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
S P GEMS PRIVATE LIMITED
CIN: U36912MH2008PTC180407
S P GEMS PRIVATE LIMITED (CIN: U36912MH2008PTC180407) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 300000.00.
S P GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.S P 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.
S P GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2008PTC180407 and its registration number is 180407. Users may contact S P GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P GEMS PRIVATE LIMITED is 159/5, Smruti CHS Ltd, Near Railway Phatak, Jawahar Ngr, Goregoan (W), , Mumbai, Maharashtra, India - 400062.
Current status of S P GEMS PRIVATE LIMITED is - Converted to LLP.
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 S P 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 S P GEMS
Purchase full report of S P 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 S P 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 S P GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of S P GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02053317 | AVANI HITEN SHAH | Director | - | 2020-01-27 |
| 06906899 | HARSHAD HEMCHAND SHAH | Additional Director | - | 2019-09-30 |
| 06906899 | HARSHAD HEMCHAND SHAH | Director | - | 2021-05-21 |
| 09109550 | HITEN SHAH | Director | - | 2020-01-27 |
Other Directorships of AVANI HITEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHAD HEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTISON BLOW PRIVATE LIMITED | U86266MH1995PTC086266 | Director | 2014-06-24 | Ongoing |
Other Directorships of HITEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOYAM PIONEER LLP | AAW-3487 | Designated Partner | 2021-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1171 | S P GEMS LLP | 159/5, Smruti CHS Ltd, Near Railway Phatak, Jawahar Ngr, Goregoan (W), Mumbai, Maharashtra, India - 400062 |
| AAW-1869 | SHIVOY CONSULTANT LLP | 104, SHUBHAGAN CHS. LTD. JAWAHAR NAGAR NEAR RAILWAY CROSSING, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| L45202MH2011PLC214834 | A B INFRABUILD LIMITED | 104, SHUBHAGAN CHS LTD, JAWAHAR NAGAR NEAR RAILWAY CROSSING, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-0264 | INQUISITIVE LEARNING LLP | 705,179,180 Kamlacharan,Jawahar Nagar,Road No.2 Near Railway Gate No. 27,Goregoan (W) Mumbai, Maharashtra, India - 400062 |
| AAL-5666 | TOBO DIGITAL LLP | FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2011PTC217284 | HOMELAND GUARDS & ALLIED SERVICES PRIVATE LIMITED | SHOP -02,AMIZARA CO OP.HSG.SOC.LTD,PLOT-175,ROAD-2 JAWAHAR NAGAR, NEAR RAILWAY PHATAK,GOREG AON(WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAX-3818 | THREEHILLSTAR AGRO LLP | 104, SHUBHAGAN CHS LTD, JAWAHAR NAGAR NEAR RAILWAY CROSSING, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC290284 | RNB INVESTMENT PRIVATE LIMITED | MATRU PITRU SMRUTI,159/4 JAWAHAR NAGAR RD NO.2, , OPP.PNB,GOREGAON(W)MUMBAI, Maharashtra, India - 400062 |
| U93000MH2018PTC315401 | KRIARJ HOSPITALITY PRIVATE LIMITED | ROOM-140, CHAWL NO.18,UNNAT NGR-3,MG RD, UNNAT NGR CHS LTD, NEAR GANPATI MANDIR , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAY-4455 | NEURAL LIFE SCIENCES LLP | 4/301 Evershine Aangan Chs Ltd Jawahar Ngr SV Road Goregaon West Mumbai Suburban Mumbai, Maharashtra, India - 400062 |
| U86266MH1995PTC086266 | PLASTISON BLOW PRIVATE LIMITED | 159/3, SMRUTI BUILDING, RAOD NO.2, JAWAHAR NAGAR, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| AAD-3065 | UNIVERSAL VOYAGES LLP | FLAT 10, SHASHIKALA PREMISES, CHS LTD., 90, JAWAHAR NAGAR, 1ST ROAD, GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| AAO-1418 | RNB INVESTMENT LLP | Matru Pitru Samruti, Pl 159, Room No 4, Jawahar Ngr Rd 2, Goregaon W, Mumbai, Maharashtra, India - 400062 |
| U72900MH2008PTC178150 | FASTRACK PROFESSIONAL SERVICES PRIVATE LIMITED | A/5, The BEST Swasadan CHS Ltd., Liliya Nagar, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| AAJ-2170 | VASUPUJYA DIAMOND LLP | 601, 6TH FLOOR, INDRAPURI CHS LTD, SV ROAD JAWAHAR NAGAR, OPP. CINEMAX THEATRE, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| ABZ-0716 | ADINISH INTERNATIONAL LLP | B-1/9, RAMANUJ CHS LTD, S V ROAD, MAHESH NAGAR,,NEAR MTNL, GOREGAON (W),,Goregaon East,Mumbai,Maharashtra,India-400062 |
| AAZ-4171 | CSG & CO. LLP | 404, Kamlacharan Comm. Premises Co. Op. Soc. Ltd., Jawahar Nagar Phatak,Above SRV Hospital,Goregaon W Mumbai, Maharashtra, India - 400062 |
| AAB-9930 | PRIDE AND SAGAR REALTORS LLP | SHOP NO.3, B- WING, ECO HOMES CHS LTD. GARDEN ROAD, MMRDA, NEAR AMRUT NAGAR, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAD-0942 | PRIDE AND SAGAR DEVELOPERS LLP | SHOP NO. 3, B-WING, ECO HOMES CHS LTD., GARDEN ROAD,MMRDA NEAR AMRUT NAGAR, GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| AAK-3985 | TRIOJAN HOSPITALITY LLP | 219/403, HAREN VILLA CHS LTD, JAWAHAR NAGAR NO 14, GOREGAON WEST, NEAR I B PATEL SCHOOL MUMBAI, Maharashtra, India - 400062 |
| U51109MH2009PTC195180 | NETVISTA MULTITRADE PRIVATE LIMITED | SMRUTI SOCIETY, ROOM NO. 14, 2ND FLOOR PLOT NO. 159, JAWAHAR NAGAR, GOREGAON (W EST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-9900 | PRIDE LAND DEVELOPERS LLP | SHOP NO.3, B - WING, ECO HOMES CHS. LTD. GARDEN ROAD, MMRDA NEAR AMRUT NAGAR,GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| AAO-5922 | JHS INFRAPROJECTS LLP | A-501, A-WING, SWATIK PARK CHS LTD, JAWAHAR NAGAR ROAD-17, PLOT NO.327-328,GOREGAON W MUMBAI, Maharashtra, India - 400062 |
| U65990MH1996PTC100093 | RICHTONE FINTRADE AND INVESTMENT PRIVATE LIMITED | Anjali CHS Ltd, Flat No.8,1st Floor, 278, Jawahar Nagar, Road No.3, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U72900MH2016PTC281392 | TALAKUNCHI NETWORKS PRIVATE LIMITED | 505 TOPIWALA CENTRE, 5TH FLR, OFF S.V. ROAD, GOREGAON (W), NR GOREGOAN RAILWAY STATIO N , MUMBAI, Maharashtra, India - 400062 |
| U72200MH1992PTC068210 | MICRO INFORMATIONS PRIVATE LIMITED | A -201 MANAV MANDIR CHS LTD, LAXMINARAYAN MANDIR MARG, GOREGOAN (W) OFF. M.G ROAD, SIDDHA RTH NAGAR , MUMBAI, Maharashtra, India - 400062 |
| U24233MH2013PTC242578 | VIBRANT PIGMENTS PRIVATE LIMITED | FLAT NO. 8,THE SHILOO MAHAL CHS LTD. 1ST FLOOR, JAWAHAR NAGAR ROAD NO. 6,GORE GAON(W) , MUMBAI, Maharashtra, India - 400062 |
| AAH-4164 | SHIV RATAN INFRA LLP | Shop-1, Sapphire Enclave, Pl.22, CTS 690-A, 690-1 Jawahar Nagar CHS Ltd., S.V. Road, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| U63030MH2010PTC207218 | KANCHAN LOGISTICS PRIVATE LIMITED | Plot No. 299, Shop No. 007,Shiv Sai Mangal SRA CHS Ltd., Jawahar Nagar Road No.16, Goregaon-W , Mumbai, Maharashtra, India - 400062 |
| 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.