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ABHIMAN GEMS PRIVATE LIMITED




Abhiman Gems Private Limited is a Private incorporated on 28 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of household goods

Abhiman Gems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Abhiman Gems Private Limited are Anil Laduram Khicha and Sushil Kumar Duggar.

Abhiman Gems Private Limited's Corporate Identification Number is (CIN) U51398MH2011PTC212796 and its registration number is 212796.Its Email address is [email protected] and its registered address is 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN.

Current status of Abhiman Gems Private Limited is - Active.

Company Details

CIN

U51398MH2011PTC212796

Company Name

ABHIMAN GEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

212796

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 January 2011

Age of Company

13 years, 2 month, 28 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

316, PANCHRATNA, M.P.ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

03343176

ANIL LADURAM KHICHA

Director

20 March 2020

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Other Companies Associated with

Company Designation Appointment Date

ROSHAN GEMS PRIVATE LIMITED

Director

22 December 2010

RHEA GEMS PRIVATE LIMITED

Director

12 March 2014

SONAM GEMS PRIVATE LIMITED

Director

20 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03368343

SUSHIL KUMAR DUGGAR

Director

28 January 2011

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Other Companies Associated with

Company Designation Appointment Date

DIAMEXON GEMS PRIVATE LIMITED

Director

10 March 2014

MANAS GEMS PRIVATE LIMITED

Director

18 January 2011

RIDDHI EXPOTRADE PRIVATE LIMITED

Director

21 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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