• 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

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
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Previous 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.

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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 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
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
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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

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