Moradiya Gems Llp - Company overview

Moradiya Gems LLP is an active limited liability partnership registered with ROC Mumbai on 12 March 2013, about 13 years ago.

2013-03-12 Mumbai, Maharashtra Active LLP
Connect MCP

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

REVENUE
₹1–10 Lakh
▲ 1.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 1.9%
FY 2022
EBITDA
-
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 49.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
13 Years 7 Months
since 2013-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Moradiya Gems 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Revenue broadly stable year-on-year.
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 Moradiya Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Moradiya Gems LLP is an active limited liability partnership registered with ROC Mumbai on 12 March 2013, about 13 years ago. The registered office is at Unit No. 002, The Jewel, Mama Parmanand Marg, Opera House, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

Hiteshbhai Jasmatbhai Moradiya and Chiragbhai Talshjbhai Moradiya are its two partners, both appointed when the LLP was incorporated. One former partner, Hanuman Mal Paiwal, left in March 2018. The same partners also sit on the board of Perfect Gems LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Unit No. 002, The Jewel, Mama Parmanand Marg, Opera House, Mumbai, Maharashtra - 400004
Legal NameMoradiya Gems Llp
CIN / LLPINAAB-3908
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Moradiya Gems Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hiteshbhai Jasmatbhai Moradiya
Designated Partner | Since 2013-03-12 | DIN: 06475906
C
Chiragbhai Talshjbhai Moradiya
Designated Partner | Since 2013-03-12 | DIN: 06475892

Financial Performance of Moradiya Gems Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 1.9%
P&L ₹1–10 Lakh ▲ 1.9%
EBITDA -
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Perfect Gems Llp 1 Shared Director

Financial Ratios of Moradiya Gems Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Moradiya Gems Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moradiya Gems 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 Moradiya Gems 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 Moradiya Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moradiya Gems LLP?
In an LLP the partners are the owners. The partners on record for Moradiya Gems LLP are Hiteshbhai Jasmatbhai Moradiya and Chiragbhai Talshjbhai Moradiya.
Who are the current designated partners and partners of Moradiya Gems LLP?
Moradiya Gems LLP has two partners on record: Hiteshbhai Jasmatbhai Moradiya (since March 2013) and Chiragbhai Talshjbhai Moradiya (since March 2013).
What is LLPIN/FCRN number of Moradiya Gems LLP?
The LLPIN of Moradiya Gems LLP is AAB-3908. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moradiya Gems LLP incorporated?
Moradiya Gems LLP was incorporated on 12 March 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Moradiya Gems LLP?
The registered office on MCA records is Unit No. 002, The Jewel, Mama Parmanand Marg, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Moradiya Gems LLP?
MCA shows Moradiya Gems LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moradiya Gems LLP?
You can post to its registered office at Unit No. 002, The Jewel, Mama Parmanand Marg, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Moradiya Gems LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Moradiya Gems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moradiya Gems LLP?
MCA shows no charges registered against Moradiya Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moradiya Gems LLP?
Yes, one former partner is on record. Hanuman Mal Paiwal (March 2018) left.
Which companies share directors with Moradiya Gems LLP?
Perfect Gems LLP shares at least one partner with Moradiya Gems LLP.
What is the turnover or revenue of Moradiya Gems LLP?
Based on filed financial statements, the revenue of Moradiya Gems LLP for FY 2022 was in the ₹1–10 Lakh range. That is up 1.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Moradiya Gems LLP?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Moradiya Gems LLP?
Moradiya Gems LLP is registered with ROC Mumbai.
What is the company classification of Moradiya Gems LLP?
MCA classifies Moradiya Gems 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.