Gondaliya Gems Private Limited

Gondaliya Gems Private Limited - trading in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U74140GJ2015PTC084741 Incorporated 12 October 2015 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2016
₹20,250
Latest filing
Net loss · FY 2016
₹3,630
Net margin -17.9%
EBITDA · FY 2016
-₹5,250
EBITDA margin -25.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Gondaliya Gems Private Limited

Data last updated:

Gondaliya Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2015PTC084741.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hiteshbhai Dineshbhai Gondaliya (Managing Director) and Prakash Dineshbhai Gondaliya.

Its last annual general meeting (AGM) was held on 05 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 2 Rahghuvir Row House Nr. Vala Pati Laskana, Surat, Gujarat, India – 395006.

As per the financials filed for FY 2016, the company reported a revenue of ₹20,250. For the same year it recorded a net loss of ₹3,630 (net margin -17.9%) and EBITDA of -₹5,250 (EBITDA margin -25.9%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74140GJ2015PTC084741
Registration Number 084741
Incorporation Date 12 October 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 05 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Gondaliya Gems Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    2 Rahghuvir Row House Nr. Vala Pati Laskana, Surat, Gujarat, India – 395006
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Gondaliya Gems Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Gondaliya Gems is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Gondaliya Gems Private Limited, buy the company report.

Financials of Gondaliya Gems Private Limited

FY 2016 filings available

Gondaliya Gems Private Limited reported revenue of ₹20,250 for FY 2016.

Revenue · FY 2016
₹20,250
Net loss · FY 2016
₹3,630 margin -17.9%
EBITDA · FY 2016
-₹5,250 margin -25.9%

Financial Statement Summary

MetricsFY 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-₹5,250
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,630
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

MetricsFY 2015-16
Profitability
EBITDA Margin-25.9%
Net Profit Margin-17.9%
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

To see the full financial statements and ratios of Gondaliya Gems Private Limited, buy the company report.

Board of directors of Gondaliya Gems Private Limited

Gondaliya Gems has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Prakash Dineshbhai GondaliyaDirector12 Oct 201511 Years 0 MonthsCurrent
Hiteshbhai Dineshbhai GondaliyaManaging Director12 Oct 201511 Years 0 MonthsCurrent

Peer comparison

Gondaliya Gems Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Hora Exports Private Limited₹20,300 (FY 2019)-91.0%Patiala, Punjab, India
Semper Enterprises (OPC) Private Limited₹20,284 (FY 2025)-53.0%Dhanbad, Jharkhand, India
Vishy Industries Private Limited₹20,280 (FY 2023)-72.0%Bijnor, Uttar Pradesh, India
Hollie Care Trading Private Limited₹20,274 (FY 2023)-80.0%Kalwa, Maharashtra, India
Grandmaster Exim Private Limited₹20,260 (FY 2023)Mumbai, Maharashtra, India
Gondaliya Gems Private Limitedthis company₹20,250 (FY 2016)-₹3,630-17.9%Surat, Gujarat, India
Shree Durga Barter Private Limited₹20,250 (FY 2022)9.0%Kolkata, West Bengal, India
Yunay Global Private Limited₹20,220 (FY 2024)Surat, Gujarat, India
Sugandh Suppliers Private Limited₹20,210 (FY 2024)14.0%Kolkata, West Bengal, India
Kingtech Exports Private Limited₹20,150 (FY 2019)6.0%New Delhi, Delhi, India

To see the full peer comparison of Gondaliya Gems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gondaliya Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Gondaliya Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gondaliya Gems Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Hiteshbhai Dineshbhai Gondaliya was appointed as Managing Director on 12 Oct 2015.

AGM
Gondaliya Gems Private Limited last Annual general meeting of members was held on 05 Sep 2016 as per latest MCA records.
Filing
Gondaliya Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Appointed
Hiteshbhai Dineshbhai Gondaliya was appointed as Managing Director.
Appointed
Prakash Dineshbhai Gondaliya was appointed as Director.
Incorporation
12 Oct 2015
Gondaliya Gems Private Limited was registered on 12 Oct 2015 with Roc Ahmedabad & aged 11 years 30 days as per MCA records.

Frequently asked questions

Gondaliya Gems is an active private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U74140GJ2015PTC084741.

Gondaliya Gems has 2 current directors:

The latest financial statements of Gondaliya Gems on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 05 September 2016. Year-wise statements from FY 2016 are in the company report.

The CIN (Corporate Identification Number) of Gondaliya Gems is U74140GJ2015PTC084741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gondaliya Gems was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The peers of Gondaliya Gems by revenue are Hora Exports Private Limited, Semper Enterprises (OPC) Private Limited, Vishy Industries Private Limited, Hollie Care Trading Private Limited, Grandmaster Exim Private Limited and 4 more, all in the same principal business activity (wholesale trading).

Hiteshbhai Dineshbhai Gondaliya was appointed as Managing Director on 12 Oct 2015. Prakash Dineshbhai Gondaliya was appointed as Director on 12 Oct 2015.

The registered office of Gondaliya Gems is at 2 Rahghuvir Row House Nr. Vala Pati Laskana, Surat, Gujarat, India – 395006.

Gondaliya Gems operates in the trading industry, in the other wholesale segment.

The compliance status of Gondaliya Gems is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.

Gondaliya Gems can be reached at its registered office: 2 Rahghuvir Row House Nr. Vala Pati Laskana, Surat, Gujarat, India – 395006.