Bond Gems Private Limited
About Bond Gems Private Limited
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Bond Gems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 10 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2008PTC184525.
The company had an authorised share capital of ₹5 Cr. It was led by directors Bharatkumar Popatlal Modiya and Bhogilal Shah.
The registered office was at B6 2nd Floor Lalmani Building Dr. A. M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
Court records list 8 cases involving the company, including 8 filed against it; 5 cases are pending.
Company details
Contact details
Bond Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB6 2nd Floor Lalmani Building Dr. A. M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Bond Gems Private Limited
Year-wise financial statements and ratios of Bond Gems Private Limited are in the company report Buy the company report.
Board of directors of Bond Gems Private Limited
Bond Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatkumar Popatlal Modiya | Director | 10 Jul 2008 | 18 Years 3 Months | As last reported |
| Bhogilal Shah | Director | 10 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
Bond Gems Private Limited has 8 court cases on record: 8 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 3 |
| District courts | 3 | 3 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by MSTC Limited | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by MSTC Limited | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by MSTC Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by MSTC Limited | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by MSTC Limited Jayakar and Partners | Pending |
To see the full case history of Bond 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 Bond Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bond Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bond Gems Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Bharatkumar Popatlal Modiya was appointed as Director on 10 Jul 2008.
Frequently asked questions
Bond Gems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bond Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 10 July 2008 and is registered under CIN U51398MH2008PTC184525. The company has been struck off by the Registrar of Companies and is no longer operational.
Bond Gems had 2 directors:
- Bharatkumar Popatlal Modiya - Director
- Bhogilal Shah - Director
The CIN (Corporate Identification Number) of Bond Gems is U51398MH2008PTC184525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bond Gems is at B6 2nd Floor Lalmani Building Dr. A. M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
Bond Gems was incorporated on 10 July 2008. It is registered with the Registrar of Companies, Mumbai.
Bond Gems operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Bond Gems has 8 court cases on record: 8 filed against it. 5 are pending. Most are in the high courts.
Bharatkumar Popatlal Modiya was appointed as Director on 10 Jul 2008. Bhogilal Shah was appointed as Director on 10 Jul 2008.
Bond Gems can be reached at its registered office: B6 2nd Floor Lalmani Building Dr. A. M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.