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
MAGNIFIQUE GEMS PRIVATE LIMITED
CIN: U36912GJ2010PTC060569
MAGNIFIQUE GEMS PRIVATE LIMITED (CIN: U36912GJ2010PTC060569) is a Private company incorporated on 07 May 2010. 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.
MAGNIFIQUE GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNIFIQUE 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 MAGNIFIQUE GEMS PRIVATE LIMITED are KUSHAL VIMAL PARLECHA, and SUNILKUMAR DHARMICHAND CHORDIYA.
MAGNIFIQUE GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2010PTC060569 and its registration number is 60569. Users may contact MAGNIFIQUE GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNIFIQUE GEMS PRIVATE LIMITED is 105, RAJSHREE BUILDING, MANIYARA SHERI NA NAKA, MAHIDHARPURA , SURAT, Gujarat, India - 395003.
Current status of MAGNIFIQUE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGNIFIQUE 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 MAGNIFIQUE 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 MAGNIFIQUE 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 MAGNIFIQUE GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02495804 | KUSHAL VIMAL PARLECHA | Director | 2010-05-07 |
| 02704202 | SUNILKUMAR DHARMICHAND CHORDIYA | Director | 2018-07-16 |
Past Directors & Key Managerial Personnel of MAGNIFIQUE GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02982953 | SUMIT KUMAR SISODIA | Director | - | 2015-07-01 |
| 05344291 | JONENDRA JAIN | Director | - | 2018-07-16 |
Other Directorships of KUSHAL VIMAL PARLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAPLUS GEM PRIVATE LIMITED | U36912GJ2007PTC050248 | Director | 2009-04-01 | Ongoing |
| RE DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC209599 | Director | - | 2012-11-01 |
| OPEL EXIM PRIVATE LIMITED | U51909GJ2012PTC069818 | Director | 2012-04-11 | Ongoing |
Other Directorships of SUNILKUMAR DHARMICHAND CHORDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR GEM PRIVATE LIMITED | U36911GJ2007PTC050313 | Director | 2018-07-16 | Ongoing |
| BELLY SHARE TRADING PRIVATE LIMITED | U67100GJ2012PTC071919 | Director | - | 2015-07-01 |
Other Directorships of SUMIT KUMAR SISODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR GEM PRIVATE LIMITED | U36911GJ2007PTC050313 | Director | - | 2015-07-01 |
| EMERALD GEMS PRIVATE LIMITED | U36911GJ2012PTC069843 | 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 JONENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR GEM PRIVATE LIMITED | U36911GJ2007PTC050313 | Director | - | 2018-07-16 |
| VANITA SHARE TRADING PRIVATE LIMITED | U67200GJ2012PTC071894 | Director | - | 2017-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2011PTC065256 | ELEMENT GEMS PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2011PTC065416 | ICHIBAN TRADING PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| ABC-4679 | ADEPT SOLAR GROWN DIAMOND LLP | 4TH FLOOR, OFFICE NO. 403, ARIHANT BUILDING,,THOBHA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003 |
| AAH-4816 | MMM FINE JEWELLS LLP | 602, RATNAKUNJ BUILDING, GHIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060904 | RADHEY KRISHNA GEMS PRIVATE LIMITED | 6/1766, SAINATH BUILDING, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36934GJ2012PTC072425 | PRAKARSH GEMS & JEWELS PRIVATE LIMITED | 210, SUPARSVA BUILDING, 1376 AB 1377 THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U40109GJ2012PTC071256 | BLINK RENEWABLE ENERGEES PRIVATE LIMITED | 201, Navkar Building, Bali Sheri, Mahidharpura, Near Patidar Bhavan, , Surat, Gujarat, India - 395003 |
| U36910GJ2020PTC117752 | K9 JEWELLERY PRIVATE LIMITED | 111-112,DHARMANANDAN BUILDING, BALI SHERI OPP. PATIDAR BHAVAN, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC079108 | VENUSF CRYSTAL PRIVATE LIMITED | 201 & 202, SUPASHVA BUILDING, THOBHA SHERI, DIAMOND MARKET, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U45201GJ1987PTC009894 | KAJAL CONSTRUCTION PVT LTD | H.NO.6, BHANU SMRUTI BLDG, DALIA SHERI NAKA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC057945 | SIDDHARTH DIAMONDS PRIVATE LIMITED | Flat No.308, 3rd Floor, Suparshva Building Thobha Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U36939GJ1996PTC028798 | SAGAR SAMIR ENTERPRISES PRIVATE LIMITED | 6/1381-82 ARIHANT BUILDING4TH FLOOR THOBHA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2008PTC055306 | DHIMAN TRADING PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR, SUPARVA BUILDING THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAC-7970 | MAANEK DIAM LIMITED LIABILITY PARTNERSHI P | OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36911GJ2015PTC081754 | DESTINY STAR (INDIA) PRIVATE LIMITED | OFFICE NO. 203, SECOND FLOOR, TULSI BUILDING SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51900GJ2014PTC081576 | SHRI DADA GURU DIAM PRIVATE LIMITED | 6/1766,GR FL,Office No. C, Sai Building Gundi Sheri, Mahidharpura , surat, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36999GJ2022PTC137521 | KALKI DIAMOND AND GOLD PRIVATE LIMITED | B- 448, 4th Floor, Diamond Village Building Dalagiya Sheri Mahidharpura , Surat City, Gujarat, India - 395003 |
| U36912GJ2009PTC056122 | DIVYA JYOTI DIAMONDS PRIVATE LIMITED | 201, 2nd FLOOR, 6/2037, PAPADWALA BUILDING, BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2011PTC065477 | ABHAYRAJ GEMS PRIVATE LIMITED | Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U17309GJ2018OPC103644 | PURE RICH YARNS AND FIBERS (OPC) PRIVATE LIMITED | H No - 6 / 1562, 63, 64Ab, Tirumala Apartment, Maniyara Sheri, Mahidharpura , SURAT, Gujarat, India - 395003 |
| U36109GJ2020PTC112794 | R.K. DIAM PRIVATE LIMITED | Bhagya Building, H. No 905B906, GR4 FL Ghiya sheri nake, Mahidharpura, , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC067499 | SANYAM GEMS PRIVATE LIMITED | 5/909, 1ST FLOOR, SHREE GANESH ASHISH BUILDING, GHIYA SHERI, KAMNATH ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| U36910GJ2013PTC076269 | ABHAY GEMS PRIVATE LIMITED | 6/2020, 2021, 2022, OFFICE NO-105, PANCHRATNA APT. END OF BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC056750 | SALASAR DIAM PRIVATE LIMITED | 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC062421 | GREEN VELLY GEMS PRIVATE LIMITED | H.NO. 1376-1377/AB, FLAT-407, 4TH FLOOR, SUPARSHV BUILDING, THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U74140GJ2014PTC080450 | VASUPUJYA EXPORT PRIVATE LIMITED | Office No. 107, Back Side, Grd Flr, H. No. 6/1766, Sai Building, Gundi Sheri, Mahidharpura, , 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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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.