Gemswipe India Private Limited
About Gemswipe India Private Limited
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Gemswipe India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC266066.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipak Chunnilal Yadav and Arnaud Dan Lorie.
The registered office was at 501 Matru Ashish 5th Floor Lallubhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058.
The company has 1 deal on record (1 funding round), with disclosed funding of ₹3.34 Cr; the latest was in August 2016.
Company details
Contact details
Gemswipe India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 Matru Ashish 5th Floor Lallubhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryTrading, Specialty, 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 Gemswipe India Private Limited
Year-wise financial statements and ratios of Gemswipe India Private Limited are in the company report Buy the company report.
Board of directors of Gemswipe India Private Limited
Gemswipe India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Chunnilal Yadav | Director | 12 Aug 2017 | 9 Years 2 Months | As last reported |
| Arnaud Dan Lorie | Director | 29 Jun 2015 | 11 Years 3 Months | As last reported |
Deals & funding
Gemswipe India Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹3.34 Cr; the latest was in August 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Funding round · Pre-Series A | ₹3.34 Cr | Investors: PowerHouse Ventures, M&S Partners, ah! Ventures |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Gemswipe India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemswipe India 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 Gemswipe India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemswipe India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Vikul Goyal ceased to be Director on 12 Sep 2017.
Frequently asked questions
Gemswipe India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gemswipe India was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 June 2015 and is registered under CIN U51909MH2015PTC266066. The company has been struck off by the Registrar of Companies and is no longer operational.
Gemswipe India had 2 directors:
- Dipak Chunnilal Yadav - Director
- Arnaud Dan Lorie - Director
The CIN (Corporate Identification Number) of Gemswipe India is U51909MH2015PTC266066. 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 Gemswipe India is at 501 Matru Ashish 5th Floor Lallubhai Park Road Andheri West, Mumbai, Maharashtra, India – 400058.
Gemswipe India was incorporated on 29 June 2015. It is registered with the Registrar of Companies, Mumbai.
Gemswipe India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Gemswipe India has 1 deal on record (1 funding round), with disclosed funding of ₹3.34 Cr; the latest was in August 2016.
Vikul Goyal ceased to be Director on 12 Sep 2017. Dipak Chunnilal Yadav was appointed as Director on 12 Aug 2017. Arnaud Dan Lorie was appointed as Director on 29 Jun 2015.
The compliance status of Gemswipe India is active non-compliant as of 06 July 2026.