Santosh Gems Private Limited
About Santosh Gems Private Limited
Data last updated: 10 February 2026
Santosh Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 February 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC240591.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Amarchand Soni and Ankita Ramesh Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.116 – B 1St Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹137, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.116 – B 1St Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Auditor Details of Santosh Gems Private Limited
Santosh Gems Private Limited is audited by FOGLA AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| FOGLA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Santosh 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 Santosh Gems Private Limited
Santosh Gems Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ramesh Amarchand Soni | Director | 23 Sep 2021 | 4 Years 10 Months | Current |
| Ankita Ramesh Soni | Director | 23 Sep 2021 | 4 Years 10 Months | Current |
Financials of Santosh Gems Private Limited FY 2025 filings available
Santosh Gems Private Limited reported revenue of ₹137 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Santosh Gems Private Limited
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Ownership and Shareholding of Santosh Gems Private Limited
Shareholding and ownership data for Santosh Gems Private Limited
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Charges & Borrowings Santosh Gems Private Limited
Santosh Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santosh Gems Private Limited
View historical data on people associated with Santosh Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santosh Gems Private Limited
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GST Compliance of Santosh Gems Private Limited
GST registrations and filing compliance for Santosh Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santosh Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Santosh Gems Private Limited
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MSME Payment Delays by Santosh Gems Private Limited
MSME payment history for Santosh Gems Private Limited
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Subsidiaries & Group Companies of Santosh Gems Private Limited
Corporate group structure for Santosh Gems Private Limited
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MCA Filings & Documents of Santosh Gems Private Limited
MCA filings and documents for Santosh Gems Private Limited
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Recent Activity on Santosh Gems Private Limited
Frequently Asked Questions about Santosh Gems Private Limited
Santosh Gems Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2013 (13+ years old) and is registered under CIN U51101MH2013PTC240591.
Santosh Gems Private Limited reported revenue of ₹137 for FY 2025 (down 100.00% YoY).
The current directors of Santosh Gems Private Limited are:
- Ramesh Amarchand Soni - Director
- Ankita Ramesh Soni - Director
The primary industry of Santosh Gems Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Santosh Gems Private Limited can be reached at the registered office: Office No.116 – B 1St Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.