Unique Gem & Jewellery LLP
About Unique Gem & Jewellery LLP
Data last updated:
Unique Gem & Jewellery LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the diversified industries sector. It was incorporated on 26 July 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6739.
The LLP had a total obligation of contribution of ₹10 Cr. It was led by designated partners Sanjiv Purshottam Walia and Parshotamlal Hariram Walia.
The registered office was at Model Industrial Colony Goregaon East Vishweshwar Nagar Cts 271 271/1 To 21, Mumbai, Maharashtra, India – 400063.
As per MCA filings, the LLP had satisfied charges of ₹50 Cr on record.
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- Registered AddressModel Industrial Colony Goregaon East Vishweshwar Nagar Cts 271 271/1 To 21, Mumbai, Maharashtra, India – 400063
- IndustryOther Industry, Manufacturing, Other
- 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
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Financials of Unique Gem & Jewellery LLP
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 Unique Gem & Jewellery LLP
Unique Gem & Jewellery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Purshottam Walia | Designated Partner | 26 Jul 2013 | 13 Years 2 Months | As last reported |
| Parshotamlal Hariram Walia | Designated Partner | 26 Jul 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Unique Gem & Jewellery LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | State Bank of India | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unique Gem & Jewellery LLP
Employment history and EPFO contributions of people linked to Unique Gem & Jewellery.
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 Unique Gem & Jewellery LLP
Unique Gem & Jewellery LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Parshotamlal Hariram Walia was appointed as Designated Partner on 26 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Unique Gem & Jewellery 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
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MSME Payment Delays by Unique Gem & Jewellery 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 Unique Gem & Jewellery 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 Unique Gem & Jewellery LLP
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 Unique Gem & Jewellery 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 Unique Gem & Jewellery LLP
Unique Gem & Jewellery has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unique Gem & Jewellery was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 26 July 2013 and is registered under LLPIN AAB-6739. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Unique Gem & Jewellery had 2 designated partners:
- Sanjiv Purshottam Walia - Designated Partner
- Parshotamlal Hariram Walia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unique Gem & Jewellery is AAB-6739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Unique Gem & Jewellery is at Model Industrial Colony Goregaon East Vishweshwar Nagar Cts 271 2711 To 21, Mumbai, Maharashtra, India – 400063.
Unique Gem & Jewellery was incorporated on 26 July 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Cr.
Unique Gem & Jewellery operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Parshotamlal Hariram Walia was appointed as Designated Partner on 26 Jul 2013. Sanjiv Purshottam Walia was appointed as Designated Partner on 26 Jul 2013.
Unique Gem & Jewellery has no open charges and satisfied charges of ₹50 Cr as per latest MCA filings.