Gem Refineries (1997) PVT. LTD.
About Gem Refineries (1997) PVT. LTD.
Data last updated:
Gem Refineries (1997) PVT. LTD. is a private limited company based in Ge 24 Pgs South, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65993WB1996PTC080843.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors Biswarup Mukherjee and Shakeel Ahmad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Pn Banerjee Rd Ps Budge 24 Pgs South, West Bengal, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.87 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14 Pn Banerjee Rd Ps Budge 24 Pgs South, West Bengal, India
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gem Refineries (1997)
The main business activity of Gem Refineries (1997) is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Gem Refineries (1997) PVT. LTD.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gem Refineries (1997)
Gem Refineries (1997) PVT. LTD. is audited by AGARWAL VISHWANATH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL VISHWANATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gem Refineries (1997) PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gem Refineries (1997) PVT. LTD.
Gem Refineries (1997) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswarup Mukherjee | Director | 27 Jun 2015 | 11 Years 3 Months | Current |
| Shakeel Ahmad Also directs: R and R Tech Mach LTD | Director | 05 Jan 2024 | 2 Years 8 Months | Current |
Financials of Gem Refineries (1997) PVT. LTD. FY 2025 filings available
Gem Refineries (1997) PVT. LTD. reported revenue of ₹2.87 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Gem Refineries (1997) PVT. LTD.
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.
Ownership and Shareholding of Gem Refineries (1997)
Shareholding and ownership data for Gem Refineries (1997) PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gem Refineries (1997)
Gem Refineries (1997) PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Refineries (1997)
Gem Refineries (1997) PVT. LTD. has a workforce of 15 employees as of Mar 28, 2024.
Employee and EPFO history for Gem Refineries (1997) PVT. LTD.
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.
GST Compliance of Gem Refineries (1997)
GST registrations and filing compliance for Gem Refineries (1997) PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Gem Refineries (1997)
Credit ratings, litigation, and regulatory alerts for Gem Refineries (1997) PVT. LTD.
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 Refineries (1997)
MSME payment history for Gem Refineries (1997) PVT. LTD.
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 Refineries (1997)
Corporate group structure for Gem Refineries (1997) PVT. LTD.
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.
MCA Filings & Documents of Gem Refineries (1997)
MCA filings and documents for Gem Refineries (1997) PVT. LTD.
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.
Recent Activity on Gem Refineries (1997)
Frequently Asked Questions about Gem Refineries (1997) PVT. LTD.
Gem Refineries (1997) is an active private limited company in the financial services sector based in Ge 24 Pgs South, West Bengal, India. It was incorporated on 09 August 1996 (30+ years old) and is registered under CIN U65993WB1996PTC080843. The company has 15 employees.
Gem Refineries (1997) reported revenue of ₹2.87 Cr for FY 2024 (up 5.00% YoY).
The current directors of Gem Refineries (1997) are:
- Biswarup Mukherjee - Director
- Shakeel Ahmad - Director
The primary industry of Gem Refineries (1997) is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Gem Refineries (1997) can be reached at the registered office: 14 Pn Banerjee Rd Ps Budge 24 Pgs South, West Bengal, India.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.8 Cr.