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
DUPLEX GEMS PRIVATE LIMITED
CIN: U27200MH2018PTC312243 As on: 2026-07-13
DUPLEX GEMS PRIVATE LIMITED (CIN: U27200MH2018PTC312243) is a Private company incorporated on 26 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DUPLEX GEMS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of DUPLEX GEMS PRIVATE LIMITED are DINA ., and MASTAN KATHAT.
DUPLEX GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2018PTC312243 and its registration number is 312243. Users may contact DUPLEX GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUPLEX GEMS PRIVATE LIMITED is 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004.
Current status of DUPLEX 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 CINs
ZaubaCorp's company report for DUPLEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DUPLEX GEMS
Purchase full report of DUPLEX GEMS
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 DUPLEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DUPLEX GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08164873 | DINA . | Director | 2020-01-06 |
| 08164874 | MASTAN KATHAT | Director | 2018-07-26 |
Past Directors & Key Managerial Personnel of DUPLEX GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07780399 | SHUBHAM RAJESHBHAI SHARMA | Director | - | 2020-01-06 |
Other Directorships of SHUBHAM RAJESHBHAI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERTONE EXIM PRIVATE LIMITED | U27200MH2018PTC312111 | Director | - | 2020-01-06 |
| KRISHNARAJ DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061515 | Director | - | 2019-11-01 |
| AVISTA GEMS & JEWELLERY PRIVATE LIMITED | U74900MH2016PTC272748 | Director | 2017-05-20 | Ongoing |
| SHALIMAR GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2016PTC273064 | Director | 2017-05-20 | Ongoing |
Other Directorships of DINA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERTONE EXIM PRIVATE LIMITED | U27200MH2018PTC312111 | Director | 2020-01-06 | Ongoing |
| RHINESTONE DIAGEMS PRIVATE LIMITED | U74999MH2018PTC311497 | Director | 2018-07-03 | Ongoing |
| SHINERI GEMS PRIVATE LIMITED | U74999MH2018PTC311499 | Director | 2018-07-03 | Ongoing |
Other Directorships of MASTAN KATHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERTONE EXIM PRIVATE LIMITED | U27200MH2018PTC312111 | Director | 2018-07-20 | Ongoing |
| RHINESTONE DIAGEMS PRIVATE LIMITED | U74999MH2018PTC311497 | Director | 2020-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC311499 | SHINERI GEMS PRIVATE LIMITED | 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2018PTC312111 | BERTONE EXIM PRIVATE LIMITED | 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311497 | RHINESTONE DIAGEMS PRIVATE LIMITED | 5/B,FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45209MH2019PTC320374 | HSVS BUILD WORTH PRIVATE LIMITED | Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| AAH-2985 | TANKARIA EXIM LLP | B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U74900MH2016PTC272748 | AVISTA GEMS & JEWELLERY PRIVATE LIMITED | 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U70100MH2022PTC386060 | NDM VENTURES PRIVATE LIMITED | 3B, Floor - 2nd, Plot-324/330, 2, Sakina Manzil, RRR Marg, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAV-9905 | VIGHNESHWAR ENTERPRISES LLP | 6E, FLOOR-3RD, PLOT NO. 324/330,2,SAKINA MANZIL RAJA RAJMOHAN ROY MARG, CHARNI ROADN GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-4717 | ARIYA HEIGHTS LLP | 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAX-1884 | LAISHA CREATION LLP | Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAZ-5174 | TECHVADER ELECTRONICS LLP | A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAD-2641 | RIKANKA EXIM LLP | 324/330, 1st Floor, Sakina MAnzil Raja Ram Mohan Roy Rd., Op. Charni Rd Railway Stn Mumbai, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| U45400MH2013PTC240287 | SRR BRICK-CON PRIVATE LIMITED | R-9, F-1, W, P-9, SAKINA MANZIL, CHARNI ROAD, RAJA RAMMOHAN ROY MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAR-6964 | SARD BIOSCIENCES LLP | 8,FLOOR 4TH,PLOT 273, KOTHARE HOUSE, RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U92419MH2019PTC333916 | TENDA ENTERPRISES PRIVATE LIMITED | 4A/5 AND 4A/6 FLR-GR & ME PLOT-264 RATAN HOUSE, RAJA RAMMOHAN ROY MARG , CHARNI RD GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| ACM-5661 | CUPID JEWELS LLP | 5th Floor, Krishna Niwas, Raja Rammohan Roy Marg,,Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32112MH2026PTC470010 | IZAR DIAMOND PRIVATE LIMITED | 6A, 3RD FLOOR, PLOT NO.,324/330, SAKINA MANZIL,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-8613 | LILAVATI MEDITECH LLP | 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAJ-5330 | UNIVERSAL UNITED LLP | 5-A, Floor-1st, Plot -35, Pallonji House, Raja Rammohan Roy Marg, Cama Baug, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| ABB-4255 | SUDHABHARATI ENVIROCORP LLP | 5 FLOOR-GRD, PLOT-104/B, PEERBHOY TERRACE, JAGANNATH SHANKARSHETH MARG,,CENTRAL PLAZA CINEMA CHARNI ROAD, GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46596MH2023PTC413680 | JOINTWORKS ORTHOCARE PRIVATE LIMITED | 1, Floor-1, Plot-303/309, Zaveri Building,,Raja Rammohan Roy Marg, Nr. Hinduja College Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH1996PTC449394 | SHANTI VINIMAY PVT LTD | 8, Floor-2, Plot-275/289, Premji Bhuvan, Raja Rammohan Roy Marg,Nr Hinduja College, Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2019PTC323831 | NUUCLEON TECH PRIVATE LIMITED | 9 Ground floor Sakina Manzil Queens Road Raja Rammohan Roy Marg , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2019PTC325218 | CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED | 9 Ground floor Sakina Manzil Queens Road Raja Rammohan Roy Marg , MUMBAI, Maharashtra, India - 400004 |
| AAI-3384 | CUPID HEART JEWELLERY LLP | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.