Yavi Gems Limited Liability Partnership
About Yavi Gems Limited Liability Partnership
Data last updated:
Yavi Gems Limited Liability Partnership was a limited liability partnership (LLP) based in Surat, Gujarat, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 01 October 2014.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-7773.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Siddharth Kothari and Rohit Ashok Kothari.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at H. No.6 2132 Limboo Sheri Mahidherpura Nr. Heera Bazar Opp Bali Sheri, Surat, Gujarat, India – 395003.
Company details
Contact details
Yavi Gems Limited Liability Partnership's registered office is in Surat, Gujarat.
- Registered AddressH. No.6 2132 Limboo Sheri Mahidherpura Nr. Heera Bazar Opp Bali Sheri, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Yavi Gems Limited Liability Partnership
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yavi Gems Limited Liability Partnership, buy the company report.
Designated partners of Yavi Gems Limited Liability Partnership
Yavi Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Kothari | Designated Partner | 01 Oct 2014 | 12 Years 0 Months | As last reported |
| Rohit Ashok Kothari | Designated Partner | 01 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Yavi Gems Limited Liability Partnership 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 Yavi Gems Limited Liability Partnership; 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 Yavi Gems Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yavi Gems Limited Liability Partnership has 2 designated partner changes on record since 2014: 2 appointments. The latest: Rohit Ashok Kothari was appointed as Designated Partner on 01 Oct 2014.
Frequently asked questions
Yavi Gems 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.
Yavi Gems was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 01 October 2014 and is registered under LLPIN AAC-7773. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Yavi Gems had 2 designated partners:
- Siddharth Kothari - Designated Partner
- Rohit Ashok Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yavi Gems is AAC-7773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Yavi Gems is at H. No.6 2132 Limboo Sheri Mahidherpura Nr. Heera Bazar Opp Bali Sheri, Surat, Gujarat, India – 395003.
Yavi Gems was incorporated on 01 October 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Yavi Gems on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
Yavi Gems operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rohit Ashok Kothari was appointed as Designated Partner on 01 Oct 2014. Siddharth Kothari was appointed as Designated Partner on 01 Oct 2014.
Yavi Gems can be reached at its registered office: H. No.6 2132 Limboo Sheri Mahidherpura Nr. Heera Bazar Opp Bali Sheri, Surat, Gujarat, India – 395003.