Sundaram Gems Private Limited
About Sundaram Gems Private Limited
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Sundaram Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC109629.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.75 Lakh. It is led by directors Gautamkumar Noratmal Jain Kumat and Bhanwarlal Manakchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 310 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sundaram Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address310 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sundaram Gems Private Limited, buy the company report.
- 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 Sundaram Gems Private Limited
FY 2025 filings availableSundaram Gems Private Limited reported revenue of ₹392 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Sundaram Gems Private Limited, buy the company report.
Board of directors of Sundaram Gems Private Limited
Sundaram Gems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautamkumar Noratmal Jain Kumat Also directs: Mahalaxmi Gems Pvt Ltd, Meridian Jewellery Private Limited | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Bhanwarlal Manakchand Jain Also directs: Madhur Gems Private Limited | Director | 25 Jul 1997 | 29 Years 3 Months | Current |
Auditor
Sundaram Gems Private Limited is audited by SARJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARJ & ASSOCIATES | FY 2017 | 137029W |
Shareholding
The shareholding of Sundaram Gems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sundaram Gems Private Limited, buy the company report.
Legal cases
Sundaram Gems Private Limited has 10 court cases on record: 2 filed by Sundaram Gems, 8 filed against it. 8 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| Supreme Court | Court case (2401-Indirect Taxation : Customs Act, Customs Tariff Act, Export, Import and Anti-Dumping duty) | Filed against the company by Commissioner of Customs (Csi, Airport), Mumbai 6Th Floor, Avas Corporate Point, Makwana Lane, Andhri-Kurla Road, Behind S.M. Centre Andheri East , District: Mumbai ,Mumbai , Maharashtra | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India THR' Secretary and 1 other | Disposed |
To see the full case history of Sundaram 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 Sundaram Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sundaram Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sundaram Gems Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Abhishek Lodha ceased to be Additional Director on 01 Oct 2020.
Frequently asked questions
Sundaram Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 25 July 1997 (29+ years old) and is registered under CIN U51900MH1997PTC109629.
Sundaram Gems has 2 current directors:
- Gautamkumar Noratmal Jain Kumat - Director
- Bhanwarlal Manakchand Jain - Director
The latest financial statements of Sundaram Gems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sundaram Gems is U51900MH1997PTC109629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sundaram Gems has 10 court cases on record: 2 filed by the company and 8 filed against it. 8 are pending. Most are in the district courts.
Sundaram Gems was incorporated on 25 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Lodha ceased to be Additional Director on 01 Oct 2020. Gautamkumar Noratmal Jain Kumat was appointed as Director on 01 Oct 2020. Uttamchand Shobhagmal Jain ceased to be Director on 02 May 2016. Sundaram Gems has 4 board changes on record in total.
The registered office of Sundaram Gems is at 310 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Sundaram Gems operates in the trading industry, in the wholesale segment.
The compliance status of Sundaram Gems is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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