
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 The company has 1 GST registration on record, which is no longer active.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
Contact details
Shital Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDe/7010 Bharat Diamond Bourse Bandra Kurla Complex Bandra – (E), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shital Gems Private Limited
FY 2015 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kantilal Shah | Director | 01 Jun 2000 | 26 Years 5 Months | Current |
| Hasmukh Kantilal Shah | Director | 01 Jun 2000 | 26 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2004 | 90145563 | Bank of India - Lead Bank | ₹22 Cr | Open |
To see the full charge records of Shital Gems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shital Gems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Shital Gems Private Limited was last rated by Indiarating on 18 Jul 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 18 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.
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.
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:
- Mukesh Kantilal Shah - Director
- Hasmukh Kantilal Shah - Director
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.

