Seraki Gold Llp
Gold trading and manufacturing of jewelry and precious stones since 2021.
2021 | Mumbai, Maharashtra (India) | Active
Seraki Gold Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.60 Cr
About Seraki Gold Llp
Seraki Gold Llp (SGL) is 4 Year, 1 Month old Limited Liability Partnership 27 March 2021. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-5229
- Incorporation Date
27 Mar 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Seraki Gold Llp
Explore comprehensive data for Seraki Gold Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seraki Gold Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Chordia  | Designated Partner | 27-Mar-2021 | Current |
| Seema Chordia | Designated Partner | 27-Mar-2021 | Current |
| Rajendra Chordia | Designated Partner | 27-Mar-2021 | Current |
Financial Performance of Seraki Gold Llp.
Enhance accessibility to Seraki Gold Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Seraki Gold Llp?
Unlock access to Seraki Gold Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹36.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 3.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2023 | Kotak Mahindra Bank Limited | ₹3.60 Cr | Open |
How Many Employees Work at Seraki Gold Llp?
Unlock and access historical data on people associated with Seraki Gold Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Seraki Gold Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seraki Gold Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Seraki Gold Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Seraki Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 36.00 M with Charge ID 100702254 was registered on 02 Jan 2023.
- Director Appointment
Lalit Shankarlal Chordia was appointed as a Designated Partner was appointed as a Designated Partner on 27 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Seema Rajendra Chordia was appointed as a Designated Partner was appointed as a Designated Partner on 27 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Rajendra Madanlal Chordia was appointed as a Designated Partner was appointed as a Designated Partner on 27 Mar 2021 & has been associated with this company since 4 years 1 month .
- LLP Incorporation
Seraki Gold Llp was registered on 27 Mar 2021 with RoC-Mumbai & aged 4 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Seraki Gold Llp?
Seraki Gold Llp was incorporated on 27 Mar 2021.
What is Obligation of Contribution of Seraki Gold Llp?
The Obligation of Contribution of Seraki Gold Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Seraki Gold Llp?
Currently 3 partners are associated with Seraki Gold Llp.
Lalit Shankarlal ChordiaSeema Rajendra ChordiaRajendra Madanlal Chordia- Lalit Shankarlal Chordia
- Seema Rajendra Chordia
- Rajendra Madanlal Chordia
What is the registered address of Seraki Gold Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Seraki Gold Llp is Office 3/E 3Rd Floor 122 Shaikh Menon Street Trisha Premises Coop Soc Ltd, Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India, 400002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Seraki Gold Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Seraki Gold Llp is AAW-5229.
What are the total open charges for Seraki Gold Llp?
As per the financial statements for fiscal Year 0, The total open charges for Seraki Gold Llp amount to ₹ 3.60 Cr.
When was the last Balance Sheet of Seraki Gold Llp filed with the ROC?
The most recent Balance Sheet for Seraki Gold Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records