About S P Gems Private Limited
Data last updated: 24 July 2025
S P Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U36912MH2008PTC180407.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹3 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 159/5 Smruti Chs Ltd Near Railway Phatak Jawahar Ngr Goregoan (W), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2020, the company reported a revenue of ₹50,994, a decline of 99% compared to the previous year.
The company is associated with 1 brand - Braimond.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is braimond.com.
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Registered Address159/5 Smruti Chs Ltd Near Railway Phatak Jawahar Ngr Goregoan (W), Mumbai, Maharashtra, India – 400062
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Associated Brands with S P Gems Private Limited
S P Gems Private Limited operates one associated brand: Braimond. These brands represent S P Gems Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Brown diamond grading, inventory services, and educational resources in Mumbai. | braimond.com |
Business Activity of S P Gems Private Limited
S P Gems Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for S P Gems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S P Gems Private Limited
S P Gems Private Limited is audited by SHAH GOHIL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GOHIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S P Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S P Gems Private Limited
S P Gems Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of S P Gems Private Limited FY 2020 filings available
S P Gems Private Limited reported revenue of ₹50,994 (down 99.00% YoY) for FY 2020.
Ten-year financial statements for S P Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S P Gems Private Limited
Shareholding and ownership data for S P Gems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings S P Gems Private Limited
S P Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S P Gems Private Limited
View historical data on people associated with S P Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S P Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S P Gems Private Limited
GST registrations and filing compliance for S P Gems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S P Gems Private Limited
Credit ratings, litigation, and regulatory alerts for S P Gems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S P Gems Private Limited
MSME payment history for S P Gems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S P Gems Private Limited
Corporate group structure for S P Gems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S P Gems Private Limited
MCA filings and documents for S P Gems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S P Gems Private Limited
Frequently Asked Questions about S P Gems Private Limited
S P Gems Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
S P Gems Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2008 and is registered under CIN U36912MH2008PTC180407. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of S P Gems Private Limited is U36912MH2008PTC180407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S P Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
S P Gems Private Limited was incorporated on 25 March 2008. Registered with ROC Mumbai.
S P Gems Private Limited can be reached at the registered office: 1595 Smruti Chs Ltd Near Railway Phatak Jawahar Ngr Goregoan W, Mumbai, Maharashtra, India – 400062, or through the website braimond.com.