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
GLOSSY GEMS PRIVATE LIMITED
CIN: U36995GJ2017PTC100208 As on: 2026-07-13
GLOSSY GEMS PRIVATE LIMITED (CIN: U36995GJ2017PTC100208) is a Private company incorporated on 19 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
GLOSSY 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.GLOSSY GEMS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of GLOSSY GEMS PRIVATE LIMITED are NEMICHAND MOHANLAL KAWADIA, and VIPIN DHABARIA.
GLOSSY GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36995GJ2017PTC100208 and its registration number is 100208. Users may contact GLOSSY GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOSSY GEMS PRIVATE LIMITED is 219, 2ND FLR, H.NO.148-53, WORLD DIAMOND CENTER COMM.COMPLEX, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003.
Current status of GLOSSY 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 CINs
ZaubaCorp's company report for GLOSSY 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 GLOSSY GEMS
Purchase full report of GLOSSY 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 GLOSSY 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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Current Directors & Key Managerial Personnel of GLOSSY GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01590807 | NEMICHAND MOHANLAL KAWADIA | Director | 2017-12-19 |
| 06468733 | VIPIN DHABARIA | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of GLOSSY GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01105746 | YOGENDRARAJ UTTAMRAJ SINGHVI | Director | - | 2022-04-01 |
Other Directorships of YOGENDRARAJ UTTAMRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENPACK SOLUTIONS PRIVATE LIMITED | U21090DN2021PTC005648 | Director | 2021-01-21 | Ongoing |
| MANAV TRADING (INDIA) PRIVATE LIMITED | U51909MH2002PTC138011 | Director | 2002-11-27 | Ongoing |
| VALUE ADDED SALES AND SERVICES PRIVATE LIMITED | U74992RJ2011PTC036282 | Director | - | 2023-10-13 |
Other Directorships of NEMICHAND MOHANLAL KAWADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRENIK DIAMOND PRIVATE LIMITED | U36912GJ2013PTC075001 | Director | 2016-03-21 | Ongoing |
| KHUSHBOO DIAMOND PRIVATE LIMITED | U52393MH2007PTC174434 | Director | 2007-09-24 | Ongoing |
Other Directorships of VIPIN DHABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRENIK DIAMOND PRIVATE LIMITED | U36912GJ2013PTC075001 | Director | 2013-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7333 | NADOL CREATION LLP | OFF NO. 421, WORLD DIAMOND CENTER COMM. COMPLEX, HATFALIA, HARIPURA, SURAT, Gujarat, India - 395003 |
| U51900GJ2014PTC080690 | PRAVI EXIM PRIVATE LIMITED | OFF NO.421, WORLD DIAMOND CENTER COMM. COMPLEX, HATFALIA, HARIPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC075485 | NEMINATH GEMS PRIVATE LIMITED | 1ST FLR, OFFICE-102, H NO-5/1129 'NISHIT DAIMONDS' COMPLEX, CONTRACTOR NO KHACHO, HARIPURA , SURAT, Gujarat, India - 395003 |
| U66290GJ2023PTC141036 | ALGOKOSH CAPITAL PRIVATE LIMITED | 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U36998GJ2021PTC119875 | ABHAY GLOBAL DIAMONDS PRIVATE LIMITED | Office No. 307, World Diamond Center Hatfalia, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U52100GJ2014PTC079320 | DARSH EXIM PRIVATE LIMITED | H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2016PTC085994 | VYOM DIAMONDS PRIVATE LIMITED | SHOP-117.1ST FLOOR .HINDUSTAN DIAMOND CENTER H.NO.1997 TO 2001. HATHFALIA, HARIPURA. , SURAT, Gujarat, India - 395003 |
| U45400GJ2013PTC075486 | R.R. BUILDEX PRIVATE LIMITED | 2ND FLR, OFF-NO-206,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC080973 | ROOP VILA IMPEX PRIVATE LIMITED | 2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/225 1-52 , Surat, Gujarat, India - 395003 |
| ACN-9956 | AZCURELAB HEALTHCARE LLP | H NO-7/1230,ROOM NO-3,1ST,FLR, SHAKTI DIAMOND HOUSE,Surat City,Surat,Gujarat,India-395003 |
| U47720GJ2024PTC152077 | INTRACARE LIFESCIENCE PRIVATE LIMITED | H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India |
| U36912GJ2010PTC059604 | KUMKUM DIAMONDS PRIVATE LIMITED | SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR,OFF NO. 2 SOMNATH MAHADEV NI SHERI MAHIDHARPURA , surat, Gujarat, India - 395003 |
| U51900GJ2015PTC085512 | BATUK TRADELINK PRIVATE LIMITED | H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpu ra, , SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U36911GJ2010PTC061554 | PRAGATI GEMS PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2010PTC061557 | BHAGYASHRI GEMS PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC063282 | JAHANVI GEMS PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC060173 | GANGOTRI EXIM PRIVATE LIMITED | SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR, OFF NO 207, SOMNATH MAHADEV NI SHERI MAHIDHARPU RA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2010PTC062099 | FALAK TRADING COMPANY PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U32111GJ2024PTC156984 | MRITYUNJAY DIAMONDS PRIVATE LIMITED | H.NO.-5/1129, OFFICE-407,,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India |
| U20237GJ2024PTC151556 | PARIMATA LIFESTYLE PRIVATE LIMITED | H NO 804, GR TO 2ND FLR,,MAHIDHARPURA, CHHAPARIA SHERI,Surat City,Surat,Gujarat,395003-India |
| ACW-9373 | MANSAM JEWELLERY LLP | H NO 7/3388/A B 7TH FLR,,DIAMOND APARTMENTS CHS,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2022PTC131028 | PADVIT DIAM JEWELS PRIVATE LIMITED | H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| ACN-7630 | AYARTH DESIGNS LLP | OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,Surat City,Surat,Gujarat,India-395003 |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U36912GJ2008PTC054139 | KAMDHENU GEMS PRIVATE LIMITED | 402, GHANSHYAM BUILDING, H.NO. 6/2005, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC109688 | DOREA DIAMONDS PRIVATE LIMITED | H.NO. 6, GR. FLR, HARIKRUSHNA COMPLEX DALGIA SHERI MAHIDHERPURA , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100425773 | 2021-01-22 | - | - | 2,600,000.00 | HDFC BANK LIMITED |
- 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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| 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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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.