S. A. Gems Private Limited
About S. A. Gems Private Limited
Data last updated:
S. A. Gems 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 diversified operations segment of the manufacturing sector. It was incorporated on 01 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC178441.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Srichand Punjabi and Meera Ravi Punjabi.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Kesar Kripa Plot No. 369 Flat No. 201 14th Road Khar (W), Mumbai, Maharashtra, India – 400052.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
S. A. Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKesar Kripa Plot No. 369 Flat No. 201 14th Road Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryManufacturing, Other, Manufacturing
- 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 S. A. Gems Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S. A. Gems Private Limited, buy the company report.
Board of directors of S. A. Gems Private Limited
S. A. Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Srichand Punjabi | Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Meera Ravi Punjabi Also directs: Aria Hospitality Services Private Limited | Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
S. A. Gems Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of S. A. Gems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S. A. Gems 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 S. A. Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S. A. Gems Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Meera Ravi Punjabi was appointed as Director on 01 Feb 2008.
Frequently asked questions
S. A. 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.
S. A. Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 01 February 2008 and is registered under CIN U36912MH2008PTC178441. The company has been struck off by the Registrar of Companies and is no longer operational.
S. A. Gems had 2 directors:
- Ravi Srichand Punjabi - Director
- Meera Ravi Punjabi - Director
The CIN (Corporate Identification Number) of S. A. Gems is U36912MH2008PTC178441. 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 S. A. Gems is at Kesar Kripa Plot No. 369 Flat No. 201 14th Road Khar W, Mumbai, Maharashtra, India – 400052.
S. A. Gems was incorporated on 01 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of S. A. Gems on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
S. A. Gems operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
S. A. Gems has 6 court cases on record: 6 filed against it.
Meera Ravi Punjabi was appointed as Director on 01 Feb 2008. Ravi Srichand Punjabi was appointed as Director on 01 Feb 2008.