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
GLOBAL GEMS PRIVATE LIMITED
CIN: U36912MH2007PTC170588
GLOBAL GEMS PRIVATE LIMITED (CIN: U36912MH2007PTC170588) is a Private company incorporated on 04 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
GLOBAL GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GLOBAL 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 GLOBAL GEMS PRIVATE LIMITED are SANJEEV RASIKLAL SHAH, and SHASHANK RAJANIKANT SHAH.
GLOBAL GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2007PTC170588 and its registration number is 170588. Users may contact GLOBAL GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL GEMS PRIVATE LIMITED is G-49, Gems & Jewellery Complex-1 Seepz, Andheri (East) , Mumbai, Maharashtra, India - 400096.
Current status of GLOBAL GEMS 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 GLOBAL 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 GLOBAL GEMS
Purchase full report of GLOBAL GEMS
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 GLOBAL 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 GLOBAL GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00133783 | SANJEEV RASIKLAL SHAH | Director | 2007-05-04 |
| 00164104 | SHASHANK RAJANIKANT SHAH | Director | 2007-05-04 |
Past Directors & Key Managerial Personnel of GLOBAL GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV RASIKLAL SHAH
Other Directorships of SHASHANK RAJANIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL JEWELLERY PRIVATE LIMITED | U36910MH1992PTC069233 | Director | - | 2023-09-04 |
| LANDMARK JEWELLERY PRIVATE LIMITED. | U36910MH1999PTC121810 | Director | 2006-02-02 | Ongoing |
| INFINITY JEWELLERY PRIVATE LIMITED. | U36911MH1999PTC118355 | Director | - | 2016-06-01 |
| INFINITY JEWELLERY PRIVATE LIMITED. | U36911MH1999PTC118355 | Whole-time director | 2016-06-01 | Ongoing |
| SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED | U67190MH2007PTC166856 | Alternate Director | - | 2023-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH1992PTC069233 | GLOBAL JEWELLERY PRIVATE LIMITED | G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L36912MH1990PLC058729 | GOLKUNDA DIAMONDS AND JEWELLERY LIMITED | G-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U99999MH1987PLC043293 | FINE JEWELLERY (INDIA) LIMITED | G-6, GEMS & JEWELLERY COMPLEX I SEEPZ, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400096 |
| U36911MH2002PTC135532 | R T STAR JEWELRY PRIVATE LIMITED | G-4, Gem & Jewellery Complex-1, SEEPZ-SEZ, Andheri(East), , Mumbai, Maharashtra, India - 400096 |
| U36912MH2013PTC240509 | VDIL SEEPZ INDIA PRIVATE LIMITED | G 45 ,Gem & Jewellery Complex 1, Seepz Sez Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U36910MH2005PLC152383 | GOLDIAM JEWELLERY LIMITED | UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U74920MH2012PTC227278 | TIANA JEWELLERY EXPORTS PRIVATE LIMITED | G-48, Gems & Jewellery Complex No 1, Gr. Floor, Seepz Andheri (East), Mumbai Mumbai City MH 400096 IN |
| U36912MH1990PLC057116 | MOON DIAMONDS LIMITED | G-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36910MH1992PLC068025 | JEWEL TECH (INDIA) LIMITED | G-26 PLOT NO.F-1 GEMS &JEWELLERY COMPLEX SEEPI . ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2008PTC188936 | ASIAN STAR JEWELS PRIVATE LIMITED | GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1991PTC060594 | ROSY JEWELLERY EXPORTS PRIVATE LIMITED | UNIT NO. G-18, G & J COMPLEX - II, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2002PTC135049 | DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED | Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U36911MH2002PLC135944 | KIRTILILA JEWELLERS LIMITED | G-46, GEM & JEWELLERY COMPLEX - I SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1991PLC063357 | NEOGEM INDIA LIMITED | G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| AAO-9889 | ASHIR MANUFACTURING LLP | Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096 |
| U72300MH2012PTC235734 | E-EMPHASYS SOLUTIONS PRIVATE LIMITED | UNIT 101, TOWER 1, SEEPZ, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2006PTC160636 | SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U36910MH2005PTC154634 | CRAFTSMEN JEWELLERY PRIVATE LIMITED | 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U92113MH1977PLC019807 | PEERLESS FABRIKKERNE (INDIA) LIMITED | 18, S.D.F.-1, SEEPZ,ANDHERI(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400096 |
| U51398MH1991PTC062743 | PIADIAM JEWELS PVT LTD | G-2, GEM & JEWELLERY COMPLEXSEEPZ, ANDHERI EAST BOMBAY 96 , MUMBAI-400096., Maharashtra, India - 000000 |
| U30000MH1996PTC099112 | INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U52393MH2001PTC130387 | CREATIONS JEWELLERY MANUFACTURING PRIVATE LIMITED | G-26 COMPLEX NO IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2002PTC137137 | CREAM JEWELLERY PRIVATE LIMITED | 404 TOWER NO 1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2006PTC163601 | INFINX SERVICES PRIVATE LIMITED | Unit No. 9, SDF 1 SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| AAM-3255 | TREZZA JEWELS LLP | 007, MAROL INDUSTRIAL ESTATE MIDC, TOWER-1, SEEPZ, ANDHERI EAST MUMBAI, Maharashtra, India - 400096 |
| U30007MH1974PTC017154 | ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED | UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH1994PTC083426 | SUR STYLE JEWELLERY PRIVATE LIMITED | G-42 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| 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.
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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.