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GESSWEIN TRADING PRIVATE LIMITED

CIN: U51909MH2005PTC153662

GESSWEIN TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC153662) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2616680.00.

GESSWEIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GESSWEIN TRADING 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 GESSWEIN TRADING PRIVATE LIMITED are ROGER HUDSON GESSWEIN, RAJIV DEVINDER SAHNEY, KAUSHAL VISHWAMBHARLAL KHETAN, and FARIDEH SHARIFI GESSWEIN.

GESSWEIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153662 and its registration number is 153662. Users may contact GESSWEIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GESSWEIN TRADING PRIVATE LIMITED is Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) , Mumbai, Maharashtra, India - 400096.

Current status of GESSWEIN TRADING 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 Names

Previous CINs

ZaubaCorp's company report for GESSWEIN TRADING 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 GESSWEIN TRADING 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 GESSWEIN TRADING
DIN Director Name Designation Appointment Date
09397207 ROGER HUDSON GESSWEIN Director 2021-11-30
00022896 RAJIV DEVINDER SAHNEY Director 2017-09-08
00271343 KAUSHAL VISHWAMBHARLAL KHETAN Director 2006-01-30
02848703 FARIDEH SHARIFI GESSWEIN Director 2005-06-01
Past Directors & Key Managerial Personnel of GESSWEIN TRADING
DIN Director Name Designation Appointment Date Cessation
09397207 ROGER HUDSON GESSWEIN Additional Director - 2021-11-30
00022896 RAJIV DEVINDER SAHNEY Additional Director - 2017-09-08
00266460 RAJEEV VASANT SHETH Director - 2007-06-11
01588194 AMITA KAUSHAL KHETAN Director - 2019-01-03
02848665 ROGER HUDSON GESSWEIN Director - 2020-07-31
Other Directorships of ROGER HUDSON GESSWEIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV DEVINDER SAHNEY
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
Other Directorships of RAJEEV VASANT SHETH
Company Name CIN Designation Appointment Date Cessation
TARA JEWELS LIMITED L52393MH2001PLC131252 Director - 2010-10-01
TARA JEWELS LIMITED L52393MH2001PLC131252 Managing Director 2015-10-01 Ongoing
INSTITUTE OF JEWELRY TECHNOLOGY INDIA PRIVATE LIMITED U22219MH1998PTC113789 Director - 2015-07-10
EGANA INDIA PRIVATE LIMITED U33301MH1995PTC093700 Director - 2011-05-24
TARA SPARKLES PRIVATE LIMITED U36100MH2005PTC158035 Director 2005-12-14 Ongoing
TARA JEWELS EXPORT PRIVATE LIMITED U36900MH1986PTC041153 Director 1999-08-02 Ongoing
AARTI JEWELLERS PRIVATE LIMITED U36910MH1987PTC042359 Director - 2011-08-30
QUATRO JEWELLERY PRIVATE LIMITED U36911MH1999PTC122261 Director 1999-10-18 Ongoing
NEW STAR JEWELS PRIVATE LIMITED U36911MH2000PTC125589 Director 2000-04-04 Ongoing
TARA INFOTECH PRIVATE LIMITED U36911MH2000PTC127063 Director 2000-06-07 Ongoing
DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED U36911MH2000PTC129147 Director 2000-10-13 Ongoing
DURAFOURG INDIA PRIVATE LIMITED U36911MH2005PTC156029 Director - 2011-01-27
T TWO INTERNATIONAL PRIVATE LIMITED U36912MH1999PTC121669 Director 1999-09-08 Ongoing
DIVYA REAL ESTATE PRIVATE LIMITED U70200MH1995PTC093869 Additional Director - 2016-09-30
DIVYA REAL ESTATE PRIVATE LIMITED U70200MH1995PTC093869 Director 2016-09-30 Ongoing
DIVYA REAL ESTATE PRIVATE LIMITED U70200MH1995PTC093869 Director - 2014-05-20
STAR PRINCESS JEWELS PRIVATE LIMITED U74900MH2002PTC136432 Director - 2010-09-06
GOLDEN ISLE HOUSING WELFARE PRIVATE LIMITED U93090MH2009PTC196347 Director - 2010-09-15
Other Directorships of KAUSHAL VISHWAMBHARLAL KHETAN
Company Name CIN Designation Appointment Date Cessation
VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED U29299MH2005PTC152389 Director 2005-04-04 Ongoing
GESSWEIN GLOBAL PRIVATE LIMITED U46599MH2023PTC414480 Director 2023-11-28 Ongoing
MEZEREON JEWELS PRIVATE LIMITED U51900MH1983PTC029774 Managing Director 1987-02-07 Ongoing
NIRAV IMPEX PRIVATE LIMITED U51909MH2004PTC148684 Managing Director 2004-09-17 Ongoing
Other Directorships of AMITA KAUSHAL KHETAN
Company Name CIN Designation Appointment Date Cessation
VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED U29299MH2005PTC152389 Director - 2015-07-15
MEZEREON JEWELS PRIVATE LIMITED U51900MH1983PTC029774 Director 1983-04-13 Ongoing
NIRAV IMPEX PRIVATE LIMITED U51909MH2004PTC148684 Director - 2019-01-03
Other Directorships of ROGER HUDSON GESSWEIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARIDEH SHARIFI GESSWEIN
Company Name CIN Designation Appointment Date Cessation
GESSWEIN GLOBAL PRIVATE LIMITED U46599MH2023PTC414480 Director 2023-11-28 Ongoing

CIN Company Name Company Address
ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
U72200MH1997PLC110136 GENESYS INTERNATIONAL CORPORATION LIMITED UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096
U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
U36912MH1989GAP053844 SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096
U40109MH2010NPL203609 SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096
U36910MH2005PTC150740 ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
U36911MH2004PTC144344 LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
U31300MH1990PTC058770 SUJATA PERIPHERALS PRIVATE LIMITED UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000
L36911MH1999PLC120537 PATDIAM JEWELLERY LIMITED GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
U72200MH1992PTC066730 SYNTEL PRIVATE LIMITED UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
U72100MH2004PLC148005 SPECSOFT TECHNOLOGIES INDIA LIMITED UNIT NO 158 SDF VSEEPZ-SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
U74140MH1975PLC018439 DATAMATICS LIMITED UNIT NO.189, SDF VI,SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U30006MH1995PTC084906 DESS COMPUTERS PRIVATE LIMITED 174 B,A Wing,SDF VI, SEEPZ ,Andheri( E ) , Mumbai, Maharashtra, India - 400096
U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
U30000MH2005PTC156388 INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096
U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096

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
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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

As on: 2026-07-13

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