Anmol Gems Private Limited
About Anmol Gems Private Limited
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Anmol Gems Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2005PTC137449. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh. It is led by directors including Sanjay Kumar Sharma and Shashwat Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No.60 Upper Ground Floor Blk – Bp Shalimar Bagh West, Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹33.88 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anmol Gems Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No.60 Upper Ground Floor Blk – Bp Shalimar Bagh West, Delhi, India – 110088
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Anmol Gems Private Limited, buy the company report.
- 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 Anmol Gems Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anmol Gems Private Limited, buy the company report.
Board of directors of Anmol Gems Private Limited
Anmol Gems has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sharma Also directs: Vandami Jewels LLP, Trinetra Hygeine Private Limited, Spring Power Solutions Private Limited and 2 more | Additional Director | 03 Apr 2023 | 3 Years 6 Months | Current |
| Shashwat Bansal | Additional Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Rachna Gupta Also directs: Ecojoy Print and Packaging Private Limited | Additional Director | 10 Jan 2014 | 12 Years 9 Months | Current |
| Anuj Kumar Gupta | Additional Director | 10 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Anmol Gems Private Limited is audited by S R GOEL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R GOEL & ASSOCIATES | FY 2022 | 026326N |
Shareholding
The shareholding of Anmol Gems Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of Anmol Gems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2023 | 100745627 | State Bank of India | ₹33.88 Cr | Open |
To see the full charge records of Anmol Gems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anmol 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 Anmol Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anmol 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 Anmol Gems Private Limited, buy the company report.
Recent activity
Anmol Gems Private Limited has 8 board changes on record since 2014: 4 appointments and 4 cessations. The latest: Sanjay Kumar Sharma was appointed as Additional Director on 03 Apr 2023.
1 earlier event is in the company report.
Frequently asked questions
Anmol Gems is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 June 2005 (21+ years old) and is registered under CIN U51398DL2005PTC137449.
Anmol Gems has 4 current directors:
- Sanjay Kumar Sharma - Additional Director
- Shashwat Bansal - Additional Director
- Rachna Gupta - Additional Director
- Anuj Kumar Gupta - Additional Director
The latest financial statements of Anmol Gems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Anmol Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anmol Gems is U51398DL2005PTC137449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Gems was incorporated on 10 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kumar Sharma was appointed as Additional Director on 03 Apr 2023. Rajiv Jain ceased to be Additional Director on 01 Dec 2020. Shashwat Bansal was appointed as Additional Director on 01 Dec 2020. Anmol Gems has 8 board changes on record in total.
The registered office of Anmol Gems is at House No.60 Upper Ground Floor Blk – Bp Shalimar Bagh West, Delhi, India – 110088.
Anmol Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Anmol Gems has open charges of ₹33.88 Cr and no satisfied charges on record as per latest MCA filings.