Gem Multi Traders Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2015.
2015 Chennai, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Gem Multi Traders Private Limited

Gem Multi Traders Private Limited, a struck off private limited company, was established on 12 June 2015 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U51909TN2015PTC100932. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Devaraj Palaniswamy (Director), Ranjith Senkodaswamy Ramaswamy (Director). It is based at No. 28, I Floor, Jk Towers, Bazullah Road, T. Nagar,, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909TN2015PTC100932

  • Registration Number

    100932

  • Incorporation Date

    12 June 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
Company report

Gem Multi Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Gem Multi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Gem Multi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Devaraj Palaniswamy Director 12 Jun 2015 Current
Ranjith Senkodaswamy Ramaswamy Director 12 Jun 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Gem Multi Traders.

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

Gem Multi Traders revenue growth over time
Gem Multi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Gem Multi Traders?

Unlock access to Gem Multi Traders'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Gem Multi Traders?

Unlock and access historical data on people associated with Gem Multi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gem Multi Traders, 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 Multi Traders's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Gem Multi Traders
Recent Activity within the Organization
  • Director Appointment

    The activity Devaraj Palaniswamy was appointed as a Director was appointed as a Director on 12 Jun 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    The activity Ranjith Senkodaswamy Ramaswamy was appointed as a Director was appointed as a Director on 12 Jun 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Company Incorporation

    Progress on Gem Multi Traders Private Limited was registered on 12 Jun 2015 with Roc Chennai & aged 10 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Gem Multi Traders Private Limited?

The CIN of Gem Multi Traders Private Limited is U51909TN2015PTC100932.

Where is Gem Multi Traders Private Limited headquartered?

Gem Multi Traders Private Limited is headquartered at No. 28, I Floor, Jk Towers, Bazullah Road, T. Nagar,, Chennai, Tamil Nadu, 600017.

When was Gem Multi Traders Private Limited incorporated?

Gem Multi Traders Private Limited was incorporated on 12 June 2015.

Who are the current directors of Gem Multi Traders Private Limited?

The current directors of Gem Multi Traders Private Limited are

What is the primary industry of Gem Multi Traders Private Limited?

The primary industry of Gem Multi Traders Private Limited is Trading.

Is Gem Multi Traders Private Limited a listed company?

Gem Multi Traders Private Limited is unlisted.

What is the capital structure of Gem Multi Traders Private Limited?

The authorized capital of Gem Multi Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available