Stone Gems Private Limited
About Stone Gems Private Limited
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Stone Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2016PTC093829. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghav Soni and Nilesh Jain.
The registered office is at Shop No 308 3rd Floor Western Business Hub Near Veerbhadra Pal, Surat, Gujarat, India – 395009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No 308 3rd Floor Western Business Hub Near Veerbhadra Pal, Surat, Gujarat, India – 395009
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Stone Gems Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Stone Gems Private Limited
Stone Gems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Soni Also directs: Jainsoni Impex Private Limited | Director | 21 Sep 2016 | 10 Years 0 Months | Current |
| Nilesh Jain Also directs: Jainsoni Impex Private Limited | Director | 20 Jul 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Stone Gems Private Limited
Stone Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stone Gems Private Limited
Employment history and EPFO contributions of people linked to Stone Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Stone Gems Private Limited
Stone Gems Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Nilesh Jain was appointed as Director on 20 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Stone Gems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Stone Gems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Stone Gems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Stone Gems Private Limited
Stone 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Stone Gems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Stone Gems Private Limited
Stone Gems is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 21 September 2016 (10+ years old) and is registered under CIN U51909GJ2016PTC093829.
Stone Gems has 2 current directors:
- Raghav Soni - Director
- Nilesh Jain - Director
No. Stone Gems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Stone Gems is U51909GJ2016PTC093829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Stone Gems was incorporated on 21 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nilesh Jain was appointed as Director on 20 Jul 2017. Rajveer Jain ceased to be Director on 15 Jul 2017. Raghav Soni was appointed as Director on 21 Sep 2016.
The registered office of Stone Gems is at Shop No 308 3rd Floor Western Business Hub Near Veerbhadra Pal, Surat, Gujarat, India – 395009.
Stone Gems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Stone Gems operates in the trading industry, in the specialty segment.
No. Stone Gems is not listed on any stock exchange. It is an unlisted company.