IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

MORADIYA GEMS LLP

LLPIN : AAB-3908|ROC: RoC-MumbaiActive
Last Updated On : 15-01-2023
LLPINAAB-3908
LLP NameMORADIYA GEMS LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation12-03-2013
Registered AddressUNIT NO. 002, THE JEWEL, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI Mumbai City Maharashtra 400004
Email IDhelpdesk2017@miteshmehtaca.com
Total Obligation of Contribution7,00,00,000
Main division of business activity to be carried out in India74
Description of main divisionOther Business Activities
Date of last financial year end for Statement of Accounts and Solvency2022-03-31
Date of last financial year end for Annual Return filed31-03-2022
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00800649NEELKANTH POPAT GHANWAT12-03-2013
05304063SNEHAL SUMANLAL SHAH12-03-2013
MORADIYA GEMS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 12-03-2013 and last updated on 15-01-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, MORADIYA GEMS LLP has a total contribution of INR 7,00,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is UNIT NO. 002, THE JEWEL, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI Mumbai City Maharashtra 400004. Correspondence or inquiries may be sent to the official email address, helpdesk2017@miteshmehtaca.com.
For those interested in further details, below are some frequently asked questions: