SUPERGEMS (INDIA) PVT LTD
Supergems (India) Pvt Ltd is an unlisted private company.
Supergems (India) Pvt Ltd was incorporated on 06 June, 2000. The company has 2 directors and no reported key management personnel. The registered office of the company is at FC5041-5042-5043 Bharat Diamond Bourse, "G" Block, Bandra Kurla Complex, Bandra-East, Mumbai, Mumbai City, Maharashtra.
The total paid-up capital is INR 9.67 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
Incorporation Date / Age
06 June, 2000 / 19 yrs
Last Reported AGM Date
27 August, 2018
INR 4225.0 Lacs
INR 967.0912 Lacs
Unlisted Private Company
Company limited by Shares
|SUPERGEMS (INDIA) PVT LTD - Registration Details|
|Incorporation Date / Age||06 June, 2000 / 19 yrs|
|Last Reported AGM Date||27 August, 2018|
|Authorized Capital||INR 4225.0 Lacs|
|Paidup Capital||INR 967.0912 Lacs|
|type||Unlisted Private Company|
|category||Company limited by Shares|
|Registered Address||FC5041-5042-5043 Bharat Diamond Bourse, "G" Block, Bandra Kurla Complex, Bandra-East Mumbai Mumbai City - 400051 Maharashtra - India|
|Return on Equity||000000|
* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Paresh Hiralal Shah who was appointed on 01 March, 2014. Paresh Hiralal Shah has been on the board for more than 5 years. The most recently appointed director is Nikunj Bharatkumar Gheewala, who was appointed on 10 March, 2017.
Paresh Hiralal Shah has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
|PARESH HIRALAL SHAH||Director||01 March, 2014||Other directorships - FABULA TRADING COMPANY PRIVATE LIMITED, SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED, DIAM CIRCLE MANUFACTURING PRIVATE LIMITED,|
|NIKUNJ BHARATKUMAR GHEEWALA||Director||10 March, 2017||Other directorships - FABULA TRADING COMPANY PRIVATE LIMITED, DIAM CIRCLE MANUFACTURING PRIVATE LIMITED,|
|PARESH HIRALAL SHAH||Director||01 March, 2014||View other directorships|
|NIKUNJ BHARATKUMAR GHEEWALA||Director||10 March, 2017||View other directorships|
|FABDIAM IMPEX PRIVATE LIMITED|
|No previous CINs were found for this company.|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|1992||Maharashtra||9.69 cr||Buy financial reports|
|2008||Maharashtra||9.60 cr||Buy financial reports|
|2011||Delhi||9.75 cr||Buy financial reports|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|LAXMI DIA JEWEL PRIVATE LIMITED||1992||Maharashtra||9.69 cr|
|SHOBHA ASARS PRIVATE LIMITED||2008||Maharashtra||9.60 cr|
|PALS PLUSH INDIA PRIVATE LIMITED||2011||Delhi||9.75 cr|
|WPIL LIMITED||1952||West Bengal||9.77 cr|
|SRI KRISHNA JEWELLERS PRIVATE LIMITED||2012||Telangana||9.56 cr|
|S. VINODKUMAR DIAMONDS PRIVATE LIMITED||2004||Maharashtra||9.80 cr|
|RIDDISIDDHI BULLIONS LIMITED||1994||Maharashtra||9.82 cr|
|SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED||2005||Maharashtra||9.46 cr|
|TRUSTIN TAPE PRIVATE LIMITED||2015||Gujarat||9.41 cr|
|KHAZANCHI JEWELLERS PRIVATE LIMITED||1996||Tamil Nadu||9.93 cr|
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