Aeonic Gems Ltd
About Aeonic Gems Ltd
Data last updated: 20 December 2025
Aeonic Gems Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PLC077632.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.27 Lakh. It is led by directors including Sekh Rajabuddin and Anil Kumar Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20 Maharshi Debendra Road 4Th Floor Room No. 91, Kolkata, West Bengal, India – 700007.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹24.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Maharshi Debendra Road 4Th Floor Room No. 91, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aeonic Gems Ltd
Aeonic Gems Ltd operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Aeonic Gems Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Aeonic Gems Ltd
Aeonic Gems Ltd is audited by SINGH PRADEEP & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH PRADEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Aeonic Gems Ltd
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Board of Directors of Aeonic Gems Ltd
Aeonic Gems Ltd is currently managed by 3 directors, with 13 former directors 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 |
|---|---|---|---|---|
| Sekh Rajabuddin | Director | 29 Nov 2019 | 6 Years 7 Months | Current |
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Anil Kumar Goel
Also directs:
Balaji Roll Forming Private Limited, S.K.Supply Company Pvt.Ltd., Wonder Image Builders Private Limited and 4 more
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Director | 15 Feb 2024 | 2 Years 5 Months | Current |
| Manish Patwari | Director | 01 Apr 2021 | 5 Years 3 Months | Current |
Financials of Aeonic Gems Ltd FY 2024 filings available
Ten-year financial statements for Aeonic Gems Ltd
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Ownership and Shareholding of Aeonic Gems Ltd
Shareholding and ownership data for Aeonic Gems Ltd
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Group Structure of Aeonic Gems Ltd
Aeonic Gems Ltd has 4 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Aeonic Gems Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Balaji Roll Forming Private Limited | U27100WB2010PTC143503 | Locked |
| S.K.Supply Company Pvt.Ltd. | U27106WB1995PTC074634 | Locked |
| Sagun Tie-Up Private Limited | U51109WB2005PTC101534 | Locked |
| Om Vinimay Private Limited | U51109WB2005PTC101724 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Aeonic Gems Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2017 | The South Indian Bank Limited | ₹24.49 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aeonic Gems Ltd
View historical data on people associated with Aeonic Gems Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aeonic Gems Ltd
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GST Compliance of Aeonic Gems Ltd
GST registrations and filing compliance for Aeonic Gems Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aeonic Gems Ltd
Credit ratings, litigation, and regulatory alerts for Aeonic Gems Ltd
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MSME Payment Delays by Aeonic Gems Ltd
MSME payment history for Aeonic Gems Ltd
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Subsidiaries & Group Companies of Aeonic Gems Ltd
Corporate group structure for Aeonic Gems Ltd
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MCA Filings & Documents of Aeonic Gems Ltd
MCA filings and documents for Aeonic Gems Ltd
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Recent Activity on Aeonic Gems Ltd
Frequently Asked Questions about Aeonic Gems Ltd
Aeonic Gems Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1996 (30+ years old) and is registered under CIN U51109WB1996PLC077632.
The current directors of Aeonic Gems Ltd are:
- Sekh Rajabuddin - Director
- Anil Kumar Goel - Director
- Manish Patwari - Director
The primary industry of Aeonic Gems Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aeonic Gems Ltd can be reached at the registered office: 20 Maharshi Debendra Road 4Th Floor Room No. 91, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.27 Lakh.
The company has its registered office at 20 Maharshi Debendra Road 4Th Floor Room No. 91, Kolkata, West Bengal, India – 700007.