Gia Gem Trade Laboratory Private Limited
About Gia Gem Trade Laboratory Private Limited
Data last updated:
Gia Gem Trade Laboratory 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 17 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152013.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Amit Virendra Patel.
The registered office was at 62 Peacock Palace69 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
Gia Gem Trade Laboratory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address62 Peacock Palace69 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- 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 Gia Gem Trade Laboratory Private Limited
Year-wise financial statements and ratios of Gia Gem Trade Laboratory Private Limited are in the company report Buy the company report.
Board of directors of Gia Gem Trade Laboratory Private Limited
Gia Gem Trade Laboratory has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Virendra Patel Also directs: H K D Diamond Laboratories (Canada) Private Limited | Director | 17 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Gia Gem Trade Laboratory 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 Gia Gem Trade Laboratory 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 Gia Gem Trade Laboratory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gia Gem Trade Laboratory Private Limited has 1 board change on record since 2005: 1 appointment. The latest: Amit Virendra Patel was appointed as Director on 17 Mar 2005.
Frequently asked questions
Gia Gem Trade Laboratory 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.
Gia Gem Trade Laboratory was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 17 March 2005 and is registered under CIN U51909MH2005PTC152013. The company has been struck off by the Registrar of Companies and is no longer operational.
Gia Gem Trade Laboratory had 1 director:
- Amit Virendra Patel - Director
The CIN (Corporate Identification Number) of Gia Gem Trade Laboratory is U51909MH2005PTC152013. 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 Gia Gem Trade Laboratory is at 62 Peacock Palace69 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Gia Gem Trade Laboratory was incorporated on 17 March 2005. It is registered with the Registrar of Companies, Mumbai.
Gia Gem Trade Laboratory operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Amit Virendra Patel was appointed as Director on 17 Mar 2005.
Gia Gem Trade Laboratory can be reached at its registered office: 62 Peacock Palace69 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Gia Gem Trade Laboratory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
