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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESSEMM GEMS PRIVATE LTD
CIN: U51936MH1994PTC076022
ESSEMM GEMS PRIVATE LTD (CIN: U51936MH1994PTC076022) is a Private company incorporated on 12 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ESSEMM GEMS PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEMM GEMS PRIVATE LTD's NIC code is 519 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ESSEMM GEMS PRIVATE LTD are JITENDRA SOHANLAL JAIN, and RAMESHCHANDRA KAPOORCHAND SHAH.
ESSEMM GEMS PRIVATE LTD's Corporate Identification Number (CIN) is U51936MH1994PTC076022 and its registration number is 76022. Users may contact ESSEMM GEMS PRIVATE LTD on its Email address - [email protected]. Registered address of ESSEMM GEMS PRIVATE LTD is BLOCK NO 5, 1ST FLOOR, 98 FATEH MANSION LOVE LANE, MAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of ESSEMM GEMS PRIVATE LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESSEMM GEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESSEMM GEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSEMM GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02588086 | JITENDRA SOHANLAL JAIN | Director | 2002-04-01 |
| 08535239 | RAMESHCHANDRA KAPOORCHAND SHAH | Additional Director | 2024-06-08 |
Past Directors & Key Managerial Personnel of ESSEMM GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02785346 | VIREN PURUSHOTTAM MAKWANA | Director | - | 2010-10-12 |
| 03048963 | ABHISHEK RAMESHCHANDRA SHAH | Director | - | 2018-10-16 |
| 08022724 | NEELESH NAVNIT MEHTA | Director | - | 2024-06-07 |
| 00893471 | CHETAN PRABHASHANKAR JOSHI | Director | - | 2014-04-21 |
Other Directorships of JITENDRA SOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHIM REALTY PRIVATE LIMITED | U45400MH2012PTC226661 | Director | 2012-02-10 | Ongoing |
| KALYAN PROPERTIES PRIVATE LIMITED | U45400MH2012PTC233086 | Director | 2012-07-06 | Ongoing |
| PEARL OIL PRIVATE LIMITED | U65993MH2000PTC125333 | Director | 2004-09-30 | Ongoing |
Other Directorships of VIREN PURUSHOTTAM MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR JEWELLERS PVT LTD | U36911MH1987PTC043486 | Director | 2000-12-07 | Ongoing |
| PEARL OIL PRIVATE LIMITED | U65993MH2000PTC125333 | Director | 2004-09-30 | Ongoing |
Other Directorships of ABHISHEK RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR JEWELLERS PVT LTD | U36911MH1987PTC043486 | Director | 2011-03-01 | Ongoing |
| MAHIM REALTY PRIVATE LIMITED | U45400MH2012PTC226661 | Director | - | 2018-10-17 |
| KALYAN PROPERTIES PRIVATE LIMITED | U45400MH2012PTC233086 | Director | - | 2018-10-17 |
| PEARL OIL PRIVATE LIMITED | U65993MH2000PTC125333 | Director | - | 2018-10-16 |
Other Directorships of NEELESH NAVNIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CJEX BIOCHEM PRIVATE LIMITED | U24230MH2004PTC149076 | Director | - | 2023-12-20 |
| MAHIM REALTY PRIVATE LIMITED | U45400MH2012PTC226661 | Director | 2018-10-17 | Ongoing |
| KALYAN PROPERTIES PRIVATE LIMITED | U45400MH2012PTC233086 | Director | 2018-10-17 | Ongoing |
| PEARL OIL PRIVATE LIMITED | U65993MH2000PTC125333 | Director | 2018-10-16 | Ongoing |
Other Directorships of RAMESHCHANDRA KAPOORCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN PRABHASHANKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CJEX BIOCHEM PRIVATE LIMITED | U24230MH2004PTC149076 | Director | 2021-11-24 | Ongoing |
| CJEX BIOCHEM PRIVATE LIMITED | U24230MH2004PTC149076 | Director | - | 2019-08-03 |
| ALKAPURI REALTY PRIVATE LIMITED | U45400MH2011PTC218319 | Director | 2011-06-06 | Ongoing |
| MAHIM REALTY PRIVATE LIMITED | U45400MH2012PTC226661 | Director | 2012-02-10 | Ongoing |
| PEARL OIL PRIVATE LIMITED | U65993MH2000PTC125333 | Director | - | 2014-04-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2000PTC125333 | PEARL OIL PRIVATE LIMITED | BLOCK NO.5 1ST FLOOR, 98 FATEH MANSION LOVE LANE MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India |
| AAJ-2941 | RESTAURATION SERVICES LLP | 98, Fateh Mansion, Block no. 5, 1st Floor, Seth Motisha Lane, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U36911MH1987PTC043486 | KAPOOR JEWELLERS PVT LTD | 98 FATEH MANSIONBLOCK NO 5 1ST FLOOR SETH MOTISHA LANE , MUMBAI, Maharashtra, India - 400010 |
| ACG-1116 | IMMERSIVE SOUND EXPERIENCE LLP | ROOM NO. 7, 2 ND FLOOR, PLOT NO.5,BHANO CHAMBER, CARPENTER 1ST LANE,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAC-2388 | NIMAP INFOTECH LLP | Flat No, B-204, 2nd Floor, Pawapuri Apt 85-87, Seth Motisha Lane, Love Lane, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAH-5946 | PIGEON INNOVATIVE SOLUTIONS LLP | 8, GROUND FLOOR, PLOT NO. 98, FATEH BUILDING, SETH MOTISHAH LANE, MAZAGAON, MUMBAI MUMBAI, Maharashtra, India - 400010 |
| U70102MH2008PTC183327 | KALP REALTIES PRIVATE LIMITED | FLAT NO.2303, SUMER TOWER NO. 5, 118 SETH MOTISHA LANE, MAZGAON, MUMBAI-400010 , MUMBAI, Maharashtra, India - 400010 |
| AAG-1123 | HUDA BUILDER AND DEVELOPER LLP | FLOOR GROUND, PLOT -98, FATEH BUILDING, SETH MOTISHA LANE,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAP-6759 | TURTLEFEET GREEN SOLUTIONS LLP | Flat No. 14, B Wing, 1st Floor, Barqaleet 5/546, Sitafalwadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAP-4377 | SHUBH SHALINI LIFESCAPES LLP | Shree Mangalam House, Ground Floor, Kharwa Gali, Hathi Baug, D. N. Road No.4, Love Lane,Mazgaon Mumbai, Maharashtra, India - 400010 |
| U70109MH2011PTC216475 | SHUBH SHALINI LIFESCAPES PRIVATE LIMITED | Shree Mangalam House, Ground Floor, Kharwa Gali, Hathi Baug, D. N. Road No.4, Love Lane, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAB-3055 | GOLD SUKH INFRASTRUCTURES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAB-3116 | GOLD SUKH LIFESCAPES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| ACG-3742 | SIROHIYA CONSULTANCY AND TRADERS LLP | 1105, Floor-11, plot no-108, Summer Tower No-1,,Seth Motisha Lane,Kopargaon Estate, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| U65929MH2021PTC362517 | RATHOD FINTRADE PRIVATE LIMITED | 103, 1st floor, Plot No. 108/112,5, Sumer Tower, Kopargaon Estate, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAB-8287 | GOLD SUKH & URBAN HEIGHT REALTORS LLP | ROOM NO. 12, 2ND FLOOR, 19 C BLDG TARACHAND COMPD LOVE LANE HATHI BAUG MAZGAON. MUMBAI, Maharashtra, India - 400010 |
| U70102MH2011PTC216864 | SWARNA HREEM LIFESCAPES PRIVATE LIMITED | Shree Mangalam House, Ground Floor, Kharwa Gali Hathi Baug, D. N. Road No.4, Love Lane, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| ACA-2736 | HIYA HOMES LLP | 1603, SUMER TOWER NO.5SETH MOTISHA LANE, LOVE LANE Mumbai, Maharashtra, India - 400010 |
| U51900MH2008PTC187304 | AAKANSHA MULTITRADE PRIVATE LIMITED | PLOT NO-106, BLOCK NO.5, GROUND FLOOR LAKDI BUNDER, DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U85191MH2012PTC236994 | SHARAN SPA AND WELLNESS SOLUTIONS PRIVATE LIMITED | BANOO CHAMBERS NO.5, CARPENTER STREET, 2ND FLOOR NEAR MAZGAON DOCK, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U72900MH2019PTC325437 | CNERVIS TECH PRIVATE LIMITED | 501, FLOOR-5, PLOT-CS NO 749, 8/216, 4 C RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| ACD-4080 | HIYA DREAMS LLP | 1603, SUMER TOWER NO.5,,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACD-4089 | HIYA SUPERSCAPES LLP | 1603, SUMER TOWER NO.5,,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACC-5780 | HIYA INFRACON LLP | 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACC-6036 | HIYA LIFESCAPE LLP | 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACC-6112 | HIYA SUPERSTRUCTURE LLP | 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U68200MH2025PTC451262 | BLUE BRICK INVESTMENT MANAGER PRIVATE LIMITED | 5,FLOOR-1,PLOT-98,FATEH,BUILDING SETH MOTISHA LAN,Mumbai,Mumbai,Maharashtra,400010-India |
| L74999MH2017PLC302175 | MISH DESIGNS LIMITED | Gala No. 4, Gulati Industries, Hattibaug Love Lane, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India |
| ACM-7422 | BLACK BARRELS LLP | 147, Floor 2, Plot No. 120,2, BIT chawl,Seth Motisha Lane, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.