Gemcap Trading Private Limited
About Gemcap Trading Private Limited
Data last updated: 27 February 2026
Gemcap Trading Private Limited is a private limited company based in Kutch, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 December 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U52390GJ2015PTC085220.
Capital: 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.
Last AGM: 16 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address08 – Hospital Road Yogeshwar Nagar – 01 Anjar Kutch, Gujarat, India – 370110
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- 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 Gemcap Trading Private Limited
Gemcap Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Gemcap Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gemcap Trading Private Limited
Gemcap Trading Private Limited is audited by TUSHAR SINGHAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUSHAR SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Gemcap Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gemcap Trading Private Limited
Gemcap Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vivek Rajeshkumar Vorani
Also directs:
Gemcap Infrasol Private Limited
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Director | 02 Dec 2015 | 10 Years 8 Months | Current |
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Yogesh Hardik Bhatt
Also directs:
Gemcap Infrasol Private Limited
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Director | 09 Oct 2019 | 6 Years 10 Months | Current |
Financials of Gemcap Trading Private Limited FY 2019 filings available
Gemcap Trading Private Limited reported revenue of ₹78,258 (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Gemcap Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gemcap Trading Private Limited
Shareholding and ownership data for Gemcap Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Gemcap Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemcap Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gemcap Trading Private Limited
GST registrations and filing compliance for Gemcap Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gemcap Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Gemcap Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Gemcap Trading Private Limited
MSME payment history for Gemcap Trading Private Limited
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
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Subsidiaries & Group Companies of Gemcap Trading Private Limited
Corporate group structure for Gemcap Trading Private Limited
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MCA Filings & Documents of Gemcap Trading Private Limited
MCA filings and documents for Gemcap Trading Private Limited
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
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Recent Activity on Gemcap Trading Private Limited
Frequently Asked Questions about Gemcap Trading Private Limited
Gemcap Trading Private Limited is an active private limited company in the trading sector based in Kutch, Gujarat, India. It was incorporated on 02 December 2015 (11+ years old) and is registered under CIN U52390GJ2015PTC085220.
Gemcap Trading Private Limited reported revenue of ₹78,258 for FY 2019 (down 96.00% YoY).
The current directors of Gemcap Trading Private Limited are:
- Vivek Rajeshkumar Vorani - Director
- Yogesh Hardik Bhatt - Director
The primary industry of Gemcap Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Gemcap Trading Private Limited can be reached at the registered office: 08 – Hospital Road Yogeshwar Nagar – 01 Anjar Kutch, Gujarat, India – 370110.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.