Sugati Gems LLP
About Sugati Gems LLP
Data last updated:
Sugati Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 January 2015.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2173.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Rameshbhai Bhagwanbhai Sutaria and Rajesh Bhagwanbhai Sutaria.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Cw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra ( East ), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Sugati Gems LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressCw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra ( East ), 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
Financials of Sugati Gems LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugati Gems LLP, buy the company report.
Designated partners of Sugati Gems LLP
Sugati Gems has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Bhagwanbhai Sutaria Also directs: Arneri Creations LLP | Designated Partner | 17 Jan 2015 | 11 Years 9 Months | Current |
| Rajesh Bhagwanbhai Sutaria Also directs: Hiraco India LLP | Partner | 17 Jan 2015 | 11 Years 9 Months | Current |
| Dahyabhai Govindbhai Sutariya Also directs: Kashimira Ceramic Products LLP, Hiraco India LLP, Rajvi Energy Private Limited and 1 more | Designated Partner | 17 Jan 2015 | 11 Years 9 Months | Current |
| Lavjibhai Bhagwanbhai Sutaria | Partner | 17 Jan 2015 | 11 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Sugati Gems 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 Sugati Gems LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugati Gems LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugati Gems LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Dahyabhai Govindbhai Sutariya was appointed as Designated Partner on 17 Jan 2015.
Frequently asked questions
Sugati Gems is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sugati Gems is a company pending strike off, currently registered as a 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 17 January 2015 and is registered under LLPIN AAD-2173. The LLP may be struck off soon - caution is advised.
Sugati Gems has 4 current designated partners:
- Rameshbhai Bhagwanbhai Sutaria - Designated Partner
- Rajesh Bhagwanbhai Sutaria - Partner
- Dahyabhai Govindbhai Sutariya - Designated Partner
- Lavjibhai Bhagwanbhai Sutaria - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sugati Gems is AAD-2173. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugati Gems was incorporated on 17 January 2015. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sugati Gems is at Cw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India – 400051.
The latest financial statements of Sugati Gems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Sugati Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Dahyabhai Govindbhai Sutariya was appointed as Designated Partner on 17 Jan 2015. Lavjibhai Bhagwanbhai Sutaria was appointed as Partner on 17 Jan 2015. Rajesh Bhagwanbhai Sutaria was appointed as Partner on 17 Jan 2015. Sugati Gems has 4 designated partner changes on record in total.
Sugati Gems can be reached at its registered office: Cw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India – 400051.
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