Unique Siam Gemstone Private Limited
About Unique Siam Gemstone Private Limited
Data last updated: 21 July 2025
Unique Siam Gemstone Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 27 December 2007.
Registered with ROC Jaipur under CIN U36911RJ2007PTC025574.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mamta Agarwal and Manoj Kumar Agarwal.
Last AGM: 13 September 2018. Financial statements filed for year ended 31 March 2018. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.32 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.512 – 513 Munna Sonkhiya Chambers H. No.1286 Khowalon Ka Chowk Gopal Ji Ka Rasta Joh, Ri Bazar, Jaipur, Rajasthan, India – 302003
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IndustryManufacturing, Other, 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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Auditor Details of Unique Siam Gemstone Private Limited
Unique Siam Gemstone Private Limited is audited by GARG NARENDRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG NARENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Unique Siam Gemstone Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Unique Siam Gemstone Private Limited
Unique Siam Gemstone Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Mamta Agarwal
Also directs:
Gurumangal Jewels Private Limited
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Director | 16 Dec 2010 | 15 Years 8 Months | As last reported |
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Manoj Kumar Agarwal
Also directs:
Gurumangal Jewels Private Limited
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Director | 27 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Unique Siam Gemstone Private Limited FY 2018 filings available
Unique Siam Gemstone Private Limited reported revenue of ₹1.32 Lakh for FY 2017.
Ten-year financial statements for Unique Siam Gemstone Private Limited
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 Unique Siam Gemstone Private Limited
Shareholding and ownership data for Unique Siam Gemstone Private Limited
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 Unique Siam Gemstone Private Limited
Unique Siam Gemstone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Siam Gemstone Private Limited
View historical data on people associated with Unique Siam Gemstone Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique Siam Gemstone Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unique Siam Gemstone Private Limited
GST registrations and filing compliance for Unique Siam Gemstone Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unique Siam Gemstone Private Limited
Credit ratings, litigation, and regulatory alerts for Unique Siam Gemstone Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unique Siam Gemstone Private Limited
MSME payment history for Unique Siam Gemstone Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Unique Siam Gemstone Private Limited
Corporate group structure for Unique Siam Gemstone Private Limited
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- Entity investments
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MCA Filings & Documents of Unique Siam Gemstone Private Limited
MCA filings and documents for Unique Siam Gemstone Private Limited
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 Unique Siam Gemstone Private Limited
Frequently Asked Questions about Unique Siam Gemstone Private Limited
Unique Siam Gemstone Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unique Siam Gemstone Private Limited is a struck-off private limited company in the manufacturing sector based in Jaipur, Rajasthan, India. It was incorporated on 27 December 2007 and is registered under CIN U36911RJ2007PTC025574. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique Siam Gemstone Private Limited are:
- Mamta Agarwal - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Unique Siam Gemstone Private Limited is U36911RJ2007PTC025574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unique Siam Gemstone Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at Shop No.512 – 513 Munna Sonkhiya Chambers H. No.1286 Khowalon Ka Chowk Gopal Ji Ka Rasta Joh, Ri Bazar, Jaipur, Rajasthan, India – 302003.