MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0076002
Seraki Gold LLP
Seraki Gold LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Seraki Gold LLP
Data last updated:
Seraki Gold LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-5229. Its GSTIN is 27AEKFS6334P1Z8 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Seema Rajendra Chordia and Lalit Shankarlal Chordia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
Seraki Gold LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0076002).
Company details
LLPIN AAW-5229
Incorporation Date 27 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0076002
Key People
Seema Rajendra Chordia Designated Partner Lalit Shankarlal Chordia Designated Partner Rajendra Madanlal Chordia Designated Partner Recognitions & Rankings of Seraki Gold
Contact details
Seraki Gold LLP's registered office is in Mumbai, Maharashtra.
- 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
Comprehensive company report
Seraki Gold 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
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Secure checkout · GST invoice included
Financials of Seraki Gold LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Seraki Gold LLP, buy the company report.
Designated partners of Seraki Gold LLP
Seraki Gold has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Rajendra Chordia | Designated Partner | 27 Mar 2021 | 5 Years 7 Months | Current |
| Lalit Shankarlal Chordia | Designated Partner | 27 Mar 2021 | 5 Years 7 Months | Current |
| Rajendra Madanlal Chordia | Designated Partner | 27 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2023 | 100702254 | Kotak Mahindra Bank Limited | ₹7 Cr | Open |
To see the full charge records of Seraki Gold LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Seraki Gold 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 Seraki Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seraki Gold has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEKFS6334P1Z8 | Maharashtra | Active | 29 Apr 2021 |
| 07AEKFS6334P1ZA | Delhi | Active | 22 Jun 2021 |
To see the full GST registrations and return filing status of Seraki Gold LLP, buy the company report.
Recent activity
Seraki Gold LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Lalit Shankarlal Chordia was appointed as Designated Partner on 27 Mar 2021.
AGM
Seraki Gold Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 700.00 Lakh registered on 02 Jan 2023 with Charge ID 100702254 was modified on 27 Dec 2024.
Filing
Seraki Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100702254 was registered on 02 Jan 2023.
Appointed
Lalit Shankarlal Chordia was appointed as Designated Partner.
Appointed
Rajendra Madanlal Chordia was appointed as Designated Partner.
Appointed
Seema Rajendra Chordia was appointed as Designated Partner.
Incorporation
27 Mar 2021
Seraki Gold Llp was registered on 27 Mar 2021 with Roc Mumbai I & aged 5 years 7 months as per MCA records.
Frequently asked questions
Seraki Gold is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 March 2021 (5+ years old) and is registered under LLPIN AAW-5229.
Seraki Gold has 3 current designated partners:
- Seema Rajendra Chordia - Designated Partner
- Lalit Shankarlal Chordia - Designated Partner
- Rajendra Madanlal Chordia - Designated Partner
The latest financial statements of Seraki Gold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Seraki Gold is 27AEKFS6334P1Z8, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AEKFS6334P1ZA (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Seraki Gold is AAW-5229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seraki Gold was incorporated on 27 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Lalit Shankarlal Chordia was appointed as Designated Partner on 27 Mar 2021. Rajendra Madanlal Chordia was appointed as Designated Partner on 27 Mar 2021. Seema Rajendra Chordia was appointed as Designated Partner on 27 Mar 2021.
Yes, Seraki Gold is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0076002).
The registered office of Seraki Gold is at Office 3E 3rd Floor 122 Shaikh Menon Street, Trisha Premises Coop Soc Ltd Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Seraki Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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