Nawadir Gems LLP
About Nawadir Gems LLP
Data last updated:
Nawadir Gems LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 October 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-8580.
The LLP had a total obligation of contribution of ₹1.6 Lakh. It was led by designated partners Rehana Abdullah Qureshi and Abdullah Shabbirhusain Qureshi.
The registered office was at 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
- IndustryReal Estate and Construction, Real Estate Services
- 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
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Financials of Nawadir Gems LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Nawadir Gems LLP
Nawadir Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rehana Abdullah Qureshi | Designated Partner | 01 Sep 2018 | 8 Years 1 Months | As last reported |
| Abdullah Shabbirhusain Qureshi Also directs: Mataf Gems LLP | Designated Partner | 13 Oct 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of Nawadir Gems LLP
Nawadir Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nawadir Gems LLP
Employment history and EPFO contributions of people linked to Nawadir 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
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Recent Activity on Nawadir Gems LLP
Nawadir Gems LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rehana Abdullah Qureshi was appointed as Designated Partner on 01 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Nawadir 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
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MSME Payment Delays by Nawadir 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
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Subsidiaries & Group Companies of Nawadir 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
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GST Compliance of Nawadir 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
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MCA Filings & Documents of Nawadir 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
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Frequently Asked Questions about Nawadir Gems LLP
Nawadir Gems has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nawadir Gems was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 13 October 2017 and is registered under LLPIN AAK-8580. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nawadir Gems had 2 designated partners:
- Rehana Abdullah Qureshi - Designated Partner
- Abdullah Shabbirhusain Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nawadir Gems is AAK-8580. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nawadir Gems is at Shop – 106 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.
Nawadir Gems was incorporated on 13 October 2017. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1.6 Lakh.
Nawadir Gems operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Rehana Abdullah Qureshi was appointed as Designated Partner on 01 Sep 2018. Abdullah Shabbirhusain Qureshi was appointed as Designated Partner on 13 Oct 2017.
Nawadir Gems can be reached at its registered office: Shop – 106 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.