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
D.M. GEMS LASER PRIVATE LIMITED
CIN: U36911MH2000PTC126992 As on: 2026-07-13
D.M. GEMS LASER PRIVATE LIMITED (CIN: U36911MH2000PTC126992) is a Private company incorporated on 05 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.
D.M. GEMS LASER 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.D.M. GEMS LASER 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 D.M. GEMS LASER PRIVATE LIMITED are KALPESH DHANESH PATEL, and HARSHAD DHANESH PATEL.
D.M. GEMS LASER PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2000PTC126992 and its registration number is 126992. Users may contact D.M. GEMS LASER PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.M. GEMS LASER PRIVATE LIMITED is 12, GOKUL APARTMENT, GAUSHALALANE, GAUSHALA GHAWL MALAD (EAST) , MUMBAI, Maharashtra, India - 400097.
Current status of D.M. GEMS LASER 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 D.M. GEMS LASER 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 D.M. GEMS LASER
Purchase full report of D.M. GEMS LASER
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 D.M. GEMS LASER 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 D.M. GEMS LASER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01096988 | KALPESH DHANESH PATEL | Director | 2000-06-05 |
| 02063814 | HARSHAD DHANESH PATEL | Director | 2000-06-05 |
Past Directors & Key Managerial Personnel of D.M. GEMS LASER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH DHANESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN REALTORS AND DEVELOPERS LLP | AAW-2248 | Partner | 2021-03-09 | Ongoing |
| NARAYAN FOAM LLP | AAW-5711 | Partner | 2021-04-05 | Ongoing |
| NARAYAN FOAM LIMITED | U36912MH2010PLC210334 | Director | - | 2013-06-27 |
| AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED | U51909MH2004PTC145961 | Director | - | 2019-03-19 |
Other Directorships of HARSHAD DHANESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN REALTORS AND DEVELOPERS LLP | AAW-2248 | Partner | 2021-03-09 | Ongoing |
| NARAYAN FOAM LLP | AAW-5711 | Partner | 2021-04-05 | Ongoing |
| NARAYAN FOAM LIMITED | U36912MH2010PLC210334 | Director | - | 2019-03-19 |
| NARAYAN REALTORS AND DEVELOPERS LIMITED | U45200MH2008PLC183481 | Director | - | 2019-03-19 |
| AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED | U51909MH2004PTC145961 | Director | 2024-06-25 | Ongoing |
| AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED | U51909MH2004PTC145961 | Director | - | 2019-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46620MH2025PTC456095 | ZAURI BULLIONS PRIVATE LIMITED | 11, Gokul Apartment CHS,Gaushala Lane,Malad East,Mumbai,Maharashtra,400097-India |
| U32112MH2023PTC400261 | JAINAM STAR INTERNATIONAL PRIVATE LIMITED | SH 4 Gokul Apartment,Daftray Rd, Gaushala Lane, Near Ramlila Maidan,Malad East,Mumbai,Maharashtra,400097-India |
| U47890MH2023PTC410686 | FERTICO DELIGHT MULTITRADE PRIVATE LIMITED | 11GOKUL APARTMENTS CHSLTD,MALAD EAST GAUSHALA LANE,Malad East,Mumbai,Maharashtra,400097-India |
| ACW-7396 | KTC JEWELS LLP | A/504, Ratnapuri Gaushala,Lane Daftary RD MaladEast,Malad East,Mumbai,Maharashtra,India-400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U36999MH2020PTC349336 | ARZO PURE DIAMOND JEWELLERY PRIVATE LIMITED | 11 GOKUL APARTMENTS CHS LTD MALAD EAST GAUSHALA LANE MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U32119MH2025PTC445607 | M VALEVY INTERNATIONAL PRIVATE LIMITED | 11 GOKUL APARTMENTS CHS,LTD GAUSHALA LANE,Malad East,Mumbai,Maharashtra,400097-India |
| U32112MH2025PTC447080 | MOONBLING DIAMOND PRIVATE LIMITED | CABIN NO - 09, 11,,GOKUL APARTMENT CHS LTD,,Malad East,Mumbai,Maharashtra,400097-India |
| AAQ-5985 | SACRILEGE ENTERTAINMENT LLP | B 12, 3rd Floor, Siddharth Apartment Manchubhai Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U32112MH2024OPC432182 | ONN MARGRETA EXPORT (OPC) PRIVATE LIMITED | OFFICE NO. CABIN NO-02,11, GOKUL APARTMENTS CHS LTD GAUSHALA LANE,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2018PTC306389 | DORANNT SOLUTIONS PRIVATE LIMITED | GALA NO.1 29/5/63 AMALGAMETED BUILDING CORP GOKUL NGR,HAJI BAPU ROAD, BHD ATUL APARTMENT, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACN-4085 | NEM BLISS TRAVELS LLP | 7 BLDG B GAUSHALA LANE,MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACP-2401 | MECHPRO EXPERTS AUTO SOLUTIONS LLP | B/2, Koday Apartment,,Datta Mandir Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACG-9643 | DENSITY EDIFICE LLP | Shop No. 6 Anand Shopping Centre,Gaushala Lane Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2018PTC304277 | BITZEE IT VENTURES PRIVATE LIMITED | 505 5TH FLOOR SHUKRA BUILDING GAUSHALA LANE , MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACH-3659 | K K HARDWARE LLP | Shop-1 B - Sailesh Apartment, subhash Lane, Malad East,Nr. vaishnodevi Mandir,Malad East,Mumbai,Maharashtra,India-400097 |
| U55101MH2023PTC400384 | PKH MP CONVENTION CENTRE PRIVATE LIMITED | 142, Upper Govind Nagar Malad (East),Mumbai City Maharashtra 400097,Malad East,Mumbai,Maharashtra,400097-India |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| AAG-5531 | ISB GIFTS LIMITED LIABILITY PARTNERSHIP | 25, MALAD ELEPHANTA CHS LTD, GAUSHALA LANE, B L MURARKA MARG, NR MALAD STATION, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| ACG-2117 | AMERICAN GLOBAL LLP | 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U21001MH2024PTC424150 | INDOGLOBE PHARMA PRIVATE LIMITED | HOUSE NO.23, ADARSH BHARAT LANE, AMBA PADA,,SANJAY NAGAR, MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,400097-India |
| ABA-9931 | DESI MEEPLE LLP | 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U46499MH2023PTC412355 | NBJ INTERNATIONAL PRIVATE LIMITED | 21, ELEPHANTA CHS LTD,,GAUSHALA LANE, MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| ABZ-3978 | KANAKYATHA JEWELS LLP | 11, GOKUL APARTMENTS CHS LTD,GAUSHALA LANE Malad East, Maharashtra, India - 400097 |
| 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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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.