Gem Emerging Markets Private Limited
About Gem Emerging Markets Private Limited
Data last updated: 12 February 2026
Gem Emerging Markets Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 04 September 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U51420MH1986PTC065855.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors Shrinath Subhash Gaikwad and Umesh Keshav Bhise.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 404 Udyog Mandir No.2 Mogul Lane Mahim (West), Mumbai, Maharashtra, India – 400016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address404 Udyog Mandir No.2 Mogul Lane Mahim (West), Mumbai, Maharashtra, India – 400016
-
IndustryFinancial Services, Financial Product Distributors
- 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 Emerging Markets Private Limited
Gem Emerging Markets Private Limited has one previous CIN (Corporate Identification Number): U51420MH1996PTC065855. The current CIN is U51420MH1986PTC065855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420MH1986PTC065855 | Current |
| U51420MH1996PTC065855 | Previous |
Auditor Details of Gem Emerging Markets Private Limited
Gem Emerging Markets Private Limited is audited by JAY SHAH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAY SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gem Emerging Markets 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 Emerging Markets Private Limited
Gem Emerging Markets 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 |
|---|---|---|---|---|
|
Shrinath Subhash Gaikwad
Also directs:
Monoplan Securities Private Limited, Lahari Productions Private Limited, Planet Ashval Private Limited and 2 more
|
Additional Director | 30 Jul 2021 | 5 Years 0 Months | Current |
|
Umesh Keshav Bhise
Also directs:
Monoplan Securities Private Limited, Aishwarya Shares And Securities Private Limited, Lahari Productions Private Limited and 2 more
|
Additional Director | 12 Jul 2021 | 5 Years 1 Months | Current |
Financials of Gem Emerging Markets Private Limited FY 2022 filings available
Ten-year financial statements for Gem Emerging Markets 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 Emerging Markets Private Limited
Shareholding and ownership data for Gem Emerging Markets 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 Emerging Markets Private Limited
Gem Emerging Markets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Emerging Markets Private Limited
View historical data on people associated with Gem Emerging Markets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gem Emerging Markets 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
Verified entity values are shown only after access is granted.
GST Compliance of Gem Emerging Markets Private Limited
GST registrations and filing compliance for Gem Emerging Markets 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gem Emerging Markets Private Limited
Credit ratings, litigation, and regulatory alerts for Gem Emerging Markets 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 Emerging Markets Private Limited
MSME payment history for Gem Emerging Markets 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gem Emerging Markets Private Limited
Corporate group structure for Gem Emerging Markets 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gem Emerging Markets Private Limited
MCA filings and documents for Gem Emerging Markets 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 Emerging Markets Private Limited
Frequently Asked Questions about Gem Emerging Markets Private Limited
Gem Emerging Markets Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1986 (40+ years old) and is registered under CIN U51420MH1986PTC065855.
The current directors of Gem Emerging Markets Private Limited are:
- Shrinath Subhash Gaikwad - Additional Director
- Umesh Keshav Bhise - Additional Director
The primary industry of Gem Emerging Markets Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Gem Emerging Markets Private Limited can be reached at the registered office: 404 Udyog Mandir No.2 Mogul Lane Mahim West, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹20 Cr.
The company has its registered office at 404 Udyog Mandir No.2 Mogul Lane Mahim West, Mumbai, Maharashtra, India – 400016.