Gemcap Trading Private Limited
About Gemcap Trading Private Limited
Data last updated:
Gemcap Trading Private Limited is a private limited company based in Kutch, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52390GJ2015PTC085220. Its GSTIN is 24AAGCG1933R1CK (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Rajeshkumar Vorani and Yogesh Hardik Bhatt.
Its last annual general meeting (AGM) was held on 16 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 08 – Hospital Road Yogeshwar Nagar – 01 Anjar Kutch, Gujarat, India – 370110.
As per the financials filed for FY 2019, the company reported a revenue of ₹78,258, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹20,854 (net margin -26.6%) and EBITDA of -₹20,854 (EBITDA margin -26.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered Address08 – Hospital Road Yogeshwar Nagar – 01 Anjar Kutch, Gujarat, India – 370110
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, 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
Business Activity of Gemcap Trading Private Limited
The main business activity of Gemcap Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
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.
Financials of Gemcap Trading Private Limited FY 2019 filings available
Gemcap Trading Private Limited reported revenue of ₹78,258 (down 96% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Gemcap Trading Private Limited
Revenue fell 96% in the latest year. EBITDA fell 705% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gemcap Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹20,854 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹20,854 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Gemcap Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -26.6% | •••• | •••• | •••• |
| Net Profit Margin | -26.6% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gemcap Trading are in the company report.
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.
Peer Comparison of Gemcap Trading Private Limited
Gemcap Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vishwas Learning Private Limited | ₹78,439 (FY 2025) | •••• | •••• | 43.0% | •••• | Ahmedabad, Gujarat, India |
| Redbluff Technology Private Limited | ₹78,424 (FY 2025) | •••• | •••• | -65.0% | •••• | Muktsar, Punjab, India |
| Kamrup Associates Private Limited | ₹78,400 (FY 2024) | •••• | •••• | •••• | Dibrugarh, Assam, India | |
| Ozelio Corporate Multiservices Private Limited | ₹78,344 (FY 2024) | •••• | •••• | -92.0% | •••• | Pune, Maharashtra, India |
| Aryaman Realmart Private Limited | ₹78,268 (FY 2025) | •••• | •••• | -68.0% | •••• | Jaipur, Rajasthan, India |
| Gemcap Trading Private Limited this company | ₹78,258 (FY 2019) | •••• | •••• | -96.0% | •••• | Kutch, Gujarat, India |
| RMGM Biz World Private Limited | ₹78,239 (FY 2025) | •••• | •••• | 165.0% | •••• | Kanpur, Uttar Pradesh, India |
| Taxmoda Fashions Private Limited | ₹78,126 (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Swoham Biosciences Private Limited | ₹78,090 (FY 2024) | •••• | •••• | -43.0% | •••• | Kalyan, Maharashtra, India |
| Facile International Trading (India) Private Limited | ₹78,056 (FY 2023) | •••• | •••• | 20.0% | •••• | Chennai, Tamil Nadu, India |
| Jivanseva Wellness Private Limited | ₹78,003 (FY 2024) | •••• | •••• | -55.0% | •••• | Secunderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Gemcap Trading by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gemcap Trading Private Limited
Gemcap Trading Private Limited is audited by TUSHAR SINGHAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUSHAR SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history
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 Gemcap Trading Private Limited
Gemcap Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Rajeshkumar Vorani Also directs: Gemcap Infrasol Private Limited | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
| Yogesh Hardik Bhatt Also directs: Gemcap Infrasol Private Limited | Director | 09 Oct 2019 | 7 Years 0 Months | Current |
Ownership and Shareholding of Gemcap Trading Private Limited
Shareholding and ownership data
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 Gemcap Trading Private Limited
Gemcap Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemcap Trading Private Limited
Employment history and EPFO contributions of people linked to Gemcap 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.
Recent Activity on Gemcap Trading Private Limited
Gemcap Trading Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Pawan Arvindbhai Sorathiya ceased to be Director on 09 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Gemcap 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 Gemcap 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 Gemcap 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 Gemcap Trading Private Limited
Gemcap Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCG1933R1CK | Gujarat | Active | 26 Jun 2018 |
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 Gemcap 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 Gemcap Trading Private Limited
Gemcap Trading is an active private limited company based in Kutch, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 December 2015 (11+ years old) and is registered under CIN U52390GJ2015PTC085220.
Gemcap Trading reported revenue of ₹78,258 for FY 2019 (down 96% YoY).
Gemcap Trading has 2 current directors:
- Vivek Rajeshkumar Vorani - Director
- Yogesh Hardik Bhatt - Director
Gemcap Trading reported a net loss of ₹20,854 (net margin -26.6%) and EBITDA of -₹20,854 (EBITDA margin -26.6%) for FY 2019, as per its filed financial statements.
The GSTIN of Gemcap Trading is 24AAGCG1933R1CK, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gemcap Trading is U52390GJ2015PTC085220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemcap Trading was incorporated on 02 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Gemcap Trading by revenue are Vishwas Learning Private Limited, Redbluff Technology Private Limited, Kamrup Associates Private Limited, Ozelio Corporate Multiservices Private Limited, Aryaman Realmart Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Pawan Arvindbhai Sorathiya ceased to be Director on 09 Oct 2019. Yogesh Hardik Bhatt was appointed as Director on 09 Oct 2019. Vivek Rajeshkumar Vorani was appointed as Director on 02 Dec 2015.
The registered office of Gemcap Trading is at 08 – Hospital Road Yogeshwar Nagar – 01 Anjar Kutch, Gujarat, India – 370110.
Gemcap Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.