Emarvee Bullion LLP
About Emarvee Bullion LLP
Data last updated:
Emarvee Bullion LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 15 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-1430.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Rakeshkumar Bhikhabhai Shah and Dushyant Rasiklal Shah.
The registered office is at 3 Zankar Flats Owners Association Nr. Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3 Zankar Flats Owners Association Nr. Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380007
- 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
- One PDF report, delivered after checkout
Financials of Emarvee Bullion 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 Emarvee Bullion LLP
Emarvee Bullion has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Bhikhabhai Shah | Designated Partner | 03 Jul 2018 | 8 Years 3 Months | Current |
| Dushyant Rasiklal Shah Also directs: Aman Bullion LLP, Vedika Software LLP | Designated Partner | 15 Nov 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Emarvee Bullion LLP
Emarvee Bullion LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emarvee Bullion LLP
Employment history and EPFO contributions of people linked to Emarvee Bullion.
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
Verified entity values are shown only after access is granted.
Recent Activity on Emarvee Bullion LLP
Emarvee Bullion LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Neha Parthiv Balsari ceased to be Designated Partner on 03 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Emarvee Bullion 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Emarvee Bullion 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 Emarvee Bullion 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 Emarvee Bullion 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 Emarvee Bullion 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 Emarvee Bullion LLP
Emarvee Bullion is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 15 November 2017 (9+ years old) and is registered under LLPIN AAL-1430.
Emarvee Bullion has 2 current designated partners:
- Rakeshkumar Bhikhabhai Shah - Designated Partner
- Dushyant Rasiklal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Emarvee Bullion is AAL-1430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Emarvee Bullion was incorporated on 15 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Neha Parthiv Balsari ceased to be Designated Partner on 03 Jul 2018. Rakeshkumar Bhikhabhai Shah was appointed as Designated Partner on 03 Jul 2018. Dushyant Rasiklal Shah was appointed as Designated Partner on 15 Nov 2017.
The registered office of Emarvee Bullion is at 3 Zankar Flats Owners Association Nr. Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380007.
The total obligation of contribution is ₹25,000.
Emarvee Bullion operates in the other industry industry, in the manufacturing segment.
Emarvee Bullion can be reached at its registered office: 3 Zankar Flats Owners Association Nr. Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380007.
Emarvee Bullion is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.