Shah Gems LLP
About Shah Gems LLP
Data last updated:
Shah Gems 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 20 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6114. Its GSTIN is 27ACQFS7190F1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1.3 Lakh. It is led by designated partners including Harshid Rasiklal Sanghvi and Sujaan Harshid Sanghvi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Dc 2090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
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- Registered AddressDc 2090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Shah Gems LLP FY 2024 filings available
Financial Statement Summary of Shah Gems LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Shah Gems LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Shah Gems are in the company report.
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 Shah Gems LLP
Shah Gems has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshid Rasiklal Sanghvi Also directs: Ashapuri Exim Private Limited | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
| Sujaan Harshid Sanghvi | Designated Partner | 18 May 2023 | 3 Years 4 Months | Current |
| Rinku Harshid Sanghvi Also directs: Ashapuri Exim Private Limited | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Shah Gems LLP
Shah Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Gems LLP
Employment history and EPFO contributions of people linked to Shah Gems.
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 Shah Gems LLP
Shah Gems LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Sujaan Harshid Sanghvi was appointed as Designated Partner on 18 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shah Gems LLP
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 Shah Gems LLP
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 Shah Gems LLP
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 Shah Gems LLP
Shah Gems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACQFS7190F1ZJ | Maharashtra | Active | 18 Jan 2019 |
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 Shah Gems LLP
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 Shah Gems LLP
Shah Gems 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 20 August 2014 (12+ years old) and is registered under LLPIN AAC-6114.
Shah Gems has 3 current designated partners:
- Harshid Rasiklal Sanghvi - Designated Partner
- Sujaan Harshid Sanghvi - Designated Partner
- Rinku Harshid Sanghvi - Designated Partner
The GSTIN of Shah Gems is 27ACQFS7190F1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shah Gems is AAC-6114. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Gems was incorporated on 20 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sujaan Harshid Sanghvi was appointed as Designated Partner on 18 May 2023. Manish Mahendra Shah ceased to be Designated Partner on 29 Sep 2021. Sonal Manish Shah ceased to be Designated Partner on 29 Sep 2021. Shah Gems has 6 designated partner changes on record in total.
The registered office of Shah Gems is at Dc 2090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1.3 Lakh.
Shah Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Shah Gems can be reached at its registered office: Dc 2090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.