Mataf Gems LLP
About Mataf Gems LLP
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Mataf Gems LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in manufacturing, a part of the broader diversified industries sector. Incorporated on 08 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAK-5394.
Capital: a total obligation of contribution of ₹1.6 Lakh. It is led by designated partners Muhammad Adil Shabbirhusain Qureshi and Abdullah Shabbirhusain Qureshi.
Accounts filed on 31 March 2019. Office: Shop – 106 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.
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- Registered AddressShop – 106 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009
- IndustryOther Industry, Manufacturing, Other
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Mataf Gems LLP
Mataf Gems has 2 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 |
|---|---|---|---|---|
| Muhammad Adil Shabbirhusain Qureshi | Designated Partner | 23 Oct 2019 | 6 Years 11 Months | Current |
| Abdullah Shabbirhusain Qureshi | Designated Partner | 08 Sep 2017 | 9 Years 0 Months | Current |
Financials of Mataf Gems LLP FY 2019 filings available
Ten-year financial statements for Mataf Gems LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mataf Gems
Mataf Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mataf Gems
Employment history and EPFO contributions of people linked to Mataf Gems.
Employee and EPFO history for Mataf Gems LLP
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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GST Compliance of Mataf Gems
GST registrations and filing compliance for Mataf 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
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Credit Ratings, Litigation & Regulatory Alerts for Mataf Gems
Credit ratings, litigation, and regulatory alerts for Mataf 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
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MSME Payment Delays by Mataf Gems
MSME payment history for Mataf 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
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Subsidiaries & Group Companies of Mataf Gems
Corporate group structure for Mataf 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
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MCA Filings & Documents of Mataf Gems
MCA filings and documents for Mataf 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
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Recent Activity on Mataf Gems
Frequently Asked Questions about Mataf Gems LLP
Mataf Gems is an active limited liability partnership in the other industry sector based in Surat, Gujarat, India. It was incorporated on 08 September 2017 (9+ years old) and is registered under LLPIN AAK-5394.
The current designated partners of Mataf Gems are:
- Muhammad Adil Shabbirhusain Qureshi - Designated Partner
- Abdullah Shabbirhusain Qureshi - Designated Partner
The primary industry of Mataf Gems is other industry. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Mataf Gems can be reached at the registered office: Shop – 106 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.
The total obligation of contribution is ₹1.6 Lakh.
The LLP has its registered office at Shop – 106 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.