Naitik Gems LLP - fashion and accessories in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-2403 Incorporated 30 November 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership fashion and accessories
Data last updated
Contribution obligation
₹5.87 Cr
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2017
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Nov 2015
Date of incorporation

About Naitik Gems LLP

Data last updated:

Naitik Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewellery segment of the fashion and accessories sector. It was incorporated on 30 November 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2403. Its GSTIN is 27AAEFN5488M1ZK (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή5.87 Cr. It is led by designated partners Vallabhbhai Arjanbhai Kalathiya and Bharat Arjan Kalathiya.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Flat No 402/B 4th Floor Sarvodya Bldg No 11 Kher Nagar Mhb Colony Bandra East, Mumbai, Maharashtra, India – 400051.

For more details, the LLP can be reached via its website naitikgems.com.

Company Details of Naitik Gems LLP
LLPIN AAF-2403
Incorporation Date 30 November 2015
Total Obligation of Contribution β‚Ή5.87 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 402/B 4th Floor Sarvodya Bldg No 11 Kher Nagar Mhb Colony Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Fashion and Accessories, Watches and Jewellery
Comprehensive company report
Naitik Gems 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Naitik Gems LLP report

Financials, compliance, directors, charges, ownership and filings for Naitik Gems LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Naitik Gems LLP FY 2017 filings available

Financial Statement Summary of Naitik Gems LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16
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 Naitik Gems LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16
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 Naitik Gems are in the company report.

Premium access

Financial statements from FY 2016

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 Naitik Gems LLP

Naitik Gems has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vallabhbhai Arjanbhai KalathiyaDesignated Partner30 Nov 201510 Years 10 MonthsCurrent
Bharat Arjan KalathiyaDesignated Partner30 Nov 201510 Years 10 MonthsCurrent

Charges & Borrowings of Naitik Gems LLP

Naitik Gems LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Naitik Gems LLP

Employment history and EPFO contributions of people linked to Naitik Gems.

Premium access

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 Naitik Gems LLP

Naitik Gems LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Bharat Arjan Kalathiya was appointed as Designated Partner on 30 Nov 2015.

AGM
Naitik Gems Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Naitik Gems Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Bharat Arjan Kalathiya was appointed as Designated Partner.
Appointed
Vallabhbhai Arjanbhai Kalathiya was appointed as Designated Partner.
Incorporation
30 Nov 2015
Naitik Gems Llp was registered on 30 Nov 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Naitik Gems LLP

Premium access

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 Naitik Gems LLP

Premium access

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 Naitik Gems LLP

Premium access

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 Naitik Gems LLP

Naitik Gems has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAEFN5488M1ZKMaharashtraActive01 Jul 2017
Premium access

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 Naitik Gems LLP

Premium access

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 Naitik Gems LLP

Naitik Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewellery, within the fashion and accessories industry. It was incorporated on 30 November 2015 (11+ years old) and is registered under LLPIN AAF-2403.

Naitik Gems has 2 current designated partners:

The GSTIN of Naitik Gems is 27AAEFN5488M1ZK, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Naitik Gems is AAF-2403. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Naitik Gems was incorporated on 30 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Bharat Arjan Kalathiya was appointed as Designated Partner on 30 Nov 2015. Vallabhbhai Arjanbhai Kalathiya was appointed as Designated Partner on 30 Nov 2015.

Naitik Gems can be reached through the website naitikgems.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Naitik Gems is at Flat No 402B 4th Floor Sarvodya Bldg No 11 Kher Nagar Mhb Colony Bandra East, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is β‚Ή5.87 Cr.

Naitik Gems operates in the fashion and accessories industry, in the watches and jewellery segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available