Keya Gems LLP
About Keya Gems LLP
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Keya Gems LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 November 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAF-1559.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ritik Choudhary and Raaz Agarwal.
Accounts filed on 31 March 2025. Office: Office – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003.
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- Registered AddressOffice – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Keya Gems LLP
Keya Gems has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritik Choudhary | Designated Partner | 30 Nov 2022 | 3 Years 10 Months | Current |
| Raaz Agarwal Also directs: Sunray Gems LLP, Starrays Trading Private Limited | Designated Partner | 12 Nov 2015 | 10 Years 10 Months | Current |
| Sayam Lodha Also directs: Sunray Gems LLP, Starrays Trading Private Limited | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
Financials of Keya Gems LLP FY 2025 filings available
Ten-year financial statements for Keya 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 Keya Gems
Keya Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keya Gems
Employment history and EPFO contributions of people linked to Keya Gems.
Employee and EPFO history for Keya 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 Keya Gems
GST registrations and filing compliance for Keya 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 Keya Gems
Credit ratings, litigation, and regulatory alerts for Keya 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 Keya Gems
MSME payment history for Keya 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 Keya Gems
Corporate group structure for Keya 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 Keya Gems
MCA filings and documents for Keya 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 Keya Gems
Frequently Asked Questions about Keya Gems LLP
Keya Gems is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 12 November 2015 (11+ years old) and is registered under LLPIN AAF-1559.
The current designated partners of Keya Gems are:
- Ritik Choudhary - Designated Partner
- Raaz Agarwal - Designated Partner
- Sayam Lodha - Designated Partner
The primary industry of Keya Gems is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Keya Gems can be reached at the registered office: Office – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office – 402 4Th Floor Jems Stone Bhojbhai Ni Sheri Haripura Main Road, Surat, Gujarat, India – 395003.