GEM PALACE EXPORTS LLP (LLPIN: AAL-9475) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of GEM PALACE EXPORTS LLP are SAMARTH KASLIWAL, and SIDDHARTH KASLIWAL.
GEM PALACE EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
GEM PALACE EXPORTS LLP's LLP Identification Number is (LLPIN)AAL-9475. Its Email address is [email protected] and its registered address is Flat No. 505, Akshat Trishla, C-57, Mahaveer Marg, C- Scheme Jaipur, Rajasthan, India - 302001
Current status of GEM PALACE EXPORTS LLP is - Active.
| LLP Identification Number | AAL-9475 |
| Name | GEM PALACE EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-07 |
| Age of Company | 7 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEM PALACE EXPORTS LLP |
| AAL-9475 |
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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 GEM PALACE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06539021 | SAMARTH KASLIWAL | Designated Partner | 2018-02-07 |
| 01038728 | SIDDHARTH KASLIWAL | Designated Partner | 2018-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26933RJ2007PTC023967 | ADPRO CERAMICS INDIA PRIVATE LIMITED | FLAT NO. 501, AKSHAT TRISHALA, C/57 MAHAVEER MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U51909RJ2004PTC066231 | HOT PINK SHOPS PRIVATE LIMITED | Flat No. 505, Akshat Trishala, C-57, Mahaveer Marg, C-Scheme, Jaipur Jaipur RJ 302001 IN |
| U55101RJ2004PTC064867 | PAISLEY DESIGNS AND EXPORT PRIVATE LIMITED | Flat No. 505, Akshat Trishala, C-57, Mahaveer Marg, C-Scheme, Jaipur Jaipur RJ 302001 IN |
| AAY-1173 | BEVERLY HILLS DISTILLERIES LLP | PLOT NO C 34 A, FLAT NO 102, NAKSHATRA STATUS LAJPAT MARG, C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U27200RJ2022PTC079744 | LALITA GEM AND JEWELLERY PRIVATE LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U55101RJ2010PTC031724 | PEPPER HOTELS PRIVATE LIMITED | P.NO. C-36(B), FLAT NO. 302, GOLDEN SUNRISE, LAJPAT MARG, C-SCHEME , Jaipur, Rajasthan, India - 302001 |
| U01122RJ2008PTC026173 | MARS AGROBIOTECH PRIVATE LIMITED | Plot No C 34 A, Flat No 102, Nakshatra Status Lajpat Marg, C Scheme , Jaipur, Rajasthan, India - 302001 |
| AAQ-6355 | CL TEXTILE STUDIO LLP | FLAT NO.408, C 69 SAROJINI MARG, C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U14101RJ1988PTC004390 | SHUBH SANGEMERMER PRIVATE LIMITED | Flat No.403,Nakshatra status C-34A,Lajpat Marg,C-Scheme , Jaipur, Rajasthan, India - 302001 |
| AAF-3350 | SHAHANI INDUSTRIES LLP | Flat No.102, NANDAN APARTMENT C-72(B) SAROJINI MARG NEAR AXIS MALL, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U01100RJ2020PTC068826 | ORFA AGRIPRODUCTS PRIVATE LIMITED | PLOT NO. 179, FLAT NO. 101,FIRST FLOOR, SUBHASH MARG,C SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| L67120RJ1982PLC002438 | TIRUPATI FINCORP LIMITED | Flat no. G2/G17, Raghuraj Enclave, Krishna Marg C-Scheme, Jaipur Rajasthan , Jaipur, Rajasthan, India - 302001 |
| U74900RJ2014PTC046644 | ADVENT AIRCON PRIVATE LIMITED | Plot No 4/58, Flat No. F-1, Azad Marg C-scheme , Jaipur, Rajasthan, India - 302001 |
| ACC-4353 | AMCOJO PROJECTS LLP | Flat No. 204, Plot No. 11, The Royal AnmolTilak Marg, C Scheme Jaipur, Rajasthan, India - 302001 |
| AAP-5288 | AARTS-KENIS PROJECTS LLP | Flat No. 204, Plot No. 11, The Royal AnmolTilak Marg, C Scheme Jaipur, Rajasthan, India - 302001 |
| AAF-2654 | ATTRIBUTE ENTERPRISES LLP | Flat No.101, Plot No. F-179, Subhash Marg, Near Shikha Hotel, C-Scheme JAIPUR, Rajasthan, India - 302001 |
| U17299RJ2021PTC076355 | TANAVANA PRIVATE LIMITED | Flat No. 303, Plot No. E-76, Chitranjan Marg Shree Niketan Residency, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U24290RJ2021PTC075909 | INVOCATION PHARMACEUTICALS PRIVATE LIMITED | P NO. G-1 FLAT NO. 502 MAYFAIR APARTMENT JAMNA LAL BAJAJ MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U14219RJ1996PTC011534 | GAURAV MINCHEM PVT LTD | Flat No.201, 2nd Floor, Okay Plus Anand, Plot No.S-1,Vivekanand Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| AAD-8716 | RUDRAANSH HOLDINGS LLP | APARTMENT NO C-1st, CHITTORA APARTMENT PLOT NO A-4, TILAK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAD-8782 | REVA CONSULTANTS LLP | APARTMENT NO C-1st, CHITTORA APARTMENTS PLOT NO A-4, TILAK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U01110RJ2000PTC016712 | PUREGENE AGRITECH SEEDS PRIVATE LIMITED | Office No-308, IIIrd Floor, Upasana Tower, Plot No. C-98, Subhash Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U15549RJ2021PTC075829 | GEOSPRINGS TECHNOLOGIES PRIVATE LIMITED | Plot No. C-21-B, Office No. 411, Fourth Floor City Mall, Bhagwan Das Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U74140RJ2010PTC032606 | MINDSPACE CONSULTANCY SERVICES PRIVATE LIMITED | 203,GURUKRIPA TOWER, C-43, MAHAVEER MARG C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAF-5660 | MANVIK CORALS LLP | C-101, RIDHI SIDHI COMPLEX, FLAT NO. 101, AHINSA CIRCLE, C-SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302001 |
| AAO-0665 | AFRRA FASHIONWARE LLP | FLAT NO. 102, PRABHURAJ APARTMENT PARIVAHAN MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAG-5789 | TOPLINE BUILDSQUARE LLP | FLAT NO. 108, GAJRAJ APARTMENT, SAROJNI MARG, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| AAM-4628 | BASUDHA STONES AND GRANITES LLP | Flat no T-7, Shyam Apartment, Sarojini Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAM-9516 | ISHIPZ INDIA LLP | FLAT NO. B-19, VINAYAK APARTMENT SARDAR PATEL MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100730100 | 2023-03-15 | - | - | 508,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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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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