Gem Multi Traders Private Limited
About Gem Multi Traders Private Limited
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Gem Multi Traders Private Limited was a private limited company based in Chennai, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 June 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2015PTC100932.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devaraj Palaniswamy and Ranjith Senkodaswamy Ramaswamy.
The registered office was at No. 28 I Floor Jk Towers Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressNo. 28 I Floor Jk Towers Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Gem Multi Traders Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gem Multi Traders Private Limited
Gem Multi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaraj Palaniswamy Also directs: Palaniswamy Farms Private Limited, Vela Biotech Private Limited, G.P.S.Farms Private Limited and 5 more | Director | 12 Jun 2015 | 11 Years 3 Months | As last reported |
| Ranjith Senkodaswamy Ramaswamy | Director | 12 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Gem Multi Traders Private Limited
Gem Multi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Multi Traders Private Limited
Employment history and EPFO contributions of people linked to Gem Multi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gem Multi Traders Private Limited
Gem Multi Traders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Devaraj Palaniswamy was appointed as Director on 12 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Gem Multi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gem Multi Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gem Multi Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gem Multi Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gem Multi Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gem Multi Traders Private Limited
Gem Multi Traders 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 Multi Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 June 2015 and is registered under CIN U51909TN2015PTC100932. The company has been struck off by the Registrar of Companies and is no longer operational.
Gem Multi Traders had 2 directors:
- Devaraj Palaniswamy - Director
- Ranjith Senkodaswamy Ramaswamy - Director
The CIN (Corporate Identification Number) of Gem Multi Traders is U51909TN2015PTC100932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gem Multi Traders is at No. 28 I Floor Jk Towers Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017.
Gem Multi Traders was incorporated on 12 June 2015. It is registered with the Registrar of Companies, Chennai.
Gem Multi Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gem Multi Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Gem Multi Traders is not listed on any stock exchange. It is an unlisted company.
Devaraj Palaniswamy was appointed as Director on 12 Jun 2015. Ranjith Senkodaswamy Ramaswamy was appointed as Director on 12 Jun 2015.