Meenaxi Gems Private Limited
About Meenaxi Gems Private Limited
Data last updated: 12 March 2026
Meenaxi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 April 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U36911MH2003PTC140078.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kailash Chand Sancheti and Padam Bhanwarlal Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 320 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address320 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Auditor Details of Meenaxi Gems Private Limited
Meenaxi Gems Private Limited is audited by Mehta & Jamer 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 |
|---|---|---|---|
| Mehta & Jamer | Locked | Locked | Locked |
Complete auditor history for Meenaxi Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Meenaxi Gems Private Limited
Meenaxi Gems Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailash Chand Sancheti
Also directs:
Maxell Diamond Private Limited
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Director | 22 Apr 2003 | 23 Years 3 Months | Current |
| Padam Bhanwarlal Jain | Director | 22 Apr 2003 | 23 Years 3 Months | Current |
Financials of Meenaxi Gems Private Limited FY 2023 filings available
Ten-year financial statements for Meenaxi Gems Private Limited
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Ownership and Shareholding of Meenaxi Gems Private Limited
Shareholding and ownership data for Meenaxi Gems Private Limited
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Charges & Borrowings Meenaxi Gems Private Limited
Meenaxi Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meenaxi Gems Private Limited
View historical data on people associated with Meenaxi Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Meenaxi Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Meenaxi Gems Private Limited
GST registrations and filing compliance for Meenaxi Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Meenaxi Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Meenaxi Gems Private Limited
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MSME Payment Delays by Meenaxi Gems Private Limited
MSME payment history for Meenaxi Gems Private Limited
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Subsidiaries & Group Companies of Meenaxi Gems Private Limited
Corporate group structure for Meenaxi Gems Private Limited
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MCA Filings & Documents of Meenaxi Gems Private Limited
MCA filings and documents for Meenaxi Gems Private Limited
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Recent Activity on Meenaxi Gems Private Limited
Frequently Asked Questions about Meenaxi Gems Private Limited
Meenaxi Gems Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2003 (23+ years old) and is registered under CIN U36911MH2003PTC140078.
The current directors of Meenaxi Gems Private Limited are:
- Kailash Chand Sancheti - Director
- Padam Bhanwarlal Jain - Director
The primary industry of Meenaxi Gems Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Meenaxi Gems Private Limited can be reached at the registered office: 320 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 320 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.