Hefiz Gems Private Limited
About Hefiz Gems Private Limited
Data last updated: 10 February 2026
Hefiz Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 April 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC077648.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Hefiz Finance and Investment Pltd. It is led by directors Viren Bhagat Vrajlal and Varun Viren Bhagat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹6 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹12.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400026
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Hefiz Gems Private Limited
Hefiz Gems Private Limited is audited by MEHTA KOTHARI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Hefiz Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hefiz Gems Private Limited
Hefiz Gems Private Limited is currently managed by 2 directors, with 2 former directors 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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Viren Bhagat Vrajlal
Also directs:
Varun Exports Global Llp
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Director | 14 Apr 1994 | 32 Years 4 Months | Current |
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Varun Viren Bhagat
Also directs:
Varun Exports Global Llp
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Additional Director | 20 Mar 2013 | 13 Years 5 Months | Current |
Financials of Hefiz Gems Private Limited FY 2025 filings available
Hefiz Gems Private Limited reported revenue of ₹6 Lakh for FY 2025.
Ten-year financial statements for Hefiz Gems Private Limited
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Ownership and Shareholding of Hefiz Gems Private Limited
Shareholding and ownership data for Hefiz Gems Private Limited
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Charges & Borrowings of Hefiz Gems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2016 | Others | ₹15 Cr | Open |
| 10 Feb 2011 | The Saraswat Cooperative Bank Ltd | ₹8 Cr | Satisfied |
| 25 Jul 2007 | Bombay Mercantile Co-Operative Bank Limited | ₹4 Cr | Satisfied |
| 10 Jun 2000 | Union Bank of India | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Hefiz Gems Private Limited
View historical data on people associated with Hefiz Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hefiz Gems Private Limited
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GST Compliance of Hefiz Gems Private Limited
GST registrations and filing compliance for Hefiz Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hefiz Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Hefiz Gems Private Limited
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MSME Payment Delays by Hefiz Gems Private Limited
MSME payment history for Hefiz Gems Private Limited
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Subsidiaries & Group Companies of Hefiz Gems Private Limited
Corporate group structure for Hefiz Gems Private Limited
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MCA Filings & Documents of Hefiz Gems Private Limited
MCA filings and documents for Hefiz Gems Private Limited
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Recent Activity on Hefiz Gems Private Limited
Frequently Asked Questions about Hefiz Gems Private Limited
Hefiz Gems Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 1994 (32+ years old) and is registered under CIN U67120MH1994PTC077648.
Hefiz Gems Private Limited reported revenue of ₹6 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Hefiz Gems Private Limited are:
- Viren Bhagat Vrajlal - Director
- Varun Viren Bhagat - Additional Director
The primary industry of Hefiz Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Hefiz Gems Private Limited can be reached at the registered office: 4 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.