Seraki Gold Llp

Gold trading and manufacturing of jewelry and precious stones since 2021.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: June 18, 2024

Seraki Gold Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.60 Cr

About Seraki Gold Llp

Seraki Gold Llp (SGL) is 3 Year, 10 Months 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

Who are the key members and board of directors at Seraki Gold Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Lalit Chordia Country flag representing In Designated Partner 27-Mar-2021 Current
Seema Chordia Country flag representing In Designated Partner 27-Mar-2021 Current
Rajendra Chordia Country flag representing In 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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?

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Shareholding Indicator graph

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?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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.

    31 Mar 2023

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 36.00 M with Charge ID 100702254 was registered on 02 Jan 2023.

    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 3 years 10 months .

    27 Mar 2021

  • 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 3 years 10 months .

    27 Mar 2021

  • 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 3 years 10 months .

    27 Mar 2021

  • LLP Incorporation

    Seraki Gold Llp was registered on 27 Mar 2021 with RoC-Mumbai & aged 3 years 10 months as per MCA records.

    27 Mar 2021

Frequently asked questions

  • Seraki Gold Llp was incorporated on 27 Mar 2021.

  • The Obligation of Contribution of Seraki Gold Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Seraki Gold Llp.

    • Lalit Shankarlal Chordia
    • Seema Rajendra Chordia
    • Rajendra Madanlal Chordia
    Lalit Shankarlal ChordiaSeema Rajendra ChordiaRajendra Madanlal Chordia
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Seraki Gold Llp is AAW-5229.

  • As per the financial statements for fiscal Year 0, The total open charges for Seraki Gold Llp amount to ₹ 3.60 Cr.

  • The most recent Balance Sheet for Seraki Gold Llp was filed with the ROC on 31 Mar 2023.