Sanyam Gems Private Limited
About Sanyam Gems Private Limited
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Sanyam Gems Private Limited was a private limited company based in Surat, Gujarat, 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 financial services segment of the financial services sector. It was incorporated on 17 October 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2011PTC067499. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Mangal Jain and Shubham Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5/909 1st Floor Shree Ganesh Ashish Building Ghiya Sheri Kamnath Road Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2016, the company reported a revenue of ₹164.19 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.58 Lakh (net margin 0%) and EBITDA of ₹2.29 Lakh (EBITDA margin 0%).
Company details
Contact details
Sanyam Gems Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/909 1st Floor Shree Ganesh Ashish Building Ghiya Sheri Kamnath Road Mahidharpura, Surat, Gujarat, India – 395003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sanyam 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 activities of Sanyam Gems are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sanyam Gems Private Limited, buy the company report.
Financials of Sanyam Gems Private Limited
FY 2016 filings availableSanyam Gems Private Limited reported revenue of ₹164.19 Cr (down 20% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year. EBITDA fell 30% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹164.19 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.29 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.58 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Sanyam Gems Private Limited, buy the company report.
Board of directors of Sanyam Gems Private Limited
Sanyam Gems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Mangal Jain | Director | 17 Oct 2011 | 15 Years 0 Months | As last reported |
| Shubham Jain Also directs: Mahapragya Exports Private Limited | Additional Director | 01 May 2017 | 9 Years 6 Months | As last reported |
Auditor
Sanyam Gems Private Limited is audited by A R C & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R C & CO | FY 2016 | 140612W |
Shareholding
The shareholding of Sanyam Gems Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanyam Gems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanyam 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 Sanyam Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanyam Gems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanyam Gems Private Limited, buy the company report.
Recent activity
Sanyam Gems Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Rahul A Jain ceased to be Director on 01 May 2017.
Frequently asked questions
Sanyam 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.
Sanyam Gems was a private limited company based in Surat, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 17 October 2011 and is registered under CIN U36912GJ2011PTC067499. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanyam Gems had 2 directors:
- Mohit Mangal Jain - Director
- Shubham Jain - Additional Director
The CIN (Corporate Identification Number) of Sanyam Gems is U36912GJ2011PTC067499. 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 Sanyam Gems is at 5909 1st Floor Shree Ganesh Ashish Building Ghiya Sheri Kamnath Road Mahidharpura, Surat, Gujarat, India – 395003.
Sanyam Gems was incorporated on 17 October 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sanyam Gems on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sanyam Gems has 2 GST registrations on record and all of them are cancelled or inactive.
Sanyam Gems operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Rahul A Jain ceased to be Director on 01 May 2017. Shubham Jain was appointed as Additional Director on 01 May 2017. Ronak Jain ceased to be Director on 05 Feb 2016. Sanyam Gems has 4 board changes on record in total.
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