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      ANKIT GEMS PRIVATE LIMITED

      CIN: U36912MH2011PTC216778
      Purchase Report

      ANKIT GEMS PRIVATE LIMITED (CIN: U36912MH2011PTC216778) is a Private company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400500000.00 and its paid up capital is Rs. 375737500.00.

      ANKIT 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.ANKIT 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 ANKIT GEMS PRIVATE LIMITED are ARUNBHAI CHIMANLAL SHAH, PARVA VASANTLAL SHAH, PRAVIN PANNALAL SHAH, DILIPBHAI AMRUTLAL SONI, JENISH DILIPKUMAR SHAH, SHREYANS ARVINDKUMAR SHAH, VASANTLAL CHANDULAL SHAH, and ANKIT ARUN SHAH.

      ANKIT GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2011PTC216778 and its registration number is 216778. Users may contact ANKIT GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT GEMS PRIVATE LIMITED is EE 6011, E tower, Bharat Diamond Bourse, G Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of ANKIT 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANKIT 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.

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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 ANKIT 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.

      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 ANKIT GEMS
      DIN Director Name Designation Appointment Date
      01979698 ARUNBHAI CHIMANLAL SHAH Director 2012-09-28
      00774167 PARVA VASANTLAL SHAH Director 2011-04-27
      00798301 PRAVIN PANNALAL SHAH Director 2012-09-28
      00798359 DILIPBHAI AMRUTLAL SONI Director 2012-09-28
      03547958 JENISH DILIPKUMAR SHAH Director 2012-09-28
      03548010 SHREYANS ARVINDKUMAR SHAH Director 2012-09-28
      00798334 VASANTLAL CHANDULAL SHAH Director 2012-09-28
      01872781 ANKIT ARUN SHAH Director 2011-04-27
      Past Directors & Key Managerial Personnel of ANKIT GEMS
      DIN Director Name Designation Appointment Date Cessation
      01979698 ARUNBHAI CHIMANLAL SHAH Additional Director - 2012-09-28
      02196230 DILIP CHIMANLAL SHAH Additional Director - 2012-09-28
      02196230 DILIP CHIMANLAL SHAH Director - 2021-11-24
      00798301 PRAVIN PANNALAL SHAH Additional Director - 2012-09-28
      00798359 DILIPBHAI AMRUTLAL SONI Additional Director - 2012-09-28
      03547958 JENISH DILIPKUMAR SHAH Additional Director - 2012-09-28
      03548010 SHREYANS ARVINDKUMAR SHAH Additional Director - 2012-09-28
      00798334 VASANTLAL CHANDULAL SHAH Additional Director - 2012-09-28
      Other Directorships of ARUNBHAI CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Partner 2016-03-30 Ongoing
      LEMON INNOVISION VENTURES LLP AAJ-2352 Partner 2017-07-01 Ongoing
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director - 2014-03-01
      RUSHANKIT DEVELOPERS PRIVATE LIMITED U45400MH2011PTC213279 Director 2011-02-10 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Additional Director 2023-11-03 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2015-09-28
      ANKIT HOLDINGS PRIVATE LIMITED U67120MH2008PTC177587 Director - 2018-08-22
      Other Directorships of DILIP CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADVIKA MARVELS LLP ABA-0422 Designated Partner 2021-12-28 Ongoing
      SWADEV GREENTECH PRIVATE LIMITED U36990GJ2022PTC128537 Director 2022-01-10 Ongoing
      SHIVALIK REALTY ESTATE PRIVATE LIMITED U45201GJ2007PTC052430 Additional Director - 2012-09-28
      SHIVALIK REALTY ESTATE PRIVATE LIMITED U45201GJ2007PTC052430 Director 2012-09-28 Ongoing
      ANKIT HOLDINGS PRIVATE LIMITED U67120MH2008PTC177587 Director 2010-04-01 Ongoing
      Other Directorships of PARVA VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT FINSOL LLP ABA-0583 Designated Partner 2021-12-29 Ongoing
      SHASHWAT STONE PRIVATE LIMITED U36910MH2005PTC315763 Director 2005-07-13 Ongoing
      ANKIT HOLDINGS PRIVATE LIMITED U67120MH2008PTC177587 Director 2008-01-08 Ongoing
      Other Directorships of PRAVIN PANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT STONE PRIVATE LIMITED U36910MH2005PTC315763 Director 2005-07-13 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2021-09-13
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2021-09-13 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Additional Director - 2017-09-29
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2017-09-29 Ongoing
      Other Directorships of DILIPBHAI AMRUTLAL SONI
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT STONE PRIVATE LIMITED U36910MH2005PTC315763 Director 2005-07-13 Ongoing
      Other Directorships of JENISH DILIPKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT FINSOL LLP ABA-0583 Partner 2021-12-29 Ongoing
      Other Directorships of SHREYANS ARVINDKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT FINSOL LLP ABA-0583 Partner 2021-12-29 Ongoing
      Other Directorships of VASANTLAL CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT STONE PRIVATE LIMITED U36910MH2005PTC315763 Director 2005-07-13 Ongoing
      Other Directorships of ANKIT ARUN SHAH
      Company Name CIN Designation Appointment Date Cessation
      LEMON INNOVISION VENTURES LLP AAJ-2352 Designated Partner 2020-10-01 Ongoing
      ANKIT FINSOL LLP ABA-0583 Designated Partner 2021-12-29 Ongoing
      LEMON EMERGING VENTURES LLP ABZ-1723 Designated Partner 2022-11-23 Ongoing
      NEEYOVAN ADVISORS LLP ACO-2171 Partner 2026-01-10 Ongoing
      CHANDRA PRABHA ENGINEERS PVT LTD U29100MH1982PTC026181 Director 2023-04-13 Ongoing
      ANH JEWELS PRIVATE LIMITED U36100GJ2020PTC117346 Director 2021-10-05 Ongoing
      HD JEWELLERY MARVELS PRIVATE LIMITED U36999GJ2019PTC108298 Director 2021-10-09 Ongoing
      STEEFAB ENGINEERING CO PVT LTD U45309MH1982PTC026170 Director 2023-04-13 Ongoing
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2018-09-29
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director 2018-09-29 Ongoing
      ANKIT HOLDINGS PRIVATE LIMITED U67120MH2008PTC177587 Director - 2018-08-22
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Additional Director - 2020-12-30
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U27205MH2006PTC161293 RADASHIR JEWELRY COMPANY PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U36910MH2004PTC146390 FIRESTAR DIAMOND PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U51900MH1999PTC118442 FIRESTONE TRADING PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U70100MH2013PTC247717 WALKERS DEVELOPER PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2014PTC251981 PAUNDRA ENTERPRISES PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC251904 PALASA DEVELOPERS PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U01111MH2005PTC285315 EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED C/o Sunshine Industries, Office No. CW 4050, Bharat Diamond Bourse, G Block, BKC, Ban dra (E) , Mumbai, Maharashtra, India - 400051
      U74120MH2013PTC239890 JEDI DIA. (INDIA) PRIVATE LIMITED Premises EE8050 & EE8060, E- TOWER, EAST WING, BHARAT DIAMOND BOURSE COMPLEX, BKC, BAND RA - EAST , MUMBAI, Maharashtra, India - 400051
      ABA-0422 ADVIKA MARVELS LLP EC 6011, BHARAT DIAMOND BOURSE BKC, G BLOCK, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      ABA-0583 ANKIT FINSOL LLP EE 6011, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAJ-2072 NATASHA DIAMONDS LLP Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051
      U51100MH2003PTC141924 IDEX ONLINE (INDIA) PRIVATE LIMITED EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      AAO-5472 SHRI SHUBHAM GLOBAL TRADING LLP AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U36912MH1993PTC071605 ASHI DIAMONDS (INDIA) PRIVATE LIMITED FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51909MH2021PTC356146 AVASHI GEMS PRIVATE LIMITED FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U14292MH2011PTC214827 GOENKA GLITTERATII PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45203MH2008PTC180866 GOENKA INFRA PROJECTS PRIVATE LIMITED. EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45400MH2008PTC183930 H V CONSTRUCTIONS PRIVATE LIMITED FC 9020 Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Opp Nabard Head Office,Ban dra-East, , Mumbai, Maharashtra, India - 400051
      U36900MH2005PTC154400 SHAIRU GEMS PRIVATE LIMITED DE-9012A,Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD HO,Ban dra E , Mumbai, Maharashtra, India - 400051
      U36912MH1986PTC040054 EMAAR DIAMONDS PRIVATE LIMITED BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
      U36912MH1991PTC063011 MOHIT DIAMONDS PRIVATE LIMITED BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
      U14292MH2011PTC212884 GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      ACQ-1817 R N DIAMONDS LLP EE 3060, Bharat Diamond,Bourse, G Block,BKC Opp,Mumbai,Mumbai,Maharashtra,India-400051
      ACN-1629 DIAGOLD DESIGNS LLP CC 2070A, Bharat Diamond Bourse, G Block,,BKC, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051
      AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
      U36999MH2022PTC382684 CJHK DIAMONDS PRIVATE LIMITED EC3040, BHARAT DIAMOND BOURSE, G BLOCK BKC ROAD,OPP NABARD HEADOFC,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10286963 2011-04-27 2020-09-25 - 4,100,000,000.00 INDUSIND BANK LTD.
      10315972 2011-09-15 - 2022-05-19 1,145,600,000.00 STATE BANK OF INIDA
      10419446 2013-03-23 - 2022-05-19 125,000,000.00 STATE BANK OF INDIA
      10478787 2013-12-31 2015-03-13 2016-12-14 65,000,000.00 State Bank of Patiala
      10489292 2014-03-28 - 2022-05-19 110,000,000.00 State Bank of India
      10627268 2016-03-01 - 2018-06-04 250,000,000.00 The Saraswat Co-op Bank Ltd BKC Branch
      100499795 2021-07-26 - 2022-05-19 97,500,000.00 State Bank of India
      100559190 2022-03-25 - - 120,000,000.00 State Bank of India
      100610149 2022-09-19 - - 450,000,000.00 YES BANK LIMITED

      • Email ID
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      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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