Dishita Gems Private Limited
About Dishita Gems Private Limited
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Dishita Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 02 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2009PTC197540. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kushalchand Shantilal Lalwani and Sampat Raj Barola.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 5/203 Siddharth Nagar Kahtu Mill Compound Borivali (E), Mumbai, Maharashtra, India – 400066.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dishita Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 5/203 Siddharth Nagar Kahtu Mill Compound Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Dishita Gems Private Limited, buy the company report.
- 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 Dishita Gems Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dishita Gems Private Limited, buy the company report.
Board of directors of Dishita Gems Private Limited
Dishita Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushalchand Shantilal Lalwani Also directs: Nanesh Exports Private Limited | Director | 02 Dec 2009 | 16 Years 11 Months | Current |
| Sampat Raj Barola Also directs: Nanesh Exports Private Limited | Director | 02 Dec 2009 | 16 Years 11 Months | Current |
Auditor
Dishita Gems Private Limited is audited by R D J & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R D J & ASSOCIATES LLP | FY 2021 | W100272 |
Shareholding
The shareholding of Dishita Gems Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Dishita Gems Private Limited, buy the company report.
Legal cases
Dishita Gems Private Limited has 1 court case on record: 1 filed by Dishita Gems. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
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| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 5 1 1 | Pending |
To see the full case history of Dishita 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 Dishita Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dishita Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dishita Gems Private Limited, buy the company report.
Recent activity
Dishita Gems Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kushalchand Shantilal Lalwani was appointed as Director on 02 Dec 2009.
Frequently asked questions
Dishita Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 02 December 2009 (17+ years old) and is registered under CIN U51398MH2009PTC197540.
Dishita Gems has 2 current directors:
- Kushalchand Shantilal Lalwani - Director
- Sampat Raj Barola - Director
The latest financial statements of Dishita Gems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Dishita Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dishita Gems is U51398MH2009PTC197540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dishita Gems has 1 court case on record: 1 filed by the company. 1 is pending.
Dishita Gems was incorporated on 02 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Kushalchand Shantilal Lalwani was appointed as Director on 02 Dec 2009. Sampat Raj Barola was appointed as Director on 02 Dec 2009.
The registered office of Dishita Gems is at A – 5203 Siddharth Nagar Kahtu Mill Compound Borivali E, Mumbai, Maharashtra, India – 400066.
Dishita Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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