MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-03-0002150
Gem Sales Corporation LLP
Gem Sales Corporation LLP - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
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
LLPIN AAM-6543
Incorporation Date 18 May 2018
Total Obligation of Contribution ₹1.25 Cr
ROC Delhi
Listing Status Unlisted
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
Recognitions & Rankings of Gem Sales Corporation
Contact details
Gem Sales Corporation LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 242 G/F Anarkali Bazar Cycle Market Jhandewalan, New Delhi, Delhi, India – 110055
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Gem Sales Corporation LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Gem Sales Corporation LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Gem Sales Corporation LLP, buy the company report.
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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Sood Also directs: RKV International LLP, Kenwood Resorts Private Limited | Designated Partner | 18 May 2018 | 8 Years 5 Months | Current |
| Varun Sood Also directs: RKV International LLP | Designated Partner | 07 Nov 2025 | 0 Years 11 Months | Current |
Charges & borrowings
Open charges
₹2.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2020 | 100381564 | Punjab National Bank | ₹35 Lakh | Open | |
| 21 Feb 2019 | 100245090 | Punjab Natioanl Bank | ₹1.8 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Gem Sales Corporation LLP has 4 court cases on record: 4 filed by Gem Sales Corporation. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against M/S Casters India and 2 others | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Faridabad, Haryana | Civil suit | Filed by the company against an individual | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Union of India and Others and 4 others | Disposed |
To see the full case history of Gem Sales Corporation LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gem Sales Corporation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gem Sales Corporation has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AASFG6470A1ZE | Haryana | Active | 07 Jun 2018 |
To see the full GST registrations and return filing status of Gem Sales Corporation LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Ravi Sood - Designated Partner
- Varun Sood - Designated Partner
The latest financial statements of Gem Sales Corporation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
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.