Gem Centre Overseas Private Limited
About Gem Centre Overseas Private Limited
Data last updated: 25 July 2025
Gem Centre Overseas Private Limited was a private limited company based in Jaipur, Rajasthan, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 June 2005.
Registered with ROC Jaipur under CIN U36911RJ2005PTC020934.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12.45 Lakh. It was led by directors Puran Prakash Jain and Vipin Jain.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 782 Churukon Ka Rasta, Jaipur, Rajasthan, India – 302003.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.58 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address782 Churukon Ka Rasta, Jaipur, Rajasthan, India – 302003
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gem Centre Overseas Private Limited
Gem Centre Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Gem Centre Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gem Centre Overseas Private Limited
Gem Centre Overseas Private Limited is audited by NMR&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NMR&CO | Locked | Locked | Locked |
Complete auditor history for Gem Centre Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gem Centre Overseas Private Limited
Gem Centre Overseas Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puran Prakash Jain | Director | 26 Dec 2020 | 5 Years 7 Months | As last reported |
| Vipin Jain | Director | 26 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Gem Centre Overseas Private Limited FY 2020 filings available
Gem Centre Overseas Private Limited reported revenue of ₹15.58 Lakh for FY 2017.
Ten-year financial statements for Gem Centre Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gem Centre Overseas Private Limited
Shareholding and ownership data for Gem Centre Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gem Centre Overseas Private Limited
Gem Centre Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Centre Overseas Private Limited
View historical data on people associated with Gem Centre Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gem Centre Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gem Centre Overseas Private Limited
GST registrations and filing compliance for Gem Centre Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gem Centre Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Gem Centre Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Gem Centre Overseas Private Limited
MSME payment history for Gem Centre Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gem Centre Overseas Private Limited
Corporate group structure for Gem Centre Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gem Centre Overseas Private Limited
MCA filings and documents for Gem Centre Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gem Centre Overseas Private Limited
Frequently Asked Questions about Gem Centre Overseas Private Limited
Gem Centre Overseas Private Limited 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.
Gem Centre Overseas Private Limited is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 23 June 2005 and is registered under CIN U36911RJ2005PTC020934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gem Centre Overseas Private Limited are:
- Puran Prakash Jain - Director
- Vipin Jain - Director
The CIN (Corporate Identification Number) of Gem Centre Overseas Private Limited is U36911RJ2005PTC020934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gem Centre Overseas Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 782 Churukon Ka Rasta, Jaipur, Rajasthan, India – 302003.