D N Gems Private Limited
About D N Gems Private Limited
Data last updated:
D N Gems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 07 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2004PTC149027.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹200. It was led by directors including Samir Shantilal Mehta and Rupen Kantilal Kothari.
Its last annual general meeting (AGM) was held on 08 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at C T S No 4 4/1&2 Chincholirambaug Off S V Rd Malad Dal Mill Malad(W), Mumbai, Maharashtra, India – 400625.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
D N Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC T S No 4 4/1&2 Chincholirambaug Off S V Rd Malad Dal Mill Malad(W), Mumbai, Maharashtra, India – 400625
- IndustryHome Appliances, Household Goods, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of D N Gems Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D N Gems Private Limited, buy the company report.
Board of directors of D N Gems Private Limited
D N Gems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Shantilal Mehta Also directs: Diam Processing LLP, D. Navinchandra Exports Private Limited | Director | 24 Jul 2005 | 21 Years 2 Months | As last reported |
| Rupen Kantilal Kothari | Director | 14 Oct 2004 | 22 Years 0 Months | As last reported |
| Hemal Shrenik Choksi | Director | 07 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
D N Gems Private Limited has 2 court cases on record: 2 filed by D N Gems. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Dian Star Diamonds Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of D N Gems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D N Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D N Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D N Gems Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Samir Shantilal Mehta was appointed as Director on 24 Jul 2005.
Frequently asked questions
D N Gems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
D N Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 07 October 2004 and is registered under CIN U51398MH2004PTC149027. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
D N Gems was incorporated on 07 October 2004. It is registered with the Registrar of Companies, Mumbai.
D N Gems had 3 directors:
- Samir Shantilal Mehta - Director
- Rupen Kantilal Kothari - Director
- Hemal Shrenik Choksi - Director
The CIN (Corporate Identification Number) of D N Gems is U51398MH2004PTC149027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D N Gems is at C T S No 4 41&2 Chincholirambaug Off S V Rd Malad Dal Mill MaladW, Mumbai, Maharashtra, India – 400625.
The latest financial statements of D N Gems on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 08 September 2006. Year-wise statements from 2015 are in the company report.
D N Gems operated in the home appliances industry, in the household goods segment.
D N Gems has 2 court cases on record: 2 filed by the company.
Samir Shantilal Mehta was appointed as Director on 24 Jul 2005. Rupen Kantilal Kothari was appointed as Director on 14 Oct 2004. Hemal Shrenik Choksi was appointed as Director on 07 Oct 2004.