Nilesh Gems Private Limited
About Nilesh Gems Private Limited
Data last updated:
Nilesh Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC141303. Its GSTIN is 24AABCN7662H1ZE (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemant Kumar Shantilal Dosi and Sajjan Singh Rathore.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹76.89 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹2.15 Cr (net margin -2.8%) and EBITDA of -₹2.9 Cr (EBITDA margin -3.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nilesh 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 AddressFloor – 2 Plot No. 424 Novelty Chamber Maulana Shaukat Ali Road Near Novelty Cinema G, Rant Road, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
To see the full contact details of Nilesh 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
Business activity
The main business activity of Nilesh Gems 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 |
To see the full business activity and turnover split of Nilesh Gems Private Limited, buy the company report.
Financials of Nilesh Gems Private Limited
FY 2019 filings availableNilesh Gems Private Limited reported revenue of ₹76.89 Cr (down 15% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over three years, including a 15% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹2.9 Cr | ||||
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| Net Profit (PAT) | -₹2.15 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | -3.8% | ||||
| Net Profit Margin | -2.8% | ||||
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To see the full financial statements and ratios of Nilesh Gems Private Limited, buy the company report.
Board of directors of Nilesh Gems Private Limited
Nilesh Gems has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Shantilal Dosi | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Sajjan Singh Rathore | Director | 05 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Nilesh Gems Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shoonya Environmental Solutions Private Limited | ₹77 Cr (FY 2025) | 403.0% | Noida, Uttar Pradesh, India | |||
| Cicil Biochem Private Limited | ₹76.98 Cr (FY 2025) | 10863.0% | Vada, Maharashtra, India | |||
| Prime Retail India Limited | ₹76.91 Cr (FY 2019) | -23.0% | Kolkata, West Bengal, India | |||
| Shree Raja Meera Gold Private Limited | ₹76.9 Cr (FY 2024) | 7.0% | Kovilpatti, Tamil Nadu, India | |||
| Shri Siddeshwar Super Bazar Private Limited | ₹76.9 Cr (FY 2024) | -28.0% | Vijaypur, Karnataka, India | |||
| Nilesh Gems Private Limitedthis company | ₹76.89 Cr (FY 2019) | -₹2.15 Cr | -2.8% | -15.0% | Mumbai, Maharashtra, India | |
| Fresh2day Private Limited | ₹76.83 Cr (FY 2024) | 60.0% | Chennai, Tamil Nadu, India | |||
| Daga Auto Service Pvt Ltd | ₹76.77 Cr (FY 2024) | 9.0% | Kolkata, West Bengal, India | |||
| NRL Cars Private Limited | ₹76.77 Cr (FY 2025) | -8.0% | Agra, Uttar Pradesh, India | |||
| Arm Sons Private Limited | ₹76.69 Cr (FY 2025) | 45.0% | Pudukkottai, Tamil Nadu, India | |||
| Offcom Systems Private Limited | ₹76.69 Cr (FY 2025) | 13.0% | New Delhi, Delhi, India |
To see the full peer comparison of Nilesh Gems Private Limited, buy the company report.
Auditor
Nilesh Gems Private Limited is audited by B. CHORDIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. CHORDIA & CO. | FY 2017 | 121083W |
Shareholding
The shareholding of Nilesh Gems 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 Nilesh Gems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nilesh 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 Nilesh Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilesh Gems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCN7662H1ZE | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nilesh Gems Private Limited, buy the company report.
Recent activity
Nilesh Gems Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Deepak Burad ceased to be Director on 05 Sep 2018.
Frequently asked questions
Nilesh Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 14 July 2003 (23+ years old) and is registered under CIN U51398MH2003PTC141303.
Nilesh Gems has 2 current directors:
- Hemant Kumar Shantilal Dosi - Director
- Sajjan Singh Rathore - Director
The latest financial statements of Nilesh Gems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Nilesh Gems is 24AABCN7662H1ZE, registered in Gujarat.
The CIN (Corporate Identification Number) of Nilesh Gems is U51398MH2003PTC141303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilesh Gems was incorporated on 14 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nilesh Gems by revenue are Shoonya Environmental Solutions Private Limited, Cicil Biochem Private Limited, Prime Retail India Limited, Shree Raja Meera Gold Private Limited, Shri Siddeshwar Super Bazar Private Limited and 5 more, all in the same principal business activity (retail trading).
Deepak Burad ceased to be Director on 05 Sep 2018. Sajjan Singh Rathore was appointed as Director on 05 Sep 2018. Nirmal Babulal Jain ceased to be Additional Director on 02 Apr 2016. Nilesh Gems has 8 board changes on record in total.
The registered office of Nilesh Gems is at Floor – 2 Plot No. 424 Novelty Chamber Maulana Shaukat Ali Road Near Novelty Cinema G, Rant Road, Mumbai, Maharashtra, India – 400007.
Nilesh Gems operates in the trading industry, in the wholesale segment.
The compliance status of Nilesh Gems is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.