Sugati Gems Llp - Company overview

Sugati Gems LLP is shown as "Under Process Of Striking Off" in MCA records.

2015-01-17 Mumbai, Maharashtra Under Process Of Striking Off 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
15.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-01-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Sugati 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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.
  • 4 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 Sugati Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Sugati Gems LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 17 January 2015 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has four partners - Rameshbhai Bhagwanbhai Sutaria, Rajesh Bhagwanbhai Sutaria, Dahyabhai Govindbhai Sutariya and Lavjibhai Bhagwanbhai Sutaria - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Sugati Gems Private Limited and Hiraco India LLP.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Cw - 6051 To 6056, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra ( East ),, Mumbai, Maharashtra - 400051
Legal NameSugati Gems Llp
CIN / LLPINAAD-2173
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-17
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sugati Gems Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rameshbhai Bhagwanbhai Sutaria
Designated Partner | Since 2015-01-17 | DIN: 00160817
R
Rajesh Bhagwanbhai Sutaria
Partner | Since 2015-01-17 | DIN: 00160849
D
Dahyabhai Govindbhai Sutariya
Designated Partner | Since 2015-01-17 | DIN: 00160787
L
Lavjibhai Bhagwanbhai Sutaria
Partner | Since 2015-01-17 | DIN: 00160882

MSME Payment Delays by Sugati 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.

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MCA Filings & Documents of Sugati 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 Sugati Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sugati Gems LLP?
In an LLP the partners are the owners. The partners on record for Sugati Gems LLP are Rameshbhai Bhagwanbhai Sutaria, Rajesh Bhagwanbhai Sutaria, Dahyabhai Govindbhai Sutariya and one other.
Who are the current designated partners and partners of Sugati Gems LLP?
Sugati Gems LLP has four partners on record: Rameshbhai Bhagwanbhai Sutaria (since January 2015), Rajesh Bhagwanbhai Sutaria (since January 2015), Dahyabhai Govindbhai Sutariya (since January 2015) and Lavjibhai Bhagwanbhai Sutaria (since January 2015).
What is LLPIN/FCRN number of Sugati Gems LLP?
The LLPIN of Sugati Gems LLP is AAD-2173. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sugati Gems LLP incorporated?
Sugati Gems LLP was incorporated on 17 January 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Sugati Gems LLP?
The registered office on MCA records is Cw - 6051 To 6056, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra ( East ), Mumbai, Maharashtra - 400051.
What is the current status of Sugati Gems LLP?
MCA shows Sugati Gems LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Sugati Gems LLP?
You can post to its registered office at Cw - 6051 To 6056, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra ( East ), Mumbai, Maharashtra - 400051.
What industry or business activity is Sugati Gems LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Sugati Gems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sugati Gems LLP?
MCA shows no charges registered against Sugati Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sugati Gems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sugati Gems LLP?
12 companies share partners with Sugati Gems LLP. Among them are Sugati Gems Private Limited, Hiraco India LLP, Hiraco India Private Limited and 9 more.
How can I get the financial details of Sugati Gems LLP?
No financial statements for Sugati Gems LLP are on record with us yet.
What is the ROC code of Sugati Gems LLP?
Sugati Gems LLP is registered with ROC Mumbai.
What is the company classification of Sugati Gems LLP?
MCA classifies Sugati 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.