Nine Gems Syndicate LLP
About Nine Gems Syndicate LLP
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Nine Gems Syndicate LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 10 October 2017.
Registered with ROC Mumbai under LLPIN AAK-8043.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Payal Chirag Panani and Mehul Sampat Kothari.
Office: A/307 Sagartech Plaza Opp Sudarshan Hotel Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA/307 Sagartech Plaza Opp Sudarshan Hotel Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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 Nine Gems Syndicate LLP
Nine Gems Syndicate has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Chirag Panani | Designated Partner | 10 Oct 2017 | 8 Years 11 Months | As last reported |
| Mehul Sampat Kothari | Designated Partner | 10 Oct 2017 | 8 Years 11 Months | As last reported |
| Rajendrakumar Roshanlal Kothari Also directs: Crish Metal Works Private Limited | Designated Partner | 10 Oct 2017 | 8 Years 11 Months | As last reported |
| Deepak Jain Kesarimal | Designated Partner | 10 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Nine Gems Syndicate LLP
Ten-year financial statements for Nine Gems Syndicate 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 Nine Gems Syndicate
Nine Gems Syndicate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nine Gems Syndicate
Employment history and EPFO contributions of people linked to Nine Gems Syndicate.
Employee and EPFO history for Nine Gems Syndicate 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 Nine Gems Syndicate
GST registrations and filing compliance for Nine Gems Syndicate 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 Nine Gems Syndicate
Credit ratings, litigation, and regulatory alerts for Nine Gems Syndicate 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 Nine Gems Syndicate
MSME payment history for Nine Gems Syndicate 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 Nine Gems Syndicate
Corporate group structure for Nine Gems Syndicate 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 Nine Gems Syndicate
MCA filings and documents for Nine Gems Syndicate 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 Nine Gems Syndicate
Frequently Asked Questions about Nine Gems Syndicate LLP
Nine Gems Syndicate 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.
Nine Gems Syndicate is a struck-off limited liability partnership in the hospitality and wellness sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2017 and is registered under LLPIN AAK-8043. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nine Gems Syndicate are:
- Payal Chirag Panani - Designated Partner
- Mehul Sampat Kothari - Designated Partner
- Rajendrakumar Roshanlal Kothari - Designated Partner
- Deepak Jain Kesarimal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nine Gems Syndicate is AAK-8043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nine Gems Syndicate is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP was active in this sector before being struck off.
The LLP has its registered office at A307 Sagartech Plaza Opp Sudarshan Hotel Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.