Kalsaria Gems Private Limited
About Kalsaria Gems Private Limited
Data last updated:
Kalsaria 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 09 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1996PTC097106. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Kalsaria Developers Private Limited and Kalsaria Diamonds Private Limited. It is led by directors including Madhukant Valabhai Kalsaria and Yogesh Madhukant Kalsaria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2008 Panchratna Opera House Mama Parmanand Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹10.5 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Kalsaria Gems has undergone 2 name changes throughout its history. The company was previously known as Kalsaria Developers Private Limited, and Kalsaria Diamonds Private Limited. The current legal name is Kalsaria Gems Private Limited.
| Company Name | Status |
|---|---|
| Kalsaria Gems Private Limited | Current |
| Kalsaria Developers Private Limited | Previous |
| Kalsaria Diamonds Private Limited | Previous |
Contact details
Kalsaria Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2008 Panchratna Opera House Mama Parmanand Road, Mumbai, Maharashtra, India – 400004
- 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 Kalsaria Gems Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalsaria Gems Private Limited, buy the company report.
Board of directors of Kalsaria Gems Private Limited
Kalsaria Gems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukant Valabhai Kalsaria Also directs: Kalsaria Diamonds Private Limited | Director | 09 Feb 1996 | 30 Years 9 Months | Current |
| Yogesh Madhukant Kalsaria Also directs: Kalsaria Diamonds Private Limited | Director | 03 Oct 2008 | 18 Years 1 Months | Current |
| Kanchan Madhukant Kalsaria | Director | 15 Mar 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2006 | 10010264 | Bank of India | ₹216 Cr | Open | |
| 28 Jan 2004 | 90155423 | Bank of India | ₹34 Cr | Open | |
| 11 Jan 2008 | 10087312 | Others | ₹1 Cr | Satisfied | |
| 29 Sep 2006 | 10024577 | Others | ₹1.5 Cr | Satisfied | |
| 01 Aug 2006 | 10016491 | Others | ₹8 Cr | Satisfied |
To see the full charge records of Kalsaria Gems Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Kalsaria Gems Private Limited has 14 court cases on record: 5 filed by Kalsaria Gems, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 0 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Karnataka Bank Ltd. | Disposed |
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against Inter. Assets Reconst. Co. Ltd. . | Disposed |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against Union of India | Disposed |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by an individual | Disposed |
To see the full case history of Kalsaria 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 Kalsaria Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalsaria Gems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kalsaria Gems Private Limited, buy the company report.
Recent activity
Kalsaria Gems Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Yogesh Madhukant Kalsaria was appointed as Director on 03 Oct 2008.
7 earlier events are in the company report.
Frequently asked questions
Kalsaria 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 09 February 1996 (30+ years old) and is registered under CIN U70100MH1996PTC097106.
Kalsaria Gems has 3 current directors:
- Madhukant Valabhai Kalsaria - Director
- Yogesh Madhukant Kalsaria - Director
- Kanchan Madhukant Kalsaria - Director
The latest financial statements of Kalsaria Gems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Kalsaria Gems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kalsaria Gems is U70100MH1996PTC097106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalsaria Gems has 14 court cases on record: 5 filed by the company and 9 filed against it. Most are in the district courts.
Kalsaria Gems was incorporated on 09 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Yogesh Madhukant Kalsaria was appointed as Director on 03 Oct 2008. Yogesh Madhukant Kalsaria ceased to be Director on 01 Oct 2008. Kanchan Madhukant Kalsaria was appointed as Director on 15 Mar 2006. Kalsaria Gems has 4 board changes on record in total.
The registered office of Kalsaria Gems is at 2008 Panchratna Opera House Mama Parmanand Road, Mumbai, Maharashtra, India – 400004.
Kalsaria Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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