About Mangatrai Gems Private Limited
Data last updated: 04 January 2026
Mangatrai Gems Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 09 February 2012.
Registered with ROC Hyderabad under CIN U74120TG2012PTC079029.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. Formerly known as Mrj Pearls and Jewellers Private Limited. It was led by directors including Anisha Gupta and Rajesh Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: #G9 The Platina Kondapur Road Gachibowli, Hyderabad, Telangana, India – 500084.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.79 Cr, a decline of 44% compared to the previous year.
The company had a reported workforce of approximately 6 employees prior to being dissolved.
As per MCA filings, the company had open charges of ₹9.92 Cr and satisfied charges of ₹4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mangatraihyd.com.
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Registered Address#G9 The Platina Kondapur Road Gachibowli, Hyderabad, Telangana, India – 500084
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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
CIN History of Mangatrai Gems Private Limited
Mangatrai Gems Private Limited has one previous CIN (Corporate Identification Number): U74120AP2012PTC079029. The current CIN is U74120TG2012PTC079029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2012PTC079029 | Current |
| U74120AP2012PTC079029 | Previous |
Business Activity of Mangatrai Gems Private Limited
Mangatrai Gems Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mangatrai Gems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mangatrai Gems Private Limited
Mangatrai Gems Private Limited is audited by J K MUNDADA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K MUNDADA & CO | Locked | Locked | Locked |
Complete auditor history for Mangatrai Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mangatrai Gems Private Limited
Mangatrai Gems Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anisha Gupta
Also directs:
Mangatrai Gems & Jewels Private Limited
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Director | 09 Feb 2012 | 14 Years 5 Months | As last reported |
| Rajesh Gupta | Director | 09 Feb 2012 | 14 Years 5 Months | As last reported |
| Mohit Gupta | Director | 01 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Mangatrai Gems Private Limited FY 2024 filings available
Mangatrai Gems Private Limited reported revenue of ₹31.79 Cr (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Mangatrai Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mangatrai Gems Private Limited
Shareholding and ownership data for Mangatrai Gems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mangatrai Gems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2012 | Ing Vysya Bank Ltd. | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mangatrai Gems Private Limited
Mangatrai Gems Private Limited has a workforce of 6 employees as of Apr 09, 2024.
Employee and EPFO history for Mangatrai 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
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GST Compliance of Mangatrai Gems Private Limited
GST registrations and filing compliance for Mangatrai 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
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Credit Ratings, Litigation & Regulatory Alerts for Mangatrai Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Mangatrai 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
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MSME Payment Delays by Mangatrai Gems Private Limited
MSME payment history for Mangatrai 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
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Subsidiaries & Group Companies of Mangatrai Gems Private Limited
Corporate group structure for Mangatrai Gems Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mangatrai Gems Private Limited
MCA filings and documents for Mangatrai 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
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Recent Activity on Mangatrai Gems Private Limited
Frequently Asked Questions about Mangatrai Gems Private Limited
Mangatrai Gems Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mangatrai Gems Private Limited is a amalgamated private limited company in the consumer goods sector based in Hyderabad, Telangana, India. It was incorporated on 09 February 2012 and is registered under CIN U74120TG2012PTC079029. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mangatrai Gems Private Limited was incorporated on 09 February 2012. Registered with ROC Hyderabad.
The current directors of Mangatrai Gems Private Limited are:
- Anisha Gupta - Director
- Rajesh Gupta - Director
- Mohit Gupta - Director
The CIN (Corporate Identification Number) of Mangatrai Gems Private Limited is U74120TG2012PTC079029. 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 Mangatrai Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.