Kanika Gems Private Limited
About Kanika Gems Private Limited
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Kanika Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 12 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ2011PTC065400. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Tater and Ram Vinod Ram Swaroop Somani.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 6/1634 3rd Floor Office No. 3 Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2015, the company reported a revenue of ₹35.24 Cr, a decline of 78% compared to the previous year. For the same year it recorded a net profit of ₹30,101 (net margin 0%) and EBITDA of -₹1.66 Cr (EBITDA margin -4.7%).
Court records list 9 cases involving the company, including 9 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kanika Gems Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/1634 3rd Floor Office No. 3 Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Kanika Gems Private Limited, buy the company report.
- 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 Kanika Gems Private Limited
FY 2015 filings availableKanika Gems Private Limited reported revenue of ₹35.24 Cr (down 78% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹35.24 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.66 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹30,101 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -4.7% |
| Net Profit Margin | 0% |
| 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 Kanika Gems Private Limited, buy the company report.
Board of directors of Kanika Gems Private Limited
Kanika Gems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Tater | Director | 15 Dec 2013 | 12 Years 10 Months | Current |
| Ram Vinod Ram Swaroop Somani | Director | 15 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Kanika Gems Private Limited is audited by MANOJ SANDHYA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SANDHYA & CO | FY 2015 | 128529W |
Shareholding
The shareholding of Kanika Gems Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kanika Gems Private Limited, buy the company report.
Legal cases
Kanika Gems Private Limited has 9 court cases on record: 9 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SPCS COMP) | Filed against the company by The Registrar of Companies | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Kanika 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 Kanika Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanika 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 Kanika Gems Private Limited, buy the company report.
Recent activity
Kanika Gems Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Anil Chokhara ceased to be Director on 27 Dec 2013.
Frequently asked questions
Kanika Gems is an active private limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 12 May 2011 (15+ years old) and is registered under CIN U36911GJ2011PTC065400.
Kanika Gems has 2 current directors:
- Shubham Tater - Director
- Ram Vinod Ram Swaroop Somani - Director
The latest financial statements of Kanika Gems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
No. Kanika Gems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kanika Gems is U36911GJ2011PTC065400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanika Gems has 9 court cases on record: 9 filed against it. 4 are pending.
Kanika Gems was incorporated on 12 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anil Chokhara ceased to be Director on 27 Dec 2013. Anilkumar Moolchand Toshniwal ceased to be Director on 15 Dec 2013. Ram Vinod Ram Swaroop Somani was appointed as Director on 15 Dec 2013. Kanika Gems has 4 board changes on record in total.
The registered office of Kanika Gems is at 61634 3rd Floor Office No. 3 Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Kanika Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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