Maniya Gems Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2013.
2013 Surat, Gujarat, India Struck Off
Last Updated:
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About Maniya Gems Private Limited

Maniya Gems Private Limited, a struck off private limited company, was established on 23 May 2013 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36910GJ2013PTC075221. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nareshbhai Dhanjibhai Maniya (Director), Vinodbhai Dhanjibhai Maniya (Director), Shaileshbhai Ghanshyambhai Maniya (Director). Past directors included Ghanshyambhai Dhanjibhai Maniya, Ramanbhai Dhanjibhai Maniya. Its latest AGM occurred on 25 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No. 78, Sardar Patel Diamond Market-1 Mini Bazar, Varachha Road, Surat, Gujarat, 395006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36910GJ2013PTC075221

  • Registration Number

    075221

  • Incorporation Date

    23 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Maniya Gems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maniya Gems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maniya Gems Private Limited?
Current Directors
Name Designation Appointment Date Status
Nareshbhai Dhanjibhai Maniya Director 23 May 2013 Current
Vinodbhai Dhanjibhai Maniya Director 23 May 2013 Current
Shaileshbhai Ghanshyambhai Maniya Director 13 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jul 2013 Past
Pramod Abcsdd Director 08 Jun 2019 Past

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Financial Performance of Maniya Gems.

Maniya Gems Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Maniya Gems revenue growth over time
Maniya Gems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maniya Gems?

In 2017, Maniya Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maniya Gems?

Unlock and access historical data on people associated with Maniya Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maniya Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maniya Gems's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maniya Gems
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maniya Gems Private Limited last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Maniya Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Shaileshbhai Ghanshyambhai Maniya was appointed as a Director was appointed as a Director on 13 Jul 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nareshbhai Dhanjibhai Maniya was appointed as a Director was appointed as a Director on 23 May 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Director Appointment

    Vinodbhai Dhanjibhai Maniya was appointed as a Director was appointed as a Director on 23 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Maniya Gems Private Limited was registered on 23 May 2013 with Roc Ahmedabad & aged 12 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Maniya Gems Private Limited?

The CIN of Maniya Gems Private Limited is U36910GJ2013PTC075221.

Where is Maniya Gems Private Limited headquartered?

Maniya Gems Private Limited is headquartered at Shop No. 78, Sardar Patel Diamond Market-1 Mini Bazar, Varachha Road, Surat, Gujarat, 395006.

When was Maniya Gems Private Limited incorporated?

Maniya Gems Private Limited was incorporated on 23 May 2013.

Who are the current directors of Maniya Gems Private Limited?

The current directors of Maniya Gems Private Limited are

What is the primary industry of Maniya Gems Private Limited?

The primary industry of Maniya Gems Private Limited is Trade.

Is Maniya Gems Private Limited a listed company?

Maniya Gems Private Limited is unlisted.

What is the capital structure of Maniya Gems Private Limited?

The authorized capital of Maniya Gems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Maniya Gems Private Limited?

The compliance status of Maniya Gems Private Limited is Compliant.

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