GEMOLOGICAL INSTITUTE OF SOUTH EAST LLP
LLPIN: AAX-0189 As on: 2026-07-13
GEMOLOGICAL INSTITUTE OF SOUTH EAST LLP (LLPIN: AAX-0189) is a Limited Liability Partnership firm incorporated on 14 May 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GEMOLOGICAL INSTITUTE OF SOUTH EAST LLP are DURGENDRA KUMAR SHUKLA, and ATUL SHUKLA.
GEMOLOGICAL INSTITUTE OF SOUTH EAST 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 25 Apr 2024.
GEMOLOGICAL INSTITUTE OF SOUTH EAST LLP's LLP Identification Number is (LLPIN)AAX-0189. Its Email address is [email protected] and its registered address is 3029 A, GROUND FLOOR, GALI NO. 12A, SHIV CHOWK RANJIT NAGAR NEW DELHI 110008 DELHI, Delhi, India - 110008
Current status of GEMOLOGICAL INSTITUTE OF SOUTH EAST 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 GEMOLOGICAL INSTITUTE OF SOUTH EAST in a way that was never possible before.
Want deeper insights about GEMOLOGICAL INSTITUTE OF SOUTH EAST?
Explore Prime Research for Industry & Economic InsightsCompanies 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 GEMOLOGICAL INSTITUTE OF SOUTH EAST 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 GEMOLOGICAL INSTITUTE OF SOUTH EAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06623635 | DURGENDRA KUMAR SHUKLA | Designated Partner | 2021-05-14 |
| 06623626 | ATUL SHUKLA | Designated Partner | 2021-05-14 |
Past Directors & Key Managerial Personnel of GEMOLOGICAL INSTITUTE OF SOUTH EAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DURGENDRA KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMOLOGICAL INSTITUTE OF SOUTH EAST PRIVATE LIMITED | U80301DL2013PTC256287 | Director | - | 2021-05-13 |
Other Directorships of ATUL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE GEMS HOUSE LLP | AAT-3836 | Designated Partner | - | 2021-01-01 |
| GEMOLOGICAL INSTITUTE OF SOUTH EAST PRIVATE LIMITED | U80301DL2013PTC256287 | Director | - | 2021-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL2013PTC256287 | GEMOLOGICAL INSTITUTE OF SOUTH EAST PRIVATE LIMITED | 3029-A, GROUND FLOOR, GALI NO. 12A, SHIV CHOWK, RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| U88900DL2023NPL424086 | VIKESHI MICROCARE FOUNDATION | HOUSE NO-XVII/3013/2-A KHASRA NO.69,1ST FLOOR, GALI NO-19, LANDMARK, RANJIT NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| AAZ-6347 | INTERNATIONAL QUALITY AND ACCREDITATION SERVICES LLP | House No. MPL No. XVII/3057, Khasra No. 307/20, Floor, 2nd Gali No. 5 A, Ranjit Nagar, NEW DELHI, Delhi, India - 110008 |
| U74140DL2015PTC280215 | MEDICATE INTERNATIONAL PRIVATE LIMITED | HOUSE NO 3013/2-A, KHASRA NO 69, G FLOOR GALI NO-19, RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U63090DL2013PTC258154 | POSH HOLIDAYS INDIA PRIVATE LIMITED | H.No.2999/3,Ground Floor Gali No.15,Ranjit Nagar , new delhi, Delhi, India - 110008 |
| U58203DL2024PTC432194 | PROZINO E-COMMERCE PRIVATE LIMITED | HOUSE NO 207 FLOOR GROUND, RESHAB SRIE HOUSE, LANDMARK NA COMMUNITY CENTER, RANJIT NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| AAT-3410 | TRAVEL AT LUXURY HOLIDAYS LLP | HOUSE NO 2955 3RD FLOOR NEW RANJIT NAGAR LANDMARK SHIV CHOWK NEW DELHI, Delhi, India - 110008 |
| U63030DL2020PTC360242 | IMPERIAL TRAVEL AND MICE PRIVATE LIMITED | HOUSE NO 3013/12-A KH.NO.52 UPPER GROUND FLOOR GALI NO -17 RANJIT NAGAR LANDMARK , CENTRAL DELHI, Delhi, India - 110008 |
| U62013DL2024PTC436075 | GORABBIT SOFTECH PRIVATE LIMITED | 2151D/26A/1, GROUND FLOOR,,BACK SIDE GALI NO.5, PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U78100DL2024PTC436361 | VIVAN MANPOWER PRIVATE LIMITED | 2151D/26A/1, GROUND FLOOR,,BACK SIDE GALI NO.5, PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U72900DL2019PTC350004 | RAIDENBIT INTERACTIVE PRIVATE LIMITED | No: 2392/1, KHASRA NO.311/22 Ground Floor,VILLAGE SHADIPUR , RANJIT NAGAR, NEW DELHI, Delhi, India - 110008 |
| U45101DL1972PLC006172 | PUNJAB PROPERTIES LIMITED | 2739, GROUND FLOOR, GALI NO.13, RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2017PTC327385 | CONVEET IT CONSULTANCY PRIVATE LIMITED | 2938, Upper Ground Floor Gali No. 13, Ranjit Nagar , New Delhi, Delhi, India - 110008 |
| U63090DL2019PTC352325 | COMPLAISANT SERVICES PRIVATE LIMITED | 3083/3, GROUND FLOOR GALI NO. 7, RANJIT NAGAR CITY, , NEW DELHI, Delhi, India - 110008 |
| U52609DL2021PTC381478 | EVORICH CONNEXION EXIM PRIVATE LIMITED | SHOP NO.43 GROUND FLOOR WEST PATEL NAGAR BLK-A NEW RANJIT NAGAR , DELHI, Delhi, India - 110008 |
| U72900DL2016PTC309288 | SHAMRIZ IT INDIA PRIVATE LIMITED | 2099/E1A, GROUND FLOOR GALI NO-15, PREM NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAB-9939 | COURTLY ENTERPRISES LLP | HOUSE NO.3026/7A FLOOR 1st LANDMARK SHIVCHOWK GALI RANJIT NAGAR NEW DELHI, Delhi, India - 110008 |
| U47912DL2024PTC432170 | ZOKENO E-COMMERCE PRIVATE LIMITED | HOUSE NO-207, GROUND FLOOR, RESHAB SRIE HOUSE, LANDMARK NA COMMUNITY CENTER, RANJIT NAGAR,DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U74900DL2011PTC225641 | AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED | BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| AAS-5632 | HEALTHQO LLP | House No XVII/2736 KH No. 444 Ground Floor, Shadipur, Street No 13, Ranjit Nagar New Delhi, Delhi, India - 110008 |
| U74999DL2019PTC450732 | M-D REGION INDIA PRIVATE LIMITED | HOUSE NO. 3294, GROUND FLOOR,,RANJIT NAGAR (PATEL NAGAR),,New Delhi,Central Delhi,Delhi,110008-India |
| U01100DL2013PTC255166 | SHANI DEV AGROTECH PRIVATE LIMITED | House No. 2739,Floor Ground, Gali No. 13 Landmark Nr. Metro Pillar No. 207, Ranji t Nagar , NEW DELHI, Delhi, India - 110008 |
| U62099DL2023PTC415179 | ADVIYA CONSULTANCY AND TECHNOLOGIES PRIVATE LIMITED | H.NO. 2103/A, 4TH FLOOR,,GALI NO. 13, PREM NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U74140DL2013PTC261811 | AEONAXIS CONSULTANTS PRIVATE LIMITED | HOUSE NO. 3104, KH. NO. 314/25, 3RD FLOOR GALI NO. 3, RANJIT NAGAR NEAR HANUMAN MA NDIR , NEW DELHI, Delhi, India - 110008 |
| U46410DL2025PTC443932 | ARROWLINE FASHIONS PRIVATE LIMITED | H.No.2979/1A, Khasra No.1,2nd Floor, Ranjit Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U62013DL2024PTC435633 | KAMSUNG ELECTRONICS PRIVATE LIMITED | HOUSE NO 2151/17A/8 LEFT,PORTION GROUND FLOOR NEW PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U63000DL2022PTC399244 | FAREFUSION HOUSE PRIVATE LIMITED | House No-3038/2D, Floor 3rd, Gali No-21, Near Govt. Boy School, Ranjit Nagar,NewDelhi,Central Delhi,Delhi,110008-India |
| U93290DL2023OPC412461 | CORPCREW EVENT SOLUTIONS (OPC) PRIVATE LIMITED | House No 3060/1, Gali No - 5, Block - A,,Landmark Near Sehgal Store, Ranjit Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| 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.