Seraki Gold Llp
About Seraki Gold Llp
Data last updated: 16 February 2026
Seraki Gold Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 27 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-5229.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Seema Rajendra Chordia and Lalit Shankarlal Chordia.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice 3/E 3Rd Floor 122 Shaikh Menon Street, Trisha Premises Coop Soc Ltd Zaveri Bazar, Mumbai, Maharashtra, India – 400002
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Designated Partners of Seraki Gold Llp
Seraki Gold Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Rajendra Chordia | Designated Partner | 27 Mar 2021 | 5 Years 5 Months | Current |
| Lalit Shankarlal Chordia | Designated Partner | 27 Mar 2021 | 5 Years 5 Months | Current |
| Rajendra Madanlal Chordia | Designated Partner | 27 Mar 2021 | 5 Years 5 Months | Current |
Financials of Seraki Gold Llp FY 2024 filings available
Ten-year financial statements for Seraki Gold Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Seraki Gold Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2023 | Kotak Mahindra Bank Limited | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Seraki Gold Llp
View historical data on people associated with Seraki Gold Llp, including employment history and EPFO contributions.
Employee and EPFO history for Seraki Gold Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seraki Gold Llp
GST registrations and filing compliance for Seraki Gold Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Seraki Gold Llp
Credit ratings, litigation, and regulatory alerts for Seraki Gold Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seraki Gold Llp
MSME payment history for Seraki Gold Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seraki Gold Llp
Corporate group structure for Seraki Gold Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Seraki Gold Llp
MCA filings and documents for Seraki Gold Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Seraki Gold Llp
Frequently Asked Questions about Seraki Gold Llp
Seraki Gold Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2021 (5+ years old) and is registered under LLPIN AAW-5229.
The current designated partners of Seraki Gold Llp are:
- Seema Rajendra Chordia - Designated Partner
- Lalit Shankarlal Chordia - Designated Partner
- Rajendra Madanlal Chordia - Designated Partner
The primary industry of Seraki Gold Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Seraki Gold Llp can be reached at the registered office: Office 3E 3Rd Floor 122 Shaikh Menon Street, Trisha Premises Coop Soc Ltd Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office 3E 3Rd Floor 122 Shaikh Menon Street, Trisha Premises Coop Soc Ltd Zaveri Bazar, Mumbai, Maharashtra, India – 400002.