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GEMFIELDS (INDIA) PRIVATE LIMITED

CIN: U36911MH2005PTC152358

GEMFIELDS (INDIA) PRIVATE LIMITED (CIN: U36911MH2005PTC152358) is a Private company incorporated on 01 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6000000.00.

GEMFIELDS (INDIA) 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.GEMFIELDS (INDIA) 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 GEMFIELDS (INDIA) PRIVATE LIMITED are REBECCA LOUISE TATE, GOPAL KUMAR, and ALGY VALENTINE JEREMY STRUTT.

GEMFIELDS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2005PTC152358 and its registration number is 152358. Users may contact GEMFIELDS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMFIELDS (INDIA) PRIVATE LIMITED is UNIT NO 933, ADARSH NAGAR, NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053.

Current status of GEMFIELDS (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for GEMFIELDS (INDIA) 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.

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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 GEMFIELDS (INDIA) 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GEMFIELDS (INDIA)
DIN Director Name Designation Appointment Date
10224201 REBECCA LOUISE TATE Director 2023-07-06
08432167 GOPAL KUMAR Director 2019-09-30
10042010 ALGY VALENTINE JEREMY STRUTT Director 2023-02-17
Past Directors & Key Managerial Personnel of GEMFIELDS (INDIA)
DIN Director Name Designation Appointment Date Cessation
08055992 DAVID JOHN LOVETT Additional Director - 2018-09-29
08055992 DAVID JOHN LOVETT Director - 2019-10-10
08101201 ROBIN DAVID GRIFFITHS Additional Director - 2018-09-29
08101201 ROBIN DAVID GRIFFITHS Director - 2021-12-20
09237995 TYRONE ZACHARY LAURANCE RAHMAN Additional Director - 2021-09-30
09237995 TYRONE ZACHARY LAURANCE RAHMAN Director - 2022-11-04
10224201 REBECCA LOUISE TATE Additional Director - 2023-09-28
00112360 GURUDAYAL MOOLCHAND KHANDELWAL Director - 2009-05-19
02601824 YOGESH KUMAR KHATORIA Director - 2016-10-26
02601824 YOGESH KUMAR KHATORIA Whole-time director - 2019-03-04
02995402 DEVIDAS SHETTY Director - 2016-10-26
06539115 RUPAK SEN Director - 2017-09-04
08432167 GOPAL KUMAR Additional Director - 2019-09-30
10042010 ALGY VALENTINE JEREMY STRUTT Additional Director - 2023-09-28
00090453 RAJIV RAMLAL GUPTA Director - 2009-05-19
02623483 NATARAJAN MOHANASUNDARAM Additional Director - 2009-09-30
02623483 NATARAJAN MOHANASUNDARAM Director - 2021-05-31
Other Directorships of DAVID JOHN LOVETT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBIN DAVID GRIFFITHS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TYRONE ZACHARY LAURANCE RAHMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REBECCA LOUISE TATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURUDAYAL MOOLCHAND KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
GUPTA GEMHOUSE PRIVATE LIMITED U36912MH1978PTC020881 Director 2003-08-22 Ongoing
GEMTECH LAPIDARY PRIVATE LIMITED U36912MH1999PTC123360 Director 2003-08-18 Ongoing
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1976PTC019386 Director - 2009-04-01
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Director - 2015-02-17
EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED U74120MH2011PTC222564 Director 2012-08-07 Ongoing
EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED U74120MH2013PTC245737 Additional Director 2013-07-18 Ongoing
Other Directorships of YOGESH KUMAR KHATORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVIDAS SHETTY
Company Name CIN Designation Appointment Date Cessation
FURA GEMS AND MINING PRIVATE LIMITED U13203MH2017FTC298781 Additional Director - 2018-11-02
FURA GEMS AND MINING PRIVATE LIMITED U13203MH2017FTC298781 Director - 2021-03-06
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2017-12-04
Other Directorships of RUPAK SEN
Company Name CIN Designation Appointment Date Cessation
FURA GEMS AND MINING PRIVATE LIMITED U13203MH2017FTC298781 Additional Director - 2019-08-28
FURA GEMS AND MINING PRIVATE LIMITED U13203MH2017FTC298781 Director 2019-08-28 Ongoing
Other Directorships of GOPAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALGY VALENTINE JEREMY STRUTT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV RAMLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
ATRA TRADING LLP AAA-1877 Designated Partner 2010-07-26 Ongoing
METRO EMPORIUM LLP AAH-1725 Designated Partner 2016-08-18 Ongoing
PRIMEZONE REALTY LLP AAI-5505 Designated Partner 2017-02-13 Ongoing
CRYSTAL AGRO PRIVATE LIMITED U01100MH1995PTC085566 Director 2010-04-09 Ongoing
GUPTA GEMHOUSE PRIVATE LIMITED U36912MH1978PTC020881 Director 1984-07-16 Ongoing
GEMTECH LAPIDARY PRIVATE LIMITED U36912MH1999PTC123360 Director 1999-12-30 Ongoing
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1976PTC019386 Director - 2008-02-08
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Additional Director 2014-11-13 Ongoing
BROADWAY REALTY PRIVATE LIMITED U70109MH2002PTC136291 Director 2002-06-24 Ongoing
PRIMEZONE REALTY PRIVATE LIMITED U74110MH2006PTC165124 Additional Director - 2017-02-12
EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED U74120MH2011PTC222564 Director 2011-09-29 Ongoing
EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED U74120MH2013PTC245737 Director 2013-07-16 Ongoing
GEMROCK RESOURCES (INDIA) PRIVATE LIMITED U74900MH2016PTC283686 Director - 2022-03-22
DIACRYSTAL INDIA PVT LTD U74999MH1992PTC069263 Director 1992-10-29 Ongoing
METRO CINEMA KOLKATA PRIVATE LIMITED U92120WB2009PTC133925 Director 2009-03-17 Ongoing
METRO ENTERTAINMENT (BOMBAY) PRIVATE LIMITED U92190MH1995PTC095552 Director 1995-12-21 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director 2006-07-12 Ongoing
Other Directorships of NATARAJAN MOHANASUNDARAM
Company Name CIN Designation Appointment Date Cessation
EAST COAST ALUMINIUM LIMITED U09900GJ2018PLC105264 Additional Director 2024-05-04 Ongoing
KALINGA ALUMINA LIMITED U09900GJ2021PLC128064 Additional Director 2024-05-05 Ongoing
KUTCH COPPER LIMITED U14100GJ2021PLC121525 Additional Director - 2023-04-30
KUTCH COPPER LIMITED U14100GJ2021PLC121525 Whole-time director - 2024-01-31
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director 2018-06-04 Ongoing
KUTCH FERTILIZERS LIMITED U24304GJ2022PLC131858 Additional Director - 2023-07-09
KUTCH FERTILIZERS LIMITED U24304GJ2022PLC131858 Director 2023-05-25 Ongoing
KUTCH COPPER TUBES LIMITED U28990GJ2022PLC130617 Additional Director - 2023-07-09
KUTCH COPPER TUBES LIMITED U28990GJ2022PLC130617 Director 2023-05-26 Ongoing

CIN Company Name Company Address
U93090MH2009PTC190062 EVETAN FINTECH PRIVATE LIMITED UNIT NO 1101, LOTUS LINK SQUARE D N NAGAR, NEW LINK ROAD ANDHERI WEST, MUMBAI 400053 , Mumbai, Maharashtra, India - 400053
U51909MH2018PTC310520 BURTON MERCANTILE PRIVATE LIMITED ROOM NO. 573, ADARSH NAGAR, M H B COLONY NEW LINK ROAD, OPP TARAPORE TOWER, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U74900MH2015PTC269545 KAARYA NEXT SOLUTIONS PRIVATE LIMITED UNIT No. 1101, LOTUS LINK SQUARE, D.N.Nagar NEW LINK ROAD, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053
L93090MH2009PLC190063 KAARYA FACILITIES AND SERVICES LIMITED Unit No 1101, Lotus Link Square, D N Nagar, New Link road , Andheri West , Mumbai, Maharashtra, India - 400053
U74900MH2009PTC383730 POOJA SECURITIES PRIVATE LIMITED Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053
U99999MH1989PTC054706 VRUSHAL TRADING PRIVATE LIMITED Unit No. 1001, 10th Floor, Lotus Link Square, K3&K4 CTS No. 195, D.N. Nagar, New Link Road, Andheri (W), Mumbai , Mumbai, Maharashtra, India - 400053
U74300MH2004PTC145030 LAKSHYA MEDIA PRIVATE LIMITED 157 ADARSH NAGAR NO 1NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U55000MH2002PTC137444 MUMBAI DURBAR RESTAURANTS PRIVATE LIMITED PLOT NO 1059 1060 ADARSH NAGAR OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI ., Maharashtra, India - 400053
AAX-7888 KALPKRISH REALTY LLP 002, Building No 4, Oshiwara Sunshine CHSL, New Link Road,Nr Adarsh Nagar Complex,Andheri West Mumbai, Maharashtra, India - 400053
U74999MH2021PTC356217 ONE PORTFOLIO ADVISORY PRIVATE LIMITED Unit No.504 Global Chambers , Near Dheeraj Heights Off Link Road, Adarsh Nagar, Andheri West , Mumbai, Maharashtra, India - 400053
U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
U65910MH2006PTC159488 FINWAY MARKETING PRIVATE LIMITED FLAT NO 302 DHEERAJ GAURAVHEIGHTS TOWER NO 3 ADARSH NAGAR NEW LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
U65990MH1996PTC099679 KAYDEEJAY CONFIN PVT LIMITED 702 DHEERAJ GAURAV HEIGHTS BUILDING NO 1 SHAKTI NAGAR, NEAR ADARSH NAGAR,NEW LINK ROAD, , ANDHERI WEST, Maharashtra, India - 400053
U51909MH2019PTC320302 GROOMTOOLS INDIA PRIVATE LIMITED Unit No. 1103, 11th Floor,Sri Krishna Premises Co-Operative Society Ltd, New Link Road, , Andheri West Mumbai, Maharashtra, India - 400053
ACE-7829 SHETH LANDMARK LLP Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACJ-1155 SHETH NINE SPLENDOR LLP Unit No 905, Sri Krishna Complex,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACO-3150 ALPHADWELL DEVELOPERS LLP Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U68100MH2023PTC404685 ALPHAITE DEVELOPER PRIVATE LIMITED Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U93110MH2024PTC421609 BIGHIT SPORTZ PRIVATE LIMITED Unit 707, Lotus Trade Centre, Sahakar Nagar,,New Link Road, Near D N Nagar Metro Station, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
ABC-3620 WHITE MONT REALTY LLP Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
AAI-0911 TRAVOS VENTURES LLP Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053
ABB-3251 Generations Clothing LLP Unit No- 5, CTS No 717, B-65,Stanford Plaza Premises CHS Ltd,,Dalia Industrial Layout,Off New Link Road Next To Orientel Hotel, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U74120MH2012PLC235621 INNOVATUS ENTERTAINMENT NETWORKS LIMITED Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West,Azad Nagar,Mumbai , Mumbai, Maharashtra, India - 400053
U74999MH2009PTC192964 ZION INFRAVENTURE PRIVATE LIMITED Unit No. 1208, Sri Krishna, Opp. Laxmi Industrial, New Link Road, Andheri (West), Mumbai – 400053 , MUMBAI, Maharashtra, India - 400053
U80904MH2022PTC393796 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
U85300MH2022NPL391934 3 6 9 SHIVA MANISH WELFARE FOUNDATION UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
U74999PN2022PTC214142 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
U74999MH2022PTC390319 3 6 9 MANISH GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
U74999MH2022PTC390361 3 6 9 GLOBAL CAREER COUNSELLING SERVICES PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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