Gems Forward Trades Private Limited
About Gems Forward Trades Private Limited
Data last updated: 24 September 2025
Gems Forward Trades Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in fuel commission agents, a part of the broader business services sector. Incorporated on 02 July 1993, the company has been in operation for over 33 years.
Registered with ROC Gwalior under CIN U70200MP1993PTC007757.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.33 Lakh. It is led by directors Neelam Sethiya and Anand Kumar Sethiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹41,000, a growth of 58% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address301 – A Lotus Garden 26/2 Manorma Ganj, Opposite Emerald Height School, Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Fuel Commission Agents, Skin, Wholesale, Paper, Wood, Contractual Work, Furniture, Leather And Fur
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gems Forward Trades Private Limited
Gems Forward Trades Private Limited has one previous CIN (Corporate Identification Number): U51102MP1993PTC007757. The current CIN is U70200MP1993PTC007757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MP1993PTC007757 | Current |
| U51102MP1993PTC007757 | Previous |
Board of Directors of Gems Forward Trades Private Limited
Gems Forward Trades 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 |
|---|---|---|---|---|
| Neelam Sethiya | Director | 02 Jul 1993 | 33 Years 0 Months | As last reported |
| Anand Kumar Sethiya | Director | 06 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of Gems Forward Trades Private Limited FY 2024 filings available
Gems Forward Trades Private Limited reported revenue of ₹41,000 (up 58.00% YoY) for FY 2024.
Ten-year financial statements for Gems Forward Trades Private Limited
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Charges & Borrowings Gems Forward Trades Private Limited
Gems Forward Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gems Forward Trades Private Limited
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Employee and EPFO history for Gems Forward Trades Private Limited
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GST Compliance of Gems Forward Trades Private Limited
GST registrations and filing compliance for Gems Forward Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gems Forward Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Gems Forward Trades Private Limited
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MSME Payment Delays by Gems Forward Trades Private Limited
MSME payment history for Gems Forward Trades Private Limited
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Subsidiaries & Group Companies of Gems Forward Trades Private Limited
Corporate group structure for Gems Forward Trades Private Limited
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MCA Filings & Documents of Gems Forward Trades Private Limited
MCA filings and documents for Gems Forward Trades Private Limited
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Recent Activity on Gems Forward Trades Private Limited
Frequently Asked Questions about Gems Forward Trades Private Limited
Gems Forward Trades Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gems Forward Trades Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 July 1993 and is registered under CIN U70200MP1993PTC007757. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gems Forward Trades Private Limited is U70200MP1993PTC007757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gems Forward Trades Private Limited are:
- Neelam Sethiya - Director
- Anand Kumar Sethiya - Director
The primary industry of Gems Forward Trades Private Limited is business services. The company specifically operates in fuel commission agents.
Gems Forward Trades Private Limited was incorporated on 02 July 1993. Registered with ROC Gwalior.