Sudhanshu Gem Traders LLP
About Sudhanshu Gem Traders LLP
Data last updated:
Sudhanshu Gem Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader diversified industries sector. Incorporated on 18 January 2022.
Registered with ROC Mumbai under LLPIN ABA-2777.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Uday Singh and Dheeraj Sikligar.
Office: Mumbai, Maharashtra.
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- Registered AddressMb4C Floor Mezzanine 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryOther Industry, Manufacturing, Other
- 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 Sudhanshu Gem Traders LLP
Sudhanshu Gem Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Singh | Designated Partner | 18 Jan 2022 | 4 Years 8 Months | Current |
| Dheeraj Sikligar | Designated Partner | 18 Jan 2022 | 4 Years 8 Months | Current |
Financials of Sudhanshu Gem Traders LLP
Ten-year financial statements for Sudhanshu Gem Traders LLP
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.
Charges & Borrowings of Sudhanshu Gem Traders
Sudhanshu Gem Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudhanshu Gem Traders
Employment history and EPFO contributions of people linked to Sudhanshu Gem Traders.
Employee and EPFO history for Sudhanshu Gem Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sudhanshu Gem Traders
GST registrations and filing compliance for Sudhanshu Gem Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sudhanshu Gem Traders
Credit ratings, litigation, and regulatory alerts for Sudhanshu Gem Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sudhanshu Gem Traders
MSME payment history for Sudhanshu Gem Traders LLP
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
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Subsidiaries & Group Companies of Sudhanshu Gem Traders
Corporate group structure for Sudhanshu Gem Traders LLP
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
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MCA Filings & Documents of Sudhanshu Gem Traders
MCA filings and documents for Sudhanshu Gem Traders LLP
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
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Recent Activity on Sudhanshu Gem Traders
Frequently Asked Questions about Sudhanshu Gem Traders LLP
Sudhanshu Gem Traders is an active limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2022 (4+ years old) and is registered under LLPIN ABA-2777.
The current designated partners of Sudhanshu Gem Traders are:
- Uday Singh - Designated Partner
- Dheeraj Sikligar - Designated Partner
The primary industry of Sudhanshu Gem Traders is other industry. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Sudhanshu Gem Traders can be reached at the registered office: Mb4C Floor Mezzanine 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Mb4C Floor Mezzanine 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.