Suivi Gems Private Limited
About Suivi Gems Private Limited
Data last updated:
Suivi 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 business activities segment of the business services sector. It was incorporated on 21 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC234723.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Popatlal Shah and Reena Rohit Shah.
The registered office was at Flat No 501 5th Floor Shanti Niketan Dixit Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Suivi Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 501 5th Floor Shanti Niketan Dixit Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Suivi Gems Private Limited
Year-wise financial statements and ratios of Suivi Gems Private Limited are in the company report Buy the company report.
Board of directors of Suivi Gems Private Limited
Suivi Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Popatlal Shah | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
| Reena Rohit Shah | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Suivi 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 Suivi 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 Suivi Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suivi Gems Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Reena Rohit Shah was appointed as Director on 21 Aug 2012.
Frequently asked questions
Suivi 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.
Suivi Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 21 August 2012 and is registered under CIN U74900MH2012PTC234723. The company has been struck off by the Registrar of Companies and is no longer operational.
Suivi Gems had 2 directors:
- Rohit Popatlal Shah - Director
- Reena Rohit Shah - Director
The CIN (Corporate Identification Number) of Suivi Gems is U74900MH2012PTC234723. 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 Suivi Gems is at Flat No 501 5th Floor Shanti Niketan Dixit Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Suivi Gems was incorporated on 21 August 2012. It is registered with the Registrar of Companies, Mumbai.
Suivi Gems operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Reena Rohit Shah was appointed as Director on 21 Aug 2012. Rohit Popatlal Shah was appointed as Director on 21 Aug 2012.
Suivi Gems can be reached at its registered office: Flat No 501 5th Floor Shanti Niketan Dixit Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Suivi Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.