Gem Investments & Trading Co Pvt Ltd

Gem Investments & Trading Co Pvt Ltd

Investment holding company registered with RBI, deals in various commodities, established in 1948.

1948 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

12 days ago

In 1948, the company known as Gem Investments & Trading Co Pvt Ltd was incorporated with its registered office situated in Kolkata, West Bengal. The company has been granted registration by the Reserve Bank of India to conduct the operations of a non-banking financial company. As per the annual returns of FY 2016, the company holds long term investments as an investment holding company. Its main objective is to engage in the buying, selling, manufacturing, importing, exporting, and dealing of various commodities, articles, products, and merchandise, including but not limited to minerals, hardware, fireworks, tiles, timber, paper, manures, sanitary ware, rubber goods, building materials, bullion, machinery, cotton, yarn, silk, and petroleum products.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU51109WB1948PTC016228
Company No.016228
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date19 Jan 1948
Date of AGM30 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Gem Investments & Trading Co Pvt Ltd

financial-graph financial-graph
Content-lock

Gem Investments & Trading Co Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 11.11% increase. The company also saw a substantial improvement in profitability, with a 10.16% increase in profit. The company's net worth moved up by a moderate rise of 3.94%.

Enhance accessibility to Gem Investments & Trading Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Gem Investments & Trading Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Gem Investments & Trading Co Pvt Ltd

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Gem Investments & Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gem Investments & Trading Co's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Gem Investments & Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019
  • Activity

    Balance Sheet

    Gem Investments & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019
  • Activity

    Director Appointment

    Tushita Patel was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 6 years 4 months .

    28 Dec 2017
  • Activity

    Director Appointment

    Sidhartha Vijay Mallya was appointed as a Director was appointed as a Director on 07 May 2005 & has been associated with this company since 18 years 11 months .

    07 May 2005
  • Activity

    Director Appointment

    Lalitha Mallya was appointed as a Director was appointed as a Director on 18 Oct 1983 & has been associated with this company since 40 years 6 months .

    18 Oct 1983

Frequently asked questions

What is the Incorporation or founding date of Gem Investments & Trading Co Pvt Ltd?

Gem Investments & Trading Co Pvt Ltd was incorporated 76 years 3 months ago on 19 Jan 1948 with Registrar of Companies Roc Kolkata.

People also Viewed

Similar Companies Based on NBFC

  • Radhasoami Resources Limited

    Chennai, Tamil Nadu, India

  • Aditya Marketing & Manufacturing Ltd

    Kolkata, West Bengal, India

  • Shakuntlam Investment And Leasing Private Limited

    South Delhi, Delhi, India

  • Goldedge Estate And Investments Limited

    West Delhi, Delhi, India

  • Sumati Projects Ltd

    Kolkata, West Bengal, India

  • Hgi Finance And Leasing Limited

    South Delhi, Delhi, India

  • Akg Infin Private Limited

    Navi Mumbai, Maharashtra, India

  • Padmavati Investment Limited

    Kolkata, West Bengal, India

  • Opg Metals Finsec Limited.

    North Delhi, Delhi, India

  • Suvridhi Financial Services Limited

    South Delhi, Delhi, India

  • Goneril Investment & Trading Co Ltd

    Kolkata, West Bengal, India

  • Carthic Credits Limited

    Coimbatore, Tamil Nadu, India