
Cherrie Gems Private Limited
About Cherrie Gems Private Limited
Data last updated:
Cherrie Gems Private Limited is a private limited company based in Hardwar, Uttarakhand, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 27 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U74900UR2009PTC032769. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Ashwani Saini (Managing Director) and Sujata Rishi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D – 3 Shri Ram Apartment Ashok Marg Ram Nagar Roorkee, Hardwar, Uttarakhand, India – 247667.
As per MCA filings, the company has satisfied charges of ₹3.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cherrie Gems Private Limited's registered office is in Hardwar, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 3 Shri Ram Apartment Ashok Marg Ram Nagar Roorkee, Hardwar, Uttarakhand, India – 247667
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Cherrie 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 Cherrie Gems Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cherrie Gems Private Limited, buy the company report.
Board of directors of Cherrie Gems Private Limited
Cherrie Gems has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Rishi | Director | 27 Jan 2009 | 17 Years 9 Months | Current |
| Ashwani Saini | Managing Director | 27 Jan 2009 | 17 Years 9 Months | Current |
Auditor
Cherrie Gems Private Limited is audited by HEMANT ARORA & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT ARORA & CO LLP | FY 2018 | 002141C |
Shareholding
The shareholding of Cherrie Gems Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Cherrie Gems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2014 | 10523686 | Idbi Bank Limited | ₹10 Lakh | Satisfied | |
| 26 Mar 2010 | 10212024 | Allahabad Bank | ₹5 Lakh | Satisfied | |
| 02 Mar 2010 | 10202799 | Small Industries Development Bank of India | ₹60 Lakh | Satisfied | |
| 08 Jan 2010 | 10201525 | Idbi Bank Limited | ₹2.38 Cr | Satisfied |
To see the full charge records of Cherrie Gems Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Cherrie 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 Cherrie Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cherrie 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 Cherrie Gems Private Limited, buy the company report.
Recent activity
Cherrie Gems Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Lavang Lata ceased to be Director on 13 Dec 2019.
7 earlier events are in the company report.
Frequently asked questions
Cherrie Gems is an active private limited company based in Hardwar, Uttarakhand, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 27 January 2009 (17+ years old) and is registered under CIN U74900UR2009PTC032769.
Cherrie Gems has 2 current directors:
- Ashwani Saini - Managing Director
- Sujata Rishi - Director
The latest financial statements of Cherrie Gems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Cherrie Gems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cherrie Gems is U74900UR2009PTC032769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cherrie Gems was incorporated on 27 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Lavang Lata ceased to be Director on 13 Dec 2019. Naresh Kumar Saini ceased to be Director on 13 Dec 2019. Sanjay Saini ceased to be Director on 13 Dec 2019. Cherrie Gems has 7 board changes on record in total.
The registered office of Cherrie Gems is at D – 3 Shri Ram Apartment Ashok Marg Ram Nagar Roorkee, Hardwar, Uttarakhand, India – 247667.
Cherrie Gems operates in the fashion and textile industry, in the fashion retail segment.
Cherrie Gems has no open charges and satisfied charges of ₹3.13 Cr as per latest MCA filings.

