Nirvaan Gems LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-6685 Incorporated 26 September 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Sep 2019
Date of incorporation

About Nirvaan Gems LLP

Data last updated:

Nirvaan Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 September 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-6685. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jinesh Kiran Shah and Mitesh Nareshbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 2104A Floor 21 Plot 21 Panchratna 2104A Floor 21 Plot 21 Panchratna, Mumbai, Maharashtra, India – 400004.

Company Details of Nirvaan Gems LLP
LLPIN AAQ-6685
Incorporation Date 26 September 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2104A Floor 21 Plot 21 Panchratna 2104A Floor 21 Plot 21 Panchratna, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Nirvaan 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 · GST invoice included

Unlock the full Nirvaan Gems LLP report

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

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Nirvaan Gems LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jinesh Kiran ShahDesignated Partner26 Sep 20197 Years 0 MonthsCurrent
Mitesh Nareshbhai ShahDesignated Partner26 Sep 20197 Years 0 MonthsCurrent

Financials of Nirvaan Gems LLP FY 2022 filings available

Financial Statement Summary of Nirvaan Gems LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20
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 Nirvaan Gems LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20
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 Nirvaan Gems are in the company report.

Premium access

Financial statements from FY 2020

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.

Charges & Borrowings of Nirvaan Gems LLP

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

Employees and EPFO Compliance at Nirvaan Gems LLP

Employment history and EPFO contributions of people linked to Nirvaan 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.

GST Compliance of Nirvaan Gems LLP

Nirvaan Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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.

Credit Ratings, Litigation & Regulatory Alerts for Nirvaan 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 Nirvaan 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 Nirvaan 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.

MCA Filings & Documents of Nirvaan 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.

Recent Activity on Nirvaan Gems LLP

Activity
31 Mar 2022
Nirvaan Gems Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Activity
31 Mar 2022
Nirvaan Gems Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Directors
26 Sep 2019
Jinesh Kiran Shah was appointed as a Designated Partner on 26 Sep 2019 & has been associated with this company since 7 years 10 days.
Directors
26 Sep 2019
Mitesh Nareshbhai Shah was appointed as a Designated Partner on 26 Sep 2019 & has been associated with this company since 7 years 10 days.
Activity
26 Sep 2019
Nirvaan Gems Llp was registered on 26 Sep 2019 with Roc Mumbai I & aged 7 years 10 days as per MCA records.

Frequently Asked Questions about Nirvaan Gems LLP

Nirvaan Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 26 September 2019 (7+ years old) and is registered under LLPIN AAQ-6685.

Nirvaan Gems has 2 current designated partners:

No. Nirvaan Gems has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Nirvaan Gems is AAQ-6685. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nirvaan Gems was incorporated on 26 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Nirvaan Gems is at 2104A Floor 21 Plot 21 Panchratna 2104A Floor 21 Plot 21 Panchratna, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹1 Lakh.

Nirvaan Gems operates in the business services industry, in the wholesale segment.

Nirvaan Gems can be reached at its registered office: 2104A Floor 21 Plot 21 Panchratna 2104A Floor 21 Plot 21 Panchratna, Mumbai, Maharashtra, India – 400004.

7M+ Indian companies. One platform.

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

Subscription plans available