MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0017926
Shreeji Gems Ltd
Shreeji Gems Ltd - consumer goods in Surat, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹57.41 Cr
▼ 37% YoY
Net profit · FY 2023
₹57.5 Lakh
Net margin 1%
EBITDA · FY 2023
₹1.72 Cr
EBITDA margin 3%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹9.5 Lakh
Issued & subscribed
Open charges
₹5.87 Cr
Satisfied ₹14.55 Cr
Company age
35 yrs
Est. 1991
Directors on board
4
As per MCA filings
About Shreeji Gems Ltd
Data last updated:
Shreeji Gems Ltd is a public limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 15 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U92411GJ1991PLC015068. Its GSTIN is 27AAECS3716Q1ZU (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹9.5 Lakh. It was formerly known as Shreeji Gems Private Ltd. It is led by directors including Savitaben Nagjibhai Patel and Amisha Pankaj Patel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5/1562 Haripura Limda Sheri, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2023, the company reported a revenue of ₹57.41 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹57.5 Lakh (net margin 1%) and EBITDA of ₹1.72 Cr (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 9% over five years.
As per MCA filings, the company has open charges of ₹5.87 Cr and satisfied charges of ₹14.55 Cr on record. Court records list 15 cases involving the company, including 15 filed against it; 4 cases are pending.
Shreeji Gems Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0017926). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U92411GJ1991PLC015068
Registration Number 015068
Incorporation Date 15 February 1991
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0017926
Key People
Savitaben Nagjibhai Patel Director Amisha Pankaj Patel Director Shaileshbhai Vallabhbhai Mangukiya Additional Director Recognitions & Rankings of Shreeji Gems
Contact details
Shreeji Gems Ltd's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/1562 Haripura Limda Sheri, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Shreeji Gems Ltd, buy the company report.
Comprehensive company report
Shreeji Gems Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Shreeji Gems is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Shreeji Gems Ltd, buy the company report.
Financials of Shreeji Gems Ltd
FY 2023 filings availableShreeji Gems Ltd reported revenue of ₹57.41 Cr (down 37% YoY) for FY 2023.
Revenue · FY 2023
₹57.41 Cr ▼ 37%
Net profit · FY 2023
₹57.5 Lakh margin 1%
EBITDA · FY 2023
₹1.72 Cr margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 37%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 70%
3 years · compounded
▲ 69%
5 years · compounded
▼ 5%
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 37% fall in the latest year. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹57.41 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹57.5 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shreeji Gems Ltd, buy the company report.
Board of directors of Shreeji Gems Ltd
Shreeji Gems has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitaben Nagjibhai Patel Also directs: Mahalaxmi Shipbreaking Industries Private Limited, Neminath Shipbreaking Pvt Ltd, Suryadev Ship Breaking Inds Pvt Ltd and 5 more | Director | 30 Sep 2025 | 1 Years 1 Months | Current |
| Amisha Pankaj Patel Also directs: Suryadev Ship Breaking Inds Pvt Ltd, Ganpati Ship Breaking Inds Pvt Ltd, Hari Krishna Ship Breaking Inds Pvt Ltd and 5 more | Director | 15 Apr 2024 | 2 Years 6 Months | Current |
| Shaileshbhai Vallabhbhai Mangukiya | Additional Director | 19 Mar 2025 | 1 Years 7 Months | Current |
| Alpesh Maruti Bait | Additional Director | 19 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Shreeji Gems Ltd is audited by A S Merchant & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S Merchant & Associates | FY 2023 | 130835W |
Shareholding
The shareholding of Shreeji Gems Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shreeji Gems Ltd, buy the company report.
Charges & borrowings
Open charges
₹5.87 Cr
Satisfied charges
₹14.55 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2024 | 100877218 | Others | ₹29.3 Lakh | Open | |
| 22 Feb 2024 | 100878690 | Others | ₹28.91 Lakh | Open | |
| 22 Feb 2024 | 100878698 | Others | ₹38 Lakh | Open | |
| 22 Feb 2024 | 100878699 | Others | ₹29.75 Lakh | Open | |
| 22 Feb 2024 | 100878719 | Others | ₹38.82 Lakh | Open |
To see the full charge records of Shreeji Gems Ltd, buy the company report.
Total charge records: 17 View all charges
Legal cases
Shreeji Gems Ltd has 15 court cases on record: 15 filed against it. 4 cases are pending and 11 are disposed.
Total cases
15
Filed against the company
15
Pending
4
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 3 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Canara Bank Through Its Ao Mr. Vikas Kumar | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Canara Bank | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by an individual | Pending |
To see the full case history of Shreeji Gems Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Shreeji Gems Ltd has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 8 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Shree Siddh Laxmi Diamonds | |||
| Maruti Diamonds(Dahisar) | |||
| Aman Gem |
To see the full MSME payment records of Shreeji Gems Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Shreeji Gems Ltd has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Shreeji Gems has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS3716Q1ZU | Maharashtra | Active | 01 Jul 2017 |
| 27AACCN3073D1ZQ | Maharashtra | Active | 27 Jun 2023 |
To see the full GST registrations and return filing status of Shreeji Gems Ltd, buy the company report.
Recent activity
Shreeji Gems Ltd has 12 board changes on record since 2007: 4 appointments and 8 cessations. The latest: Savitaben Nagjibhai Patel was appointed as Director on 30 Sep 2025.
Appointed
Savitaben Nagjibhai Patel was appointed as Director.
Ceased
Alpesh Maruti Bait ceased to be Additional Director.
Ceased
Anilbhai Rameshbhai Jogani ceased to be Additional Director.
Appointed
Alpesh Maruti Bait was appointed as Additional Director.
Appointed
Shaileshbhai Vallabhbhai Mangukiya was appointed as Additional Director.
Ceased
Dinesh Jayprakash Mishra ceased to be Director.
Appointed
Amisha Pankaj Patel was appointed as Director.
Ceased
Nagjibhai Kanjibhai Patel ceased to be Director.
Ceased
Savitaben Nagjibhai Patel ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100877218 was registered on 22 Feb 2024.
Charges
A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100878690 was registered on 22 Feb 2024.
Charges
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100878698 was registered on 22 Feb 2024.
30 earlier events are in the company report.
Frequently asked questions
Shreeji Gems is an active public limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 15 February 1991 (35+ years old) and is registered under CIN U92411GJ1991PLC015068.
Shreeji Gems has 4 current directors:
- Savitaben Nagjibhai Patel - Director
- Amisha Pankaj Patel - Director
- Shaileshbhai Vallabhbhai Mangukiya - Additional Director
- Alpesh Maruti Bait - Additional Director
The latest financial statements of Shreeji Gems on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Shreeji Gems is 27AAECS3716Q1ZU, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AACCN3073D1ZQ (Maharashtra).
The CIN (Corporate Identification Number) of Shreeji Gems is U92411GJ1991PLC015068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Gems has 15 court cases on record: 15 filed against it. 4 are pending. Most are in the district courts.
Shreeji Gems was incorporated on 15 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Savitaben Nagjibhai Patel was appointed as Director on 30 Sep 2025. Alpesh Maruti Bait ceased to be Additional Director on 12 Jul 2025. Anilbhai Rameshbhai Jogani ceased to be Additional Director on 12 Jul 2025. Shreeji Gems has 12 board changes on record in total.
Yes, Shreeji Gems is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0017926).
Shreeji Gems has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 8 overdue payments to 5 micro and small suppliers. The latest return was filed on 01 Nov 2021.
The registered office of Shreeji Gems is at 51562 Haripura Limda Sheri, Surat, Gujarat, India – 395003.
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