Khushi Gems Private Limited
About Khushi Gems Private Limited
Data last updated: 23 July 2025
Khushi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 23 June 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51398MH2008PTC183862.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Narendra Kothari and Pawankumar S Tiwari.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 201 – F 2Nd Floor Mago Param Tower Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address201 – F 2Nd Floor Mago Param Tower Jss Road Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Khushi Gems Private Limited
Khushi Gems Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Narendra Kothari | Director | 23 Jun 2008 | 18 Years 2 Months | Current |
| Pawankumar S Tiwari | Director | 23 Jun 2008 | 18 Years 2 Months | Current |
Financials of Khushi Gems Private Limited FY 2016 filings available
Ten-year financial statements for Khushi Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Khushi Gems Private Limited
Khushi Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushi Gems Private Limited
View historical data on people associated with Khushi Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khushi Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khushi Gems Private Limited
GST registrations and filing compliance for Khushi Gems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khushi Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Khushi Gems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khushi Gems Private Limited
MSME payment history for Khushi Gems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khushi Gems Private Limited
Corporate group structure for Khushi Gems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khushi Gems Private Limited
MCA filings and documents for Khushi Gems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khushi Gems Private Limited
Frequently Asked Questions about Khushi Gems Private Limited
Khushi Gems Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Khushi Gems Private Limited is a company pending strike off, currently registered as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2008 and is registered under CIN U51398MH2008PTC183862. The company may be struck off soon - caution is advised.
The compliance status of Khushi Gems Private Limited is active non-compliant as of 23 July 2025.
The current directors of Khushi Gems Private Limited are:
- Vijay Narendra Kothari - Director
- Pawankumar S Tiwari - Director
The CIN (Corporate Identification Number) of Khushi Gems Private Limited is U51398MH2008PTC183862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khushi Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.