About Ishaan Gems Private Limited
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Ishaan Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2012PTC231492. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Singh and Premlata Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 16 First Floor Nandghanshyam Industrial Estate Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ishaangems.com.
Company details
Contact details
Ishaan Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address16 First Floor Nandghanshyam Industrial Estate Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ishaan Gems Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ishaan Gems Private Limited, buy the company report.
Board of directors of Ishaan Gems Private Limited
Ishaan Gems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Singh | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Premlata Singh | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2016 | 100017160 | Others | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ishaan Gems Private Limited has 8 court cases on record: 8 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by SK Jewelry LLP | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S. Marine Electricals India Pvt. Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by SK Jewelry LLP | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Kama Schachter Pvt. Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Shree Shree Export Corporation | Pending |
To see the full case history of Ishaan Gems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ishaan Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ishaan Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ishaan Gems Private Limited, buy the company report.
Recent activity
Ishaan Gems Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Gaurav Surendra ceased to be Director on 01 Jul 2015.
Frequently asked questions
Ishaan Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 May 2012 (14+ years old) and is registered under CIN U52393MH2012PTC231492.
Ishaan Gems has 2 current directors:
- Vikram Singh - Director
- Premlata Singh - Director
The latest financial statements of Ishaan Gems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Ishaan Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ishaan Gems is U52393MH2012PTC231492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ishaan Gems has 8 court cases on record: 8 filed against it. 4 are pending.
Ishaan Gems was incorporated on 25 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Surendra ceased to be Director on 01 Jul 2015. Premlata Singh was appointed as Director on 01 Jul 2015. Vikram Singh was appointed as Director on 25 May 2012.
Ishaan Gems can be reached through the website ishaangems.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ishaan Gems is at 16 First Floor Nandghanshyam Industrial Estate Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.