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      GEM MINE2MARKET LLP

      LLPIN: AAY-3742

      GEM MINE2MARKET LLP (LLPIN: AAY-3742) is a Limited Liability Partnership firm incorporated on 28 Aug 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of GEM MINE2MARKET LLP are RATHOD ROSHNI, . RAJENDRA KUMAR, and . SUBHASH.

      GEM MINE2MARKET LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      GEM MINE2MARKET LLP's LLP Identification Number is (LLPIN)AAY-3742. Its Email address is [email protected] and its registered address is 3,Periya Naicken St, Sowcarpet Chennai, Tamil Nadu, India - 600079

      Current status of GEM MINE2MARKET 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 GEM MINE2MARKET 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 GEM MINE2MARKET
      DIN Director Name Designation Appointment Date
      09286258 RATHOD ROSHNI Partner 2021-08-28
      09297902 . RAJENDRA KUMAR Designated Partner 2021-08-28
      09297973 . SUBHASH Designated Partner 2021-08-28
      Past Directors & Key Managerial Personnel of GEM MINE2MARKET
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RATHOD ROSHNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . RAJENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SUBHASH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17111TN1991PTC020143 SRI BALAJI REMEDIES PRIVATE LIMITED 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079
      U45200TN2007PTC062058 MIRAS PROPERTIES PRIVATE LIMITED 82, 1ST FLOOR, AUDIAPPA NAICKEN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U72900TN2009PTC072139 SUPER RAINBOW COMPUTERS (CHENNAI) PRIVATE LIMITED 82, 1ST FLOOR AUDIAPPA NAICKEN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U45400TN2012PTC088869 HM FOUNDATIONS PRIVATE LIMITED KALYAN KUNJ - 1st FLOOR, 32, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U70109TN2000PTC046178 KALYANVIJAY REALTOR PRIVATE LIMITED NO.32, AUDIAPPA NAICKEN STREET1ST FLOOR, SOWCARPET, , CHENNAI - 600 079., Tamil Nadu, India - 600079
      AAM-2435 MAHAMANTRA ORNAMENTS LLP Shop No. 3, JS Complex, New No.222/3, Old No.127/3 N.S.C Bose Road, Sowcarpet, Chennai, Tamil Nadu, India - 600079
      U74999TN1998PTC040336 SOVEREIGN IMPEX PRIVATE LIMITED NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000
      U25201TN2000PTC045420 SHANKESWARA POLYMER PRIVATE LIMITED NO36,GNARAYANAMUDALISTREET,SOWCARPET,CHENNAI-79. SOWCARPET,CHENNAI-79. , SOWCARPET,CHENNAI-79., Tamil Nadu, India - 600079
      U36100TN1993PTC024343 LML SPACE FILLER PRIVATE LIMITED 58,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079
      AAO-7735 NAVKAR GOLD PALACE LLP 166,MINT ST (ENTRANCE),51/2,PERUMAL MUDALI ST SHOP NO:11, 2ND FLR,S.P.COMPLEX,SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U70100TN2017PTC117918 ARISA BUILDERS PRIVATE LIMITED NO.62, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India
      U30006TN1995PTC032214 MAX DATA PROCESS PRIVATE LIMITED 81(OLD NO 40)AUDIAPPA NAICKEN ST CHENNAI , CHENNAI, Tamil Nadu, India - 600079
      U70100TN2009PTC155129 SURAKSHIT TRADERS PRIVATE LIMITED Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India
      L65191TN1994PLC029073 BETALA GLOBAL SECURITIES LIMITED NO.24, REVANIER ST,SOWCARPET, CHENNAI; 600 079 , CHENNAI; 600 079, Tamil Nadu, India - 600079
      U65191TN1997PTC039304 AMARVANI FINANCE PRIVATE LIMITED NO.55,ERULAPPAN ST,SOWCARPET, CHENNAI-600 079 , CHENNAI-600 079, Tamil Nadu, India - 600079
      U93090TN2001PTC047815 INDMA HI-STYLE PRIVATE LIMITED 38 0OD N0 41TIRUPALLI ST SOWCARPET CHENNAI 79 , CHENNAI 79, Tamil Nadu, India - 600079
      U52599TN1995PLC030372 SURANA JEWELLERY LIMITED OLD NO.3, 12, VINAYAKA MUDALISTREET,SOWCARPET, CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079
      U74140TN1994PTC028671 NIRMAL CONSULTANCY SERVICES PRIVATE LIMI TED NO.45,STROTTEN MUTHIA STREETSOWCARPET,CHENNAI-79 SOWCARPET,CHENNAI-79 , SOWCARPET,CHENNAI-79, Tamil Nadu, India - 600079
      U65191TN1993PTC024860 NAVKAR FINANCE PVT. LTD 34,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000
      AAG-4585 NAHAR INNOVATIVE SYSTEMS LLP No.3, Palliappan Lane Sowcarpet Chennai, Tamil Nadu, India - 600079
      U25209TN2002PTC048952 RANJOT KOTHARI KABEL PRIVATE LIMITED 106, AUDIAPPA NAICKEN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      AAB-5844 MAGNETIC RECRUITING TECHNOLOGY LLP No 82, Audiappa Naicken Street Sowcarpet Chennai, Tamil Nadu, India - 600079
      U52399TN2012PTC084829 FASHIONISTA RETAIL PRIVATE LIMITED 169-3, MINT STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U52335TN1995PTC031643 SHAPES & SHADES RETAIL PRIVATE LIMITED NO.49, AUDIAPPA NAICKEN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U65993TN1995PLC031795 MANGAL-KIRAN SECURITIES LIMITED 459,1 ST FLOORMINT STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U72900TN2016OPC110688 N&N HITECH PRIVATE LIMITED (OPC) No. 39, AUDIAPPA NAICKEN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51102TN2010PTC078352 MAX OPTICS (GUJARAT) PRIVATE LIMITED FIRST FLOOR, 32, AUDIAPPA NAICKEN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN1991PTC020350 SPIDERMAN COURIER SERVICES PRIVATE LIMIT ED 3, KRISHNAIYER STREET2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      AAE-2930 ZINGA TECHNOLOGIES LLP 413/2 , SHOP NO.3, MINT STREET,SOWCARPET CHENNAI, Tamil Nadu, India - 600079
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      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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