NM Gems LLP
About NM Gems LLP
Data last updated:
NM Gems LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-3599.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Hitesh Shah and Vikas Nanalal Shah.
Accounts filed on 31 March 2025. Office: Flat No. 602 Sai Vishal Chs Ltd 56Th Road T P S 3 Opp Veer Savark Boriwali (W), Mumbai, Maharashtra, India – 400092.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressFlat No. 602 Sai Vishal Chs Ltd 56Th Road T P S 3 Opp Veer Savark Boriwali (W), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of NM Gems LLP
NM Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Shah | Designated Partner | 24 Jan 2017 | 9 Years 8 Months | Current |
| Vikas Nanalal Shah | Designated Partner | 24 Jan 2017 | 9 Years 8 Months | Current |
Financials of NM Gems LLP FY 2025 filings available
Ten-year financial statements for NM Gems LLP
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 NM Gems
NM Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NM Gems
Employment history and EPFO contributions of people linked to NM Gems.
Employee and EPFO history for NM Gems LLP
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 NM Gems
GST registrations and filing compliance for NM Gems 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 NM Gems
Credit ratings, litigation, and regulatory alerts for NM Gems 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 NM Gems
MSME payment history for NM Gems 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of NM Gems
Corporate group structure for NM Gems 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of NM Gems
MCA filings and documents for NM Gems 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 NM Gems
Frequently Asked Questions about NM Gems LLP
NM Gems is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
NM Gems is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2017 and is registered under LLPIN AAI-3599. The LLP may be struck off soon - caution is advised.
The current designated partners of NM Gems are:
- Hitesh Shah - Designated Partner
- Vikas Nanalal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of NM Gems is AAI-3599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of NM Gems is business services. The LLP specifically operates in commission trade.
NM Gems can be reached at the registered office: Flat No. 602 Sai Vishal Chs Ltd 56Th Road T P S 3 Opp Veer Savark Boriwali W, Mumbai, Maharashtra, India – 400092.