Chaitanya Gems Private Limited
About Chaitanya Gems Private Limited
Data last updated:
Chaitanya Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 12 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2010PTC350218. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narendra Kumar Lallan and Yashwantsingh Labhchand Jain.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B/ 902 Mahadev Tower Chs Ltd Near Cambridge School Thakur Complex, Mumbai, Maharashtra, India – 400101.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Chaitanya Gems has one previous CIN (Corporate Identification Number): U74140RJ2010PTC031456. The current CIN is U74140MH2010PTC350218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2010PTC350218 | Current |
| U74140RJ2010PTC031456 | Previous |
Contact details
Chaitanya Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/ 902 Mahadev Tower Chs Ltd Near Cambridge School Thakur Complex, Mumbai, Maharashtra, India – 400101
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Chaitanya 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 Chaitanya Gems Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chaitanya Gems Private Limited, buy the company report.
Board of directors of Chaitanya Gems Private Limited
Chaitanya Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Lallan | Director | 09 Jun 2014 | 12 Years 4 Months | Current |
| Yashwantsingh Labhchand Jain | Director | 12 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Chaitanya Gems Private Limited is audited by LADDHA & LADDHA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LADDHA & LADDHA | FY 2020 | 116830W |
Shareholding
The shareholding of Chaitanya 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chaitanya Gems Private Limited, buy the company report.
Legal cases
Chaitanya Gems Private Limited has 4 court cases on record: 4 filed by Chaitanya Gems. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Union of India | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Chaitanya 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 Chaitanya Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chaitanya Gems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chaitanya Gems Private Limited, buy the company report.
Recent activity
Chaitanya Gems Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Narendra Kumar Lallan was appointed as Director on 09 Jun 2014.
Frequently asked questions
Chaitanya Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 12 April 2010 (16+ years old) and is registered under CIN U74140MH2010PTC350218.
Chaitanya Gems has 2 current directors:
- Narendra Kumar Lallan - Director
- Yashwantsingh Labhchand Jain - Director
The latest financial statements of Chaitanya Gems on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
No. Chaitanya Gems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Chaitanya Gems is U74140MH2010PTC350218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chaitanya Gems has 4 court cases on record: 4 filed by the company.
Chaitanya Gems was incorporated on 12 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Narendra Kumar Lallan was appointed as Director on 09 Jun 2014. Yashwantsingh Labhchand Jain was appointed as Director on 12 Apr 2010.
The registered office of Chaitanya Gems is at B 902 Mahadev Tower Chs Ltd Near Cambridge School Thakur Complex, Mumbai, Maharashtra, India – 400101.
Chaitanya Gems operates in the fashion and textile industry, in the designer and branded fashion segment.
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