Abhiman Gems Private Limited
About Abhiman Gems Private Limited
Data last updated: 10 March 2026
Abhiman Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51398MH2011PTC212796.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Kumar Duggar and Anil Laduram Khicha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 316 Panchratna M.P.Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹36 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address316 Panchratna M.P.Road Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abhiman Gems Private Limited
Abhiman Gems Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Abhiman Gems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Abhiman Gems Private Limited
Abhiman Gems Private Limited is audited by SARJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abhiman Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhiman Gems Private Limited
Abhiman Gems Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sushil Kumar Duggar
Also directs:
Manish Grains Private Limited, Rajesh Flour Mills Private Limited, Diamexon Gems Private Limited and 3 more
|
Director | 28 Jan 2011 | 15 Years 6 Months | Current |
| Anil Laduram Khicha | Director | 20 Mar 2020 | 6 Years 5 Months | Current |
Financials of Abhiman Gems Private Limited FY 2025 filings available
Abhiman Gems Private Limited reported revenue of ₹36 Lakh for FY 2017.
Ten-year financial statements for Abhiman Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhiman Gems Private Limited
Shareholding and ownership data for Abhiman Gems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhiman Gems Private Limited
Abhiman Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhiman Gems Private Limited
View historical data on people associated with Abhiman Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhiman Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhiman Gems Private Limited
GST registrations and filing compliance for Abhiman Gems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhiman Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Abhiman Gems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Abhiman Gems Private Limited
MSME payment history for Abhiman Gems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Abhiman Gems Private Limited
Corporate group structure for Abhiman Gems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhiman Gems Private Limited
MCA filings and documents for Abhiman Gems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhiman Gems Private Limited
Frequently Asked Questions about Abhiman Gems Private Limited
Abhiman Gems Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2011 (15+ years old) and is registered under CIN U51398MH2011PTC212796.
Abhiman Gems Private Limited reported revenue of ₹36 Lakh for FY 2017.
The current directors of Abhiman Gems Private Limited are:
- Sushil Kumar Duggar - Director
- Anil Laduram Khicha - Director
The primary industry of Abhiman Gems Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Abhiman Gems Private Limited can be reached at the registered office: 316 Panchratna M.P.Road Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.