Zainab Gems LLP
About Zainab Gems LLP
Data last updated:
Zainab Gems LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the diversified industries sector. It was incorporated on 30 July 2018.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAN-0500.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Naeem Baig and Mohammed Shahid Multani.
The registered office was at 23 Hari Nagar Colony Near Sofiya School Ghat Gate, Jaipur, Rajasthan, India – 302003.
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- Registered Address23 Hari Nagar Colony Near Sofiya School Ghat Gate, Jaipur, Rajasthan, India – 302003
- IndustryOther Industry, Manufacturing, Other
- 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
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Financials of Zainab Gems LLP
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 Zainab Gems LLP
Zainab Gems has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naeem Baig | Designated Partner | 30 Jul 2018 | 8 Years 2 Months | As last reported |
| Mohammed Shahid Multani | Designated Partner | 30 Jul 2018 | 8 Years 2 Months | As last reported |
| Mohammed Gori Ali Also directs: Pakiza Real Estate LLP, Evergreen Gems and Stone LLP, Allis Rock & Minerals LLP and 5 more | Designated Partner | 30 Jul 2018 | 8 Years 2 Months | As last reported |
Charges & Borrowings of Zainab Gems LLP
Zainab Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zainab Gems LLP
Employment history and EPFO contributions of people linked to Zainab Gems.
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
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Recent Activity on Zainab Gems LLP
Zainab Gems LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Mohammed Gori Ali was appointed as Designated Partner on 30 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Zainab Gems 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
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MSME Payment Delays by Zainab Gems 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 Zainab Gems 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 Zainab Gems 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 Zainab Gems 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 Zainab Gems LLP
Zainab Gems has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zainab Gems was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 30 July 2018 and is registered under LLPIN AAN-0500. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Zainab Gems had 3 designated partners:
- Naeem Baig - Designated Partner
- Mohammed Shahid Multani - Designated Partner
- Mohammed Gori Ali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zainab Gems is AAN-0500. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Zainab Gems is at 23 Hari Nagar Colony Near Sofiya School Ghat Gate, Jaipur, Rajasthan, India – 302003.
Zainab Gems was incorporated on 30 July 2018. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
Zainab Gems operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Mohammed Gori Ali was appointed as Designated Partner on 30 Jul 2018. Mohammed Shahid Multani was appointed as Designated Partner on 30 Jul 2018. Naeem Baig was appointed as Designated Partner on 30 Jul 2018.
Zainab Gems can be reached at its registered office: 23 Hari Nagar Colony Near Sofiya School Ghat Gate, Jaipur, Rajasthan, India – 302003.