Gem Trading Academy Llp - Company overview

Gem Trading Academy LLP is shown as "Under Process Of Striking Off" in MCA records.

2023-09-04 Bangalore South, Karnataka Under Process Of Striking Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
3 Years 1 Months
since 2023-09-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gem Trading Academy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gem Trading Academy Llp Company identity, industry, contact, and registration details from MCA and company records.

Gem Trading Academy LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Bangalore on 4 September 2023 as a limited liability partnership. The registered office is at Site No 10, 6Th Cross, Bangalore South, Karnataka.

Infyner groups it under Healthcare, in the Health and Social Work segment.

Dhamodaran Balasubramani and Deepak Manjunath Naik are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including 3M Health Academy LLP and Mukhya Prana Healing Hub LLP.

No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location Site No 10,6Th Cross, Bangalore South, Karnataka - 560049
Legal NameGem Trading Academy Llp
CIN / LLPINACC-8065
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Gem Trading Academy Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dhamodaran Balasubramani
Designated Partner | Since 2023-09-04 | DIN: 07997529
D
Deepak Manjunath Naik
Designated Partner | Since 2023-09-04 | DIN: 10016543

Companies With Common Directors Of Gem Trading Academy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3M Health Academy Llp 1 Shared Director
Mukhya Prana Healing Hub Llp 1 Shared Director
Trnd Trendtech Technologies Llp 1 Shared Director
Ypvyoga Llp 1 Shared Director

MSME Payment Delays by Gem Trading Academy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gem Trading Academy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gem Trading Academy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gem Trading Academy LLP?
In an LLP the partners are the owners. The partners on record for Gem Trading Academy LLP are Dhamodaran Balasubramani and Deepak Manjunath Naik.
Who are the current designated partners and partners of Gem Trading Academy LLP?
Gem Trading Academy LLP has two partners on record: Dhamodaran Balasubramani (since September 2023) and Deepak Manjunath Naik (since September 2023).
What is LLPIN/FCRN number of Gem Trading Academy LLP?
The LLPIN of Gem Trading Academy LLP is ACC-8065. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gem Trading Academy LLP incorporated?
Gem Trading Academy LLP was incorporated on 4 September 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Gem Trading Academy LLP?
The registered office on MCA records is Site No 10, 6Th Cross, Bangalore South, Karnataka - 560049.
What is the current status of Gem Trading Academy LLP?
MCA shows Gem Trading Academy LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Gem Trading Academy LLP?
You can post to its registered office at Site No 10, 6Th Cross, Bangalore South, Karnataka - 560049.
What industry or business activity is Gem Trading Academy LLP associated with?
It is grouped under Healthcare, in the Health and Social Work segment.
Where can I see charges and lenders for Gem Trading Academy LLP?
MCA shows no charges registered against Gem Trading Academy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gem Trading Academy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gem Trading Academy LLP?
4 companies share partners with Gem Trading Academy LLP. Among them are 3M Health Academy LLP, Mukhya Prana Healing Hub LLP, Trnd Trendtech Technologies LLP and 1 more.
How can I get the financial details of Gem Trading Academy LLP?
No financial statements for Gem Trading Academy LLP are on record with us yet.
What is the ROC code of Gem Trading Academy LLP?
Gem Trading Academy LLP is registered with ROC Bangalore.
What is the company classification of Gem Trading Academy LLP?
MCA classifies Gem Trading Academy LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.