Gemswipe India Private Limited
About Gemswipe India Private Limited
Data last updated: 22 July 2025
Gemswipe India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 June 2015.
Registered with ROC Mumbai under CIN U51909MH2015PTC266066.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipak Chunnilal Yadav and Arnaud Dan Lorie.
Office: 501 Matru Ashish 5Th Floor Lallubhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address501 Matru Ashish 5Th Floor Lallubhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Gemswipe India Private Limited
Gemswipe India 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 |
|---|---|---|---|---|
| Dipak Chunnilal Yadav | Director | 12 Aug 2017 | 8 Years 11 Months | As last reported |
| Arnaud Dan Lorie | Director | 29 Jun 2015 | 11 Years 0 Months | As last reported |
Financials of Gemswipe India Private Limited
Ten-year financial statements for Gemswipe India Private Limited
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 Gemswipe India Private Limited
Gemswipe India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemswipe India Private Limited
View historical data on people associated with Gemswipe India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemswipe India 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
Verified entity values are shown only after access is granted.
GST Compliance of Gemswipe India Private Limited
GST registrations and filing compliance for Gemswipe India Private Limited
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 Gemswipe India Private Limited
Credit ratings, litigation, and regulatory alerts for Gemswipe India Private Limited
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 Gemswipe India Private Limited
MSME payment history for Gemswipe India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gemswipe India Private Limited
Corporate group structure for Gemswipe India Private Limited
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 Gemswipe India Private Limited
MCA filings and documents for Gemswipe India 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
Verified entity values are shown only after access is granted.
Recent Activity on Gemswipe India Private Limited
Frequently Asked Questions about Gemswipe India Private Limited
Gemswipe India Private Limited 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.
Gemswipe India Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 2015 and is registered under CIN U51909MH2015PTC266066. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gemswipe India Private Limited are:
- Dipak Chunnilal Yadav - Director
- Arnaud Dan Lorie - Director
The CIN (Corporate Identification Number) of Gemswipe India Private Limited is U51909MH2015PTC266066. 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 Gemswipe India Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 501 Matru Ashish 5Th Floor Lallubhai Park Road Andheri West, Mumbai, Maharashtra, India – 400058.