SUPERGEMS (INDIA) PVT LTD

Active    As on: 14 August, 2019    Update Info    Print    Share

OVERVIEW

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.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U36910MH2000PTC127019

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

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

FC5041-5042-5043 Bharat Diamond Bourse, "G" Block,
Bandra Kurla Complex, Bandra-East
Mumbai
Mumbai City - 400051
Maharashtra - India

SUPERGEMS (INDIA) PVT LTD - Registration Details
CINU36910MH2000PTC127019
Incorporation Date / Age06 June, 2000 / 19 yrs
Last Reported AGM Date27 August, 2018
Authorized CapitalINR 4225.0 Lacs
Paidup CapitalINR 967.0912 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFC5041-5042-5043 Bharat Diamond Bourse, "G" Block, Bandra Kurla Complex, Bandra-East Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
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.

Directors

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.


NAME DESIGNATION APPOINTMENT DATE
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, 
NAME DESIGNATION APPOINTMENT DATE
PARESH HIRALAL SHAH Director 01 March, 2014 View other directorships
NIKUNJ BHARATKUMAR GHEEWALA Director 10 March, 2017 View other directorships
01 March, 2014
10 March, 2017

Previous Names

FABDIAM IMPEX PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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