Gem Commodities Private Limited
About Gem Commodities Private Limited
Data last updated:
Gem Commodities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 September 1997.
Registered with ROC Delhi under CIN U45100DL1997PTC089787.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Davinder Randhawa and Shon Randhawa.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: B – 28Pushpanjli Farms Bijwasan, New Delhi, Delhi, India – 110061.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressB – 28Pushpanjli Farms Bijwasan, New Delhi, Delhi, India – 110061
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gem Commodities
Gem Commodities has one previous CIN (Corporate Identification Number): U67190DL1997PTC089787. The current CIN is U45100DL1997PTC089787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL1997PTC089787 | Current |
| U67190DL1997PTC089787 | Previous |
Auditor Details of Gem Commodities
Gem Commodities Private Limited is audited by Awdhesh Kumar Singh for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Awdhesh Kumar Singh | Locked | Locked | Locked |
Complete auditor history for Gem Commodities Private Limited
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 Gem Commodities Private Limited
Gem Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Randhawa | Director | 22 Sep 1997 | 29 Years 0 Months | As last reported |
| Shon Randhawa | Director | 16 Mar 2020 | 6 Years 6 Months | As last reported |
| Iqrup Dhamija Also directs: Iqrup Designs Furniture Private Limited, Summa Films Private Limited, Iqrup Designs Private Limited and 2 more | Director | 20 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Gem Commodities Private Limited FY 2021 filings available
Ten-year financial statements for Gem Commodities Private Limited
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.
Ownership and Shareholding of Gem Commodities
Shareholding and ownership data for Gem Commodities Private Limited
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 Gem Commodities
Gem Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Commodities
Employment history and EPFO contributions of people linked to Gem Commodities.
Employee and EPFO history for Gem Commodities Private Limited
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.
GST Compliance of Gem Commodities
GST registrations and filing compliance for Gem Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gem Commodities
Credit ratings, litigation, and regulatory alerts for Gem Commodities Private Limited
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 Gem Commodities
MSME payment history for Gem Commodities Private Limited
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 Gem Commodities
Corporate group structure for Gem Commodities Private Limited
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.
MCA Filings & Documents of Gem Commodities
MCA filings and documents for Gem Commodities Private Limited
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.
Recent Activity on Gem Commodities
Frequently Asked Questions about Gem Commodities Private Limited
Gem Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gem Commodities is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 September 1997 and is registered under CIN U45100DL1997PTC089787. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gem Commodities was incorporated on 22 September 1997. Registered with ROC Delhi.
The current directors of Gem Commodities are:
- Davinder Randhawa - Director
- Shon Randhawa - Director
- Iqrup Dhamija - Director
The CIN (Corporate Identification Number) of Gem Commodities is U45100DL1997PTC089787. 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 Commodities is financial services. The company specifically operates in financial activities.