GD Gems LLP
About GD Gems LLP
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GD 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 manufacturing, a part of the broader metals and mining sector. Incorporated on 12 October 2017.
Registered with ROC Mumbai under LLPIN AAK-8410.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Dhirubhai Ranchhodbhai Tarsariya and Girdhar Ranchhodbhai Tarsariya.
Accounts filed on 31 March 2019. Office: Flat No. 601 Matushree Apt. Plot No. 56/57 M.G. Road Shree Nagar Goregaon (West), Mumbai, Maharashtra, India – 400104.
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 AddressFlat No. 601 Matushree Apt. Plot No. 56/57 M.G. Road Shree Nagar Goregaon (West), Mumbai, Maharashtra, India – 400104
- IndustryMetal & Minerals, Manufacturing, Non-Metallic Mineral Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of GD Gems LLP
GD Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirubhai Ranchhodbhai Tarsariya | Designated Partner | 12 Oct 2017 | 8 Years 11 Months | As last reported |
| Girdhar Ranchhodbhai Tarsariya | Designated Partner | 12 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of GD Gems LLP FY 2019 filings available
Ten-year financial statements for GD 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 GD Gems
GD Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GD Gems
Employment history and EPFO contributions of people linked to GD Gems.
Employee and EPFO history for GD 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 GD Gems
GST registrations and filing compliance for GD 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 GD Gems
Credit ratings, litigation, and regulatory alerts for GD 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 GD Gems
MSME payment history for GD 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 GD Gems
Corporate group structure for GD 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 GD Gems
MCA filings and documents for GD 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 GD Gems
Frequently Asked Questions about GD Gems LLP
GD 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.
GD Gems is a struck-off limited liability partnership in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2017 and is registered under LLPIN AAK-8410. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of GD Gems are:
- Dhirubhai Ranchhodbhai Tarsariya - Designated Partner
- Girdhar Ranchhodbhai Tarsariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of GD Gems is AAK-8410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of GD Gems is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 601 Matushree Apt. Plot No. 5657 M.G. Road Shree Nagar Goregaon West, Mumbai, Maharashtra, India – 400104.