Arwin Gems LLP
About Arwin Gems LLP
Data last updated:
Arwin Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-5800.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Arvind Mehta and Smita Sachin Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlr – 3 64B Bansilal Blg, Jagannath Shankerseth Rd, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Arwin Gems LLP
Arwin Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Arvind Mehta | Designated Partner | 21 Aug 2023 | 3 Years 1 Months | Current |
| Smita Sachin Mehta Also directs: Tarayai Jewels LLP | Designated Partner | 21 Aug 2023 | 3 Years 1 Months | Current |
Financials of Arwin Gems LLP FY 2025 filings available
Ten-year financial statements for Arwin 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 Arwin Gems
Arwin Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arwin Gems
Employment history and EPFO contributions of people linked to Arwin Gems.
Employee and EPFO history for Arwin Gems LLP
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.
GST Compliance of Arwin Gems
GST registrations and filing compliance for Arwin 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arwin Gems
Credit ratings, litigation, and regulatory alerts for Arwin 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arwin Gems
MSME payment history for Arwin 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arwin Gems
Corporate group structure for Arwin 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arwin Gems
MCA filings and documents for Arwin 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 Arwin Gems
Frequently Asked Questions about Arwin Gems LLP
Arwin Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 August 2023 (3+ years old) and is registered under LLPIN ACC-5800.
Arwin Gems has 2 current designated partners:
- Sachin Arvind Mehta - Designated Partner
- Smita Sachin Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arwin Gems is ACC-5800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arwin Gems was incorporated on 21 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Arwin Gems is at Flr – 3 64B Bansilal Blg, Jagannath Shankerseth Rd, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Arwin Gems operates in the business services industry, in the commission trade segment.
Arwin Gems can be reached at its registered office: Flr – 3 64B Bansilal Blg, Jagannath Shankerseth Rd, Mumbai, Maharashtra, India – 400004.
Arwin Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.