Manthan Gems Private Limited
About Manthan Gems Private Limited
Data last updated: 25 July 2025
Manthan Gems Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 November 2013.
Registered with ROC Ahmedabad under CIN U36911GJ2013PTC077582.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemraj Choudhary and Gajraj Jat.
Last AGM: 24 October 2020. Financial statements filed for year ended 31 March 2020. Office: 7/862 8B Diamond Park Apartment Rampura Main Road, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.95 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/862 8B Diamond Park Apartment Rampura Main Road, Surat, Gujarat, India – 395003
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Manthan Gems Private Limited
Manthan Gems Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Manthan Gems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Manthan Gems Private Limited
Manthan Gems Private Limited is audited by ARC & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARC & CO | Locked | Locked | Locked |
Complete auditor history for Manthan 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 Manthan Gems Private Limited
Manthan Gems Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Hemraj Choudhary | Director | 01 Apr 2017 | 9 Years 3 Months | As last reported |
| Gajraj Jat | Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Manthan Gems Private Limited FY 2020 filings available
Manthan Gems Private Limited reported revenue of ₹40.95 Cr for FY 2017.
Ten-year financial statements for Manthan 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 Manthan Gems Private Limited
Shareholding and ownership data for Manthan 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 Manthan Gems Private Limited
Manthan Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manthan Gems Private Limited
View historical data on people associated with Manthan Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manthan 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 Manthan Gems Private Limited
GST registrations and filing compliance for Manthan 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 Manthan Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Manthan 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 Manthan Gems Private Limited
MSME payment history for Manthan 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 Manthan Gems Private Limited
Corporate group structure for Manthan 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
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MCA Filings & Documents of Manthan Gems Private Limited
MCA filings and documents for Manthan 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 Manthan Gems Private Limited
Frequently Asked Questions about Manthan Gems Private Limited
Manthan Gems Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Manthan Gems Private Limited is a struck-off private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 22 November 2013 and is registered under CIN U36911GJ2013PTC077582. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Manthan Gems Private Limited are:
- Hemraj Choudhary - Director
- Gajraj Jat - Director
The CIN (Corporate Identification Number) of Manthan Gems Private Limited is U36911GJ2013PTC077582. 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 Manthan Gems Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 7862 8B Diamond Park Apartment Rampura Main Road, Surat, Gujarat, India – 395003.