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      • Complaints
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      AAA GEMS LLP

      LLPIN: ACD-2260 As on: 2026-07-13

      AAA GEMS LLP (LLPIN: ACD-2260) is a Limited Liability Partnership firm incorporated on 04 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SAURABH HIRAWAT is the Designated Partner of AAA GEMS LLP.

      AAA GEMS LLP's LLP Identification Number is (LLPIN)ACD-2260. Its Email address is and its registered address is 2004 -20 FLR BELLEZA CHSL,NR POLICE CHOWKI DADAR W,Mumbai,Mumbai,Maharashtra,India-400028

      Current status of AAA GEMS 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 AAA GEMS 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 AAA GEMS
      DIN Director Name Designation Appointment Date
      08434169 SAURABH HIRAWAT Designated Partner 2023-10-04
      Past Directors & Key Managerial Personnel of AAA GEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAURABH HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      DAZZLE CRAFT LLP AAP-0697 Designated Partner - 2021-07-01

      CIN Company Name Company Address
      U46491MH2025PTC442630 DEVOTE ESSENTIALS PRIVATE LIMITED 20,PLOT-843,8 WING, SHIV SHAKTI SRA CHS.,KASHINATH DHURU MARG,NR AGAR BAZAR,DADAR (W),Mumbai,Mumbai,Maharashtra,400028-India
      U65040MH1997PTC110461 ORISON INSURANCE SERVICES PRIVATE LIMITE D C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000
      U74999MH2018PTC311971 SHRUTI ENTERTAINMENT PRIVATE LIMITED B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028
      U17100MH1989PTC050424 SUPREET BUSINESS SOLUTIONS PRIVATE LIMITED C-121, Floor-12, C Wing, Dadar Pacchim Chs, Kashinath Dhuru Marg, Nr Kirti College, Dadar (W), Mumbai , Mumbai, Maharashtra, India - 400028
      AAA-3601 MIRROR INTERACTIVE MEDIA LLP 31/32, 4TH FLR, LAHER CHAMBERS, GOKHALE RD (N), NR. SHIVSEN A BHAVAN, DADAR (W), MUMBAI, Maharashtra, India - 400028
      U67190MH2020PTC349221 VARTUL ADVISORY PRIVATE LIMITED 1503,Flr15,Plot-FP 524,Ramswaroop Palai TowerCHSL,Baburao Parulekar Marg,Dadar W , Mumbai, Maharashtra, India - 400028
      U67100MH2020PTC344595 VARTUL SOLUTIONS PRIVATE LIMITED 1503,Flr15,Plot-FP 524,Ramswaroop Palai TowerCHSL,Baburao Parulekar Marg,Dadar W , Mumbai, Maharashtra, India - 400028
      U45200MH2005PTC158023 MANJAY CONSTRUCTION PRIVATE LIMITED C-201,2nd Flr.,Butterfly Suvidha CHSL,Bhnd Bhavani Complex, Bhavani Shankar Road, Dadar(W), , Mumbai, Maharashtra, India - 400028
      U45200MH2005PTC158219 AARAV CONSTRUCTION PRIVATE LIMITED C-201,2nd Flr.,Butterfly Suvidha CHSL,bhnd Bhavani Complex, Bhavani Shankar Road, Dadar(W), , Mumbai, Maharashtra, India - 400028
      U45200MH2006PTC160671 SUVIDHA HOME DEVELOPERS PRIVATE LIMITED C-202,2nd Flr.,Butterfly Suvidha CHSL,Bhnd Bhavani Complex, Bhavani Shankar Road, Dadar(W) , Mumbai, Maharashtra, India - 400028
      U85300MH2021NPL373426 MAHAMUMBAI INDOOR CRICKET SPORTS ASSOCIATION B20, FLOOR-4, 2B, SHIVKRUPA, N.C. KELKAR ROAD, NR SENA BHAVAN, DADAR (W) , MUMBAI, Maharashtra, India - 400028
      AAS-2040 TECHNIPHARMA EXPORTS LLP 3, FLR 3, PLOT 337 C, KAPIL RATNA, SWATANTRYA VEER SAVARKAR MARG,NR PRABHADEVI TEL EXCHANGE, DADAR(W) MUMBAI, Maharashtra, India - 400028
      U74999MH2022PTC377445 SQUARE CIRCLE STRATEGIC CONSULTING PRIVATE LIMITED A1103,FLR-11,PLOT-857B,A WING,SALVATION APRT.,NM KALE MARG,NR AGAR BAZAR,DADAR-W , MUMBAI, Maharashtra, India - 400028
      AAM-7043 HARE KRUSHNA DEVELOPERS LLP 029, 1ST FLR, KAHTHARIA MEHSION, GOKHLE RD S, DADAR W, MUMBAI 400028 MUMBAI, Maharashtra, India - 400028
      AAA-3344 JOSEPH LESLIE & COMPANY LLP 3RD FLR LESLICO HOUSE 87 C B S ROAD DADAR W, MUMBAI-400028 MUMBAI, Maharashtra, India - 400028
      U74999MH2016PTC273594 EMPOWER TRAINERS PRIVATE LIMITED 16, FLR 2 PLOT-14/14A SHRADDHA APPT, KW CHITALE PATH, KUMBHARWADA, PORTUGESE CHURCH, , DADAR(W), MUMBAI, Maharashtra, India - 400028
      U65999MH1989PTC469539 TRIMUDRA TRADE & HOLDINGS P LTD C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India
      ACI-6196 TRU-FAB REALTY LLP C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028
      ACE-9603 PUSHPAK AIRTRAVEL LLP FLR-1, Plot-52,,Parijat Building,Dadar(W),Mumbai,Mumbai,Maharashtra,India-400028
      ACC-8167 GREEN ARROW FORTUNES LLP 102,FLR1,Ramkrishna Sadan,Portuguese Church,Dadar W,Mumbai,Mumbai,Maharashtra,India-400028
      U07290MH2026PTC471333 PRITHVI STRATEGIC MATERIALS PRIVATE LIMITED 4OmAshirwadCHSLDNCKelarRd,Nr Sena Bhavan Dadar W,Mumbai,Mumbai,Maharashtra,400028-India
      ACF-1574 AVEENYA JEWELS LLP 84, 8Th Flr, Avanti Apartment,,Senapati Bapart Road, Dadar W,Mumbai,Mumbai,Maharashtra,India-400028
      U55101MH2025PTC438286 AAYU SEAVIEW HOSPITALITY PRIVATE LIMITED A,Flr G+6,KohinoorBhavan,SenapatiBapatMarg Dadar W,Mumbai,Mumbai,Maharashtra,400028-India
      U20116MH2023PTC414371 JAYDEV CHEMICAL INDUSTRIES PRIVATE LIMITED 401, OM CHSL 116-118,DR.M.B.RAUT ROAD, DADAR W,Mumbai,Mumbai,Maharashtra,400028-India
      ACW-3261 VAIDYA SERVICES LLP B401,FLR4,SWAPNA BHOOMI,,RaobahadurSkBoleRd,DadarW,Mumbai,Mumbai,Maharashtra,India-400028
      U10799MH2025PTC462870 GORJIMA FOODS PRIVATE LIMITED PLOTNO.91/93, F402-C MEGH,APT, GANESH CHSL,DADAR(W),Mumbai,Mumbai,Maharashtra,400028-India
      U52292MH2026PTC468471 EAST GATE SEA AND AIR LOGISTICS PRIVATE LIMITED NR 8, 4 FLR, PLOT-FP N330,JAWALE BHUWAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,400028-India
      U68100MH2024OPC423131 GRAZORITE (OPC) PRIVATE LIMITED 7/FLR 3, 164 SANSKRIT CHS,DR MB RAUT MARG, DADAR(W),Mumbai,Mumbai,Maharashtra,400028-India
      ACF-5327 COALESCENCE LIVING LLP 502/503Flr5Plt307MatruchhayaBldg,RaobahadurSKBholeRdDadarW,Mumbai,Mumbai,Maharashtra,India-400028
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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

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