Bansi Gems Private Limited
About Bansi Gems Private Limited
Data last updated:
Bansi Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 20 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2013PTC074607. The company has 1 GST registration on record, which is no longer active.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 Rajeshkumar Madhubhai Vaghasiya and Chetankumar Madhubhai Vaghasiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No.5 3rd Floor Dummaswala Compound Hirabag Varachha Road, Surat, Gujarat, India – 395006.
The company has about 5 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bansi Gems Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.5 3rd Floor Dummaswala Compound Hirabag Varachha Road, Surat, Gujarat, India – 395006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Bansi 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 Bansi Gems Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bansi Gems Private Limited, buy the company report.
Board of directors of Bansi Gems Private Limited
Bansi Gems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Madhubhai Vaghasiya Also directs: Yamuna Diamond Manufacturing LLP, Shivji Diam LLP | Director | 20 Apr 2013 | 13 Years 6 Months | Current |
| Chetankumar Madhubhai Vaghasiya | Director | 11 May 2025 | 1 Years 5 Months | Current |
Auditor
Bansi Gems Private Limited is audited by VIRAL B SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRAL B SHAH & CO | FY 2020 | 125780W |
Shareholding
The shareholding of Bansi Gems Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Bansi Gems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bansi 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 Bansi Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansi 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 Bansi Gems Private Limited, buy the company report.
Recent activity
Bansi Gems Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Chetankumar Madhubhai Vaghasiya was appointed as Director on 11 May 2025.
Frequently asked questions
Bansi Gems is an active private limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 20 April 2013 (13+ years old) and is registered under CIN U36912GJ2013PTC074607.
Bansi Gems has 2 current directors:
- Rajeshkumar Madhubhai Vaghasiya - Director
- Chetankumar Madhubhai Vaghasiya - Director
The latest financial statements of Bansi Gems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Bansi Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bansi Gems is U36912GJ2013PTC074607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansi Gems was incorporated on 20 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chetankumar Madhubhai Vaghasiya was appointed as Director on 11 May 2025. Bharatbhai Vinubhai Boghara was appointed as Director on 20 Apr 2013. Rajeshkumar Madhubhai Vaghasiya was appointed as Director on 20 Apr 2013.
The registered office of Bansi Gems is at Plot No.5 3rd Floor Dummaswala Compound Hirabag Varachha Road, Surat, Gujarat, India – 395006.
Bansi Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Bansi Gems is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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