Anjani Gems LLP
About Anjani Gems LLP
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Anjani Gems LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 28 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-8178.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rajesh Dayalal Gandhi and Kishan Harish Chand Agarwal.
The registered office is at 301 Sudam Vatika Ram Ganesh Gadkari Path Near C.K.P Hall Dombivali East, Thane, Maharashtra, India – 421201.
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- Registered Address301 Sudam Vatika Ram Ganesh Gadkari Path Near C.K.P Hall Dombivali East, Thane, Maharashtra, India – 421201
- IndustryService, Other Services
- 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 Anjani Gems LLP
Financial statements from FY 2018
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 Anjani Gems LLP
Anjani Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Dayalal Gandhi | Designated Partner | 28 Jun 2017 | 9 Years 3 Months | Current |
| Kishan Harish Chand Agarwal | Designated Partner | 28 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Anjani Gems LLP
Anjani Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjani Gems LLP
Employment history and EPFO contributions of people linked to Anjani 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 Anjani Gems LLP
Anjani Gems LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kishan Harish Chand Agarwal was appointed as Designated Partner on 28 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Anjani 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 Anjani 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
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Subsidiaries & Group Companies of Anjani 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
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GST Compliance of Anjani 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
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MCA Filings & Documents of Anjani 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 Anjani Gems LLP
Anjani Gems is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 28 June 2017 (9+ years old) and is registered under LLPIN AAJ-8178.
Anjani Gems has 2 current designated partners:
- Rajesh Dayalal Gandhi - Designated Partner
- Kishan Harish Chand Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anjani Gems is AAJ-8178. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anjani Gems was incorporated on 28 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishan Harish Chand Agarwal was appointed as Designated Partner on 28 Jun 2017. Rajesh Dayalal Gandhi was appointed as Designated Partner on 28 Jun 2017.
The registered office of Anjani Gems is at 301 Sudam Vatika Ram Ganesh Gadkari Path Near C.K.P Hall Dombivali East, Thane, Maharashtra, India – 421201.
The total obligation of contribution is ₹2 Lakh.
Anjani Gems operates in the service industry, in the other services segment.
Anjani Gems can be reached at its registered office: 301 Sudam Vatika Ram Ganesh Gadkari Path Near C.K.P Hall Dombivali East, Thane, Maharashtra, India – 421201.
Anjani Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.