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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
EMERALD GEMS PRIVATE LIMITED
CIN: U36911GJ2012PTC069843
EMERALD GEMS PRIVATE LIMITED (CIN: U36911GJ2012PTC069843) is a Private company incorporated on 12 Apr 2012. 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.
EMERALD 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.EMERALD 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 EMERALD GEMS PRIVATE LIMITED are ASHOK KUMAR MANGILAL BAPNA, and AJAYKUMAR RATANLAL DHUPIYA.
EMERALD GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2012PTC069843 and its registration number is 69843. Users may contact EMERALD GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMERALD GEMS PRIVATE LIMITED is 404-A, AMBICA DARSHAN APPT., MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003.
Current status of EMERALD 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 EMERALD 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 EMERALD 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 EMERALD 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 EMERALD GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02707773 | ASHOK KUMAR MANGILAL BAPNA | Director | 2015-07-01 |
| 01302723 | AJAYKUMAR RATANLAL DHUPIYA | Director | 2012-04-12 |
Past Directors & Key Managerial Personnel of EMERALD GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02982953 | SUMIT KUMAR SISODIA | Director | - | 2015-07-01 |
Other Directorships of ASHOK KUMAR MANGILAL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACE IMPEX PRIVATE LIMITED | U36912GJ2007PTC050309 | Director | 2010-04-07 | Ongoing |
| ANURAG GEM PRIVATE LIMITED | U36912GJ2009PTC055958 | Director | 2018-07-16 | Ongoing |
| MARQUISE DIAMOND PRIVATE LIMITED | U36912GJ2009PTC057772 | Director | 2018-07-16 | Ongoing |
| AKSHAR GEMS PRIVATE LIMITED | U36912GJ2010PTC060603 | Director | 2010-05-09 | Ongoing |
| ADIL EXPORTS PRIVATE LIMITED | U51398MH2004PTC150224 | Director | 2018-07-16 | Ongoing |
Other Directorships of SUMIT KUMAR SISODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR GEM PRIVATE LIMITED | U36911GJ2007PTC050313 | Director | - | 2015-07-01 |
| MAGNIFIQUE GEMS PRIVATE LIMITED | U36912GJ2010PTC060569 | Director | - | 2015-07-01 |
| BELLY SHARE TRADING PRIVATE LIMITED | U67100GJ2012PTC071919 | Director | - | 2017-02-01 |
| CHARVI SHARE TRADING PRIVATE LIMITED | U67200GJ2012PTC071890 | Director | - | 2017-02-01 |
| VANITA SHARE TRADING PRIVATE LIMITED | U67200GJ2012PTC071894 | Director | - | 2017-02-01 |
Other Directorships of AJAYKUMAR RATANLAL DHUPIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RE DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC209599 | Director | - | 2019-04-01 |
| KEDIAM-GEM PRIVATE LIMITED | U52393GJ2007PTC050273 | Director | 2007-03-19 | Ongoing |
| JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | U55101MH1996PTC260021 | Additional Director | - | 2015-09-30 |
| JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | U55101MH1996PTC260021 | Director | - | 2017-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2007PTC050309 | PEACE IMPEX PRIVATE LIMITED | 402-A, AMBICA DARSHAN APARTMENT, MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2007PTC050313 | SANSKAR GEM PRIVATE LIMITED | 204, AMBICA DARSHAN APARTMENT, MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC057772 | MARQUISE DIAMOND PRIVATE LIMITED | 204, AMBICA DARSHAN APPARTMENT, MOTI KHADIYA SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U51100GJ2010PTC062619 | VARDHAMAN WORLDWIDE PRIVATE LIMITED | H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003 |
| U36911GJ2011PTC063703 | MANBHAWAN EXIM PRIVATE LIMITED | CABIN NO.A, OFFICE NO. 404, PRAMUKH DARSHAN APTS., NEAR CHARKHANA CHAKLA, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC065995 | DIVYANSHI GEMS PRIVATE LIMITED | CABIN NO.A, OFFICE NO. 404, PRAMUKH DARSHAN APTS., NEAR CHARKHANA CHAKLA, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| ABZ-1301 | REDEFINED JEWELS LLP | Office A/121, 1st Floor, Diamond Village -A,,Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003 |
| ACG-4251 | RIANT FINE JEWELRY LLP | 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC077049 | BABITA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC076006 | BEZEL DIAMONDS PRIVATE LIMITED | 6/2497, GROUND FLOOR , CABIN NO. A BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U51902GJ2016PTC092205 | SUNMERRY TRADE PRIVATE LIMITED | 6/1376-1377-A-B, OFFICE NO. 408 A 4thFLOOR, SUPARSHVA BLDG.,THOBHA SHERI MAHIDHARPU , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062221 | NIKA EXIM PRIVATE LIMITED | 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2015PTC081793 | HARI HARAYE DIAM PRIVATE LIMITED | 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003 |
| ACW-4020 | MANVAAY GROWTH LLP | Office A-302, Kevlam,,Thobha Sheri,,Surat City,Surat,Gujarat,India-395003 |
| ACY-0133 | PUREHABIT WAYS LLP | FLAT 303,ROSHAN PARK APPT,CHOWKI SHERI, SAIYADPURA,Surat City,Surat,Gujarat,India-395003 |
| U46498GJ2012PTC070556 | SVAB DIAMONDS N JEWELS PRIVATE LIMITED | A - 201, SECOND FLOOR, PARSHWA THOBHA SHERI, MAHIDHARPURA,,SURAT,Surat,Gujarat,395003-India |
| ACW-3673 | PAXETHOS TECHNOLOGIES LLP | H NO 6/596 GF, MOTI,SHERI LAL, DARWAJA,Surat City,Surat,Gujarat,India-395003 |
| U46691GJ2025PTC163241 | SDC CHEM PRIVATE LIMITED | H. NO. 7/2740, CHANDULAL,SHETH NI SHERI, SAYEDPURA,Surat City,Surat,Gujarat,395003-India |
| U85499GJ2023NPL141457 | PRANDATA SUICIDE PREVENTION FOUNDATION | H NO-7/2598-A2599,,VAYDA STREET, SAYEDPURA,Surat City,Surat,Gujarat,395003-India |
| ACK-2324 | HYPEON CAFFEINE LLP | Plot No-6/676, 3rd Floor, Moti sheri,Laldarwaja,Surat City,Surat,Gujarat,India-395003 |
| U32112GJ2023PTC144779 | CHAITANYA SOLITAIRES PRIVATE LIMITED | 3RD FLR A/303 SHREE POOJA,BHOJHABHAI NI SHERI,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2025PTC170005 | AVNI JEWELS PRIVATE LIMITED | H.No 7/2800-2801, G.Floor,Vav Sheri Sayedpura,Surat City,Surat,Gujarat,395003-India |
| U73100GJ2026PTC175640 | FLOWREACH TECHNOLOGIES PRIVATE LIMITED | 1st Fl., Off?A/203, Naman,Complex,Bhojabhaini Sheri,Surat City,Surat,Gujarat,395003-India |
| ACQ-2206 | KRITHVIK IMPEX LLP | Shop No. A 510, 5th floor,,Diamond Village, Dalagiya Sheri,,Surat City,Surat,Gujarat,India-395003 |
| U36999GJ2020PTC112557 | STEP UP JEWELS PRIVATE LIMITED | H.NO. 6/622, MOTI SHERI, LAL DARWAJA, MAHIDHARPURA, SURAT , Surat City, Gujarat, India - 395003 |
| U32111GJ2024PTC149991 | GOLDRON JEWELS INDIA PRIVATE LIMITED | Office no-6/607,2nd Floor,Nandi Ghar, Moti Sheri Rd,Surat City,Surat,Gujarat,395003-India |
| U53200GJ2025PTC158452 | YUGVI LOGISTICS PRIVATE LIMITED | H 6/810/A, Gr to 4th Flr,Chhaparia Sheri, Mahidhar,Surat City,Surat,Gujarat,395003-India |
| U74999GJ2019PTC106725 | FUTURELINE INTERIOR PRIVATE LIMITED | HouseNo- 2498,2499,2500/A,Flat-G-1 GR.FL Limbu Sheri, Mahidharpura,SURAT,Surat,Gujarat,395003-India |
| 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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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.