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
GEMS FOREX PRIVATE LIMITED
CIN: U74999MH2016PTC283683 As on: 2026-07-13
GEMS FOREX PRIVATE LIMITED (CIN: U74999MH2016PTC283683) is a Private company incorporated on 15 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
GEMS FOREX PRIVATE LIMITED'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.GEMS FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GEMS FOREX PRIVATE LIMITED are ARVIND VANECHAND PAREKH, and SANGITA ARVIND PAREKH.
GEMS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283683 and its registration number is 283683. Users may contact GEMS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMS FOREX PRIVATE LIMITED is 6-C, Shyamkamal CHS LTD, Agrawal Market Road, Next to Sahakari Bhandar, Vile Parle (E) , Mumbai, Maharashtra, India - 400057.
Current status of GEMS FOREX PRIVATE LIMITED 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 GEMS FOREX 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEMS FOREX
Purchase full report of GEMS FOREX
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 GEMS FOREX 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.
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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 GEMS FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 02176360 | ARVIND VANECHAND PAREKH | Director | 2016-07-15 |
| 07514420 | SANGITA ARVIND PAREKH | Director | 2016-07-15 |
Past Directors & Key Managerial Personnel of GEMS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND VANECHAND PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANGLIK FOREX PRIVATE LIMITED | U68100MH2005PTC155547 | Director | - | 2017-09-07 |
Other Directorships of SANGITA ARVIND PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2026FTC468738 | MANDALA AI PRIVATE LIMITED | C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U45209MH2011FTC224817 | O&O PROPERTIES PRIVATE LIMITED | B/4 THE PARLE COLONY CHS LTD SAHAKAR RD., NEXT TO GOKUL ARCADE, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2016PTC272774 | SYNAPSE CORPORATE ADVISORS PRIVATE LIMITED | B-4, THE PARLE COLONY CHS LTD, SAHAKAR ROAD NEXT TO GOKUL ARCADE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2016PTC272016 | THE RUMOR PROJECTS WORLDWIDE PRIVATE LIMITED | B-4, THE PARLE COLONY CHS LTD, SAHAKAR ROAD NEXT TO GOKUL ARCADE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2019FTC331295 | KCHN MANAGEMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U74999MH2019FTC331725 | KCHN DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U92190MH2009PTC191544 | FLASH FRAME PRODUCTIONS PRIVATE LIMITED | C 6 NAV PRABHAT CHS LTD HANUMAN ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U94994MH2005PTC156713 | CARVINGS INTERIOR CONSULTANTS PRIVATE LIMITED | C-2 BADRIDHAM CHS LTD SANT JANABAI ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAD-0083 | ELEMENTS CONTRACT & DESIGN LLP | F - 112, FIRST FLOOR, SHYAMKAMAL 'C' CHS LTD. TEJPAL ROAD, VILE PARLE - EAST MUMBAI, Maharashtra, India - 400057 |
| U85300MH2019NPL334197 | BISCMWA FOUNDATION | 502,Runanubandh CHS Ltd,Gujrat Mandal Rd Next to Rajpuria Hall, Vile Parle (E) , MUMBAI, Maharashtra, India - 400057 |
| U91900MH2020NPL348019 | LAB CREATED DIAMONDS ASSOCIATION OF INDIA | Office No. D/206, Shyamkamal, Block-6, Agarwal Market, Tejpal Road, Vile Parle( E) , Mumbai, Maharashtra, India - 400057 |
| U72200MH2004PTC145173 | WOGE INFO ENGINEERING PRIVATE LIMITED | No.1, Sankalp Siddhi CHS, Next to Shack Veg Rest., Mahant Road Ext., Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| AAJ-0088 | BRICOLAGE BOMBAY DESIGN AND MEDIA CONSUL TANCY LLP | Flat No.6, 'B' Wing,Highway Rose CHS Ltd, 92, Dixit Road, Sant Janabai Marg,Vile Parle (e), Mumbai, Maharashtra, India - 400057 |
| U36912MH2012PTC234205 | MANGAL ROYAL JEWELS PRIVATE LIMITED | 29C, SHYAM KAMAL CO-OPERATIVE HOUSING SOCIETY LTD, AGARWAL MARKET, M. G. ROAD, VILE PARLE ( E), , MUMBAI, Maharashtra, India - 400057 |
| AAG-9641 | FIRKI PRODUCTIONS LLP | 602 RAM MILAN CHS LTD, 6TH FLOOR, CTS NO - 163 SUBHASH ROAD, OPP. AJANTHA PRINTERS, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U65999MH2008PTC180326 | CHAMDOL TRADING AND INVESTMENT SERVICES PRIVATE LIMITED | UNIT NO.1 (UPPER BASEMENT,GROUND & FIRST FLLOR), M/S.SYMPHONY C.H.S LTD, NEHRU ROAD, VILE PARLE - E , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2020PTC350045 | LAURUS ARTS PRIVATE LIMITED | T-306, VILE PARLE VIMAL GOURI CHS LTD NEHRU ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2008PTC187035 | VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED | Shop No. 2, Ground Floor, Kamal Vile Parle CHS Ltd, Azad Road, Vil e Parle E , MUMBAI, Maharashtra, India - 400057 |
| ACG-7585 | HARSH DIAM LLP | 6-A Vireshwar Krupa CHS LTD.,Tejpal road,Plot no 18 NR Parle Glucose biscuit Co Vile Parle,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACI-8436 | VX DESHMUKH REALTY LLP | 702 NEW ALAKNANDA NIWAS CHS LTD,SUBHASH B ROAD,,VILE PARLE E, NEAR SBI BANK, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| U55101MH2013PTC246640 | DIYA HOTELS & RESORTS PRIVATE LIMITED | B/10, SANSKAR JYOT, PARLE GURUDEO CHS LTD., CHITTARANJAN ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2014PTC254340 | DIGITAL RHOMBUS STUDIOS PRIVATE LIMITED | C-6, NAV PRABHAT C H S LTD., HANUMAN ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74100MH2004PTC147036 | CORE ADVISORY AND ACCOUNTING PRIVATE LIMITED | 602 6th Floor, Purushottam Niwas Chs Ltd 6 Park Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U17299MH2021PTC365348 | NF NIHARIKAA EXCLUSIVE FABRICS PRIVATE LIMITED | Shop No. 10 Parle Shopping Centre Super Market CHS Ltd Mongibai Rd Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| AAT-4020 | PROFUSION INVESTMENT ADVISORS LLP | 302, MOTIVILLA CHS LTD, 140 C, MOTIVILLA ROAD,AZAD ROAD, NEAR MILAN SUBWAY, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057 |
| U36910MH2004PTC147237 | PAREKH GOLD HOUSE PRIVATE LIMITED | 602, New Panchawati Chs Ltd., Tilak Vidyalaya Road Near Parle Tilak School Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| 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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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.
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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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