LLP Identification Number |
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Company Name |
KAPU GEMS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
23 April 2019 |
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Age of Company |
5 years, 0 month, 2 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹50,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KAPU GEMS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
EC-3021/3022, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, NA MUMBAI Mumbai City Maharashtra 400051
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07471519 |
Designated Partner |
23 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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07471536 |
Individual Partner |
23 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08431162 |
Designated Partner |
23 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAF-9329 |
MAAS HOLDINGS LLP | EC-7041, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East NA Mumbai Mumbai City Maharashtra 400051 |
AAM-7012 |
FLORICO HOSPITALITY LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East ), NA Mumbai Mumbai City Maharashtra 400051 |
AAC-9325 |
WHITE GEMS DIAMONDS AND JEWELLERY LLP | AW 2070 BHARAT DIAMOND BOURSE, BANDRA-KURLA COMPLEX, BANDRA EAST, NA MUMBAI Mumbai City Maharashtra 400051 |
AAL-9625 |
KC JEWELLERY MFG. LLP | GW-4024, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) NA MUMBAI Mumbai City Maharashtra 400051 |
AAU-9550 |
PATFASH LLP | AE 2072, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST NA MUMBAI Mumbai City Maharashtra 400051 |
AAW-2553 |
DINAL STAR LLP | JW 4180, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, NA Mumbai Mumbai City Maharashtra 400051 |
AAW-6381 |
SUNSHINE EXPORTS DIAMONDS LLP | DC/9021, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST NA Mumbai Mumbai City Maharashtra 400051 |
AAF-7064 |
SDS E-VENTURES LLP | DW-1050, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST NA MUMBAI Mumbai City Maharashtra 400051 |
AAG-8294 |
KUMAR JEWELS LLP | GW-1050, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) NA Mumbai Mumbai City Maharashtra 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100617025 |
2022-02-21 |
- |
- |
3,030,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250