Partha Gems LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2946 Incorporated 30 November 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹49 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Nov 2010
Date of incorporation

About Partha Gems LLP

Data last updated:

Partha Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the mining sector. It was incorporated on 30 November 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2946. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹49 Lakh. It is led by designated partners Priti Mehul Choksi and Mehul Chinubbhai Choksi.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.

Company Details of Partha Gems LLP
LLPIN AAA-2946
Incorporation Date 30 November 2010
Total Obligation of Contribution ₹49 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 15 15A/15B 1st Floor Supariwala Estate Tata, Road No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Mining, Mining, Metal Ore
Comprehensive company report
Partha 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 Partha Gems LLP report

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

Financials from 2015 Directors & ownership Charges & compliance

Financials of Partha Gems LLP FY 2017 filings available

Financial Statement Summary of Partha Gems LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 2014-15
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 Partha Gems LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 2014-15
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 Partha Gems are in the company report.

Premium access

Financial statements from 2015

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 Partha Gems LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priti Mehul ChoksiDesignated Partner30 Nov 201015 Years 10 MonthsCurrent
Mehul Chinubbhai ChoksiDesignated Partner30 Nov 201015 Years 10 MonthsCurrent

Charges & Borrowings of Partha Gems LLP

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

Employees and EPFO Compliance at Partha Gems LLP

Employment history and EPFO contributions of people linked to Partha 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 Partha Gems LLP

Partha Gems LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Mehul Chinubbhai Choksi was appointed as Designated Partner on 30 Nov 2010.

AGM
Partha Gems Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Filing
Partha Gems Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I.
Appointed
Mehul Chinubbhai Choksi was appointed as Designated Partner.
Appointed
Priti Mehul Choksi was appointed as Designated Partner.
Incorporation
30 Nov 2010
Partha Gems Llp was registered on 30 Nov 2010 with Roc Mumbai I & aged 15 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Partha 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 Partha 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 Partha 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 Partha Gems LLP

Partha 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.

MCA Filings & Documents of Partha 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 Partha Gems LLP

Partha Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the mining industry. It was incorporated on 30 November 2010 (16+ years old) and is registered under LLPIN AAA-2946.

Partha Gems has 2 current designated partners:

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

The LLPIN (Limited Liability Partnership Identification Number) of Partha Gems is AAA-2946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Partha Gems was incorporated on 30 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Mehul Chinubbhai Choksi was appointed as Designated Partner on 30 Nov 2010. Priti Mehul Choksi was appointed as Designated Partner on 30 Nov 2010.

The registered office of Partha Gems is at A – 15 15A15B 1st Floor Supariwala Estate Tata, Road No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹49 Lakh.

Partha Gems operates in the mining industry.

Partha Gems can be reached at its registered office: A – 15 15A15B 1st Floor Supariwala Estate Tata, Road No 2 Roxy Cinema Opera House Girgaon, 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