Thaliwala Gems LLP
About Thaliwala Gems LLP
Data last updated:
Thaliwala Gems LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 10 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAG-3225. Its GSTIN is 08AALFT2260N1ZP (Rajasthan).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Madan Lal Vijay and Vinod Vijayvergia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
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- Registered AddressChirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004
- IndustryOther Industry, Other, 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 Thaliwala Gems LLP FY 2025 filings available
Financial Statement Summary of Thaliwala Gems LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Thaliwala Gems LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Thaliwala Gems are in the company report.
Financial statements from FY 2017
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 Thaliwala Gems LLP
Thaliwala Gems has 2 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 |
|---|---|---|---|---|
| Madan Lal Vijay Also directs: Chirag Buildcon Private Limited | Designated Partner | 10 May 2016 | 10 Years 4 Months | Current |
| Vinod Vijayvergia Also directs: Chirag Buildcon Private Limited | Designated Partner | 10 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Thaliwala Gems LLP
Thaliwala Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaliwala Gems LLP
Employment history and EPFO contributions of people linked to Thaliwala 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 Thaliwala Gems LLP
Thaliwala Gems LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Aarti Vijayvergia ceased to be Partner on 05 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Thaliwala 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 Thaliwala 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 Thaliwala 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 Thaliwala Gems LLP
Thaliwala Gems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AALFT2260N1ZP | Rajasthan | Active | 01 Jul 2017 |
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 Thaliwala 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 Thaliwala Gems LLP
Thaliwala Gems is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in other, within the other industry industry. It was incorporated on 10 May 2016 (10+ years old) and is registered under LLPIN AAG-3225.
Thaliwala Gems has 2 current designated partners:
- Madan Lal Vijay - Designated Partner
- Vinod Vijayvergia - Designated Partner
The GSTIN of Thaliwala Gems is 08AALFT2260N1ZP, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Thaliwala Gems is AAG-3225. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thaliwala Gems was incorporated on 10 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Aarti Vijayvergia ceased to be Partner on 05 Apr 2019. Bhanwari Devi Vijay ceased to be Partner on 21 Dec 2017. Madan Lal Vijay was appointed as Designated Partner on 10 May 2016. Thaliwala Gems has 4 designated partner changes on record in total.
The registered office of Thaliwala Gems is at Chirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
The total obligation of contribution is ₹10 Lakh.
Thaliwala Gems operates in the other industry industry, in the other segment.
Thaliwala Gems can be reached at its registered office: Chirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004.