Primegems Llp - Company overview

Primegems LLP is shown as "Strike Off" in MCA records.

2016-09-18 Mumbai, Maharashtra Strike 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
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-09-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Primegems 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 (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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.
  • 3 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 Primegems Llp Company identity, industry, contact, and registration details from MCA and company records.

Primegems LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 September 2016 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Sushil Popatlal Shah, Salomi Digant Parekh and Bharti Sushil Shah are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Diamond Cutting And Trading Co Pvt Ltd and Primegems Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Dc 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra - 400051
Legal NamePrimegems Llp
CIN / LLPINAAH-4211
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-18
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Primegems Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sushil Popatlal Shah
Designated Partner | Since 2016-09-18 | DIN: 02509612
S
Salomi Digant Parekh
Partner | Since 2016-09-18 | DIN: 03628448
B
Bharti Sushil Shah
Designated Partner | Since 2016-09-18 | DIN: 02510904

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

Board Overlap From MCA / Compliance Filings

Diamond Cutting And Trading Co Pvt Ltd 2 Shared Directors
Primegems Private Limited 2 Shared Directors
Kindervish Registry Llp 1 Shared Director

MSME Payment Delays by Primegems 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 Primegems 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 Primegems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Primegems LLP?
In an LLP the partners are the owners. The partners on record for Primegems LLP are Sushil Popatlal Shah, Salomi Digant Parekh and Bharti Sushil Shah.
Who are the current designated partners and partners of Primegems LLP?
Primegems LLP has three partners on record: Sushil Popatlal Shah (since September 2016), Salomi Digant Parekh (since September 2016) and Bharti Sushil Shah (since September 2016).
What is LLPIN/FCRN number of Primegems LLP?
The LLPIN of Primegems LLP is AAH-4211. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Primegems LLP incorporated?
Primegems LLP was incorporated on 18 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Primegems LLP?
The registered office on MCA records is Dc 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051.
What is the current status of Primegems LLP?
MCA shows Primegems LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Primegems LLP?
You can post to its registered office at Dc 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051.
What industry or business activity is Primegems LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Primegems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Primegems LLP?
MCA shows no charges registered against Primegems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Primegems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Primegems LLP?
3 companies share partners with Primegems LLP: Diamond Cutting And Trading Co Pvt Ltd, Primegems Private Limited and Kindervish Registry LLP.
How can I get the financial details of Primegems LLP?
No financial statements for Primegems LLP are on record with us yet.
What is the ROC code of Primegems LLP?
Primegems LLP is registered with ROC Mumbai.
What is the company classification of Primegems LLP?
MCA classifies Primegems 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.