TRILLION GEMS AND JEWELLERY LLP (LLPIN: ACA-2201) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRILLION GEMS AND JEWELLERY LLP are SATISH BHASKARBHAI BORDE, and BHADRESH VISHNUBHAI PRAJAPATI.
TRILLION GEMS AND JEWELLERY 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 29 Dec 2024.
TRILLION GEMS AND JEWELLERY LLP's LLP Identification Number is (LLPIN)ACA-2201. Its Email address is [email protected] and its registered address is Shop -406, 2ND Floor, Poddar Plaza,Ghod Dod Road, Surat, Surat, Gujarat, India - 395007
Current status of TRILLION GEMS AND JEWELLERY LLP is - Active.
| LLP Identification Number | ACA-2201 |
| Name | TRILLION GEMS AND JEWELLERY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-14 |
| Age of Company | 2 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRILLION GEMS AND JEWELLERY LLP |
| ACA-2201 |
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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 TRILLION GEMS AND JEWELLERY 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 |
|---|---|---|---|
| 10071553 | SATISH BHASKARBHAI BORDE | Designated Partner | 2023-03-14 |
| 10071554 | BHADRESH VISHNUBHAI PRAJAPATI | Designated Partner | 2023-03-14 |
| 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 |
|---|---|---|
| U45309GJ2018PTC102186 | INNER- CIRCLE SEARCH PRIVATE LIMITED | SHOP-F-22, FIRST FLOOR, REGENT ARCADE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAF-5930 | SHAKTI FASHIONS LLP | A, FLOOR-09, 9, SHAURYA PALACE NR. PODDAR AVENUE, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAE-1000 | KHATVANGA INTERNET TECHNOLOGIES LLP | 2nd Floor, Flat No. 201, Bhavik Complex Tower Panjara Pole, Ghod dod Road Surat, Gujarat, India - 395007 |
| AAT-7553 | LYTEX ENTERPRISES LLP | 2nd Floor Flat 2 D Megha Tower A Near Ishver Farm Ghod Dod Road Surat, Gujarat, India - 395007 |
| AAL-9049 | SAUR DEEP ENERGY SOLUTIONS LLP | SY-2122 & 2127, 2ND FL. SHOP-S20, REGENT MALL, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U21097GJ2020PTC118636 | B N PAPER AND BOARD PRIVATE LIMITED | 2ND FLOOR, OFFICE-2A-2B, EVOQ, NAVRATNA SOCIETY, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAE-6606 | SHREEYA ORGANISORS LLP | Shop No F-4, 1st Floor, Regent Mall, Opp. Zaveri & Co., Ghod Dod Road, Surat, Gujarat, India - 395007 |
| AAI-4975 | ONE PLUS 1 STUDIO LLP | 1ST FLOOR, SHOP F-3-A, REGENT ARCADE, GHOD DOD ROAD, OPP. ZAVERI & CO., SURAT, Gujarat, India - 395007 |
| AAX-2595 | KOGNIIFITPLUS LIFE CLASS LLP | FP NO. 132/136, FLAT NO. 201, 2ND FLOOR, AMAR SIDDHI APARTMENT, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U15127GJ2020PLC116443 | GO10 VENTURES LIMITED | 1ST FLOOR. SHOP-502. TP-5. FP-105. VASANT BANGLOW, PARLE POINT, GHOD-DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U15490GJ2021PTC121889 | GO10 FOODS PRIVATE LIMITED | 1ST FLOOR,SHOP-502, TP-5. FP-105. VASANT BANGLOW,PARLE POINT,GHOD-DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAU-1924 | INMOTION VENTURES LLP | UPPER GROUND FLOOR,SHOP U/19,SY.NO/2050,PLOT/126 SUTARIYA TOWN, JOLLY SHOPPING POINT, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAH-8024 | MASTERKART E-COMMERCE ENTERPRISE LLP | PLOT-10/B, MAZANINE FLOOR,SHOP-M/3, AMRUTDHARA APT GHOD DOD ROAD, NR-RAM CHOWK, OPP-SENT XAVIERS SCL SURAT, Gujarat, India - 395007 |
| U45100GJ2009PLC143790 | KALAMANDIR JEWELLERS LIMITED | PLOT NO. 124, GR TO 3RD FLOOR, KALAMANDIR BLDG GHOD DOD ROAD, ATHWALINES, SURAT, CHORIYASI , Surat, Gujarat, India - 395007 |
| AAZ-1877 | VUSSH CREATIVE VENTURES LLP | F P NO 43/44 SHOP 1718 UPPER LEVEL DIV B2 SURYAKIRAN APARTMENT GHOD DOD ROAD, SURAT SURAT, Gujarat, India - 395007 |
| AAZ-7495 | SAMYAK CARDIOLOGY LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, M CORP OG, Surat 395007 Surat, Gujarat, India - 395007 |
| AAK-9861 | HITECH SMART BIZ LLP | G.F.SHOP NO.227, TURNNING POINT, BHATAR ROAD JUNCTION, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAY-8744 | UPJOY HEALTHCARE LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, (M CORPOG), Surat Surat, Gujarat, India - 395007 |
| U17200GJ2014PTC079019 | C.D.FASHIONS PRIVATE LIMITED | SHOP NO. 1, ROYAL PALACE GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U51909GJ2021PTC123644 | UNICO PLASTICS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAM-6572 | ODYSSEY SPORTS LLP | 3rd floor, sargam house, opp. andhjan school, Ghod dod road, surat, Gujarat, India - 395007 |
| AAG-9303 | ROYAL OUDH LLP | Shop No. 12, 2nd Floor, Siddhi Shopping Centre, Citylight Road, Surat, Gujarat, India - 395007 |
| U25200GJ2020PTC114410 | AROVA PUMPS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U26933GJ2012PTC072877 | RAJ ABHISHEK BUILDIND PRIVATE LIMITED | S-1, 3rd Floor, Regent Arcade Ghod Dod Road , Surat, Gujarat, India - 395007 |
| AAD-2663 | DE BELLE DRESSING FACTORY LLP | Floor No. 3, 303 Shiv Apartment, Opp. Kakadia Complex, Ghod Dod Road Surat, Gujarat, India - 395007 |
| AAL-2810 | AVANTIS BUILDCORP LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, SURAT, Gujarat, India - 395007 |
| ABA-4527 | LAZY MEALS FOODWORKS LLP | Gr Floor, TPS 27, Union Park Gali, Ghod Dod Road, Automotive Circle Surat, Gujarat, India - 395007 |
| AAI-1573 | SILK CITY REAL ESTATE LLP | SHOP NO. 2038, WEST FIELD SHOPPING CENTER OPP. SARELAWADI, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAI-1305 | AVANTIS ENTERPRISE LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|
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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