It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveAeonic Gems Ltd, a active public limited company, was established on 27 February 1996 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the real estate sector, it holds CIN: U51109WB1996PLC077632. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.73 M.
It upholds a compliant status. Its leadership includes Sekh Rajabuddin (Director), Anil Kumar Goel (Director), Manish Patwari (Director). Past directors included Binod Kumar Kedia, Avinash Chandra Gupta, Ramesh Basu. It holds ₹24.49 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20,Maharshi Debendra Road 4Th Floor, Room No. 91, Kolkata, West Bengal, 700007.
U51109WB1996PLC077632
077632
27 February 1996
₹2.00 M
₹1.73 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sekh Rajabuddin | Director | 29 Nov 2019 | Current |
| Anil Kumar Goel | Director | 15 Feb 2024 | Current |
| Manish Patwari | Director | 01 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Director | 12 Jun 2015 | Past |
| Pramod Abcsdd | Director | 16 Feb 2024 | Past |
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 02 Apr 2021 | Past |
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Aeonic Gems Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 27.03% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
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In 2022, Aeonic Gems had a public holding of 100.00%. The company had 4 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹244,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2017 | The South Indian Bank Limited | ₹24.49 Cr | Open |
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Aeonic Gems Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Aeonic Gems Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Anil Kumar Goel was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Manish Patwari was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 8 months . was documented.
Sekh Rajabuddin was appointed as a Director was appointed as a Director on 29 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
Progress on A charge with The South Indian Bank Limited amounted to Rs. 244.90 M with Charge ID 100097815 was registered on 30 Mar 2017. was documented.
The CIN of Aeonic Gems Ltd is U51109WB1996PLC077632.
Aeonic Gems Ltd is headquartered at 20,Maharshi Debendra Road 4Th Floor, Room No. 91, Kolkata, West Bengal, 700007.
Aeonic Gems Ltd was incorporated on 27 February 1996.
The current directors of Aeonic Gems Ltd are
The primary industry of Aeonic Gems Ltd is Real Estate.
Aeonic Gems Ltd is unlisted.
The authorized capital of Aeonic Gems Ltd is ₹2.00 M, and the paid-up capital is ₹1.73 M.
The compliance status of Aeonic Gems Ltd is Compliant.
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