Rego Gems LLP
About Rego Gems LLP
Data last updated:
Rego Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-9831. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Nilesh Karamshibhai Mordiya and Valeri Boris Matatov.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at G – 30 Floor – Grd 10/21 Flox Chamber Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Rego Gems LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 30 Floor – Grd 10/21 Flox Chamber Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other 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
Financials of Rego Gems LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rego Gems LLP, buy the company report.
Designated partners of Rego Gems LLP
Rego Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Karamshibhai Mordiya | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
| Valeri Boris Matatov Also directs: A. V. Gems Private Limited | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Rego Gems LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rego Gems LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rego Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rego Gems LLP, buy the company report.
Recent activity
Rego Gems LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nilesh Karamshibhai Mordiya was appointed as Designated Partner on 10 Jan 2019.
Frequently asked questions
Rego Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9831.
Rego Gems has 2 current designated partners:
- Nilesh Karamshibhai Mordiya - Designated Partner
- Valeri Boris Matatov - Designated Partner
The latest financial statements of Rego Gems on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
No. Rego Gems has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Rego Gems is AAN-9831. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rego Gems was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Karamshibhai Mordiya was appointed as Designated Partner on 10 Jan 2019. Valeri Boris Matatov was appointed as Designated Partner on 10 Jan 2019.
The registered office of Rego Gems is at G – 30 Floor – Grd 1021 Flox Chamber Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Rego Gems operates in the business services industry, in the other services segment.
Rego Gems can be reached at its registered office: G – 30 Floor – Grd 1021 Flox Chamber Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.