Agni Gems Private Limited
About Agni Gems Private Limited
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Agni Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 01 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2009PTC058229. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhagvan Vaishnav and Deepak Mahadev Patil.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H No 5/909 3rd Floor Tena – 05A – 15 – 0071 – 0 – 004 Ghiya Sheri Kamnath Road Mihidharpura, Surat, Gujarat, India – 395003.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Agni Gems Private Limited's registered office is in Surat, Gujarat.
- Registered AddressH No 5/909 3rd Floor Tena – 05A – 15 – 0071 – 0 – 004 Ghiya Sheri Kamnath Road Mihidharpura, Surat, Gujarat, India – 395003
- IndustryManufacturing, Other, Manufacturing
- 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 Agni Gems Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agni Gems Private Limited, buy the company report.
Board of directors of Agni Gems Private Limited
Agni Gems has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagvan Vaishnav | Director | 25 Jan 2014 | 12 Years 9 Months | Current |
| Deepak Mahadev Patil | Director | 20 Dec 2013 | 12 Years 10 Months | Current |
Legal cases
Agni Gems Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by The Union of India, the Deputy Dir. of Enforcement | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by an individual | Disposed |
To see the full case history of Agni Gems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agni Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agni Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agni Gems Private Limited, buy the company report.
Recent activity
Agni Gems Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Bhagvan Vaishnav was appointed as Director on 25 Jan 2014.
Frequently asked questions
Agni Gems is an active private limited company based in Surat, Gujarat, India. The company works in other, within the manufacturing industry. It was incorporated on 01 October 2009 (17+ years old) and is registered under CIN U36912GJ2009PTC058229.
Agni Gems has 2 current directors:
- Bhagvan Vaishnav - Director
- Deepak Mahadev Patil - Director
The latest financial statements of Agni Gems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Agni Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Agni Gems is U36912GJ2009PTC058229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agni Gems has 2 court cases on record: 2 filed against it.
Agni Gems was incorporated on 01 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhagvan Vaishnav was appointed as Director on 25 Jan 2014. Pankaj S Jain ceased to be Director on 25 Jan 2014. Arjun Choudhary ceased to be Director on 20 Dec 2013. Agni Gems has 7 board changes on record in total.
The registered office of Agni Gems is at H No 5909 3rd Floor Tena – 05A – 15 – 0071 – 0 – 004 Ghiya Sheri Kamnath Road Mihidharpura, Surat, Gujarat, India – 395003.
Agni Gems operates in the manufacturing industry, in the other segment.
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