Nm Gems Llp - Company overview

Nm Gems Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-3599). Business overview includes Business Serv…

2017-01-24 Mumbai, Maharashtra Under Process Of Striking Off LLP
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NG Nm Gems Llp

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
50,000.00
COMPANY AGE
9 Years 8 Months
since 2017-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:35:28
SATISFIED CHARGES
-
-

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

Health scores for Nm 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Nm Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Nm Gems Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-3599). Business overview includes Business Services (Commission Trade), incorporated on January 24, 2017 (9+ years old), based in Mumbai. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Flat No. 602, Sai Vishal Chs Ltd, 56Th Road, T P S 3 Opp Veer Savark, Boriwali (W),, Mumbai, Maharashtra - 400092
Legal NameNm Gems Llp
CIN / LLPINAAI-3599
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

H
Hitesh Shah
Designated Partner | Since 2017-01-24 | DIN: 07702265
V
Vikas Nanalal Shah
Designated Partner | Since 2017-01-24 | DIN: 07702267

GST Compliance of Nm Gems Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Nm 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

MCA Filings & Documents of Nm 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
Frequently Asked Questions about Nm Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nm Gems Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nm Gems Llp is AAI-3599.
When was Nm Gems Llp incorporated?
Nm Gems Llp was incorporated 9 years 8 months ago on 24 Jan 2017.
Who are the current designated partners and partners of Nm Gems Llp?
Nm Gems Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nm Gems Llp?
Nm Gems Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nm Gems Llp?
Nm Gems Llp ROC code is Roc Mumbai I.
What is the company classification of Nm Gems Llp?
Nm Gems Llp is classified as Limited Liability Partnership.
What is the current status of Nm Gems Llp?
Nm Gems Llp is currently Under Process Of Striking Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nm Gems Llp associated with?
Nm Gems Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Nm Gems Llp have GST registrations on file?
Nm Gems Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Nm Gems Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nm Gems Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nm Gems Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.