Three Gem Ventures LLP
About Three Gem Ventures LLP
Data last updated:
Three Gem Ventures LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-7217.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Malav Jayant Shah and Prachi Malav Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 759/34 Bhosale Pavillion Bhandarkar Road Pune, Maharashtra, India – 411005.
The LLP is associated with 1 brand: Jairaj Group.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address759/34 Bhosale Pavillion Bhandarkar Road Pune, Maharashtra, India – 411005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Three Gem Ventures LLP FY 2025 filings available
Financial Statement Summary of Three Gem Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Three Gem Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Three Gem Ventures are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Three Gem Ventures LLP
Three Gem Ventures has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malav Jayant Shah Also directs: Scrabble Ventures & Holding LLP, Nirmiti Lifestyle Ventures LLP, Jayant Promoters LLP and 5 more | Designated Partner | 28 May 2018 | 8 Years 4 Months | Current |
| Prachi Malav Shah | Designated Partner | 09 Aug 2021 | 5 Years 2 Months | Current |
| Heena Jayant Shah Also directs: Jairaj Ventures and Holdings Private Limited | Designated Partner | 09 Aug 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Three Gem Ventures LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Three Gem Ventures LLP
Three Gem Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Three Gem Ventures LLP
Three Gem Ventures operates one associated brand: Jairaj Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate development and construction of residential projects in Pune. | jairajdevelopers.com |
Employees and EPFO Compliance at Three Gem Ventures LLP
Employment history and EPFO contributions of people linked to Three Gem Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Three Gem Ventures LLP
Three Gem Ventures LLP has 5 designated partner changes on record since 2018: 3 appointments and 2 cessations. The latest: Heena Jayant Shah was appointed as Designated Partner on 09 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Three Gem Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Three Gem Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Three Gem Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Three Gem Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Three Gem Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Three Gem Ventures LLP
Three Gem Ventures is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 May 2018 (8+ years old) and is registered under LLPIN AAM-7217.
Three Gem Ventures has 3 current designated partners:
- Malav Jayant Shah - Designated Partner
- Prachi Malav Shah - Designated Partner
- Heena Jayant Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Three Gem Ventures is AAM-7217. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Three Gem Ventures was incorporated on 28 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Heena Jayant Shah was appointed as Designated Partner on 09 Aug 2021. Nerusu Naga Satyam ceased to be Designated Partner on 09 Aug 2021. Prachi Malav Shah was appointed as Designated Partner on 09 Aug 2021. Three Gem Ventures has 5 designated partner changes on record in total.
The registered office of Three Gem Ventures is at 75934 Bhosale Pavillion Bhandarkar Road Pune, Maharashtra, India – 411005.
The total obligation of contribution is ₹1 Lakh.
Three Gem Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
Three Gem Ventures has 1 associated brand: Jairaj Group.
Three Gem Ventures can be reached at its registered office: 75934 Bhosale Pavillion Bhandarkar Road Pune, Maharashtra, India – 411005.