Padmaprabha Gems Private Limited
About Padmaprabha Gems Private Limited
Data last updated: 12 March 2026
Padmaprabha Gems Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 June 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U36912GJ2013PTC075691.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hanumanmal Bhura and Ummed Ram Saini.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.1O2 H.No.5 1St Floor 'Nishit Diamond Complex' Contractor No Kacho Haripura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2017, the company reported a revenue of ₹28.45 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.1O2 H.No.5 1St Floor 'Nishit Diamond Complex' Contractor No Kacho Haripura, Surat, Gujarat, India – 395003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Padmaprabha Gems Private Limited
Padmaprabha Gems Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Padmaprabha Gems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Padmaprabha Gems Private Limited
Padmaprabha Gems Private Limited is audited by PRATIK P JAIN & 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 |
|---|---|---|---|
| PRATIK P JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Padmaprabha Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Padmaprabha Gems Private Limited
Padmaprabha Gems Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Hanumanmal Bhura
Also directs:
Center Point Gems Private Limited, Diablue Exports Private Limited, Arjay Gems Private Limited and 2 more
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Director | 20 Jun 2013 | 13 Years 2 Months | Current |
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Ummed Ram Saini
Also directs:
Center Point Gems Private Limited, Ramashray Gemstone Private Limited, Glorious Diamond Private Limited and 1 more
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Director | 12 Dec 2017 | 8 Years 8 Months | Current |
Financials of Padmaprabha Gems Private Limited FY 2025 filings available
Padmaprabha Gems Private Limited reported revenue of ₹28.45 Lakh for FY 2017.
Ten-year financial statements for Padmaprabha Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Padmaprabha Gems Private Limited
Shareholding and ownership data for Padmaprabha Gems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Padmaprabha Gems Private Limited
Padmaprabha Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmaprabha Gems Private Limited
View historical data on people associated with Padmaprabha Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmaprabha Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Padmaprabha Gems Private Limited
GST registrations and filing compliance for Padmaprabha Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Padmaprabha Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Padmaprabha 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
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MSME Payment Delays by Padmaprabha Gems Private Limited
MSME payment history for Padmaprabha 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
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Subsidiaries & Group Companies of Padmaprabha Gems Private Limited
Corporate group structure for Padmaprabha Gems Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Padmaprabha Gems Private Limited
MCA filings and documents for Padmaprabha 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 Padmaprabha Gems Private Limited
Frequently Asked Questions about Padmaprabha Gems Private Limited
Padmaprabha Gems Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 20 June 2013 (13+ years old) and is registered under CIN U36912GJ2013PTC075691.
Padmaprabha Gems Private Limited reported revenue of ₹28.45 Lakh for FY 2017.
The current directors of Padmaprabha Gems Private Limited are:
- Hanumanmal Bhura - Director
- Ummed Ram Saini - Director
The primary industry of Padmaprabha Gems Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Padmaprabha Gems Private Limited can be reached at the registered office: Office No.1O2 H.No.5 1St Floor Nishit Diamond Complex Contractor No Kacho Haripura, Surat, Gujarat, India – 395003.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.