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      • Complaints
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      THEA GEMS LLP

      LLPIN: ACG-7215 As on: 2026-07-13

      THEA GEMS LLP (LLPIN: ACG-7215) is a Limited Liability Partnership firm incorporated on 22 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      THEA GEMS LLP's LLP Identification Number is (LLPIN)ACG-7215. Its Email address is and its registered address is 2/5, 658, Kailas nagar,,Opp Bhatia Hospital, Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400007

      Current status of THEA 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

      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.

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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 THEA 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 THEA GEMS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of THEA GEMS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAN-2408 ONEMVC CONSULTANT LLP 29, Floor-4, Kailas Nagar, 658 Tardeo Road, Opposite Bhatia Hospital Mumbai, Maharashtra, India - 400007
      U65990MH1993PTC072740 SARAL FINVEST PVT LTD 58, KAILASH NAGAR, 2ND FLOOR 658, TARDEV ROAD, OPP. BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007
      U70102MH2012PTC238613 SHREE VIJAYALAXMI BUILDERS PRIVATE LIMITED Flat No. 19, 4th Floor, Kalash Nagar 658, Tardeo, Opp. Bhatia Hospital, Grant Road , Mumbai, Maharashtra, India - 400007
      U73100MH2024PTC423532 ILLUMINATI CREATIVE DIGITAL SOLUTIONS PRIVATE LIMITED Flat No.8,Kailas Nagar,,Opp Bhatia Hospital,658,Mumbai,Mumbai,Maharashtra,400007-India
      AAB-7487 SILLY POINT PRODUCTIONS LLP 5 Muncherjee Seth Building, 262 Tardeo Road Opp Bhatia Hospital MUMBAI, Maharashtra, India - 400007
      U72200MH2016PTC274740 PENBOUND PARTNERS PRIVATE LIMITED 76 KAILASH NAGAR,TARDEO ROAD OPPOSITE BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007
      U99999MH1987PLC043823 URJA ENGINEERS LTD 8, MATRU MANDIR, 278 TARDEO ROAD, OPP. BHATIA HOSPITAL, GRANT RD, , MUMBAI, Maharashtra, India - 400007
      U65999MH2008PTC187897 SRUJANAMI SECURITIES PRIVATE LIMITED 278/3, TARDEO ROAD, MATRU MANDIR BUILDING, GROUND FLOOR, OPP. BHATIA HOSPITAL, , MUMBAI, Maharashtra, India - 400007
      ACI-1731 HELIOS STEEL LLP 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      U51909MH1997PTC110669 SAINATH INFORMATICS PRIVATE LIMITED A/2, Adinath Apartment,281, tardeo Road,Opp. Matru Mandir, Mumbai , Mumbai, Maharashtra, India - 400007
      U74210MH1993PTC075165 AIGA CONSULTECH INDIA PVT LTD A/2, Adinath Apartment,281, tardeo Road,Opp. Matru Mandir, Mumbai , Mumbai, Maharashtra, India - 400007
      U65990MH1989PTC050564 URJA INVESTMENT PRIVATE LIMITED 8 MATRU MANDIR278 TARDEO OPP BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U72200MH2003PTC143284 MEGAHERTZ SYSTEMS PRIVATE LIMITED 251/253 TARDEO COURTNEAR BHATIA HOSPITAL TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U51900MH1987PTC043397 SHIVANAND TRADING CO PVT LTD 268 NOWROZE MANSION TARDEO RDOPP BHATIA HOSPITAL TARDEO ROAD NANACHOWK , MUMBAI, Maharashtra, India - 400007
      AAZ-9853 PHASE EXTRAORDINARY EVENTS AND CONCEPTS LLP 3, Floor 1, Plot 2, 2, Bacha Mansion Bai Dinabai Street, Bhatia Hospital, Grant Road Mumbai, Maharashtra, India - 400007
      ABZ-3147 FST Consultants LLP Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007
      U65990MH1994PTC081071 ROLLFIN SECURITIES PRIVATE LIMITED KAILAS NAGAR,FLAT NO.74,TARDEO ROAD, , MUMBAI-400007, Maharashtra, India - 000000
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      U70103MH2017PTC298034 MIVAAN REALTORS PRIVATE LIMITED UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) MUMBAI , MUMBAI, Maharashtra, India - 400007
      U55101MH2009PTC190109 GOVINDAM HOTELS PRIVATE LIMITED SHOP NO 8 AND 9, 183, TARDEO ROAD, OPP GANGA JAMUNA CINEMA, TARDEO, MUMBAI CENTRAL W , MUMBAI, Maharashtra, India - 400007
      U36100MH1995PTC087495 DELLA TECNICA OFFICE SYSTEMS PRIVATE LIMITED RATI VILLAMOTIBAI STREET OPP BHATIA HOSPITAL TARDEO , MUMBAI, Maharashtra, India - 400007
      U92412MH2011PTC216839 RR MOTORSPORTS MANAGEMENT PRIVATE LIMITED 78, KAILASH NAGAR, 658, TARDEO ROAD, BEHIND SWATI SNACKS, , MUMBAI, Maharashtra, India - 400007
      U45200MH1996PTC100037 TRAINING ACADEMY OF INDIA PRIVATE LIMITED 8 MATRU MANDIR 278 TARDEO RDOPP BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U45400MH2004PTC149012 INTEREX ARCH DESIGNS PRIVATE LIMITED 658 KAILASH NAGAR 1ST FLROFFICE NO 3 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U72900MH2009PTC198095 MCO INTERACTIVE PRIVATE LIMITED A 2, Adinath Apartment, 281 Tardeo Road, Opp. Matru Mandir , Mumbai, Maharashtra, India - 400007
      AAK-9724 RIO MART SOLUTIONS LLP Floor-4, Plot-2, Hormaz Mansion, Motibai Street, Bhatia Hospital, Grant Road, Mumbai, Maharashtra, India - 400007
      AAU-3886 AVION CLOUD SOLUTIONS LLP A 501, FLOOR 5TH, PLOT 287, SOLITAIRE TOWER, TUKARAM JAVJI MARG, BHATIA HOSPITAL, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      AAJ-8121 ADS ENTERTAINMENT LLP MOTTA MANSION, FLAT NO.10, 4TH FLOOR, B-WING, MOTLIBAI STREET,OPP.BHATIA HOSPITAL,GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAN-1311 SOL CLEANTECH LLP 16th Floor - 2, Plot -34F, 6, Dattatraya Bulding, Tukaram Javji Marg, Bhatia Hospital, Grant Road Mumbai, Maharashtra, India - 400007
      View all companies with similar address

      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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