Gupta Gemhouse Private Limited
About Gupta Gemhouse Private Limited
Data last updated:
Gupta Gemhouse Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 29 December 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1978PTC020881.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It is led by directors Gurudayal Moolchand Khandelwal and Rajiv Ramlal Gupta.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Metro House 2nd Floorm G Road, Mumbai, Maharashtra, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gupta Gemhouse Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMetro House 2nd Floorm G Road, Mumbai, Maharashtra, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Gupta Gemhouse 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
Business activity
The main business activity of Gupta Gemhouse is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Gupta Gemhouse Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gupta Gemhouse Private Limited, buy the company report.
Board of directors of Gupta Gemhouse Private Limited
Gupta Gemhouse has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurudayal Moolchand Khandelwal | Director | 22 Aug 2003 | 23 Years 2 Months | Current |
| Rajiv Ramlal Gupta | Director | 16 Jul 1984 | 42 Years 3 Months | Current |
Auditor
Gupta Gemhouse Private Limited is audited by Todarwal & Todarwal for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Todarwal & Todarwal | FY 2017 | 111009W |
Shareholding
The shareholding of Gupta Gemhouse Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gupta Gemhouse Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gupta Gemhouse 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 Gupta Gemhouse 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 Gupta Gemhouse Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gupta Gemhouse Private Limited has 2 board changes on record since 1984: 2 appointments. The latest: Gurudayal Moolchand Khandelwal was appointed as Director on 22 Aug 2003.
Frequently asked questions
Gupta Gemhouse is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 29 December 1978 (48+ years old) and is registered under CIN U36912MH1978PTC020881.
Gupta Gemhouse has 2 current directors:
- Gurudayal Moolchand Khandelwal - Director
- Rajiv Ramlal Gupta - Director
The latest financial statements of Gupta Gemhouse on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gupta Gemhouse is U36912MH1978PTC020881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Gemhouse was incorporated on 29 December 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurudayal Moolchand Khandelwal was appointed as Director on 22 Aug 2003. Rajiv Ramlal Gupta was appointed as Director on 16 Jul 1984.
The registered office of Gupta Gemhouse is at Metro House 2nd Floorm G Road, Mumbai, Maharashtra, India.
Gupta Gemhouse operates in the trading industry, in the retailers segment.
The compliance status of Gupta Gemhouse is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Gupta Gemhouse can be reached at its registered office: Metro House 2nd Floorm G Road, Mumbai, Maharashtra, India.
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