Moti Gems Private Limited
About Moti Gems Private Limited
Data last updated:
Moti Gems Private Limited was a private limited company based in Delhi, 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2011PTC220968. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Kaushik and Sudhir Kumar.
Its last annual general meeting (AGM) was held on 15 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1166/208 2nd Floor Shankar Market Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Company details
Contact details
Moti Gems Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1166/208 2nd Floor Shankar Market Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Moti 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 Moti Gems Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moti Gems Private Limited, buy the company report.
Board of directors of Moti Gems Private Limited
Moti Gems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kaushik Also directs: Deekay Buildcon Private Limited | Director | 01 Jul 2016 | 10 Years 3 Months | As last reported |
| Sudhir Kumar | Director | 27 Dec 2017 | 8 Years 9 Months | As last reported |
Auditor
Moti Gems Private Limited is audited by GUPTA KOMAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA KOMAL & ASSOCIATES | FY 2022 | 038951N |
Shareholding
The shareholding of Moti Gems Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of Moti Gems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moti Gems 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 Moti Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moti 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 Moti Gems Private Limited, buy the company report.
Recent activity
Moti Gems Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Bhawna Garg ceased to be Director on 05 Mar 2021.
Frequently asked questions
Moti Gems 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.
Moti Gems was a private limited company based in Delhi, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 June 2011 and is registered under CIN U36911DL2011PTC220968. The company has been struck off by the Registrar of Companies and is no longer operational.
Moti Gems had 2 directors:
- Dharmendra Kaushik - Director
- Sudhir Kumar - Director
The CIN (Corporate Identification Number) of Moti Gems is U36911DL2011PTC220968. 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 Moti Gems is at 1166208 2nd Floor Shankar Market Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Moti Gems was incorporated on 16 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moti Gems on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 15 July 2022. Year-wise statements from 2015 are in the company report.
No. Moti Gems has 1 GST registration on record and it is cancelled or inactive.
Moti Gems operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Bhawna Garg ceased to be Director on 05 Mar 2021. Sudhir Kumar was appointed as Director on 27 Dec 2017. Sudhir Kumar ceased to be Director on 24 Jul 2017. Moti Gems has 6 board changes on record in total.