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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
ARYA GEMS PRIVATE LIMITED
CIN: U27205MH2006PTC165596
ARYA GEMS PRIVATE LIMITED (CIN: U27205MH2006PTC165596) is a Private company incorporated on 16 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ARYA GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYA 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 ARYA GEMS PRIVATE LIMITED are SHAHNAZ AKHTAR PEERBHOY, and FAUZIA AZIZ ATTARWALA.
ARYA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2006PTC165596 and its registration number is 165596. Users may contact ARYA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA GEMS PRIVATE LIMITED is 512-A, 5TH FLOOR, REWA CHAMBERS, 31 SIR VITHALDAS T. MARG, NEW MARINE LIN ES, , MUMBAI, Maharashtra, India - 400020.
Current status of ARYA 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 ARYA 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.
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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 ARYA 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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Current Directors & Key Managerial Personnel of ARYA GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02254910 | SHAHNAZ AKHTAR PEERBHOY | Director | 2015-01-13 |
| 07057658 | FAUZIA AZIZ ATTARWALA | Director | 2015-01-13 |
Past Directors & Key Managerial Personnel of ARYA GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00950932 | SUNIL VASHDEV DATWANI | Director | - | 2015-01-14 |
| 00836811 | ISHU VASUDEV DATWANI | Director | - | 2015-01-14 |
Other Directorships of SUNIL VASHDEV DATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-12 | |||
| EASTERN RUG COMPANY PRIVATE LIMITED | U19110MH1990PTC056996 | Director | 1996-10-14 | Ongoing |
| AVYAM JEWELLERS PRIVATE LIMITED | U36999MH2022PTC386848 | Director | 2022-07-15 | Ongoing |
| WHITELINE IMPEX PRIVATE LIMITED | U43900MH2001PTC132207 | Director | 2010-05-02 | Ongoing |
| SURYA ANALYTIC SERVICES PRIVATE LIMITED | U74900TN2014PTC096801 | Director | 2014-08-05 | Ongoing |
| VEDIK INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2013PTC241895 | Director | 2013-04-15 | Ongoing |
| GEHNA JEWELLERS PRIVATE LIMITED | U93090MH2010PTC200015 | Director | 2010-02-12 | Ongoing |
Other Directorships of SHAHNAZ AKHTAR PEERBHOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH ANALYSIS AND CONSULTING LLP | AAI-8373 | Designated Partner | 2017-03-15 | Ongoing |
| ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC084606 | Additional Director | - | 2008-09-30 |
| ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC084606 | Director | 2008-09-30 | Ongoing |
| WEST MARK EXPORTS PRIVATE LIMITED | U51900MH1975PTC018583 | Director | 2012-07-11 | Ongoing |
| NANDAV WAREHOUSING PRIVATE LIMITED | U63023MH2022PTC380160 | Director | 2022-04-08 | Ongoing |
| KOSAMBA LOGISTICS PRIVATE LIMITED | U63090MH2021PTC370354 | Director | 2021-10-27 | Ongoing |
Other Directorships of FAUZIA AZIZ ATTARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHU VASUDEV DATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL PRATRISH AGENCY LLP | AAC-7156 | Designated Partner | 2014-09-16 | Ongoing |
| GEHPRATRISH TRADING LLP | AAH-2400 | Designated Partner | 2016-08-26 | Ongoing |
| EASTERN RUG COMPANY PRIVATE LIMITED | U19110MH1990PTC056996 | Director | - | 2019-05-29 |
| GEHPRATRISH TRADING PRIVATE LIMITED | U51900MH2000PTC129063 | Director | 2000-10-09 | Ongoing |
| ANMOL BIJOUTERIE PRIVATE LIMITED | U52390MH2013PTC247522 | Director | 2013-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC084606 | ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | 512 A REWA CHAMBERS 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1975PTC018583 | WEST MARK EXPORTS PRIVATE LIMITED | 512 A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAI-8373 | YASH ANALYSIS AND CONSULTING LLP | 512A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY ROAD,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U63090MH2021PTC370354 | KOSAMBA LOGISTICS PRIVATE LIMITED | 512 A Rewa Chambers, 5th Floor, Vithaldas Thackersey Marg, New Marine L , Mumbai, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| ACJ-9398 | HAZEY JANE RECORDS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U74110MH1979PTC021933 | ASHWAPATI TRADING PRIVATE LIMITED | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG , MUMBAI, Maharashtra, India - 400020 |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| ACM-7558 | SWASTIK SOFTMART LLP | 309, Floor-3, Plot-31, Rewa Chambers, Vitthaldas,Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| ABC-6106 | STAR MIRACLE DIGITAL LLP | T 2, 6TH Floor, Sunbeam Chambers,,7 Vithaldas Thackersy Marg, New Marine Lines, Mum,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-2094 | HAZEY JANE PRODUCTIONS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020 |
| U15140MH1944PTC022625 | BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1999PTC120249 | SHIVPUJA TRADING COMPANY PRIVATE LIMITED | 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U02002MH1978PTC020094 | JOLLY WOOD INDUSTRIES PRIVATE LIMITED | 501 REWA CHAMBERS31 SIR V T MARG NWE MARINE LINE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2017PTC296532 | ORKAYEM AFFORDABLES PRIVATE LIMITED | 312A, Rewa Chambers, 3rd Floor 31, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U51430MH1973PTC016949 | JOLLY EXPORTS PVT LTD | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020 |
| AAD-9405 | INFINITY CONCRETE SOLUTIONS LLP | T-II,Sunbeam Chambers,6th Floor,7, Vithaldas Thackersy Marg,New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAO-0668 | H-ONYX COMMERCIAL OFFICE LLP | Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAK-1352 | JOLLY MANAGEMENT LLP | 501, Floor-5, Plot-31, Rewa Chambers, V. Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U51909MH2007PTC335526 | IMAGE DEALCOM PRIVATE LIMITED | 316, Rewa Chambers, Plot No. 31 Vithaldas Thackersey Marg, New Marine Li nes , Mumbai, Maharashtra, India - 400020 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAM-0503 | ALEXIS HOSPITALITY LLP | C/o Samir Shah & Anisha Shah-304, 31, Rewa Chamber Sir Vithaldas Thackersey Marg, New Marine Lines MUMBAI, Maharashtra, India - 400020 |
| ACL-8655 | TRUSTAR SOFTWARE SERVICES LLP | 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| U70200MH2017PTC291172 | SFV PROPERTIES PRIVATE LIMITED | 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U85110MH2011PTC213206 | ROTHSHIELD MEDICAL SERVICES PRIVATE LIMITED | 106, MARINE CHAMBERS, NEW MARINE LINES, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2004PTC145569 | NANSHA TRADING PRIVATE LIMITED | 412, FLOOR 4, 31, REWA CHAMBERS, 31, VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020 |
| U74200MH2008PTC177469 | ARISSA VALUERS AND ADVISORS PRIVATE LIMITED | B-1, PLOT NO 11, MARINE CHAMBERS, SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U66030MH2008PTC179564 | EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-1 MARINE CHAMBERS,PLOT NO-11 SIR V.T.MARG, NEW MARINE LINES,CHURCHGAT E , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088534 | 2007-05-03 | - | 2014-12-02 | 45,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.