About Nain Gems LLP
Data last updated:
Nain Gems LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 16 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-3439.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nayan Gulab Sheladiya and Mahesh Ramanikbhai Katharotiya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Surat, Gujarat.
Court records list 3 cases involving the LLP, including 2 filed against it; 2 cases are pending.
For more details, the LLP can be reached via its website naingems.com.
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- Registered Address286 2nd Floor Ghanshyam Nagar – 1, L H Road Varachha, Surat, Gujarat, India – 395006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Nain Gems LLP FY 2023 filings available
Financial Statement Summary of Nain Gems LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 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 Nain Gems LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 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 Nain Gems are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Nain Gems LLP
Nain Gems has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Gulab Sheladiya | Designated Partner | 16 Mar 2021 | 5 Years 6 Months | Current |
| Mahesh Ramanikbhai Katharotiya | Designated Partner | 16 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Nain Gems LLP
Nain Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nain Gems LLP
Nain Gems LLP has 3 court cases on record: 2 filed against it, 1 where it is another party. 2 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Iifl Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Company is another party | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nain Gems LLP
Employment history and EPFO contributions of people linked to Nain Gems.
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
Verified entity values are shown only after access is granted.
Recent Activity on Nain Gems LLP
Nain Gems LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Chirag Mukeshbhai Daliya ceased to be Designated Partner on 16 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Nain Gems LLP
Credit ratings, litigation, and regulatory alerts
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 Nain Gems LLP
MSME payment history
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 Nain Gems LLP
Corporate group structure
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.
GST Compliance of Nain Gems LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nain Gems LLP
MCA filings and documents
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.
Frequently Asked Questions about Nain Gems LLP
Nain Gems is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 16 March 2021 (5+ years old) and is registered under LLPIN AAW-3439.
Nain Gems has 2 current designated partners:
- Nayan Gulab Sheladiya - Designated Partner
- Mahesh Ramanikbhai Katharotiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nain Gems is AAW-3439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nain Gems has 3 court cases on record: 2 filed against it. 2 are pending.
Nain Gems was incorporated on 16 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chirag Mukeshbhai Daliya ceased to be Designated Partner on 16 Apr 2024. Mahesh Ramanikbhai Katharotiya was appointed as Designated Partner on 16 Apr 2024. Nayan Gulab Sheladiya was appointed as Designated Partner on 16 Mar 2021.
Nain Gems can be reached through the website naingems.com. Its registered office is in Surat, Gujarat, India.
The registered office of Nain Gems is at 286 2nd Floor Ghanshyam Nagar – 1, L H Road Varachha, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
Nain Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.