Shital Gems Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36911MH2000PTC126931 Incorporated 01 June 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹2.05 Cr
Registered with MCA
Paid-up capital
₹2.04 Cr
Issued & subscribed
Open charges
₹22 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting

About Shital Gems Private Limited

Data last updated:

Shital Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Arpee Gems Pte. Ltd.. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 June 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2000PTC126931. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors Mukesh Kantilal Shah and Hasmukh Kantilal Shah.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at De/7010 Bharat Diamond Bourse Bandra Kurla Complex Bandra – (E), Mumbai, Maharashtra, India – 400051.

As per MCA filings, the company has open charges of ₹22 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shitaldiam.com.

Company details

CIN U36911MH2000PTC126931
Registration Number 126931
Incorporation Date 01 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Arpee Gems Pte. Ltd.
Compliance Status Active Non-Compliant

Contact details

Shital Gems Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    De/7010 Bharat Diamond Bourse Bandra Kurla Complex Bandra – (E), Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Shital Gems Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shital Gems Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
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Other Income
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Shital Gems Private Limited, buy the company report.

Board of directors of Shital Gems Private Limited

Shital Gems has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mukesh Kantilal ShahDirector01 Jun 200026 Years 5 MonthsCurrent
Hasmukh Kantilal ShahDirector01 Jun 200026 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹22 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India - Lead Bank₹22.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Dec 200490145563Bank of India - Lead Bank₹22 CrOpen

To see the full charge records of Shital Gems Private Limited, buy the company report.

Total charge records: 1 View all charges

Credit ratings & regulatory alerts

Shital Gems Private Limited was last rated by Indiarating on 18 Jul 2019.

Rating agencyRated onRating
Indiarating18 Jul 2019

To see the full credit ratings and regulatory alerts of Shital Gems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shital Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shital Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shital Gems Private Limited, buy the company report.

Recent activity

Shital Gems Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Hasmukh Kantilal Shah was appointed as Director on 01 Jun 2000.

AGM
Shital Gems Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Shital Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai I.
Charges
A charge with Bank Of India - Lead Bank of Rs. 22.00 Cr registered on 14 Dec 2004 with Charge ID 90145563 was modified on 25 Feb 2012.
Charges
A charge with Bank Of India - Lead Bank amounted to Rs. 22.00 Cr with Charge ID 90145563 was registered on 14 Dec 2004.
Appointed
Hasmukh Kantilal Shah was appointed as Director.
Appointed
Mukesh Kantilal Shah was appointed as Director.
Incorporation
01 Jun 2000
Shital Gems Private Limited was registered on 01 Jun 2000 with Roc Mumbai I & aged 26 years 5 months as per MCA records.

Frequently asked questions

Shital Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 June 2000 (26+ years old) and is registered under CIN U36911MH2000PTC126931.

Shital Gems has 2 current directors:

The latest financial statements of Shital Gems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Shital Gems has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shital Gems is U36911MH2000PTC126931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shital Gems was incorporated on 01 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.

Hasmukh Kantilal Shah was appointed as Director on 01 Jun 2000. Mukesh Kantilal Shah was appointed as Director on 01 Jun 2000.

Shital Gems can be reached through the website shitaldiam.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Shital Gems is at De7010 Bharat Diamond Bourse Bandra Kurla Complex Bandra – E, Mumbai, Maharashtra, India – 400051.

Shital Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.