Gem Global Trade Limited
About Gem Global Trade Limited
Data last updated: 26 July 2025
Gem Global Trade Limited was a public limited company based in Madras-600 086, Tamil Nadu, 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 basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 08 September 1993.
Registered with ROC Chennai under CIN U24117TN1993PLC025754.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Salem Rangasamy Kumar and Salem Rangasamy Asaithambi.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 78/76 Cathedral Roadmadras – 600 086 Madras – 600 086, Tamil Nadu, India – 600086.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
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 Address78/76 Cathedral Roadmadras – 600 086 Madras – 600 086, Tamil Nadu, India – 600086
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IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Basic Inorganic Chemicals, Manufacturing
- 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
Auditor Details of Gem Global Trade Limited
Gem Global Trade Limited is audited by VIJAY SARATHY & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SARATHY & CO | Locked | Locked | Locked |
Complete auditor history for Gem Global Trade 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 Global Trade Limited
Gem Global Trade Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Salem Rangasamy Kumar
Also directs:
Imperial Granites Private Limited, Gem Stone Beach Resorts Private Limited, Gem Granites Private Limited and 3 more
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Director | 18 Sep 1993 | 33 Years 0 Months | As last reported |
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Salem Rangasamy Asaithambi
Also directs:
Gem Graphites Private Limited, Imperial Granites Private Limited, Gem Stone Beach Resorts Private Limited and 4 more
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Director | 18 Sep 1993 | 33 Years 0 Months | As last reported |
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Srinivasan Gopal
Also directs:
Gem Graphites Private Limited, Gem Energy Industry Limited, Gem Holiday Resorts Limited. and 4 more
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Additional Director | 06 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Gem Global Trade Limited FY 2020 filings available
Ten-year financial statements for Gem Global Trade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gem Global Trade Limited
Shareholding and ownership data for Gem Global Trade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gem Global Trade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2007 | Indian Overseas Bank | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gem Global Trade Limited
View historical data on people associated with Gem Global Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gem Global Trade 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 Global Trade Limited
GST registrations and filing compliance for Gem Global Trade 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 Global Trade Limited
Credit ratings, litigation, and regulatory alerts for Gem Global Trade 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
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MSME Payment Delays by Gem Global Trade Limited
MSME payment history for Gem Global Trade 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 Global Trade Limited
Corporate group structure for Gem Global Trade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Gem Global Trade Limited
MCA filings and documents for Gem Global Trade 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 Global Trade Limited
Frequently Asked Questions about Gem Global Trade Limited
Gem Global Trade 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 Global Trade Limited is a struck-off public limited company in the chemicals sector based in Madras-600 086, Tamil Nadu, India. It was incorporated on 08 September 1993 and is registered under CIN U24117TN1993PLC025754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gem Global Trade Limited are:
- Salem Rangasamy Kumar - Director
- Salem Rangasamy Asaithambi - Director
- Srinivasan Gopal - Additional Director
The CIN (Corporate Identification Number) of Gem Global Trade Limited is U24117TN1993PLC025754. 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 Global Trade Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at 7876 Cathedral Roadmadras – 600 086 Madras – 600 086, Tamil Nadu, India – 600086.