About Poddar Gems Private Limited
Data last updated: 20 July 2025
Poddar Gems Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Poddar Diamond Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 May 1995.
Registered with ROC Mumbai under CIN U74900MH1995PTC088457.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.07 Lakh. Formerly known as Poddar Securities Limited and Poddar Jems Limited. It was led by directors including Umesh Kantiprasad Poddar and Anil Kantiprasad Poddar.
Last AGM: 24 June 2024. Financial statements filed for year ended 31 March 2024. Office: Dc – 3111 3Rd Floor Bharat Diamond Bourse Bkc Road Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.27 Cr, a growth of 138% compared to the previous year.
It operated as a subsidiary of Poddar Diamond Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is poddardiamonds.com.
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Registered AddressDc – 3111 3Rd Floor Bharat Diamond Bourse Bkc Road Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Poddar Gems Private Limited
Poddar Gems Private Limited has undergone 3 name changes throughout its history. The company was previously known as Poddar Securities Limited, Poddar Jems Limited, and Poddar Gems Limited. The current legal name is Poddar Gems Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Poddar Gems Private Limited | Current |
| Poddar Securities Limited | Previous |
| Poddar Jems Limited | Previous |
| Poddar Gems Limited | Previous |
CIN History of Poddar Gems Private Limited
Poddar Gems Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH1995PTC088457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1995PTC088457 | Current |
| U74900MH1995PLC088457 | Previous |
| U67120MH1995PLC088457 | Previous |
Business Activity of Poddar Gems Private Limited
Poddar Gems Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Poddar Gems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Poddar Gems Private Limited
Poddar Gems Private Limited is audited by Rajen Kapadia & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajen Kapadia & Associates | Locked | Locked | Locked |
Complete auditor history for Poddar Gems Private Limited
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Board of Directors of Poddar Gems Private Limited
Poddar Gems Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Umesh Kantiprasad Poddar
Also directs:
Stella Mining Llp, Shreya Diamond Llp, Nuvo Aeon Diamond And Jewellery Private Limited and 3 more
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Director | 17 May 1995 | 31 Years 3 Months | As last reported |
| Anil Kantiprasad Poddar | Director | 17 May 1995 | 31 Years 3 Months | As last reported |
|
Seema Umesh Poddar
Also directs:
Shreya Diamond Llp
|
Director | 22 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Poddar Gems Private Limited FY 2024 filings available
Poddar Gems Private Limited reported revenue of ₹40.27 Cr (up 138.00% YoY) for FY 2024.
Ten-year financial statements for Poddar Gems Private Limited
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Ownership and Shareholding of Poddar Gems Private Limited
Shareholding and ownership data for Poddar Gems Private Limited
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Charges & Borrowings Poddar Gems Private Limited
Poddar Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poddar Gems Private Limited
View historical data on people associated with Poddar Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poddar Gems Private Limited
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GST Compliance of Poddar Gems Private Limited
GST registrations and filing compliance for Poddar Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poddar Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Poddar Gems Private Limited
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MSME Payment Delays by Poddar Gems Private Limited
MSME payment history for Poddar Gems Private Limited
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Subsidiaries & Group Companies of Poddar Gems Private Limited
Corporate group structure for Poddar Gems Private Limited
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MCA Filings & Documents of Poddar Gems Private Limited
MCA filings and documents for Poddar Gems Private Limited
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- Annual returns and statements
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Recent Activity on Poddar Gems Private Limited
Frequently Asked Questions about Poddar Gems Private Limited
Poddar Gems Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Poddar Gems Private Limited is a amalgamated private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 1995 and is registered under CIN U74900MH1995PTC088457. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Poddar Gems Private Limited was incorporated on 17 May 1995. Registered with ROC Mumbai.
The current directors of Poddar Gems Private Limited are:
- Umesh Kantiprasad Poddar - Director
- Anil Kantiprasad Poddar - Director
- Seema Umesh Poddar - Director
The CIN (Corporate Identification Number) of Poddar Gems Private Limited is U74900MH1995PTC088457. 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 Poddar Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.