Essemm Gems Private Ltd
About Essemm Gems Private Ltd
Data last updated:
Essemm Gems Private Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51936MH1994PTC076022. Its GSTIN is 27AAACE5190L1ZE (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jitendra Sohanlal Jain and Rameshchandra Kapoorchand Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Block No 5 1st Floor 98 Fateh Mansion Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.61 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹17.2 Lakh (net margin 0.3%) and EBITDA of ₹17.44 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 656% over three years and 223% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBlock No 5 1st Floor 98 Fateh Mansion Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Essemm Gems Private Ltd
The main business activity of Essemm Gems is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Essemm Gems Private Ltd FY 2025 filings available
Essemm Gems Private Ltd reported revenue of ₹62.61 Cr (up 87981% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Essemm Gems Private Ltd
Revenue has grown at a compounded annual rate (CAGR) of 223% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Essemm Gems Private Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹17.44 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.2 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Essemm Gems Private Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Essemm Gems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Essemm Gems Private Ltd
Essemm Gems Private Ltd is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prashant Jewellers Private Limited | ₹64.27 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Navi Mumbai, Maharashtra, India |
| Kashi Nath Seth Sarraf Private Limited | ₹64.14 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Uttar Pradesh, India |
| Kannur Lulu Gold Limited | ₹63.92 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kannur, Kerala, India |
| Anjaneya Star India Private Limited | ₹63.87 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Mumbai, Maharashtra, India |
| Pratham Distributors Private Limited. | ₹63.39 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Lucknow, Uttar Pradesh, India |
| Essemm Gems Private Ltd this company | ₹62.61 Cr (FY 2025) | •••• | •••• | 87981.0% | •••• | Mumbai, Maharashtra, India |
| Vispute Jewellers Private Limited | ₹62.51 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Kumud Overseas Private Limited | ₹62.47 Cr (FY 2023) | •••• | •••• | 72.0% | •••• | Surat, Gujarat, India |
| Rajdhani Jewellers and Gems Private Limited | ₹61.89 Cr (FY 2024) | •••• | •••• | 41.0% | •••• | Raipur, Chhattisgarh, India |
| Abhishek Jewellers Private Limited | ₹61.63 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Chennai.79, Tamil Nadu, India |
| Mor Gold Jewellers Private Limited | ₹61.54 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Mandvi, Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Essemm Gems by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Essemm Gems Private Ltd
Essemm Gems Private Ltd is audited by DAVE & DAVE for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVE & DAVE | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Essemm Gems Private Ltd
Essemm Gems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshchandra Kapoorchand Shah Also directs: Pearl Oil Private Limited | Additional Director | 31 May 2024 | 2 Years 4 Months | Current |
| Jitendra Sohanlal Jain Also directs: Pearl Oil Private Limited, Mahim Realty Private Limited, Kalyan Properties Private Limited and 1 more | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
Ownership and Shareholding of Essemm Gems Private Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Essemm Gems Private Ltd
Essemm Gems Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Essemm Gems Private Ltd
Essemm Gems Private Ltd has 7 court cases on record: 7 filed by Essemm Gems. 2 cases are pending and 5 are disposed. Status as checked between 28 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against State of Maharashtra | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against State of Maharashtra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Essemm Gems Private Ltd
Employment history and EPFO contributions of people linked to Essemm 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
Verified entity values are shown only after access is granted.
Recent Activity on Essemm Gems Private Ltd
Essemm Gems Private Ltd has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Neelesh Navnit Mehta ceased to be Director on 07 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Essemm Gems Private Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Essemm Gems Private Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Essemm Gems Private Ltd
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 Essemm Gems Private Ltd
Essemm Gems has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE5190L1ZE | Maharashtra | Active | 01 Jul 2017 |
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 Essemm Gems Private Ltd
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 Essemm Gems Private Ltd
Essemm Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 January 1994 (32+ years old) and is registered under CIN U51936MH1994PTC076022.
Essemm Gems reported revenue of ₹62.61 Cr for FY 2025 (up 87981% YoY).
Essemm Gems has 2 current directors:
- Rameshchandra Kapoorchand Shah - Additional Director
- Jitendra Sohanlal Jain - Director
Essemm Gems reported a net profit of ₹17.2 Lakh (net margin 0.3%) and EBITDA of ₹17.44 Lakh (EBITDA margin 0.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Essemm Gems is 656% over three years and 223% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Essemm Gems is 27AAACE5190L1ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Essemm Gems is U51936MH1994PTC076022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essemm Gems has 7 court cases on record: 7 filed by the company. 2 are pending. Most are in the high courts.
Essemm Gems was incorporated on 12 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Essemm Gems by revenue are Prashant Jewellers Private Limited, Kashi Nath Seth Sarraf Private Limited, Kannur Lulu Gold Limited, Anjaneya Star India Private Limited, Pratham Distributors Private Limited. and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Neelesh Navnit Mehta ceased to be Director on 07 Jun 2024. Rameshchandra Kapoorchand Shah was appointed as Additional Director on 31 May 2024. Abhishek Rameshchandra Shah ceased to be Director on 16 Oct 2018. Essemm Gems has 6 board changes on record in total.