Chandani Gems Private Limited
About Chandani Gems Private Limited
Data last updated:
Chandani 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 manufacturing segment of the metals and mining sector. It was incorporated on 12 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2006PTC158977.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mayuri Bavishi Sanjay and Manekchand Parasmal Jain.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 210 Roopraj Bldg 497 Svp Rdopera House Mumbai – 4, Maharashtra, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Chandani Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address210 Roopraj Bldg 497 Svp Rdopera House Mumbai – 4, Maharashtra, India
- IndustryMetal & Minerals, Manufacturing, Precious And Non-Ferrous Metal, Precious Metal
- 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 Chandani Gems Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chandani Gems Private Limited, buy the company report.
Board of directors of Chandani Gems Private Limited
Chandani Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuri Bavishi Sanjay | Director | 12 Jan 2006 | 20 Years 9 Months | As last reported |
| Manekchand Parasmal Jain | Director | 12 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
Chandani Gems Private Limited has 3 court cases on record: 1 filed by Chandani Gems, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by M/S KGK Creations (India) Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
To see the full case history of Chandani 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 Chandani 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 Chandani Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandani Gems Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Manekchand Parasmal Jain was appointed as Director on 12 Jan 2006.
Frequently asked questions
Chandani 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.
Chandani Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the metal and minerals industry. It was incorporated on 12 January 2006 and is registered under CIN U27205MH2006PTC158977. The company has been struck off by the Registrar of Companies and is no longer operational.
Chandani Gems had 2 directors:
- Mayuri Bavishi Sanjay - Director
- Manekchand Parasmal Jain - Director
The CIN (Corporate Identification Number) of Chandani Gems is U27205MH2006PTC158977. 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 Chandani Gems is at 210 Roopraj Bldg 497 Svp Rdopera House Mumbai – 4, Maharashtra, India.
Chandani Gems was incorporated on 12 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chandani Gems on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Chandani Gems operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Chandani Gems has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Manekchand Parasmal Jain was appointed as Director on 12 Jan 2006. Mayuri Bavishi Sanjay was appointed as Director on 12 Jan 2006.
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