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
MARVIN GEMS PRIVATE LIMITED
CIN: U27205MH2008PTC182859 As on: 2026-07-13
MARVIN GEMS PRIVATE LIMITED (CIN: U27205MH2008PTC182859) is a Private company incorporated on 30 May 2008. 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.
MARVIN GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MARVIN 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 MARVIN GEMS PRIVATE LIMITED are SATISH GORDHANDAS ASHAR, and RAJKUMAR SOBHAGMAL JAIN.
MARVIN GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2008PTC182859 and its registration number is 182859. Users may contact MARVIN GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVIN GEMS PRIVATE LIMITED is 116, 1ST Floor, Plot 21,Panchratna, Mama Parmananad Marg Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004.
Current status of MARVIN GEMS PRIVATE LIMITED is - Strike Off.
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 MARVIN 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 MARVIN GEMS
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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 MARVIN 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARVIN GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06424307 | SATISH GORDHANDAS ASHAR | Director | 2014-03-06 |
| 01951697 | RAJKUMAR SOBHAGMAL JAIN | Director | 2014-03-06 |
Past Directors & Key Managerial Personnel of MARVIN GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06602028 | VINOD SINGHVI | Director | - | 2014-03-06 |
| 02136327 | VIRESH SINGHVI | Director | - | 2014-03-06 |
| 02136347 | PANKAJ KUMAR RANKA | Director | - | 2012-06-14 |
| 02286781 | PRAKASH SHANTILAL RANKA | Director | - | 2012-06-14 |
| 02959746 | JITENDRA KUMAR KOTHARI | Director | - | 2013-06-07 |
Other Directorships of SATISH GORDHANDAS ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR DIAMONDS PRIVATE LIMITED | U36912MH2008PTC182374 | Director | 2014-03-03 | Ongoing |
Other Directorships of VINOD SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJKUMAR SOBHAGMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR DIAMONDS PRIVATE LIMITED | U36912MH2008PTC182374 | Director | 2014-03-03 | Ongoing |
| SANGHARSH TRADING PRIVATE LIMITED | U51101MH2010PTC202046 | Director | 2010-07-09 | Ongoing |
| MICROTEK MERCANTILE PRIVATE LIMITED | U51109MH2008PTC180094 | Director | 2008-03-14 | Ongoing |
| AVCON TRADING COMPANY PRIVATE LIMITED | U51900MH2008PTC180092 | Director | 2008-03-14 | Ongoing |
| MICROTEK MULTI TRADE PRIVATE LIMITED | U51900MH2008PTC180093 | Director | 2008-03-14 | Ongoing |
| PANCHDEV TRADING PRIVATE LIMITED | U51909MH2010PTC201840 | Director | 2010-07-09 | Ongoing |
| DESIGN COMPUTERSYSTEM PRIVATE LIMITED | U72900MH2006PTC165187 | Director | 2006-10-19 | Ongoing |
| SPECTRUM MERCANTILE COMPUTERSYSTEM PRIVATE LIMITED | U72900MH2006PTC165189 | Director | 2006-10-19 | Ongoing |
| FITT-TECH COMPUTERSYSTEM PRIVATE LIMITED | U72900MH2006PTC165304 | Director | 2006-10-31 | Ongoing |
Other Directorships of VIRESH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ KUMAR RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183556 | Director | 2008-06-16 | Ongoing |
| VARDHAN DIAMONDS PRIVATE LIMITED | U36912MH2009PTC191909 | Director | 2018-04-02 | Ongoing |
Other Directorships of PRAKASH SHANTILAL RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183556 | Director | - | 2017-12-20 |
Other Directorships of JITENDRA KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAG DIAMOND PRIVATE LIMITED | U36912GJ2009PTC058176 | Director | 2010-03-01 | Ongoing |
| ANURODH EXIM PRIVATE LIMITED | U51900GJ2009PTC058577 | Director | 2010-11-24 | Ongoing |
| ICHIBAN TRADING PRIVATE LIMITED | U51909GJ2011PTC065416 | Director | 2011-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC300293 | RAMPURIA EXPORTS PRIVATE LIMITED | 1st FLOOR 133 PLOT-21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2004PTC146930 | MMS FOREX PRIVATE LIMITED | 33, Floor-GRD, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2013PTC248272 | RR BRICKCON PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC247830 | RAKKHYAN CONSTRUCTION PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1993PLC073929 | DHADDA JEWELS LIMITED | 1805A, floor-18, plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2014PTC258307 | BUBBLEGUM INTERNET PRIVATE LIMITED | 309, Floor-3rd, Plot -21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U36911MH2008PTC187361 | LAKSHIKA DIAMOND PRIVATE LIMITED | 237, FLOOR - 2ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U55101MH1996PTC260021 | JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | 402-A, Floor-4th Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC310615 | BANKYA RANI TRADING PRIVATE LIMITED | 130/A, FLOOR-1ST, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC312491 | VINAMRA IMPEX PRIVATE LIMITED | 421, 4TH FLOOR, PLOT - 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2007PLC175599 | PACIFIC SHARES AND STOCK BROKER LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PLC175601 | PACIFIC MULTI - COMMODITY LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PTC169473 | AVANI IMPEX PRIVATE LIMITED. | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2009PTC191687 | KYNER INFOTECH VENTURES PRIVATE LIMITED | 533, Floor - 5th, Plot - 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC294624 | QUNTROL LABORATORIES PRIVATE LIMITED | 504, 508-10, FLOOR-5TH, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2020PTC344623 | GAMEPARK PRIVATE LIMITED | 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U36912MH2014PTC258751 | RATED JEWELLERY PRIVATE LIMITED | 422a, Floor-4, Plot-21, Panchratna, Mama Parmanand marg ,Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U45207MH2013PTC247820 | RAKKHYAN DEVELOPERS PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgoa n , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2009PTC189810 | ADITYA PALACE PRIVATE LIMITED | 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U21096MH2008PTC188337 | TRISH SURFACES PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U67100MH2013PTC245757 | GOLDLINK COMMODITIES TRADING PRIVATE LIMITED | FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2013PTC242913 | TRIBHOVANDAS BHIMJI ZAVERI AND SONS INDIA PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC231187 | AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED | Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-0698 | PETABYTE CLOUD TECHNOLOGIES LLP | 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-0562 | ARTHAPRADAN ADVISORS LLP | 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0380 | CREATUP MEDIA SERVICES LLP | 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,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.
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.