KBM GEMS AND JEWELLERS PRIVATE LIMITED
CIN: U36996DL2007PTC162994 As on: 2026-07-13
KBM GEMS AND JEWELLERS PRIVATE LIMITED (CIN: U36996DL2007PTC162994) is a Private company incorporated on 04 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 49680500.00.
KBM GEMS AND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KBM GEMS AND JEWELLERS 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 KBM GEMS AND JEWELLERS PRIVATE LIMITED are BASU DEV SHARMA, and ARVIND JAIN.
KBM GEMS AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996DL2007PTC162994 and its registration number is 162994. Users may contact KBM GEMS AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBM GEMS AND JEWELLERS PRIVATE LIMITED is S 7, 2ND FLOOR, DIAMOUNT BUILDING, PLOT NO. 2608-2613& 2637, BEADONPURA, KA ROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of KBM GEMS AND JEWELLERS 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 KBM GEMS AND JEWELLERS 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 KBM GEMS AND JEWELLERS
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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 KBM GEMS AND JEWELLERS 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 KBM GEMS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01445814 | BASU DEV SHARMA | Director | 2008-05-16 |
| 02533651 | ARVIND JAIN | Additional Director | 2009-01-12 |
Past Directors & Key Managerial Personnel of KBM GEMS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01445814 | BASU DEV SHARMA | Additional Director | - | 2008-05-16 |
| 01445814 | BASU DEV SHARMA | Director | - | 2007-09-18 |
| 01503218 | MANOJ KUMAR | Director | - | 2009-10-20 |
| 00341079 | KAPIL CHUGH | Additional Director | - | 2009-01-12 |
| 00341079 | KAPIL CHUGH | Director | - | 2008-10-30 |
| 01167290 | VIJAY JULKA | Additional Director | - | 2008-12-01 |
Other Directorships of BASU DEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Additional Director | - | 2009-09-30 |
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Director | - | 2010-01-01 |
| SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED | U45201DL1997PTC090737 | Additional Director | - | 2008-12-15 |
| GAJARUPA EXPORTS LIMITED | U74899DL1995PLC065362 | Additional Director | 2009-11-10 | Ongoing |
| GAJARUPA EXPORTS LIMITED | U74899DL1995PLC065362 | Additional Director | - | 2008-09-30 |
| GAJARUPA EXPORTS LIMITED | U74899DL1995PLC065362 | Director | - | 2008-12-01 |
| EASTERS BUILDWELL PRIVATE LIMITED | U74899DL1995PTC070338 | Additional Director | 2009-03-03 | Ongoing |
| ACE CHROME TOBACCO PRIVATE LIMITED | U74999UP2017PTC093722 | Additional Director | 2022-07-23 | Ongoing |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRIYA PHARMACEUTICALS LIMITED | U01100RJ1985PLC003363 | Additional Director | - | 2010-11-25 |
| SWASTIK LIFESCIENCE PRIVATE LIMITED | U01200DL2007PTC165518 | Additional Director | - | 2009-12-01 |
| SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED | U45201DL1997PTC090737 | Additional Director | - | 2008-12-15 |
| RISHABHNATH TRADEX PRIVATE LIMITED | U51109HR2008PTC038029 | Additional Director | - | 2009-12-02 |
| SHIELD HOLDINGS LIMITED | U65993UP1982PLC121099 | Director | - | 2014-07-14 |
Other Directorships of ARVIND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED | U36100DL2009PTC193679 | Director | - | 2010-08-30 |
| LEO DIAMONDS PRIVATE LIMITED | U36101DL2009PTC193678 | Director | - | 2010-02-18 |
| SRI SALASAR BULLIONS PRIVATE LIMITED | U36910DL2009PTC193474 | Director | - | 2010-02-18 |
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Additional Director | - | 2009-09-02 |
| SAHARA FINCON PRIVATE LIMITED | U45200DL2008PTC180087 | Director | - | 2010-09-27 |
| SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC161611 | Director | - | 2010-07-05 |
| CARSON TRADERS PRIVATE LIMITED | U51909DL2009PTC188935 | Director | - | 2009-09-17 |
| SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70200DL2007PTC161635 | Director | - | 2010-07-05 |
| EASTERS BUILDWELL PRIVATE LIMITED | U74899DL1995PTC070338 | Additional Director | - | 2009-03-05 |
| EASTERS BUILDWELL PRIVATE LIMITED | U74899DL1995PTC070338 | Director | 2009-03-03 | Ongoing |
Other Directorships of KAPIL CHUGH
Other Directorships of VIJAY JULKA
| CIN | Company Name | Company Address |
|---|---|---|
| U36100DL2009PTC193679 | SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED | Building No 2608, 2613 & 2637, Shop No 12 to 15, 2nd floor, Gurudwara Road, bank Street K arol bagh, , New Delhi, Delhi, India - 110005 |
| U32900DL2010PTC211672 | SEVENHILLS RENEWABLE PRIVATE LIMITED | No.209, Guru Complex, Building No-2501 2nd Floor, Street No.08, Beadom Pura, Ka,rol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U45200DL2009PTC187745 | TOPCON BUILDWELL PRIVATE LIMITED | BUILDING NO. 2608, SHOP NO. S-6, 2nd FLOOR, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U42101DL2024PTC427331 | CLOUDNEO HIGHWAYS PRIVATE LIMITED | Plot No. 205, 2nd Floor, Building No. 949,,Gali No. 3, Naiwala Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2018PTC335672 | SPORTSPRO BRAND MANAGEMENT PRIVATE LIMITED | Plot No. 205, 2nd Floor, Building No 949 Gali No. 3, Naiwala, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74140DL2012PTC230621 | DEE THE DIAMONDS PRIVATE LIMITED | Building No. 2485, 3rd Floor, Office No.- 4, Gali No. 8, Bedanpura, Ka rol Bagh , New Delhi, Delhi, India - 110005 |
| U36911DL2006PTC146010 | GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | S 14- 15, 2ND FLOOR, BUILDING NO. 2608-2613 GURUDWARA ROAD, BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U32200DL2010PTC201567 | SHREE RAJ MAHAL OVERSEAS PRIVATE LIMITED | 2608 TO 2613 & 2637, PLOT NO 252 & 253, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U36103DL2010PTC202337 | SHREE RAJ MAHAL EXPORTS PRIVATE LIMITED | 2608 TO 2613 & 2637, PLOT NO 252 & 253, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U36911DL2010PTC201565 | SHREE BALAJI DIAMONDS PRIVATE LIMITED | 2608 TO 2613 & 2637, PLOT NO 252 & 253, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U51398DL2014PTC265323 | UCO GLOBAL VENTURES PRIVATE LIMITED | 2661-2663, FIRST FLOOR, OFFICE NO. 110, GALI 2-3, NAIWALA ESTATE, BEADONPURA, KA ROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U74899DL1990PTC039206 | G.P.M. JEWELLERS PRIVATE LIMITED | 2ND FLOOR ROOM NO-206 DIAMOND PLAZA BUILDING GURUDWARA ROAD KA ROL BAGH , DELHI, Delhi, India - 110005 |
| U52590DL2015PTC282372 | ROOTZ TRADECOM PRIVATE LIMITED | 204, 2ND Floor, XVI-2870-73, Plot 122-123 Block P, Beadonpura, Ajmal Khan Road, Ka rol Bagh , DELHI, Delhi, India - 110005 |
| U52100DL2015PTC282373 | SHUBRA TRADECOM PRIVATE LIMITED | 204, 2ND Floor, XVI-2870-73, Plot 122-123 Block P, Beadonpura, Ajmal Khan Road, Ka rol Bagh , DELHI, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| ACE-5767 | UMBRIDGE REAL ESTATE LLP | 205, 2nd Floor, Building No. 949 Gali No. 3, Naiwala, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U70200DL2017PLC313822 | UMBRIDGE REAL ESTATE LIMITED | 205, 2nd Floor, Building No. 949 Gali No. 3, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U93090DL2016NPL304424 | SARABHIT FOUNDATION | 205, 2nd Floor, Building No. 949 Gali No. 3 Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAH-7055 | SIVAARAA EXPORTS LLP | PLOT NO. 510-511, PVT NO.-7, GROUND FLOOR GURUDWARA ROAD, NAI WALA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2009PTC189953 | UTTRAKHAND INTERNATIONAL PRIVATE LIMITED | CHAMBER NO.204,2525 2ND FLOOR GALI NO.7,BEADAN PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ABZ-2962 | RADIUM GLOBAL LLP | 209, 2nd Floor, Back Right Portion,Block No-4, Plot No-54, Regharpura, Karol Bagh New Delhi, Delhi, India - 110005 |
| U25200DL2012PTC236806 | ESPRIT INDIA POLYMERS PRIVATE LIMITED | PLOT NO. - 90, 2ND FLOOR, GALI NO.-8, ANAND PARVAT INDUSTRIAL AREA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52590DL2015PTC286721 | BHUMI SOFTECH PRIVATE LIMITED | 7061/1, 2nd Floor, Plot No. 405, Street No. 5, Mata Rameshwari Nehru Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52392DL2016PTC290654 | VIRATEL PRIVATE LIMITED | 7061/1, 2nd Floor, Plot No. 405, Street No. 5, Mata Rameshwari Nehru Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36999DL2016PTC300231 | BIBHAV JEWELS PRIVATE LIMITED | HOUSE NO - 3538, FIRST FLOOR & S/F, REGHAR PURA GALI NO - 6-7, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2007PTC159063 | RANCHAL BUILDTECH PRIVATE LIMITED | 2253, GALI NO. 66 & 67, SARVPRIYA BUILDING, ROOM ROOM NO. 303 GURUDWARA ROAD, NAIWALA, KA ROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2013PTC260338 | THAKUR & SINGH HOUSEKEEPING SOLUTIONS PRIVATE LIMITED | Plot No.-13, MPL No.-9542, 2nd Floor, Ward No.-XVI Karol Bagh, Blk-5-C, New Rohtak Road, , Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10117327 | 2008-08-06 | - | - | 29,920,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION | |
| 10169401 | 2009-06-13 | 2009-10-08 | - | 335,000,000.00 | PUNJAB NATIONAL BANK | |
| 10281288 | 2011-04-04 | - | - | 335,000,000.00 | Punjab National Bank |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.