Shree Ashtavinayak Gems Llp - Company overview

Registered with ROC Ahmedabad on 1 March 2016, Shree Ashtavinayak Gems LLP is an active limited liability partnership that has been around f…

2016-03-01 Surat, Gujarat 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
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-03-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-29 19:52:17
SATISFIED CHARGES
-
-

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

Health scores for Shree Ashtavinayak 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - 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.
  • 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 Shree Ashtavinayak Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 1 March 2016, Shree Ashtavinayak Gems LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is in Surat, Gujarat.

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

It has two partners: Jigishaben Kalpeshbhai Patel and Kalpesh Chimanbhai Patel. The longest-serving is Kalpesh Chimanbhai Patel, on the board since 2016; the most recent to join is Jigishaben Kalpeshbhai Patel, appointed in March 2018. No partner has left so far.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No. 36/A, Rudra Diamond,Vastadevdi Road, Katargam,Karshanbhai Ni Chawl,Nr. N.J. G, Surat, Gujarat - 395004
Legal NameShree Ashtavinayak Gems Llp
CIN / LLPINAAF-8331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-01
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

J
Jigishaben Kalpeshbhai Patel
Designated Partner | Since 2018-03-13 | DIN: 07431637
K
Kalpesh Chimanbhai Patel
Designated Partner | Since 2016-03-01 | DIN: 07433705

MSME Payment Delays by Shree Ashtavinayak 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 Shree Ashtavinayak 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 Shree Ashtavinayak Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Ashtavinayak Gems LLP?
In an LLP the partners are the owners. The partners on record for Shree Ashtavinayak Gems LLP are Jigishaben Kalpeshbhai Patel and Kalpesh Chimanbhai Patel.
Who are the current designated partners and partners of Shree Ashtavinayak Gems LLP?
Shree Ashtavinayak Gems LLP has two partners on record: Jigishaben Kalpeshbhai Patel (since March 2018) and Kalpesh Chimanbhai Patel (since March 2016).
What is LLPIN/FCRN number of Shree Ashtavinayak Gems LLP?
The LLPIN of Shree Ashtavinayak Gems LLP is AAF-8331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Ashtavinayak Gems LLP incorporated?
Shree Ashtavinayak Gems LLP was incorporated on 1 March 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Shree Ashtavinayak Gems LLP?
The registered office on MCA records is Plot No. 36/A, Rudra Diamond, Vastadevdi Road, Katargam, Karshanbhai Ni Chawl, Nr. N.J. G, Surat, Gujarat - 395004.
What is the current status of Shree Ashtavinayak Gems LLP?
MCA shows Shree Ashtavinayak Gems LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Shree Ashtavinayak Gems LLP?
You can post to its registered office at Plot No. 36/A, Rudra Diamond, Vastadevdi Road, Katargam, Karshanbhai Ni Chawl, Nr. N.J. G, Surat, Gujarat - 395004.
What industry or business activity is Shree Ashtavinayak Gems LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shree Ashtavinayak Gems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shree Ashtavinayak Gems LLP?
MCA shows no charges registered against Shree Ashtavinayak Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shree Ashtavinayak Gems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shree Ashtavinayak Gems LLP?
No financial statements for Shree Ashtavinayak Gems LLP are on record with us yet.
What is the ROC code of Shree Ashtavinayak Gems LLP?
Shree Ashtavinayak Gems LLP is registered with ROC Ahmedabad.
What is the company classification of Shree Ashtavinayak Gems LLP?
MCA classifies Shree Ashtavinayak 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.