Mani Gems Private Limited
About Mani Gems Private Limited
Data last updated: 25 July 2025
Mani Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mani Export Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC195529.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dinurje Gems Private Limited and Mani Exports Private Limited.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Dw 6040 6Th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.84 Lakh, a decline of 56% compared to the previous year.
It operates as a subsidiary of Mani Export Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDw 6040 6Th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Real Estate Financing
- 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
Name History of Mani Gems Private Limited
Mani Gems Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dinurje Gems Private Limited, and Mani Exports Private Limited. The current legal name is Mani Gems Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mani Gems Private Limited | Current |
| Dinurje Gems Private Limited | Previous |
| Mani Exports Private Limited | Previous |
Business Activity of Mani Gems Private Limited
Mani Gems Private Limited is engaged in principal business activities including manufacturing and real estate, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mani 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 Mani Gems Private Limited
Mani Gems Private Limited is audited by RAMESH RAJNI & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH RAJNI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Mani 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 Mani Gems Private Limited
Mani Gems Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Mani Gems Private Limited FY 2019 filings available
Mani Gems Private Limited reported revenue of ₹9.84 Lakh (down 56.00% YoY) for FY 2019.
Ten-year financial statements for Mani Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mani Gems Private Limited
Shareholding and ownership data for Mani Gems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mani Gems Private Limited
Mani Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mani Gems Private Limited
View historical data on people associated with Mani Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mani 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 Mani Gems Private Limited
GST registrations and filing compliance for Mani 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 Mani Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Mani Gems Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mani Gems Private Limited
MSME payment history for Mani 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
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Subsidiaries & Group Companies of Mani Gems Private Limited
Corporate group structure for Mani 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 Mani Gems Private Limited
MCA filings and documents for Mani 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 Mani Gems Private Limited
Frequently Asked Questions about Mani Gems Private Limited
Mani Gems Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mani Gems Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2009 and is registered under CIN U74990MH2009PTC195529. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mani Gems Private Limited is U74990MH2009PTC195529. 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 Mani Gems Private Limited is financial services. The company specifically operates in real estate financing.
Mani Gems Private Limited was incorporated on 07 September 2009. Registered with ROC Mumbai.
Mani Gems Private Limited can be reached at the registered office: Dw 6040 6Th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.