Ratnam Gem Impex Limited
About Ratnam Gem Impex Limited
Data last updated: 22 July 2025
Ratnam Gem Impex Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 13 April 1970, the company has been in operation for over 56 years.
Registered with ROC Mumbai under CIN U99999MH1970PLC014609.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.
Last AGM: 03 August 2018. Financial statements filed for year ended 31 March 2018. Office: 16 – A Ground Floor Khetwadi 12Th Lane, Mumbai, Maharashtra, India – 400004.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16 – A Ground Floor Khetwadi 12Th Lane, Mumbai, Maharashtra, India – 400004
-
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
- PDF report delivered after checkout
CIN History of Ratnam Gem Impex Limited
Ratnam Gem Impex Limited has one previous CIN (Corporate Identification Number): U99999MH1970PTC014609. The current CIN is U99999MH1970PLC014609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1970PLC014609 | Current |
| U99999MH1970PTC014609 | Previous |
Board of Directors of Ratnam Gem Impex Limited
Ratnam Gem Impex Limited has had 4 former directors who have contributed to the organization's development.
Financials of Ratnam Gem Impex Limited FY 2018 filings available
Ten-year financial statements for Ratnam Gem Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ratnam Gem Impex Limited
Ratnam Gem Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnam Gem Impex Limited
View historical data on people associated with Ratnam Gem Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratnam Gem Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ratnam Gem Impex Limited
GST registrations and filing compliance for Ratnam Gem Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ratnam Gem Impex Limited
Credit ratings, litigation, and regulatory alerts for Ratnam Gem Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ratnam Gem Impex Limited
MSME payment history for Ratnam Gem Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ratnam Gem Impex Limited
Corporate group structure for Ratnam Gem Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ratnam Gem Impex Limited
MCA filings and documents for Ratnam Gem Impex 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 Ratnam Gem Impex Limited
Frequently Asked Questions about Ratnam Gem Impex Limited
Ratnam Gem Impex Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ratnam Gem Impex Limited is a former company now converted to LLP, previously operating as a public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 1970 and is registered under CIN U99999MH1970PLC014609. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ratnam Gem Impex Limited is U99999MH1970PLC014609. 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 Ratnam Gem Impex Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Ratnam Gem Impex Limited was incorporated on 13 April 1970. Registered with ROC Mumbai.
Ratnam Gem Impex Limited can be reached at the registered office: 16 – A Ground Floor Khetwadi 12Th Lane, Mumbai, Maharashtra, India – 400004.