Snehal Gems Private Limited
About Snehal Gems Private Limited
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Snehal Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1991PTC061496. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Pradeep Bothra Kumar and Vanita Awtaney.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Snehal Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. A – 1 Green Gagan Building Plot – 14 Rsc – 2 Akurli Road Near Jeevanjyoti Hospital, Kandivli E, Mumbai, Maharashtra, India – 400101
- 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 Snehal Gems Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snehal Gems Private Limited, buy the company report.
Board of directors of Snehal Gems Private Limited
Snehal Gems has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Bothra Kumar Also directs: Revered Moments LLP | Director | 29 Nov 1997 | 28 Years 11 Months | Current |
| Vanita Awtaney | Director | 13 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2010 | 10218046 | Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Snehal Gems Private Limited has 2 court cases on record: 1 filed by Snehal Gems, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Snehal Gems Private Limited, 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
No delayed payments to MSME suppliers are on our record for Snehal Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Snehal 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 Snehal Gems Private Limited, buy the company report.
Recent activity
Snehal Gems Private Limited has 8 board changes on record since 1997: 2 appointments and 6 cessations. The latest: Chamanlal Varindmal Awtaney ceased to be Director on 13 Feb 2017.
Frequently asked questions
Snehal 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 03 May 1991 (35+ years old) and is registered under CIN U36912MH1991PTC061496.
Snehal Gems has 2 current directors:
- Pradeep Bothra Kumar - Director
- Vanita Awtaney - Director
The latest financial statements of Snehal Gems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Snehal Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Snehal Gems is U36912MH1991PTC061496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snehal Gems has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Snehal Gems was incorporated on 03 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Chamanlal Varindmal Awtaney ceased to be Director on 13 Feb 2017. Vanita Awtaney was appointed as Director on 13 Feb 2017. Namdev Devjee Ghadge ceased to be Additional Director on 15 Nov 2016. Snehal Gems has 8 board changes on record in total.
The registered office of Snehal Gems is at Shop No. A – 1 Green Gagan Building Plot – 14 Rsc – 2 Akurli Road Near Jeevanjyoti Hospital, Kandivli E, Mumbai, Maharashtra, India – 400101.
Snehal Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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