About Supergems (India) Pvt Ltd
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Supergems (India) Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 06 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2000PTC127019. Its GSTIN is 27AAACF4627R1Z5 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹42.25 Cr and a paid-up capital of ₹4.63 Cr. It was formerly known as Fabdiam Impex Pvt Ltd. It is led by directors Nikunj Bharatkumar Gheewala and Paresh Hiralal Shah.
Its last annual general meeting (AGM) was held on 21 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Fc5041 – 5042 – 5043 Bharatdiamondbourse Gblock Bandrakurlacomplex Bandra – East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹265.63 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹15.47 Cr (net margin 5.8%) and EBITDA of ₹25.6 Cr (EBITDA margin 9.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 34% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Supergems India. As per MCA filings, the company has satisfied charges of ₹45 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supergemsgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFc5041 – 5042 – 5043 Bharatdiamondbourse Gblock Bandrakurlacomplex Bandra – East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Associated Brands with Supergems (India) Pvt Ltd
Supergems (India) operates one associated brand: Supergems India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond trading and gemstone services provided in Mumbai. | supergemsindia.com |
Business Activity of Supergems (India) Pvt Ltd
The main business activity of Supergems (India) is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Supergems (India) Pvt Ltd FY 2025 filings available
Supergems (India) Pvt Ltd reported revenue of ₹265.63 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Supergems (India) Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 25% growth in the latest year. EBITDA rose 56% 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 of Supergems (India) Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹25.6 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15.47 Cr | •••• | •••• | •••• | •••• |
| 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 of Supergems (India) Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Supergems (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Supergems (India) Pvt Ltd
Supergems (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Bharatkumar Gheewala | Director | 10 Mar 2017 | 9 Years 7 Months | Current |
| Paresh Hiralal Shah | Director | 01 Mar 2014 | 12 Years 7 Months | Current |
Peer Comparison of Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd is compared with the companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raniwala Jewellers Private Limited | ₹270.2 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Jaipur, Rajasthan, India |
| Nice Gold Private Limited | ₹270.04 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Hiraco India Private Limited | ₹269.15 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Unity Jewel Arcade Private Limited | ₹268.93 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Kozhikode, Kerala, India |
| Gift Gold Private Limited | ₹265.93 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Supergems (India) Pvt Ltd this company | ₹265.63 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Chain Experts and Jewellers Private Limited | ₹264.88 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Paramsneh Jewellers (India) Private Limited | ₹264.29 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Meerut, Uttar Pradesh, India |
| Kaanisk Jewels Private Limited | ₹264.25 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Kolkata, West Bengal, India |
| White Gold Bullion Private Limited | ₹263.31 Cr (FY 2024) | •••• | •••• | 114.0% | •••• | Bangalore, Karnataka, India |
| SMR Jewels Limited | ₹263.25 Cr (FY 2025) | •••• | •••• | 111.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Supergems (India) by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd is audited by PULINDRA PATEL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PULINDRA PATEL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supergems (India) Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supergems (India) Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2004 | Union Bank of India | ₹45 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd has 7 court cases on record: 4 filed by Supergems (India), 3 filed against it. 1 case is pending and 6 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5, Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against Asst. Commissioner of Income Tax Circle-5(3)(1)-Mumbai | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax 5 (3)(1) Mumbai and 2 Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Asst. Commissioner of Income Tax Circle 5(3)(1), Mumbai | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Asst. Commissioner of Income Tax Circle 5 (3) (1) Mumbai | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd has a workforce of 20 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Devang Mahendra Shah ceased to be Director on 30 Aug 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Supergems (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supergems (India) Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supergems (India) Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Supergems (India) Pvt Ltd
Supergems (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF4627R1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 24AAACF4627R1ZB | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Supergems (India) Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Supergems (India) Pvt Ltd
Supergems (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 06 June 2000 (26+ years old) and is registered under CIN U36910MH2000PTC127019.
Supergems (India) reported revenue of ₹265.63 Cr for FY 2025 (up 25% YoY).
Supergems (India) has 2 current directors:
- Nikunj Bharatkumar Gheewala - Director
- Paresh Hiralal Shah - Director
Supergems (India) reported a net profit of ₹15.47 Cr (net margin 5.8%) and EBITDA of ₹25.6 Cr (EBITDA margin 9.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Supergems (India) is 10% over three years and 34% over five years. In the latest year (FY 2025) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Supergems (India) is 27AAACF4627R1Z5, 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 24AAACF4627R1ZB (Gujarat).
The CIN (Corporate Identification Number) of Supergems (India) is U36910MH2000PTC127019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supergems (India) has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Supergems (India) was incorporated on 06 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Supergems (India) by revenue are Raniwala Jewellers Private Limited, Nice Gold Private Limited, Hiraco India Private Limited, Unity Jewel Arcade Private Limited, Gift Gold Private Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Devang Mahendra Shah ceased to be Director on 30 Aug 2018. Nikunj Bharatkumar Gheewala ceased to be Additional Director on 29 Sep 2017. Ritesh Shah Vinubhai ceased to be Additional Director on 29 Sep 2017. Supergems (India) has 7 board changes on record in total.