Gem Refineries Ltd
About Gem Refineries Ltd
Data last updated: 23 July 2025
Gem Refineries Ltd is a public limited company based in 24 Parganas, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 05 September 1980, the company has been in operation for over 46 years.
Registered with ROC Kolkata under CIN U51225WB1980PLC032972.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr.
Office: 14 P N Banerjee Road, 24 Parganas, West Bengal, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 P N Banerjee Road, 24 Parganas, West Bengal, India
-
IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
CIN History of Gem Refineries Ltd
Gem Refineries Ltd has one previous CIN (Corporate Identification Number): L51225WB1980PLC032972. The current CIN is U51225WB1980PLC032972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51225WB1980PLC032972 | Current |
| L51225WB1980PLC032972 | Previous |
Board of Directors of Gem Refineries Ltd
The Directors information for Gem Refineries Ltd provides insights into the leadership structure and governance of the organization.
Financials of Gem Refineries Ltd
Ten-year financial statements for Gem Refineries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gem Refineries Ltd
Gem Refineries Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Refineries Ltd
View historical data on people associated with Gem Refineries Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gem Refineries Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gem Refineries Ltd
GST registrations and filing compliance for Gem Refineries Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ltd
Credit ratings, litigation, and regulatory alerts for Gem Refineries Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ltd
MSME payment history for Gem Refineries Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ltd
Corporate group structure for Gem Refineries Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ltd
MCA filings and documents for Gem Refineries Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Ltd
Frequently Asked Questions about Gem Refineries Ltd
Gem Refineries Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gem Refineries Ltd is a company under liquidation, formerly operating as a public limited company in the food and beverages sector based in 24 Parganas, West Bengal, India. It was incorporated on 05 September 1980 and is registered under CIN U51225WB1980PLC032972. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Gem Refineries Ltd is U51225WB1980PLC032972. 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 Refineries Ltd is food and beverages. The company specifically operates in edible oils and cooking fats.
Gem Refineries Ltd can be reached at the registered office: 14 P N Banerjee Road, 24 Parganas, West Bengal, India.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.