About Supergems (India) Pvt Ltd
Data last updated: 10 March 2026
Supergems (India) Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 06 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U36910MH2000PTC127019.
Capital: an authorised share capital of ₹42.25 Cr and a paid-up capital of ₹4.63 Cr. Formerly known as Fabdiam Impex Pvt Ltd. It is led by directors Nikunj Bharatkumar Gheewala and Paresh Hiralal Shah.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: Fc5041 – 5042 – 5043Bharatdiamondbourse 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.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Supergems India. As per MCA filings, the company has satisfied charges of ₹45 Cr on record.
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.
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Registered AddressFc5041 – 5042 – 5043Bharatdiamondbourse Gblock Bandrakurlacomplex Bandra – East, Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd operates one associated brand: Supergems India. These brands represent Supergems (India) Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamond trading and gemstone services provided in Mumbai. | supergemsindia.com |
Business Activity of Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including 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 for Supergems (India) Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd is audited by PULINDRA PATEL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PULINDRA PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Supergems (India) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Bharatkumar Gheewala | Director | 10 Mar 2017 | 9 Years 5 Months | Current |
| Paresh Hiralal Shah | Director | 01 Mar 2014 | 12 Years 5 Months | Current |
Financials of Supergems (India) Pvt Ltd FY 2025 filings available
Supergems (India) Pvt Ltd reported revenue of ₹265.63 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Supergems (India) Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Supergems (India) Pvt Ltd
Shareholding and ownership data for Supergems (India) Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Supergems (India) Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Supergems (India) Pvt Ltd
GST registrations and filing compliance for Supergems (India) Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Supergems (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Supergems (India) Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supergems (India) Pvt Ltd
MSME payment history for Supergems (India) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Supergems (India) Pvt Ltd
Corporate group structure for Supergems (India) Pvt Ltd
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- Parent company
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MCA Filings & Documents of Supergems (India) Pvt Ltd
MCA filings and documents for Supergems (India) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Supergems (India) Pvt Ltd
Frequently Asked Questions about Supergems (India) Pvt Ltd
Supergems (India) Pvt Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2000 (26+ years old) and is registered under CIN U36910MH2000PTC127019. The company has 20 employees.
Supergems (India) Pvt Ltd reported revenue of ₹265.63 Cr for FY 2025 (up 25.00% YoY).
The current directors of Supergems (India) Pvt Ltd are:
- Nikunj Bharatkumar Gheewala - Director
- Paresh Hiralal Shah - Director
The primary industry of Supergems (India) Pvt Ltd is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Supergems (India) Pvt Ltd can be reached at the registered office: Fc5041 – 5042 – 5043Bharatdiamondbourse Gblock Bandrakurlacomplex Bandra – East, Mumbai, Maharashtra, India – 400051, or through the website supergemsgroup.com.
The authorised capital is ₹42.25 Cr, and the paid-up capital is ₹4.63 Cr.