Duplex Gems Private Limited
About Duplex Gems Private Limited
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Duplex Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 26 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH2018PTC312243.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dina and Mastan Kathat.
The registered office is at 5/B Floor – 3rd Plot – 324/330 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address5/B Floor – 3rd Plot – 324/330 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- 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
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Financials of Duplex Gems Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Duplex Gems Private Limited
Duplex 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 |
|---|---|---|---|---|
| Dina | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Mastan Kathat Also directs: Bertone Exim Private Limited, Rhinestone Diagems Private Limited | Director | 26 Jul 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of Duplex Gems Private Limited
Duplex Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duplex Gems Private Limited
Employment history and EPFO contributions of people linked to Duplex Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Duplex Gems Private Limited
Duplex Gems Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Dina was appointed as Director on 06 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Duplex Gems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Duplex Gems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Duplex Gems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Duplex Gems Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Duplex Gems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Duplex Gems Private Limited
Duplex Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 26 July 2018 (8+ years old) and is registered under CIN U27200MH2018PTC312243.
Duplex Gems has 2 current directors:
- Dina - Director
- Mastan Kathat - Director
The CIN (Corporate Identification Number) of Duplex Gems is U27200MH2018PTC312243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duplex Gems was incorporated on 26 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Dina was appointed as Director on 06 Jan 2020. Shubham Rajeshbhai Sharma ceased to be Director on 06 Jan 2020. Mastan Kathat was appointed as Director on 26 Jul 2018.
The registered office of Duplex Gems is at 5B Floor – 3rd Plot – 324330 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004.
Duplex Gems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Duplex Gems operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
No. Duplex Gems is not listed on any stock exchange. It is an unlisted company.
Duplex Gems can be reached at its registered office: 5B Floor – 3rd Plot – 324330 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004.