Sbs Gems Llp - Company overview

Registered with ROC Mumbai I on 21 August 2017, Sbs Gems LLP is an active limited liability partnership that has been around for about 9 yea…

2017-08-21 Mumbai, Maharashtra Active LLP
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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
5.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-21
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 Sbs 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), director (85) and company-foundation signals.
  • Operating for 9 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Sbs Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 21 August 2017, Sbs Gems LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Manufacturing segment.

It has three partners: Sanjay Babulal Shah, Raksha Sanjay Shah and Rishil Sanjay Shah. The longest-serving is Rishil Sanjay Shah, on the board since 2022; the most recent to join is Raksha Sanjay Shah, appointed in October 2024. Six former partners are on record; the most recent to leave was Vatsal Vijay Shah in October 2024. Between them, the partners also sit on the boards of 15 other companies, including Aaryaa Solitaire LLP and Rfm Corporation LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location Tower Fc-3011, 3Rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra - 400051
Legal NameSbs Gems Llp
CIN / LLPINAAK-3603
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-21
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 Sbs Gems Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Babulal Shah
Designated Partner | Since 2024-10-01 | DIN: 01064794
R
Raksha Sanjay Shah
Designated Partner | Since 2024-10-01 | DIN: 01881517
R
Rishil Sanjay Shah
Designated Partner | Since 2022-05-02 | DIN: 09525377

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

Board Overlap From MCA / Compliance Filings

Aaryaa Solitaire Llp 2 Shared Directors
Rfm Corporation Llp 2 Shared Directors
Dhananiti Consulting Services Llp 1 Shared Director
Dravyaniti Consulting Llp 1 Shared Director
Fettle Gym Llp 1 Shared Director
J. B. And Brothers Private Limited 1 Shared Director
J.B. And Brothers Solitaire Llp 1 Shared Director
Lemon Emerging Ventures Llp 1 Shared Director
Parinaaz Project Realty Three Llp 1 Shared Director
Proffini Diam Private Limited 1 Shared Director
Proffini Impex Private Limited 1 Shared Director
Vithal Leasefin Private Limited 1 Shared Director
Vsvs Gems Llp 1 Shared Director
Yaelstar Diamonds Private Limited 1 Shared Director
Yashita Diamonds Private Limited 1 Shared Director

MSME Payment Delays by Sbs 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 Sbs 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 Sbs Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sbs Gems LLP?
In an LLP the partners are the owners. The partners on record for Sbs Gems LLP are Sanjay Babulal Shah, Raksha Sanjay Shah and Rishil Sanjay Shah.
Who are the current designated partners and partners of Sbs Gems LLP?
Sbs Gems LLP has three partners on record: Sanjay Babulal Shah (since October 2024), Raksha Sanjay Shah (since October 2024) and Rishil Sanjay Shah (since May 2022).
What is LLPIN/FCRN number of Sbs Gems LLP?
The LLPIN of Sbs Gems LLP is AAK-3603. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sbs Gems LLP incorporated?
Sbs Gems LLP was incorporated on 21 August 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Sbs Gems LLP?
The registered office on MCA records is Tower Fc-3011, 3Rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Sbs Gems LLP?
MCA shows Sbs Gems LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sbs Gems LLP?
You can post to its registered office at Tower Fc-3011, 3Rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What industry or business activity is Sbs Gems LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
When did Sbs 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 Sbs Gems LLP?
MCA shows no charges registered against Sbs Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sbs Gems LLP?
Yes, six former partners are on record. The most recent to leave were Vatsal Vijay Shah (October 2024), Chetna Vijay Shah (August 2022) and Vijaykumar Babulal Shah (August 2022).
Which companies share directors with Sbs Gems LLP?
15 companies share partners with Sbs Gems LLP. Among them are Aaryaa Solitaire LLP, Rfm Corporation LLP, Dhananiti Consulting Services LLP and 12 more.
How can I get the financial details of Sbs Gems LLP?
No financial statements for Sbs Gems LLP are on record with us yet.
What is the ROC code of Sbs Gems LLP?
Sbs Gems LLP is registered with ROC Mumbai I.
What is the company classification of Sbs Gems LLP?
MCA classifies Sbs 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.