Gem Minerals Private Limited
About Gem Minerals Private Limited
Data last updated: 23 July 2025
Gem Minerals 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 specialised in other mining and quarrying, a part of the broader mining sector. Incorporated on 26 February 1993.
Registered with ROC Delhi under CIN U14292DL1993PTC052306.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.55 Lakh. It was led by directors including Mayank Sethia and Bimal Jain.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: E – 3/7Malviya Nagar, New Delhi, Delhi, India – 110017.
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 AddressE – 3/7Malviya Nagar, New Delhi, Delhi, India – 110017
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IndustryMining, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gem Minerals Private Limited
Gem Minerals Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC052306. The current CIN is U14292DL1993PTC052306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14292DL1993PTC052306 | Current |
| U74899DL1993PTC052306 | Previous |
Board of Directors of Gem Minerals Private Limited
Gem Minerals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Sethia | Director | 01 Apr 2004 | 22 Years 3 Months | As last reported |
| Bimal Jain | Managing Director | 26 Feb 1993 | 33 Years 4 Months | As last reported |
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Namrata Kathotia
Also directs:
Roma Cables Llp
|
Director | 01 Apr 2004 | 22 Years 3 Months | As last reported |
Financials of Gem Minerals Private Limited FY 2015 filings available
Ten-year financial statements for Gem Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gem Minerals Private Limited
Gem Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Minerals Private Limited
View historical data on people associated with Gem Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gem Minerals Private Limited
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GST Compliance of Gem Minerals Private Limited
GST registrations and filing compliance for Gem Minerals Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Gem Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Gem Minerals Private Limited
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- Rating history
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MSME Payment Delays by Gem Minerals Private Limited
MSME payment history for Gem Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gem Minerals Private Limited
Corporate group structure for Gem Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Gem Minerals Private Limited
MCA filings and documents for Gem Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gem Minerals Private Limited
Frequently Asked Questions about Gem Minerals Private Limited
Gem Minerals Private 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 Minerals Private Limited is a struck-off private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 26 February 1993 and is registered under CIN U14292DL1993PTC052306. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gem Minerals Private Limited are:
- Mayank Sethia - Director
- Bimal Jain - Managing Director
- Namrata Kathotia - Director
The CIN (Corporate Identification Number) of Gem Minerals Private Limited is U14292DL1993PTC052306. 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 Minerals Private Limited is mining. The company specifically operates in other mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at E – 37Malviya Nagar, New Delhi, Delhi, India – 110017.