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GLORIA GEMS TRADING PRIVATE LIMITED




Gloria Gems Trading Private Limited is a Private incorporated on 31 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Gloria Gems Trading Private Limited's Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Gloria Gems Trading Private Limited are Sumeet Kothari, Manish Tulsyan, Narendra Katariya, Sunil Mohanlal Singhvi, .

Gloria Gems Trading Private Limited's Corporate Identification Number is (CIN) U51909MH2010PTC211699 and its registration number is 211699.Its Email address is gloriagemstrading@gmail.com and its registered address is 5TH FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN , - , .

Current status of Gloria Gems Trading Private Limited is - Active.

Company Details

CIN

U51909MH2010PTC211699

Company Name

GLORIA GEMS TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

211699

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 December 2010

Age of Company

10 years, 7 month, 4 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

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

29 December 2020

Date of Latest Balance Sheet

31 March 2020

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: gloriagemstrading@gmail.com

Website: Click here to add.

Address:

5TH FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

08654197

SUMEET KOTHARI

Director

08 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumeet Kothari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07887579

MANISH TULSYAN

Director

19 October 2020

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05 February 2020

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Body Corporate DP Nominee

01 July 2020

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Director

15 November 2017

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Company Designation Appointment Date Cessation Date

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00140438

NARENDRA KATARIYA

Director

09 January 2014

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Company Designation Appointment Date

PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED

Additional Director

26 March 2021

KGK ENTICE (INDIA) PRIVATE LIMITED

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03 November 2008

KOTHARI JEWELS PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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02287910

SUNIL MOHANLAL SINGHVI

Director

09 January 2014

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08 July 2014

SHRI KALYAN BUILDMART PRIVATE LIMITED

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20 October 2014

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Body Corporate DP Nominee

09 July 2019

PCK RESOURCES PRIVATE LIMITED

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20 December 2014

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18 May 2019

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28 November 2013

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Director

15 November 2013

MANGO PEOPLE HOMES LLP

Nominee-Body Corp Partner

31 March 2017

KGK DEVELOPERS LLP

Designated Partner

15 February 2017

JEWEL STONE PRIVATE LIMITED

Additional Director

25 April 2011

MARUDHAR PROPERTIES PRIVATE LIMITED

Director

17 March 2015

MARUDHAR LEASE FINANCING PRIVATE LIMITED

Director

17 March 2015

KAYGEE HOLDINGS PVT LTD

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25 July 2015

VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD

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27 May 2011

KGK INNOVATIVE PRIVATE LIMITED

Director

10 July 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

100301894

2019-11-15

2020-09-28

-

Book debts; Floating charge; Current assets including stock and debtors etc.

30,000,000

ICICI BANK LIMITED

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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