Abhushan Gems LLP
About Abhushan Gems LLP
Data last updated:
Abhushan Gems LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 metal segment of the metals and mining sector. It was incorporated on 22 June 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1637. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Yogesh Rajendraprasad Sodhani and Sanjay Savjibhai Navadiya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
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- Registered Address706 – A The Capital Plot No. C – 70 G – Block, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryMetal & Minerals, Metal, Manufacturing
- 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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Designated Partners of Abhushan Gems LLP
Abhushan Gems has 2 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 |
|---|---|---|---|---|
| Yogesh Rajendraprasad Sodhani | Designated Partner | 25 Jan 2014 | 12 Years 8 Months | As last reported |
| Sanjay Savjibhai Navadiya | Designated Partner | 25 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Abhushan Gems LLP FY 2023 filings available
Ten-year financial statements for Abhushan Gems LLP
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.
Charges & Borrowings of Abhushan Gems
Abhushan Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhushan Gems
Employment history and EPFO contributions of people linked to Abhushan Gems.
Employee and EPFO history for Abhushan Gems LLP
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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GST Compliance of Abhushan Gems
Abhushan Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Abhushan Gems LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Abhushan Gems
Credit ratings, litigation, and regulatory alerts for Abhushan Gems LLP
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 Abhushan Gems
MSME payment history for Abhushan Gems LLP
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
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Subsidiaries & Group Companies of Abhushan Gems
Corporate group structure for Abhushan Gems LLP
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
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MCA Filings & Documents of Abhushan Gems
MCA filings and documents for Abhushan Gems LLP
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.
Recent Activity on Abhushan Gems
Frequently Asked Questions about Abhushan Gems LLP
Abhushan 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.
Abhushan Gems was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in metal, within the metal and minerals industry. It was incorporated on 22 June 2010 and is registered under LLPIN AAA-1637. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Abhushan Gems had 2 designated partners:
- Yogesh Rajendraprasad Sodhani - Designated Partner
- Sanjay Savjibhai Navadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abhushan Gems is AAA-1637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Abhushan Gems is at 706 – A The Capital Plot No. C – 70 G – Block, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Abhushan Gems was incorporated on 22 June 2010. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
No. Abhushan Gems has 1 GST registration on record and it is cancelled or inactive.
Abhushan Gems operated in the metal and minerals industry, in the metal segment. It worked in this industry before it was struck off.