Gem Estates Private Limited
About Gem Estates Private Limited
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Gem Estates Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 25 May 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC036394.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,000.
The registered office was at E – 2 Jhandewala, New Delhi, Delhi, India – 110055.
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- Registered AddressE – 2 Jhandewala, New Delhi, Delhi, India – 110055
- 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
Financials of Gem Estates Private Limited
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.
Board of Directors of Gem Estates Private Limited
No directors are listed for Gem Estates in the MCA records available to us.
Charges & Borrowings of Gem Estates Private Limited
Gem Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Estates Private Limited
Employment history and EPFO contributions of people linked to Gem Estates.
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 Gem Estates Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Gem Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gem Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gem Estates 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 Gem Estates 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 Gem Estates 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 Gem Estates Private Limited
Gem Estates 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 Estates was a private limited company based in New Delhi, Delhi, India. It was incorporated on 25 May 1989 and is registered under CIN U74899DL1989PTC036394. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gem Estates is U74899DL1989PTC036394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gem Estates is at E – 2 Jhandewala, New Delhi, Delhi, India – 110055.
Gem Estates was incorporated on 25 May 1989. It is registered with the Registrar of Companies, Delhi.
Gem Estates has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,000.
No. Gem Estates is not listed on any stock exchange. It is an unlisted company.
Gem Estates can be reached at its registered office: E – 2 Jhandewala, New Delhi, Delhi, India – 110055.
Gem Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.