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
GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED
CIN: U36910MH2005PTC152316
GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED (CIN: U36910MH2005PTC152316) is a Private company incorporated on 31 Mar 2005. 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. 500000.00.
GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GSI GEMS SERVICES INTERNATIONAL 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 GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED are AVNISH JAGDISH MODY, SANGEETA AVNISH MODY, FRANCIS DSOUZA, and RISHABH AVNISH MODY.
GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC152316 and its registration number is 152316. Users may contact GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED is 301 PRASAD CHAMBERS 3RD FLOOR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of GSI GEMS SERVICES INTERNATIONAL 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 GSI GEMS SERVICES INTERNATIONAL 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 GSI GEMS SERVICES INTERNATIONAL
Purchase full report of GSI GEMS SERVICES INTERNATIONAL
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 GSI GEMS SERVICES INTERNATIONAL 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 GSI GEMS SERVICES INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041051 | AVNISH JAGDISH MODY | Director | 2012-02-17 |
| 00041098 | SANGEETA AVNISH MODY | Director | 2005-03-31 |
| 00281855 | FRANCIS DSOUZA | Director | 2005-03-31 |
| 02232999 | RISHABH AVNISH MODY | Director | 2009-02-23 |
Past Directors & Key Managerial Personnel of GSI GEMS SERVICES INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01712052 | BINA MUKESH SHAH | Director | - | 2008-03-18 |
| 01946939 | PRABODH NAROTTAMDAS SHAH | Director | - | 2008-03-18 |
Other Directorships of AVNISH JAGDISH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M4 REALTY LLP | AAA-6253 | Partner | 2011-09-13 | Ongoing |
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-01-31 | Ongoing |
| AARISH TECHNOLOGIES LLP | AAE-5008 | Designated Partner | 2015-08-04 | Ongoing |
| CHIRAG GEMS PRIVATE LIMITED | U36911GJ2010PTC060881 | Additional Director | - | 2015-09-30 |
| CHIRAG GEMS PRIVATE LIMITED | U36911GJ2010PTC060881 | Director | - | 2012-05-21 |
| SHEEL DIAMOND EXPORTS PRIVATE LIMITED | U36911MH1995PTC093652 | Director | - | 2020-01-23 |
| KAPRISA INTERNATIONAL PVT LTD | U36911MH1999PTC121021 | Additional Director | - | 2013-04-01 |
| SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED | U45300MH2008PTC177977 | Director | 2008-01-19 | Ongoing |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | - | 2007-09-28 |
| AARISH TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC202147 | Director | 2010-04-17 | Ongoing |
Other Directorships of SANGEETA AVNISH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARISH TECHNOLOGIES LLP | AAE-5008 | Designated Partner | 2015-08-04 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-08 | Ongoing |
| SHEEL DIAMOND EXPORTS PRIVATE LIMITED | U36911MH1995PTC093652 | Director | - | 2010-04-01 |
| AARISH TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC202147 | Director | 2010-04-17 | Ongoing |
Other Directorships of FRANCIS DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAG GEMS PRIVATE LIMITED | U36911GJ2010PTC060881 | Director | - | 2014-07-01 |
| BESSAR DIAMOND MANUFACTURING COMPANY PRIVATE LIMITED | U36998GJ1997PTC031682 | Director | - | 2015-02-26 |
Other Directorships of BINA MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QICAPTECH TRADE LLP | ABZ-6487 | Partner | - | 2024-03-08 |
| ORNATE GEMS PRIVATE LIMITED | U36900MH1989PTC122077 | Director | 1990-04-09 | Ongoing |
Other Directorships of PRABODH NAROTTAMDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARTO ELECTRO EQUIPMENTS PRIVATE LIMITED | U32109MH2004PTC148226 | Director | 2004-08-26 | Ongoing |
Other Directorships of RISHABH AVNISH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M4 REALTY LLP | AAA-6253 | Partner | - | 2018-06-30 |
| AARISH TECHNOLOGIES LLP | AAE-5008 | Designated Partner | 2015-08-04 | Ongoing |
| CHIRAG GEMS PRIVATE LIMITED | U36911GJ2010PTC060881 | Director | - | 2012-05-21 |
| SHEEL DIAMOND EXPORTS PRIVATE LIMITED | U36911MH1995PTC093652 | Additional Director | - | 2010-09-29 |
| SHEEL DIAMOND EXPORTS PRIVATE LIMITED | U36911MH1995PTC093652 | Director | - | 2020-01-23 |
| AARISH TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC202147 | Director | 2010-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC258620 | AUK COMMODITIES PRIVATE LIMITED | 304, 3RD FLOOR, PRASAD CHAMBERS TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACK-7209 | VIPUL ARTS NOUVEU LLP | O-1514, FLOOR 15, PRASAD CHAMBERS, PLOT-1487,TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2005PTC153198 | A HIMANSHU JEWELERY PRIVATE LIMITED | 602/603, 6th Floor, Plot CS- 1487 Prasad Chambers, Tata Road No-02, Opera House, Giragaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U36900MH2000PTC129021 | BESSAR DIAMOND MANUFACTURING COMPANY (MUMBAI) PRIVATE LIMITED | 301, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2010PTC202147 | AARISH TECHNOLOGIES PRIVATE LIMITED | 301, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAM-2309 | P. D. MEHTA EXPORT LLP | G-15, GROUND FLOOR, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U13209MH2010PTC198637 | A. D. MEHTA EXPORT PRIVATE LIMITED | G-15, GROUND FLOOR, PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U13209MH2010PTC198848 | P. D. MEHTA EXPORT PRIVATE LIMITED | G-15, GROUND FLOOR, PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2007PTC171099 | SANYA PROPERTY PRIVATE LIMITED | 516, 5TH FLOOR PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAL-3778 | R K COPPER & ALLOY LLP | OFFICE NO.1308, 13TH FLOOR, PRASAD CHAMBERS CHS OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-4557 | GRACIERA PHARMACEUTICALS LLP | 4, GROUND FLOOR, PRASAD CHAMBERS, TATA ROAD NO 2 OPERA HOUSE, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAF-8559 | CVMJ DESIGNS LLP | 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U45202MH1994PTC080854 | RICHMAN PROPERTIES PRIVATE LIMITED | 1312, 13th Floor, Prasad Chambers Tata Road No. 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U65999MH2018PTC316305 | RJS CAPITAL PRIVATE LIMITED | 1112A, 11TH FLOOR, PRASAD CHAMBERS OPERA HOUSE, CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1984PTC031954 | SITU PLASTIC INDUSTRIES PVT LTD | 1017-1018, 10th floor, Prasad Chambers, Near Roxy Cinema, Opera House, Charni Road , Mumbai, Maharashtra, India - 400004 |
| AAF-7575 | RATNAM MARKETING LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAG-1344 | RATNAM SMART BUSINESS LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAG-3810 | ALMORA WATER TECHNOLOGY LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U27106MH2006PTC160327 | SETH IRON AND STEEL PRIVATE LIMITED | Office No 1002, Prasad Chambers, 10th Floor, Mama Parmanand Marg, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27106MH2007PTC169634 | SETH STEELAGE PRIVATE LIMITED | Office No 1002, Prasad Chambers 10th Floor, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U85300MH2021NPL372092 | LLABDHI AND BOTHRA FOUNDATION | 1515, Floor15, Plot1487, Prasad Chambers Tata Road 2, Roxy Cinema, Opera House , Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC164686 | MARUTI INOX (INDIA) PRIVATE LIMITED | Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27201MH2008PLC178262 | KRISHNA COPPER LIMITED | 1510, 15TH FLOOR, PRASAD CHAMBERS PREMISES CHSL TATA ROAD NO. 2, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2016PTC282108 | ROYAL ARTS FABTECH PRIVATE LIMITED | 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004 |
| U67190MH2012PTC226149 | R. K. BROKING AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 304, AMAN CHAMBERS, 3RD FLOOR,113 MAMA PARMANAND MARG, OPERA HOUSE, CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| U80903MH2022PTC395876 | WHITE BRIDGE EDUCATION PRIVATE LIMITED | 309,310 & 311, 3rd Floor, Prasad Chamber Tata Road No. 2, Opera House , 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.