Gem Sales Corporation LLP

Gem Sales Corporation LLP - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAM-6543 Incorporated 18 May 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership metals and minerals MSME · Micro
Data last updated
Contribution obligation
₹1.25 Cr
As per LLP agreement
Open charges
₹2.15 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Gem Sales Corporation LLP

Data last updated:

Gem Sales Corporation LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 18 May 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-6543. Its GSTIN is 06AASFG6470A1ZE (Haryana).

The LLP has a total obligation of contribution of ₹1.25 Cr. It is led by designated partners Ravi Sood and Varun Sood.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 242 G/F Anarkali Bazar Cycle Market Jhandewalan, New Delhi, Delhi, India – 110055.

As per MCA filings, the LLP has open charges of ₹2.15 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 1 case is pending.

Gem Sales Corporation LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0002150).

Company Details of Gem Sales Corporation LLP
LLPIN AAM-6543
Incorporation Date 18 May 2018
Total Obligation of Contribution ₹1.25 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-03-0002150
Key People
Ravi Sood Designated Partner Varun Sood Designated Partner

Recognitions & Rankings of Gem Sales Corporation

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-HR-03-0002150
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 242 G/F Anarkali Bazar Cycle Market Jhandewalan, New Delhi, Delhi, India – 110055
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Gem Sales Corporation LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Gem Sales Corporation LLP FY 2025 filings available

Financial Statement Summary of Gem Sales Corporation LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Gem Sales Corporation LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Gem Sales Corporation are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Gem Sales Corporation LLP

Gem Sales Corporation has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ravi Sood
Also directs: RKV International LLP, Kenwood Resorts Private Limited
Designated Partner18 May 20188 Years 5 MonthsCurrent
Varun Sood
Also directs: RKV International LLP
Designated Partner07 Nov 20250 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Gem Sales Corporation LLP

Open charges
₹2.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab Natioanl Bank₹1.80 Cr
Punjab National Bank₹0.35 Cr
Latest charge details
DateLenderAmountStatus
22 Oct 2020Punjab National Bank₹35 LakhOpen
21 Feb 2019Punjab Natioanl Bank₹1.8 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Gem Sales Corporation LLP

Employment history and EPFO contributions of people linked to Gem Sales Corporation.

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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 Gem Sales Corporation LLP

Gem Sales Corporation LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Vandana Sood ceased to be Designated Partner on 07 Nov 2025.

Ceased
Vandana Sood ceased to be Designated Partner.
Appointed
Varun Sood was appointed as Designated Partner.
AGM
Gem Sales Corporation Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gem Sales Corporation Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Punjab National Bank amounted to Rs. 0.35 Cr with Charge ID 100381564 was registered on 22 Oct 2020.
Charges
A charge with Punjab Natioanl Bank amounted to Rs. 1.80 Cr with Charge ID 100245090 was registered on 21 Feb 2019.
Appointed
Ravi Sood was appointed as Designated Partner.
Appointed
Vandana Sood was appointed as Designated Partner.
Incorporation
18 May 2018
Gem Sales Corporation Llp was registered on 18 May 2018 with Roc Delhi Ii & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Gem Sales Corporation LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Gem Sales Corporation LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Gem Sales Corporation LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Gem Sales Corporation LLP

Gem Sales Corporation has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AASFG6470A1ZEHaryanaActive07 Jun 2018
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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 Gem Sales Corporation LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Gem Sales Corporation LLP

Gem Sales Corporation is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 18 May 2018 (8+ years old) and is registered under LLPIN AAM-6543.

Gem Sales Corporation has 2 current designated partners:

The GSTIN of Gem Sales Corporation is 06AASFG6470A1ZE, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Gem Sales Corporation is AAM-6543. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Gem Sales Corporation has 4 court cases on record: 4 filed by the LLP. 1 is pending. Most are in the district courts.

Gem Sales Corporation was incorporated on 18 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Vandana Sood ceased to be Designated Partner on 07 Nov 2025. Varun Sood was appointed as Designated Partner on 07 Nov 2025. Ravi Sood was appointed as Designated Partner on 18 May 2018. Gem Sales Corporation has 4 designated partner changes on record in total.

Yes, Gem Sales Corporation is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-03-0002150).

The registered office of Gem Sales Corporation is at Shop No. 242 GF Anarkali Bazar Cycle Market Jhandewalan, New Delhi, Delhi, India – 110055.

The total obligation of contribution is ₹1.25 Cr.

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