Gem Manufacturing India Private Limited
About Gem Manufacturing India Private Limited
Data last updated:
Gem Manufacturing India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 06 January 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2005PTC150458. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹5.62 Cr. It was led by directors including Rashmi Sunderlal Shah and Anuj Jayendra Shah.
Its last annual general meeting (AGM) was held on 04 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1808 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has satisfied charges of ₹39.6 Cr on record.
Company details
Contact details
Gem Manufacturing India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1808 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Gem Manufacturing India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gem Manufacturing India Private Limited, buy the company report.
Board of directors of Gem Manufacturing India Private Limited
Gem Manufacturing India has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Sunderlal Shah | Director | 06 Jan 2005 | 21 Years 9 Months | As last reported |
| Anuj Jayendra Shah Also directs: Gem Manufacturing India LLP | Director | 06 Jan 2005 | 21 Years 9 Months | As last reported |
| Jayendra Sunderlal Shah | Director | 06 Jan 2005 | 21 Years 9 Months | As last reported |
| Rohit Sunderlal Shah | Director | 06 Jan 2005 | 21 Years 9 Months | As last reported |
| Rajesh Sunderlal Shah | Director | 06 Jan 2005 | 21 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2008 | 10104678 | State Bank of India | ₹24.6 Cr | Satisfied | |
| 24 Oct 2005 | 80002412 | State Bank of India | ₹15 Cr | Satisfied |
To see the full charge records of Gem Manufacturing India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Gem Manufacturing India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gem Manufacturing India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gem Manufacturing India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gem Manufacturing India Private Limited, buy the company report.
Recent activity
Gem Manufacturing India Private Limited has 6 board changes on record since 2005: 5 appointments and 1 cessation. The latest: Anant Shripad Gude ceased to be Company Secretary on 05 Aug 2007.
3 earlier events are in the company report.
Frequently asked questions
Gem Manufacturing India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gem Manufacturing India was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 06 January 2005 and is registered under CIN U36910MH2005PTC150458. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gem Manufacturing India is U36910MH2005PTC150458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gem Manufacturing India had 5 directors:
- Rashmi Sunderlal Shah - Director
- Anuj Jayendra Shah - Director
- Jayendra Sunderlal Shah - Director
- Rohit Sunderlal Shah - Director
- Rajesh Sunderlal Shah - Director
Gem Manufacturing India was incorporated on 06 January 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Gem Manufacturing India is at 1808 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Gem Manufacturing India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 04 June 2014. Year-wise statements from 2015 are in the company report.
No. Gem Manufacturing India has 1 GST registration on record and it is cancelled or inactive.
Gem Manufacturing India operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
Anant Shripad Gude ceased to be Company Secretary on 05 Aug 2007. Anuj Jayendra Shah was appointed as Director on 06 Jan 2005. Jayendra Sunderlal Shah was appointed as Director on 06 Jan 2005. Gem Manufacturing India has 6 board changes on record in total.
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