GEMSWIPE INDIA PRIVATE LIMITED
CIN: U51909MH2015PTC266066 As on: 2026-07-13
GEMSWIPE INDIA PRIVATE LIMITED (CIN: U51909MH2015PTC266066) is a Private company incorporated on 29 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.GEMSWIPE INDIA PRIVATE LIMITED's NIC code is 5190 (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 GEMSWIPE INDIA PRIVATE LIMITED are ARNAUD DAN LORIE, and DIPAK CHUNNILAL YADAV.
GEMSWIPE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2015PTC266066 and its registration number is 266066. Users may contact GEMSWIPE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMSWIPE INDIA PRIVATE LIMITED is 501, Matru Ashish 5th Floor, Lallubhai Park Road, Andheri (west) , Mumbai, Maharashtra, India - 400058.
Current status of GEMSWIPE INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEMSWIPE INDIA 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 GEMSWIPE INDIA
Purchase full report of GEMSWIPE INDIA
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 GEMSWIPE INDIA 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GEMSWIPE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07219258 | ARNAUD DAN LORIE | Director | 2015-06-29 |
| 07775570 | DIPAK CHUNNILAL YADAV | Director | 2017-08-12 |
Past Directors & Key Managerial Personnel of GEMSWIPE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07224814 | VIKUL GOYAL | Director | - | 2017-09-12 |
Other Directorships of ARNAUD DAN LORIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKUL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARCREW INTERNET PRIVATE LIMITED | U28910MH2013PTC243466 | Director | 2016-01-17 | Ongoing |
| PURPLE UMBRELLA FINTECH PRIVATE LIMITED | U62099KA2023PTC171678 | Director | 2023-03-28 | Ongoing |
| PURPLE UMBRELLA INSURANCE ADVISORS PRIVATE LIMITED | U66220KA2024PTC183255 | Director | 2024-01-08 | Ongoing |
| COVERPLAN TECHNOLOGY PRIVATE LIMITED | U72900KA2021FTC174278 | Director | 2021-01-20 | Ongoing |
| PLG POWER BALMORAL RENEWABLES PRIVATE LIMITED | U74999MH2012PTC233369 | Director | - | 2017-08-08 |
| EVEH MOBILITY PRIVATE LIMITED | U74999MH2018PTC307234 | Director | - | 2018-07-03 |
| CARCREW TECHNOLOGY PRIVATE LIMITED | U74999TN2016PTC170890 | Director | - | 2020-09-30 |
Other Directorships of DIPAK CHUNNILAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CCM FACILITY MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC293183 | Director | - | 2024-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC261382 | TINKERIX TECHNOLOGIES PRIVATE LIMITED | 501, MATRU ASHISH LALLUBHAI PARK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U72200MH2021PTC369717 | ABACUSDOTAI INDIA PRIVATE LIMITED | 501 Matru Ashish, 34/B Lallubhai Park Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U74999MH2018PTC309591 | SWANISH DECOR PRIVATE LIMITED | 501ERSHACHSLTD FP NO28B TPS VI LALLUBHAI PARK ROAD NR SARDAR VALLABH PATEL GARDEN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U45202MH2010PTC206561 | SKYLARK BUILDCON PRIVATE LIMITED | 54-B, Sagar Avenue, 402, 4th Floor,SV Road, Lallubhai Park Road, Andheri West, , MUMBAI, Maharashtra, India - 400058 |
| U45201MH2022PTC392660 | MOON RAYS REALTY PRIVATE LIMITED | 54-B, Sagar Avenue, 402, 4th Floor, SV Road, Lallubhai Park Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U45200MH1995PTC094995 | HARMONY DEVELOPERS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road, Andheri west , Mumbai, Maharashtra, India - 400058 |
| U64201MH2011PTC219796 | SKYLARK TECHNO PROJECTS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U70102MH2016PTC272437 | MATOLIA REALTORS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| ABZ-1691 | Banaji Silverline Developers LLP | Ground Floor, Dilnavaz,Lallubhai Park Road, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400058 |
| AAT-7072 | KOSHIKA AMP ENGINEERING SOFT TECH LLP | Flat No 9, Second Floor, Shantiniketan Building Lallubhai Park Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U74120MH2013PTC240755 | DIGITAINMENT INDIA PRIVATE LIMITED | 301, 3rd FLOOR, GARDEN COURT 39, LALLUBHAI PARK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAR-2893 | X ANIMO FITNESS LLP | 501, 5th floor,Gazdhar Enclave, Dalia industrial EstateVeera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAJ-1016 | MAXILLARIA REALTY LLP | 54-B, 402, SAGARAVENUE, 5TH FLOOR JUNCTION OF SV RD, LALLUBHAI PARK ROAD,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| AAA-2283 | GULMARG REALTORS LLP | 54-B, 402, SAGAR AVENUE, 5TH FLOOR, JUNCTION OF SV RD, LALLUBHAI PARK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAA-2340 | ALSTONE REALTORS LLP | 54-B, 402, SAGAR AVENUE, 5TH FLOOR JUNCTION OF SV RD, LALLUBHAI PARK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U17100MH1988PTC049634 | SHREE KAILASH TEXTILES PVT LTD | 501, 5TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U17100MH1981PTC025699 | SHREE VISHAKHA TEXTILE INDUSTRIES PVT LTD | 501, 5TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U17120MH1999PTC120095 | HARSHWARDHAN PROCESSORS PRIVATE LIMITED | 501, 5TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAI-2611 | JMS TRADING CO. LLP | 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058 |
| U45202MH2010PTC208860 | NIRMAL SAHANA BUILDERS PRIVATE LIMITED | 402, Sagar Avenue, SV Road, Lallubhai Park Road, Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| ABZ-5773 | Pravaah Counselling and Psychotherapy LLP | 801, INDRAYANI, LALLUBHAI PARK ROAD,NEXT TO SARDAR VALLABHAI PARK ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| U63040MH2011PTC221247 | JMS TOURS & TRAVELS PRIVATE LIMITED | 220, SAGAR AVENUE, LALLUBHAI PARK ROAD, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2008PTC185359 | LIFESTYLE PAINTINGS PRIVATE LIMITED | 501, Matru Vatsalya, Plot No 1, Andheri CHS, V P Road, Andheri (west) , Mumbai, Maharashtra, India - 400058 |
| AAL-2945 | VITA NOVA HEALTHARE LLP | 402, SAGAR AVENUE, 54B, JUNCTION OF SV ROAD AND LALLUBHAI PARK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U55100MH1990PTC055461 | COUNTRY RETREAT CONFERNCE PRIVATE LIMITED | 54-B, 402, SAGAR AVENUE JUNCTION OF S, V, ROAD, LALLUBHAI PARK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U55101MH2005PTC154377 | SAHANA HOTELS PRIVATE LIMITED | 54-B 402 SAGAR AVENUE JUNCTIONOF S V ROAD & LALLUBHAI PARK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63000MH2019PTC319814 | DDP TRAVEL FOREX PRIVATE LIMITED | 205, 2nd Floor, Sagar Avenue,S.V. Road, Lallu Bhai Park Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAP-8597 | STALLIONS MARKETING SOLUTIONS LLP | 301, 5th Floor, Mehta House, Idea Square, CTS No.660Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.