Gem Trading Private Limited
About Gem Trading Private Limited
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Gem Trading Private Limited was a private limited company based in Gujarat, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 27 January 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1995PTC024376.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
The registered office was at Premchand Annexe Mezannine 172/2 Ashram Road High Court Way Ahmedabad – 380009., Gujarat, India.
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- Registered AddressPremchand Annexe Mezannine 172/2 Ashram Road High Court Way Ahmedabad – 380009., Gujarat, India
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Trading Private Limited
Financial statements from 2015
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 Trading Private Limited
No directors are listed for Gem Trading in the MCA records available to us.
Charges & Borrowings of Gem Trading Private Limited
Gem Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Trading Private Limited
Employment history and EPFO contributions of people linked to Gem Trading.
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.
CIN History of Gem Trading Private Limited
Gem Trading has one previous CIN (Corporate Identification Number): U52100GJ1995PLC024376. The current CIN is U52100GJ1995PTC024376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1995PTC024376 | Current |
| U52100GJ1995PLC024376 | Previous |
Recent Activity on Gem Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Gem Trading 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 Trading 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 Trading 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 Trading 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 Trading 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 Trading Private Limited
Gem Trading 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 Trading was a private limited company based in Gujarat, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 27 January 1995 and is registered under CIN U52100GJ1995PTC024376. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gem Trading is U52100GJ1995PTC024376. 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 Trading is at Premchand Annexe Mezannine 1722 Ashram Road High Court Way Ahmedabad – 380009., Gujarat, India.
Gem Trading was incorporated on 27 January 1995. It is registered with the Registrar of Companies, Ahmedabad.
Gem Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Gem Trading operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
No. Gem Trading is not listed on any stock exchange. It is an unlisted company.
Gem Trading can be reached at its registered office: Premchand Annexe Mezannine 1722 Ashram Road High Court Way Ahmedabad – 380009, Gujarat, India.