Sugati Gems Llp
About Sugati Gems Llp
Data last updated: 13 September 2025
Sugati Gems Llp is a limited liability partnership company 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 specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 17 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-2173.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Rameshbhai Bhagwanbhai Sutaria and Rajesh Bhagwanbhai Sutaria.
Accounts filed on 31 March 2017. Office: Cw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra ( East ), Mumbai, Maharashtra, India – 400051.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra ( East ), Mumbai, Maharashtra, India – 400051
-
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 Sugati Gems Llp
Sugati Gems Llp is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rameshbhai Bhagwanbhai Sutaria
Also directs:
Arneri Creations Llp
|
Designated Partner | 17 Jan 2015 | 11 Years 6 Months | Current |
|
Rajesh Bhagwanbhai Sutaria
Also directs:
Hiraco India Llp
|
Partner | 17 Jan 2015 | 11 Years 6 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 6 Months | Current |
| Lavjibhai Bhagwanbhai Sutaria | Partner | 17 Jan 2015 | 11 Years 6 Months | Current |
Financials of Sugati Gems Llp FY 2017 filings available
Ten-year financial statements for Sugati Gems 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 Sugati Gems Llp
Sugati Gems Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugati Gems Llp
View historical data on people associated with Sugati Gems Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sugati Gems 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 Sugati Gems Llp
GST registrations and filing compliance for Sugati Gems 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 Sugati Gems Llp
Credit ratings, litigation, and regulatory alerts for Sugati Gems 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 Sugati Gems Llp
MSME payment history for Sugati Gems 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 Sugati Gems Llp
Corporate group structure for Sugati Gems 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 Sugati Gems Llp
MCA filings and documents for Sugati Gems 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 Sugati Gems Llp
Frequently Asked Questions about Sugati Gems Llp
Sugati Gems Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2015 and is registered under LLPIN AAD-2173. The LLP may be struck off soon - caution is advised.
The current designated partners of Sugati Gems Llp are:
- 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 Llp is AAD-2173. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sugati Gems Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing.
Sugati Gems Llp can be reached at the registered office: Cw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India – 400051.