Khushi Gems Private Limited

Khushi Gems Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51398MH2008PTC183862 Incorporated 23 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Private Limited Company consumer goods
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office

About Khushi Gems Private Limited

Data last updated:

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 operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 23 June 2008.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2008PTC183862.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 201 – F 2nd Floor Mago Param Tower Jss Road Opera House, Mumbai, Maharashtra, India – 400004.

Company details

CIN U51398MH2008PTC183862
Registration Number 183862
Incorporation Date 23 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Khushi Gems Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    201 – F 2nd Floor Mago Param Tower Jss Road Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Khushi Gems Private Limited - one report that includes everything
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Financials of Khushi Gems Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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EBITDA Margin
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Khushi Gems Private Limited, buy the company report.

Board of directors of Khushi Gems Private Limited

Khushi Gems has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay Narendra KothariDirector23 Jun 200818 Years 4 MonthsCurrent
Pawankumar S TiwariDirector23 Jun 200818 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Khushi Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Khushi Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Khushi Gems Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Pawankumar S Tiwari was appointed as Director on 23 Jun 2008.

AGM
Khushi Gems Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Khushi Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Pawankumar S Tiwari was appointed as Director.
Appointed
Vijay Narendra Kothari was appointed as Director.
Incorporation
23 Jun 2008
Khushi Gems Private Limited was registered on 23 Jun 2008 with Roc Mumbai & aged 18 years 4 months as per MCA records.

Frequently asked questions

Khushi Gems 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 is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. 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 is active non-compliant as of 02 August 2026.

Khushi Gems has 2 current directors:

The CIN (Corporate Identification Number) of Khushi Gems is U51398MH2008PTC183862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Khushi Gems was incorporated on 23 June 2008. It is registered with the Registrar of Companies, Mumbai.

The registered office of Khushi Gems is at 201 – F 2nd Floor Mago Param Tower Jss Road Opera House, Mumbai, Maharashtra, India – 400004.

The latest financial statements of Khushi Gems on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Khushi Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Pawankumar S Tiwari was appointed as Director on 23 Jun 2008. Vijay Narendra Kothari was appointed as Director on 23 Jun 2008.