Dantara Gems LLP
About Dantara Gems LLP
Data last updated:
Dantara Gems LLP was a limited liability partnership company 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 specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 12 February 2020.
Registered with ROC Mumbai under LLPIN AAR-8976.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners Naresh Pannalal Dantara and Deepak Pannalal Dantara.
Accounts filed on 31 March 2023. Office: 301 Osia Friendship Gauthan Lane Opp: Ram Mandir Andheri (West), Mumbai, Maharashtra, India – 400058.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address301 Osia Friendship Gauthan Lane Opp: Ram Mandir Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dantara Gems LLP
Dantara Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Pannalal Dantara | Designated Partner | 12 Feb 2020 | 6 Years 7 Months | As last reported |
| Deepak Pannalal Dantara | Designated Partner | 12 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Dantara Gems LLP FY 2023 filings available
Ten-year financial statements for Dantara Gems LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dantara Gems
Dantara Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dantara Gems
Employment history and EPFO contributions of people linked to Dantara Gems.
Employee and EPFO history for Dantara 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 Dantara Gems
GST registrations and filing compliance for Dantara 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 Dantara Gems
Credit ratings, litigation, and regulatory alerts for Dantara 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 Dantara Gems
MSME payment history for Dantara 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 Dantara Gems
Corporate group structure for Dantara 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 Dantara Gems
MCA filings and documents for Dantara 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
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Recent Activity on Dantara Gems
Frequently Asked Questions about Dantara Gems LLP
Dantara 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.
Dantara Gems is a struck-off limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2020 and is registered under LLPIN AAR-8976. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dantara Gems are:
- Naresh Pannalal Dantara - Designated Partner
- Deepak Pannalal Dantara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dantara Gems is AAR-8976. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dantara Gems is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 301 Osia Friendship Gauthan Lane Opp: Ram Mandir Andheri West, Mumbai, Maharashtra, India – 400058.