP081104 Director - 2016-09-30
      Other Directorships of MEHUL SAMPAT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SAMYAG MULTIPLAST LLP AAM-6526 Designated Partner - 2019-09-23
      Other Directorships of PAYAL CHIRAG PANANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK JAIN KESARIMAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24222MH1998PTC113219 GENEOUS PAINT PRIVATE LIMITED A-312, SAGAR TECH PLAZA, ANDHERI-KURLA ROAD, OPP. SUDARSHAN HOTEL, SAKINAKA, , MUMBAI, Maharashtra, India - 400072
      ACI-5798 AIM FORTUNE ENTERPRISES LLP Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road, Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
      ACI-5807 KKK ENTERPRISE LLP Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072
      ACI-5845 SAKN ENTERPRISE LLP Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072
      ACI-6939 MARSONS ENTERPRISES LLP C/o Sant Sagar Builders and Developers Pvt Ltd, Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072
      U45200MH1974PTC017448 DEEPAK BUILDERS PRIVATE LIMITED B/709, SAGAR TECH PLAZA, OPP. SUDARSHAN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072
      ACJ-8428 ZARI ARTISANAL FOODS LLP Second Floor, P R House, Above Chakra Hotel, Andheri Kurla Road, Opp Sagar Tech Plaza, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
      U45200MH1983PLC031015 DHRUV ESTATES LIMITED B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India
      U74999MH2010PTC202030 NINE-TO-NINE CONCIERGE SERVICES PRIVATE LIMITED A/101, SAGARTECH PLAZA, ANDHERI-KURLA ROAD, SAKINAKA JUNCTION, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      AAJ-5055 SHAH MODI KATUDIA & CO. LLP A/317 Sagartech Plaza, Andheri Kurla Road, Next to Sakinaka Metro Station, Andheri(East) Mumbai, Maharashtra, India - 400072
      L72200MH2016PLC272957 GLOBESECURE TECHNOLOGIES LIMITED A-309, Sagar Tech Plaza, Andheri Kurla Road Opp. Rubber Factory, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
      U74900MH2009PTC190079 RAHUL PORTFOLIOS PRIVATE LIMITED 36,Sagar Pallazio, Grd Floor, Opp.Sudarshan Hotel Near Sakinaka Signal, Andheri-Kurla Road ,Sakinaka. , MUMBAI, Maharashtra, India - 400072
      ABZ-0972 RAMRAJYA PICTURES LLP 705/A-1, DSK MADHUBAN (Wing A and B) CHS LTD,,Andheri Kurla Road, Andheri (E), Opp. Orkay Mill, Nr Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072
      U14201MH2023PTC400327 WERT FASHION INTERNATIONAL PRIVATE LIMITED A/203 Trade Square Bldg A Wing Mehera Ind,,A K Road Sakinaka Kurla West, Opp. Tele. Exhange & Orkey Ind, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      F03926 NECOTRANS AATA No.411, Sagartech Plaza,, A Wing, Sakinaka, Andheri Kurla Road, An dheri East, , Mumbai, Maharashtra, India - 400072
      U72900MH2022PTC388087 BLOCKCHAIN FANTASY LEAGUE PRIVATE LIMITED Shop No. A-26, Gr Floor, Sagartech Plaza Sakinaka, Opp. Chakra Hotel, Andheri E , Mumbai, Maharashtra, India - 400072
      U72900MH2022PTC391699 PHARMIZZA TECHNOLOGY SOLUTIONS PRIVATE LIMITED Shop No. A-26, Gr Floor, Sagartech Plaza Sakinaka, Opp. Chakra Hotel, Andheri E , Mumbai, Maharashtra, India - 400072
      U74999MH2021PTC362609 GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED 801/802/803,Wing A, 8th floor, Sagartech Plaza Andheri Kurla Road, Sakinaka , Mumbai, Maharashtra, India - 400072
      U92490MH2008PTC183719 SKYLINE RECREATION CLUB PRIVATE LIMITED Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road, Sakinaka Junction, A ndheri (E) , Mumbai, Maharashtra, India - 400072
      U51101MH2010PTC210372 ASSABA TRADING AND CONTRACTING COMPANY PRIVATE LIMITED 606, dattani plaza, safadpool Andheri Kurla Road Opp. Sakinaka MTNL Telephone Exchange, A ndheri (E) , Mumbai, Maharashtra, India - 400072
      U72300MH2012PTC236291 DIAMOND ADMINISTRATION INDIA PRIVATE LIMITED Office No. 310, 3rd Floor , Sagartech Plaza -A Andheri Kurla Road , Sakinaka Junction, , Mumbai, Maharashtra, India - 400072
      U29130MH2007FTC174595 STEN INDIA PRIVATE LIMITED Sagartech Building 6th Floor-Office number 609 and 610PlazaA-Sakinaka-AndheriKurla RoadAndh eri (East) , MUMBAI, Maharashtra, India - 400072
      U41001MH2023PTC400159 GEOCON REALTY PRIVATE LIMITED Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
      U74900MH2013PTC243075 OMANAGE HR MANAGEMENT SOLUTIONS PRIVATE LIMITED A/804 SAGARTECH PLAZA, K A ROAD SAKINAKA JUNCTION, SAKINAKA, KURLA (WEST ) , MUMBAI, Maharashtra, India - 400072
      U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U74909MH2025PTC458602 CRYPTINDO LABS PRIVATE LIMITED 301A Wing SagarTech Plaza,Andheri Kurla Rd Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India
      U85499MH2025PTC444099 XPERTIFI BFSI SKILLS PRIVATE LIMITED 318 Sagar Tech Plaza A Wing,Andheri Kurla Road, Andheri (East) Sakinaka Junction,Mumbai,Mumbai,Maharashtra,400072-India
      ACH-7384 TANJEETH AGRO MANUFACTURING LLP A-216, SAGAR TECH PLAZA CHS LTD, ANDHERI KURLA ROAD,SAKINAKA JUNCTION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
      U81100MH2024PTC434768 QUASOC MANAGEMENT SERVICES PRIVATE LIMITED A-102, Dattani Plaza Premises CHS, Safed Pool,, Andheri Kurla Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99