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
MILAN GEMS PRIVATE LIMITED
CIN: U36910GJ2011PTC065879 As on: 2026-07-13
MILAN GEMS PRIVATE LIMITED (CIN: U36910GJ2011PTC065879) is a Private company incorporated on 13 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MILAN GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MILAN GEMS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of MILAN GEMS PRIVATE LIMITED are LAXMAN LAL ., and ANITHA JEROME LOBO.
MILAN GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2011PTC065879 and its registration number is 65879. Users may contact MILAN GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILAN GEMS PRIVATE LIMITED is R.NO.1, C.NO.101, 6-1307 PAIKI, KAMNATH ROAD, GALE MANDI, GOL SHERI NAKA , SURAT, Gujarat, India - 395003.
Current status of MILAN 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 MILAN 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 MILAN 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 MILAN 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MILAN GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06418805 | LAXMAN LAL . | Director | 2015-04-09 |
| 07148267 | ANITHA JEROME LOBO | Director | 2015-04-09 |
Past Directors & Key Managerial Personnel of MILAN GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06418794 | LALIT TRIVEDI | Director | - | 2015-04-10 |
| 06418805 | LAXMAN LAL . | Director | - | 2014-04-01 |
| 06831786 | GANGADHAR . | Director | - | 2015-04-10 |
| 03309032 | BASANTI LAL TARBA | Director | - | 2012-11-05 |
| 03538880 | GYANCHAND JAIN | Director | - | 2012-11-05 |
Other Directorships of LALIT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAKHI GEMS PRIVATE LIMITED | U36912GJ2011PTC065875 | Director | 2012-11-05 | Ongoing |
| MANMOHAN IMPEX PRIVATE LIMITED | U51398GJ2011PTC066404 | Director | 2012-11-26 | Ongoing |
Other Directorships of LAXMAN LAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAKHI GEMS PRIVATE LIMITED | U36912GJ2011PTC065875 | Director | 2012-11-05 | Ongoing |
| MANMOHAN IMPEX PRIVATE LIMITED | U51398GJ2011PTC066404 | Director | - | 2014-04-01 |
Other Directorships of GANGADHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | 2019-03-29 | Ongoing |
| MANMOHAN IMPEX PRIVATE LIMITED | U51398GJ2011PTC066404 | Director | - | 2014-09-12 |
| KASHISH DIAM PRIVATE LIMITED | U51900GJ2011PTC065375 | Director | 2019-03-29 | Ongoing |
Other Directorships of ANITHA JEROME LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BASANTI LAL TARBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHABRI GEMS PRIVATE LIMITED | U36911GJ2011PTC063678 | Director | 2011-01-15 | Ongoing |
| PARSHAV GEMS PRIVATE LIMITED | U36912GJ2011PTC065501 | Director | - | 2012-07-02 |
| SANSKAR EXIM PRIVATE LIMITED | U51109MH2009PTC195602 | Director | 2012-08-01 | Ongoing |
| PARASMANI EXIM PRIVATE LIMITED | U51398MH2009PTC195770 | Director | 2012-07-31 | Ongoing |
| SHYAM DIAMONDS PRIVATE LIMITED | U74900GJ2008PTC076407 | Director | 2015-02-03 | Ongoing |
Other Directorships of GYANCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHEK EXIM PRIVATE LIMITED | U51398GJ2013PTC077848 | Director | - | 2016-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2011PTC065875 | PAKHI GEMS PRIVATE LIMITED | R.NO.1, C.NO.101, 6-1307 PAIKI, KAMNATH ROAD, GALE MANDI, GOL SHERI NAKA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC066404 | MANMOHAN IMPEX PRIVATE LIMITED | R.NO.1,C.NO.101, 6-1307 PAIKI, KAMNATH ROAD, GALE MANDI, GOL SHERI NAKA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC071423 | NAGESHWAR EXPORTS PRIVATE LIMITED | 6/1307 OFF NO. 103, CABIN NO-A, GODIYA BAVA MANDIR KAMNATH ROAD, GALE MANDI, SHERI NAKA, MA HIDHARPURA , SURAT, Gujarat, India - 395003 |
| U40200GJ2019PTC110665 | STEAM HOUSE ENVIRO PRIVATE LIMITED | SMC Tenament No. 87A-01-0231-0-011, Plot No. C/26, Revenue Survey No. 74 Paiki 91/1 and Paiki 91/2 Ranchhod Ratna Nagar, Dumas Road, Gaviyar, , Surat, Gujarat, India - 395007 |
| U46697GJ2025PTC159409 | CELESTIARA JEWELS PRIVATE LIMITED | H.NO. 6/2713 1ST FL, FLAT NO-101,BANDUGARA NAKA, LAL DARWAJA,Surat City,Surat,Gujarat,395003-India |
| U51109GJ2011PTC065036 | R.S.R. DIAM PRIVATE LIMITED | 6/1621, 1ST FLOOR , CABIN NO.101-C,FRONT SIDE, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51900GJ2011PTC065056 | NANDINI DIAM PRIVATE LIMITED | 6/1621, 1ST FLOOR , CABIN NO.101-C,FRONT SIDE, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| U46498GJ2023PTC141716 | VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India |
| ABZ-1904 | CONSULIS LEGAL LLP | H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,Gujarat,India-395003 |
| U51909GJ2018PTC101890 | JAVIER EXPORT PRIVATE LIMITED | OFFICE NO 301, VINAYAK APPARTMENT GALE MANDI, GOL SHERI , SURAT, Gujarat, India - 395003 |
| U28992GJ1995PTC026237 | RAJLAXMI LASERS PVT LTD | H.NO. 6/1090, 1ST & 2ND FLOOR, GOL SHERI, GALEMANDI, , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC080884 | KRUTI GEMS PRIVATE LIMITED | H.NO.6/1441, 101, 1ST FLR FRINT SIDE THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2022PTC135218 | AGRASEN SOLITAIRE PRIVATE LIMITED | H NO. 6/2044, OFFICE-101 1ST FLR, ANJANI APT., BHOJABHAI SHERI, MAHIDHAPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC064786 | YASHVI GEMS PRIVATE LIMITED | 6/1621,1st Floor,Cabin No.101-D,Front Side, Gundi Sheri, Laldarwaja, Mahidharpura , Surat, Gujarat, India - 395003 |
| U51398GJ2011PTC064804 | NISHU GEMS PRIVATE LIMITED | 6/1621,1st Floor,Cabin No.101-D,Front Side, Gundi Sheri, Laldarwaja, Mahidharpura , Surat, Gujarat, India - 395003 |
| U36996GJ2009PTC057319 | NAYAN EXIM PRIVATE LIMITED | 6/1763-1764, OFFICE NO. 101, KRUSHN KUNJ, 1ST FLR GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51494GJ2009PTC056414 | RIDDHI EXIM PRIVATE LIMITED | 6/1763-1764, OFFICE NO 101, 1ST FLOOR, KRUSHN KUNJ GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC065384 | MUSKAAN EXIM PRIVATE LIMITED | 6/1621, 1ST FLOOR , CABIN NO.101-B,FRONT SIDE, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC067010 | ANSH DIAM PRIVATE LIMITED | 6/1621, 1ST FLOOR , CABIN NO.101 - 3,FRONT SIDE, GUNDI SHERI, LALDARWAJA,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| AAD-2036 | ASHITA EXIM LLP | H NO 6/2497 Room No. 1, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAD-8180 | SHREE RANCHODRAI IMPEX LLP | H NO 7/3777, R NO 2, GR FL, DHOBINI WADI, SATIMATA SHERI NAKA, RUGHNATHPURA SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061233 | FIONA EXIM PRIVATE LIMITED | 6/1854,OFFICE NO. 3 , CABIN NO.1, NAVKAR CHEMBERS, BALI SHERI, MAHIDARPURA , SURAT, Gujarat, India - 395003 |
| U36990GJ2022PTC137574 | PRABHU GEMS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060578 | ADESHWAR GEMS PRIVATE LIMITED | H No. 6/2497, Office No. M/1, First Floor, Balaji Krupa, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36912GJ2013PTC074754 | VALLABH DIAMONDS PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061253 | SAKSHAM EXPORTS PRIVATE LIMITED | OFFICE NO.203, 2 ND FLOOR,CABIN NO.1,GOPINATH CHAMBERS DALGIYA SHERI NA NAKA,MAHIDARPU RA, , SURAT, Gujarat, India - 395003 |
| 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.