• 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

CARMEN GEMS PRIVATE LIMITED

CIN: U24233MH2012PTC228617 As on: 2026-07-13

CARMEN GEMS PRIVATE LIMITED (CIN: U24233MH2012PTC228617) is a Private company incorporated on 22 Mar 2012. 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. 5000000.00.

CARMEN GEMS 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.CARMEN GEMS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of CARMEN GEMS PRIVATE LIMITED are KAMALJEET SINGH MOHINDERSINGH DUHRA, and MAHESH BHAGWAN BAGWE.

CARMEN GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2012PTC228617 and its registration number is 228617. Users may contact CARMEN GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARMEN GEMS PRIVATE LIMITED is SHOP NO-13, FIRST FLOOR, OM HEERA PANNA MALL OSHIWARA, ANDHERI:WEST , MUMBAI, Maharashtra, India - 400053.

Current status of CARMEN GEMS 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 CARMEN GEMS 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 CARMEN GEMS 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 CARMEN GEMS
DIN Director Name Designation Appointment Date
07493255 KAMALJEET SINGH MOHINDERSINGH DUHRA Director 2016-08-01
07495053 MAHESH BHAGWAN BAGWE Director 2016-08-01
Past Directors & Key Managerial Personnel of CARMEN GEMS
DIN Director Name Designation Appointment Date Cessation
01240425 RUPALI SAMEER SHAH Director - 2017-05-15
05216278 DEV SAMEER SHAH Director - 2017-05-15
00201726 SAMEER HIMMATLAL SHAH Director - 2016-10-17
Other Directorships of RUPALI SAMEER SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner - 2020-01-15
BAHUDDIN ENTERPRISES LLP AAA-8256 Partner - 2021-03-31
PURE JEWELLERS PRIVATE LIMITED U37100MH2010PTC201978 Director 2010-04-13 Ongoing
VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Director - 2022-08-16
SARU INFRA & JEWEL PRIVATE LIMITED U45400MH2005PTC155088 Director - 2014-06-20
LOTUS ORNAMENTS PRIVATE LIMITED U51397MH2004PTC145442 Director - 2016-08-22
SAMRUP CHEMICALS PRIVATE LIMITED U52393MH2005PTC155093 Director - 2022-05-19
DEV HEIGHTS PRIVATE LIMITED U70102MH2004PTC145441 Director - 2022-06-14
Other Directorships of DEV SAMEER SHAH
Company Name CIN Designation Appointment Date Cessation
ISLAND JEWELLERS & DWELLERS LLP AAA-8079 Designated Partner 2021-03-31 Ongoing
BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner 2021-03-31 Ongoing
TUVAN ENTERPRISES LLP AAC-1255 Designated Partner 2014-02-26 Ongoing
LOTUS MAGIC WORKS LLP AAL-2583 Designated Partner 2017-11-28 Ongoing
SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
ANVEYA JEWELS LLP AAQ-7433 Designated Partner 2019-10-07 Ongoing
AMYA FINDINGS LLP ACC-7415 Designated Partner 2023-08-30 Ongoing
VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Additional Director 2022-08-16 Ongoing
VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Director - 2021-09-24
DVK DEVELOPERS PRIVATE LIMITED U45309MH2017PTC300579 Director 2017-10-09 Ongoing
SHREE S S DEVELOPERS PRIVATE LIMITED U45309MH2020PTC347280 Director 2020-09-12 Ongoing
SARU INFRA & JEWEL PRIVATE LIMITED U45400MH2005PTC155088 Director 2014-05-05 Ongoing
PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Additional Director - 2018-09-30
PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director 2018-09-30 Ongoing
PURE DIA-JEWEL PRIVATE LIMITED U51398MH2005PTC155237 Additional Director - 2018-03-22
SAMRUP CHEMICALS PRIVATE LIMITED U52393MH2005PTC155093 Director 2016-10-17 Ongoing
DEV HEIGHTS PRIVATE LIMITED U70102MH2004PTC145441 Director 2016-10-17 Ongoing
Other Directorships of KAMALJEET SINGH MOHINDERSINGH DUHRA
Company Name CIN Designation Appointment Date Cessation
LOTUS MAGIC WORKS LLP AAL-2583 Designated Partner 2017-11-28 Ongoing
Other Directorships of MAHESH BHAGWAN BAGWE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER HIMMATLAL SHAH

CIN Company Name Company Address
U74999MH2013PTC241950 KNC KARAMVEER BUSINESS CONSULTANTS PRIVATE LIMITED Shop No. 72, Gr Floor Om Heera Panna Mall, Behind Oshiwara Police Station, Andheri West , Mumbai, Maharashtra, India - 400053
U45500MH2018PTC314345 JAYRAJI INFRASTRUCTURE PRIVATE LIMITED SHOP 98, OM HEERA PANNA, M R NO. 21 1ST FLOOR, MHADA LAYOUT, OSHIWARA , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC260755 OLIVE GREEN MARKETING AND CONSULTANCY PRIVATE LIMITED Shop No. 101, 1st Floor, Om Heera Panna Pre Co-operative Housing Society Ltd behind Oshiwara Police Station, Andheri (West), Mumbai- 400053 , Mumbai, Maharashtra, India - 400053
U74999MH2014PTC259858 THEEKKARDO REPAIR SERVICES PRIVATE LIMITED SHOP NO 56, GROUND FLOOR, OM HEERA PANNA MALL BEHIND OSHIWARA POLICE STATION, OSHIWARA ,ANDHERI W , MUMBAI, Maharashtra, India - 400053
U64990MH2025PLC452265 DHANDHANYA INVESTMENT AND FINANCE INDIA LIMITED Shop-13 Ground Floor, Heera Panna M.R. No.2 Oshiwara Andheri (West),near Shree ji Hotel,Mumbai,Mumbai,Maharashtra,400053-India
AAE-7129 PRIVASEE ELECTRONICS LLP SHOP NO G-23, OM HEERA PANNA SHOPPING MALL OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
L74999MH1986PLC222681 HIGH GROUND ENTERPRISE LIMITED Office No. 2, Om Heera Panna Mall, 2nd Floor, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053
U52339MH2021PTC372483 ZOOLARA LIFESTYLE PRIVATE LIMITED Shop no. 64, Om Heera Panna, Ist Floor Mhada Layout Oshiwara Andheri West , Mumbai, Maharashtra, India - 400053
U70109MH2018PTC314404 ASB GEOTECH PRIVATE LIMITED Office No 30,2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri West , MUMBAI, Maharashtra, India - 400053
U15532MH2009PTC190720 GALAXY BREWERIES PRIVATE LIMITED OFF.NO.17/20,2ND FLOOR, OM HEERA PANNA MALL OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAG-8561 KETKI DALAL DESIGNS LLP Shop No 25 Ground Floor Om Heera Panna Premises New Link Road Oshiwara Andheri West Mumbai, Maharashtra, India - 400053
U74999MH2015PTC268543 LA VOGUE SERVICES PRIVATE LIMITED 30-A, FIRST FLOOR, OM HEERA PANNA M.R. NO. 2 OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U45203MH2008PTC183852 CADIS INFRASTRUCTURE PRIVATE LIMITED SHOP NO-19, 1 ST FLOOR,OM HEERA PANNA MALL, NEAR OSHIWARA POLICE STATION,ANDHERI-WES T, , MUMBAI, Maharashtra, India - 400053
U74140MH2022PTC395288 GLAMABERG DIGI SOLUTIONS PRIVATE LIMITED Shop No 12,1st floor,Om Heera Panna Mall Link Rd,Near Shreeji Hotel,Andheri(West) , Mumbai, Maharashtra, India - 400053
U74140MH2020PTC335865 FRANCHISE MESH PRIVATE LIMITED SHOP NO 43, OM HEERA PANNA PRE CHS LTD BEHIND OSHIWARA POLICE STATION , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
U74999MH2018PTC317734 SHIMMERS COSMETICS PRIVATE LIMITED Shop No.40,Om Heera Panna Soc,2nd Floor,Om Heera Panna Mall,Nr.Oshiwara Police St,Jogeshw ari(W) , Mumbai, Maharashtra, India - 400102
U74999MH2019PTC329541 SEVEN STAR PICTURES PRIVATE LIMITED Shop No-70, Upper Portion,1st Floor, Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053
U74999MH2020PTC335640 CLOUD 9 FILMS AND MEDIA PRODUCTION PRIVATE LIMITED Shop No-70, Lower Portion,1st Floor Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053
U92490MH2020PTC337447 WATERGATE MOVIES & EVENTS INTERNATIONAL PRIVATE LIMITED Shop No-70, Lower Portion,1st Floor Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053
U45400MH2012PTC232274 GCS BUILDERS & DEVELOPERS PRIVATE LIMITED 27, Om Heera Panna Mall, Second Floor, Oshiwara, Andheri-West, Mumbai-400053. , Mumbai, Maharashtra, India - 400053
U74910MH2011PTC214408 MAURYA CREW AND MANPOWER CONSULTANTS PRIVATE LIMITED Shop No.96,Gr.Floor,Om Heera Panna Mall,Mhada Layout,Link Road,Oshiwara,Andheri (West) Mumbai Mumbai City MH 400053 IN
U72900MH2014PTC260268 A. J. PARTS INDIA PRIVATE LIMITED 38, 2nd Floor, Om Heera Panna Mall, Oshiwara Mega Mall, Andheri West, , Mumbai, Maharashtra, India - 400053
U22210MH2010PTC201527 TWELVE PICTURE COMPANY PRIVATE LIMITED 12, 2nd Floor, Om Heera Panna Mall, Near Oshiwara Police Station, Oshiwara, Andheri - West , , MUMBAI, Maharashtra, India - 400053
U22212MH2009PTC196880 TWELVE PICTURE EVENTS COMPANY PRIVATE LI MITED 12, 2nd Floor, Om Heera Panna Mall, Near Oshiwara Police Station, Oshiwara, Andheri - West , , MUMBAI, Maharashtra, India - 400053
U74999MH2022PTC395369 MIRTRONICS ADWORK PRIVATE LIMITED SHOP NO.12, 1ST FLR,OM HEERA PANNA MALL, LINK ROAD, ANDHERI WEST ,MUMBAI , MUMBAI, Maharashtra, India - 400053
U22222MH2015PTC262675 COLOUR BAR PRIVATE LIMITED 2, OM HEERA PANNA MALL 2ND FLOOR OSHIWARA ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U51101MH2012PTC229230 BTL EXPORTS PRIVATE LIMITED 85, 1st Floor, Om Heera Panna Mall, Oshiwara, Andheri West , Mumbai, Maharashtra, India - 400053
U51101MH2015PTC261068 HGEL INTEGRATED PRIVATE LIMITED 2, OM HEERA PANNA MALL, 2ND FLOOR, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U74999MH2012PTC229191 UNIVERSAL ADVISORY SERVICES PRIVATE LIMITED OFFICE NO 11, GROUND FLOOR, HEERA PANNA MALL, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053

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
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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

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