It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1948.
1948 | Kolkata, West Bengal, India | ActiveGem Investments & Trading Co Pvt Ltd, a active private limited company, was established on 19 January 1948 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1948PTC016228. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.10 M.
It upholds a compliant status. Its leadership includes Sidhartha Vijay Mallya (Director), Tushita Patel (Director), Lalitha Mallya (Director). Past directors included Vijay Mallya, Sammy Dara Lalla, Kanakapura Venkataramaiah Sreenath. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 2 Minto Park, Kolkata, West Bengal, 700027.
U51109WB1948PTC016228
016228
19 January 1948
₹2.50 M
₹2.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Gem Investments & Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sidhartha Vijay Mallya | Director | 07 May 2005 | Current |
| Tushita Patel | Director | 28 Dec 2017 | Current |
| Lalitha Mallya | Director | 18 Oct 1983 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 29 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
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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%.
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In 2017, Gem Investments & Trading Co had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Gem Investments & Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Gem Investments & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.
Tushita Patel was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
Sidhartha Vijay Mallya was appointed as a Director was appointed as a Director on 07 May 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.
Lalitha Mallya was appointed as a Director was appointed as a Director on 18 Oct 1983 & has been associated with this company since 42 years 2 months . was recorded as a recent event.
The activity Gem Investments & Trading Co Pvt Ltd was registered on 19 Jan 1948 with Roc Kolkata & aged 77 years 11 months as per MCA records. was completed.
The CIN of Gem Investments & Trading Co Pvt Ltd is U51109WB1948PTC016228.
Gem Investments & Trading Co Pvt Ltd is headquartered at 2 Minto Park, Kolkata, West Bengal, 700027.
Gem Investments & Trading Co Pvt Ltd was incorporated on 19 January 1948.
The current directors of Gem Investments & Trading Co Pvt Ltd are
The primary industry of Gem Investments & Trading Co Pvt Ltd is Financial And Insurance Service.
Gem Investments & Trading Co Pvt Ltd is unlisted.
The authorized capital of Gem Investments & Trading Co Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.10 M.
The compliance status of Gem Investments & Trading Co Pvt Ltd is Compliant.
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