Navin Gems Private Limited
About Navin Gems Private Limited
Data last updated:
Navin Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 19 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2005PTC150733.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Rakeshbhai Babubhai Gandhi and Amit Ashwin Gandhi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 23 Floor – 2 Plot – 98 A Nav Shanti Nagar Chs, Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Navin Gems Private Limited FY 2018 filings available
Financial Statement Summary of Navin Gems Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Navin Gems Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Navin Gems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Navin Gems Private Limited
Navin Gems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshbhai Babubhai Gandhi | Director | 09 Mar 2005 | 21 Years 7 Months | Current |
| Amit Ashwin Gandhi | Director | 19 Jan 2005 | 21 Years 9 Months | Current |
| Champaklal Poonamchand Gandhi | Director | 19 Jan 2005 | 21 Years 9 Months | Current |
Auditor Details of Navin Gems Private Limited
Navin Gems Private Limited is audited by Ramesh Rajni & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramesh Rajni & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Navin Gems Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Navin Gems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2005 | Indusind Bank Ltd. | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Navin Gems Private Limited
Navin Gems Private Limited has 7 court cases on record: 4 filed by Navin Gems, 2 filed against it, 1 where it is another party. 2 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 5 2 1 Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 5 (2)(1) | Pending |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income-Tax Circle 5 (2)(1) | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 5(2)(1) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Navin Gems Private Limited
Employment history and EPFO contributions of people linked to Navin Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Navin Gems Private Limited
Navin Gems Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Parag Navinbhai Shah ceased to be Director on 04 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for Navin Gems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Navin Gems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Navin Gems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Navin Gems Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Navin Gems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Navin Gems Private Limited
Navin Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in other, within the manufacturing industry. It was incorporated on 19 January 2005 (21+ years old) and is registered under CIN U36910MH2005PTC150733.
Navin Gems has 3 current directors:
- Rakeshbhai Babubhai Gandhi - Director
- Amit Ashwin Gandhi - Director
- Champaklal Poonamchand Gandhi - Director
The CIN (Corporate Identification Number) of Navin Gems is U36910MH2005PTC150733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Navin Gems has 7 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Navin Gems was incorporated on 19 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Parag Navinbhai Shah ceased to be Director on 04 Sep 2009. Rahul Arvindkumar Shah ceased to be Director on 04 Sep 2009. Rakeshbhai Babubhai Gandhi was appointed as Director on 09 Mar 2005. Navin Gems has 5 board changes on record in total.
The registered office of Navin Gems is at A – 23 Floor – 2 Plot – 98 A Nav Shanti Nagar Chs, Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006.
Navin Gems has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh.
Navin Gems operates in the manufacturing industry, in the other segment.
No. Navin Gems is not listed on any stock exchange. It is an unlisted company.