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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CHEMGEMS (INDIA) PRIVATE LIMITED

CIN: U24112WB1997PTC082632

CHEMGEMS (INDIA) PRIVATE LIMITED (CIN: U24112WB1997PTC082632) is a Private company incorporated on 17 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20258050.00.

CHEMGEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHEMGEMS (INDIA) PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of CHEMGEMS (INDIA) PRIVATE LIMITED are GAURAV RATHI, MEENA DEVI RATHI, KISHOR KUMAR RATHI, and HARI NARAYAN RATHI.

CHEMGEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24112WB1997PTC082632 and its registration number is 82632. Users may contact CHEMGEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEMGEMS (INDIA) PRIVATE LIMITED is RAJARGHAT NORTH TANGRA(MATHPUKUR) , KOLKATA, West Bengal, India - 700039.

Current status of CHEMGEMS (INDIA) 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 CHEMGEMS (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 CHEMGEMS (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 CHEMGEMS (INDIA)
DIN Director Name Designation Appointment Date
01964488 GAURAV RATHI Director 2011-12-14
01964539 MEENA DEVI RATHI Director 2010-11-08
01379270 KISHOR KUMAR RATHI Director 1997-01-19
01379286 HARI NARAYAN RATHI Director 1997-01-19
Past Directors & Key Managerial Personnel of CHEMGEMS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03382722 SARASWATI DEVI RATHI Director - 2020-10-12
Other Directorships of GAURAV RATHI
Company Name CIN Designation Appointment Date Cessation
CANTON LEATHER COLLECTIONS PRIVATE LIMITED U19129WB2007PTC120917 Director 2008-01-02 Ongoing
Other Directorships of MEENA DEVI RATHI
Company Name CIN Designation Appointment Date Cessation
CANTON LEATHER COLLECTIONS PRIVATE LIMITED U19129WB2007PTC120917 Director 2008-01-02 Ongoing
NISCHINTA ADVISORY SERVICES PVT. LTD. U74140WB1993PTC059170 Director 1999-06-15 Ongoing
Other Directorships of SARASWATI DEVI RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI CHEMPELS PVT LTD U24119WB2006PTC110441 Director 2006-07-05 Ongoing
Other Directorships of HARI NARAYAN RATHI
Company Name CIN Designation Appointment Date Cessation
CANTON LEATHER COLLECTIONS PRIVATE LIMITED U19129WB2007PTC120917 Director 2007-12-10 Ongoing
NISCHINTA ADVISORY SERVICES PVT. LTD. U74140WB1993PTC059170 Director 2008-09-30 Ongoing

CIN Company Name Company Address
U51900WB1997PTC085443 BANDI EXPORTS PRIVATE LIMITED NORTH TANGRA DHAPA , KOLKATA, West Bengal, India - 700039
U74140WB1993PTC059170 NISCHINTA ADVISORY SERVICES PVT. LTD. RAJARGHAT NORTH TANGRAP S TILJALA , KOLKATA, West Bengal, India - 700039
U72900WB2021PTC243409 ADVENTURE GAMING PRIVATE LIMITED 1191 - LASKARHAT TAGORE PARK LP-10/6/1/13, NORTH KOLKATA , KOLKATA, West Bengal, India - 700039
U72900WB2021PTC243410 SCOPELY ENTERTAINMENT PRIVATE LIMITED 1191 - LASKARHAT TAGORE PARK, LP-10/6/1/13, NORTH KOLKATA , KOLKATA, West Bengal, India - 700039
U51109WB1999PTC089630 BENGAL HOLLOW BLOCK PRIVATE LIMITED NORTH TANGRADHAPA , KOLKATA, West Bengal, India - 700039
U72900WB2021PTC244056 INNOVE DIGITAL TECHNOLOGY PRIVATE LIMITED 1191 - LASKARHAT TAGORE PARK, NORTH LP-10/6/1/13, , KOLKATA, West Bengal, India - 700039
U72900WB2011PTC168776 DELTAWIDE WIRELESS SOLUTIONS PRIVATE LIMITED 2/3 CHOWBAGA ROAD, 1ST FLOOR, F-2 NORTH EAST POSITION , KOLKATA, West Bengal, India - 700039
U18109WB2021PTC247531 FAIZSHAN PRIVATE LIMITED 5A/2, TOPSIA 2ND LANE KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700039
U45400WB2010PTC142970 POWERFUL BUILDERS PRIVATE LIMITED 3rd Floor,FL-B,3 Deb Banerjee Road, Naskarhat LP-1/60,Kolkata-700039,W.B,India , kolkata, West Bengal, India - 700039
U51394WB2020PTC236627 COMFORT STATION VENTURE PRIVATE LIMITED 70/E,TOPSIA ROAD KOLKATA-700039 , KOLKATA, West Bengal, India - 700039
AAK-6015 VEMARA FOODS LLP 53/1 C.N. ROY ROAD KOLKATA-700039 KOLKATA, West Bengal, India - 700039
U72300WB2013PTC199128 AMIGOS INFOLUTIONS PRIVATE LIMITED 26D Prasanna Naskar Lane, Kolkata-700039 , kolkata, West Bengal, India - 700039
U51909WB2021PTC246752 QNAQ ENTERPRISE PRIVATE LIMITED 14/5 , CHANDRA NATH ROY ROAD KOLKATA - 700039 , KOLKATA, West Bengal, India - 700039
AAW-0007 ASR CONSULTANT & DIGITAL SERVICES LLP LP.1/25/3/1, 143/47 PICNIC GARDEN RD, KOLKATA 700039 KOLKATA, West Bengal, India - 700039
U24304WB2018PTC224679 AMH ENERGY PRIVATE LIMITED 98,DR. G.C BOSE ROAD, PS-KASBA, KOLKATA-700039 PS: KASBA , KOLKATA, West Bengal, India - 700039
U74999WB2017PTC223394 NXTERA SERVICES PRIVATE LIMITED NA-FR 31 TILJALA MASJID BARI LANE LANE LP-12/5-KOLKATA 700039 , KOLKATA, West Bengal, India - 700039
U36999WB2019PTC230566 EEFILY DAILY NEEDS PRIVATE LIMITED 31, KUSTIA MASJID BARI LANE KOLKATA,KOLKATA,Kolkata,West Bengal,700039-India
AAD-5383 INFRACON VENTURES LLP 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039
U15400WB2021PTC245399 ASBS AGRO PRIVATE LIMITED 194/2, PICNIC GARDEN ROAD KOLKATA Kolkata WB IN , kolkata, West Bengal, India - 700039
U10732WB2023PTC262481 C&W FOODS PRIVATE LIMITED Ground floor, No. 172/7, Shib Niketan Apartment,,Picnic Garden Road, Kolkata,,KOLKATA,KOLKATA,West Bengal,700039-India
U51505WB2019PTC232653 NUEVO DEPORTES MEDIAKRAFTS PRIVATE LIMITED 1/1B, DHARMATALA ROAD, KASBA KOLKATA- 700039 WEST BENGAL , KASBA, West Bengal, India - 700039
U70100WB2022PTC256821 VEEZON REALTECH PRIVATE LIMITED 1F, SAPGACHI 1ST LANE-PS-TILJALA-P.O TILJALA-KOLKATA 700039-WEST BENGAL , Bediadanga, West Bengal, India - 700039
AAV-8604 SKYLINE CONTRACTORS LLP 25, KUSTIA ROAD, KOLKATA KOLKATA, West Bengal, India - 700039
U45203WB2022PTC254508 RAJPUR CONSTRUCTIONS PRIVATE LIMITED 1806 LASKARHAT TAGORE PARK,KOLKATA,Kolkata,West Bengal,700039-India
U45203WB2022PTC254512 RAJPUR ENCLAVE PRIVATE LIMITED 1806 LAKARHAT TAGORE PARK,KOLKATA,Kolkata,West Bengal,700039-India
U45209WB2022PTC254518 RAMLALLA BUILDERS PRIVATE LIMITED 1806 LASKARHAT TAGORE PARK,KOLKATA,Kolkata,West Bengal,700039-India
U45309WB2022PTC254511 RAJPUR REALTORS PRIVATE LIMITED 1806 LASKARHAT TAGORE PARK,KOLKATA,Kolkata,West Bengal,700039-India
U45309WB2022PTC254514 RAMLALLA REALTORS PRIVATE LIMITED 1806 LASKARHAT TAGORE PARK,KOLKATA,Kolkata,West Bengal,700039-India
U45309WB2022PTC254522 RAMLALLA ENCLAVE PRIVATE LIMITED 1806 LASKARHAT TAGORE PARK,KOLKATA,Kolkata,West Bengal,700039-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10095838 2008-03-24 - 2013-07-01 6,325,000.00 STATE BANK OF INDIA
10203451 2010-01-29 2011-01-22 2011-08-02 25,000,000.00 CANARA BANK
10299987 2011-06-28 2015-08-13 2018-09-01 165,800,000.00 KOTAK MAHINDRA BANK LIMITED
10454589 2013-09-17 2014-09-08 2018-08-09 299,378,000.00 ING VYSYA BANK LIMITED
10516128 2014-07-31 - - 40,200,000.00 BAJAJ FINANCE LIMITED
90245731 2001-07-11 2005-08-12 2013-07-01 6,000,000.00 STATE BANK OF INDIA
100018486 2016-02-24 - - 4,600,000.00 ICICI BANK LIMITED
100018505 2016-02-24 - - 21,050,000.00 ICICI BANK LIMITED
100018514 2016-02-24 - - 17,500,000.00 ICICI BANK LIMITED
100122726 2017-07-13 - 2021-03-24 48,375,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100162444 2018-03-07 2024-02-02 - 166,700,000.00 HDFC BANK LIMITED
100195120 2018-06-11 2024-02-02 - 370,600,000.00 HDFC BANK LIMITED
100912570 2024-02-02 - - 990,000.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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