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
MOHIN GEMS PRIVATE LIMITED
CIN: U51398MH1998PTC116154
MOHIN GEMS PRIVATE LIMITED (CIN: U51398MH1998PTC116154) is a Private company incorporated on 06 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOHIN 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.MOHIN GEMS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MOHIN GEMS PRIVATE LIMITED are SUNIL MANILAL SHAH, and JALPA SUNIL SHAH.
MOHIN GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1998PTC116154 and its registration number is 116154. Users may contact MOHIN GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHIN GEMS PRIVATE LIMITED is 8-D/55SONAWALA BLDG TARDEO , MUMBAI, Maharashtra, India - 400007.
Current status of MOHIN 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 MOHIN 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 MOHIN GEMS
Purchase full report of MOHIN 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 MOHIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOHIN GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01440999 | SUNIL MANILAL SHAH | Director | 1998-08-06 |
| 03301652 | JALPA SUNIL SHAH | Director | 2005-12-19 |
Past Directors & Key Managerial Personnel of MOHIN GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOPA DISTRIBUTORS PRIVATE LIMITED | U52599MH2019PTC334785 | Additional Director | - | 2020-11-25 |
| MOPA DISTRIBUTORS PRIVATE LIMITED | U52599MH2019PTC334785 | Director | - | 2021-01-02 |
Other Directorships of JALPA SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EJ HOSPITALITY PRIVATE LIMITED | U55209MH2017PTC297026 | Director | - | 2018-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-0614 | HUSTLER MONK LLP | 8/D, 59 Sonawala Bldg Sleater Road, Tardeo Mumbai, Maharashtra, India - 400007 |
| U25200MH2005PTC155572 | NIGAM PLASTIWOOD PRIVATE LIMITED | SONAWALA BLDG NO 8 D-BLOCK3RD FLOOR TARDEO , MUMBAI, Maharashtra, India - 400007 |
| ACR-3624 | BLUELOFT EDITIONS LLP | 8/F/95, SONAWALA BLDG,TARDEO GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U31300MH1989PTC050797 | UMBERGAON WIRING SYSTEM PRIVATE LIMITED | 8-D/60, SONAWALA BLDG., TARDEOBOMBAY-7. , MUMBAI 400007, Maharashtra, India - 000000 |
| ACQ-1402 | SARDAR CONCRETE LLP | SHOP-8,FLR-2,KAMBLI BLDG,,TOPIWALA LANE, DR D MARG,,Mumbai,Mumbai,Maharashtra,India-400007 |
| U67120MH1995PTC089099 | TRUTHEFUL FINANCE PRIVATE LIMITED | 8-A, SONAWALA BLDG. 4TH FLOORSLATER RD, TARDEO , MUMBAI-400007, Maharashtra, India - 000000 |
| U24234MH1982PTC027819 | AMBIKA MEDI-BIO ENTERPRISES PRIVATE LIMITED | 13/D, SONAWALA BLDG NO-5, TARDEO, , MUMBAI, Maharashtra, India - 400007 |
| AAY-2149 | WITTY PANDA LLP | 8/D, 59 Sonawala Building Sleater Road, Tardeo Mumbai, Maharashtra, India - 400007 |
| U67190MH2000PTC124068 | EQUEST CONSULTANCY SERVICES PRIVATE LIMITED | 8/B/19 SONAWALA BLDG3RD FLOOR TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U74990MH2010PTC211629 | REE SOLUTIONS & SERVICES PRIVATE LIMITED | 22C, JUBLEE BLDG., MOTIWALA LANE, DR D B MARG, OPP. NAVJIVAN SOC. ,TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2009PTC190109 | GOVINDAM HOTELS PRIVATE LIMITED | SHOP NO 8 AND 9, 183, TARDEO ROAD, OPP GANGA JAMUNA CINEMA, TARDEO, MUMBAI CENTRAL W , MUMBAI, Maharashtra, India - 400007 |
| ACD-4128 | BIZDATEUP PDRL LLP | 8,Floor-1,Irani Bldg,Balaram Street,Badar Baug,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACD-5316 | BIZDATEUP GROWTH LLP | 8,Floor-1,Irani Bldg,Balaram Street,Badar Baug,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACR-9950 | DREAM ESCAPE LLP | 726, Apsara Cinema Bldg,,Dr. D B Marg, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U99999MH1997PTC112137 | CEMMANAGE CONSULTANCY (INDIA) PRIVATE LIMITED | 3/24,TALMAKI WADIJ.D.ROAD,TARDEO , MUMBAI-400007, Maharashtra, India - 000000 |
| U70200MH2024PTC425447 | NAVYANIOM VENTURES PRIVATE LIMITED | 8 Flr-1 Plot36 Irani Bldg,Balaram Street Badar Baug,Mumbai,Mumbai,Maharashtra,400007-India |
| U52320MH1989PTC052782 | FERETTI SHOES PVT LTD. | 36-D, WASSIAMULL BLDG., 5TH FLOOR, GRANT ROAD BOMBAY. , MUMBAI-400007, Maharashtra, India - 000000 |
| U31300MH1989PTC053921 | AAYCEEPEE INSULATIONS P LTD | 1ST FLR, RUSI MEHTA BLDG 8DINBAI PETIT ST GRANT RD , MUMBAI 400007, Maharashtra, India - 000000 |
| U35100MH1987PTC043188 | TRISHUL MARINE EQUIPMENTS MANUFACTURING PVT LTD | 7/C-41SONAWALA BLDG TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2002PTC137185 | INTEGRATED INFOWAYS SERVICES (INDIA ) PR IVATE LIMITED | 1A/13 TALMKIWADIJ D ROAD TARDEO , MUMBAI, Maharashtra, India - 400007 |
| ACC-4545 | BIZDATEUP FLUX LLP | 8,Floor-1,Irani Bldg.,Balaram Street,Badar Baug Mumbai, Maharashtra, India - 400007 |
| ACB-8493 | BIZDATEUP TWYN LLP | 8,Floor-1,Irani BldgBalaram Street,Badar Baug Mumbai, Maharashtra, India - 400007 |
| U45202MH2010PTC210587 | AILA INFRASTRUCTURE PRIVATE LIMITED | 8/F/95, SONAWALA BUILDING SLEATER ROAD, TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U65910MH1996PTC101913 | ASHISH PROPERTIES PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1997PTC106224 | PRAKASH TRADCON PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74140MH2008FTC189219 | ENNIS KNUPP & ASSOCIATES INDIA PRIVATE LIMITED | D/4, GANESH PRASAD 8/10, SLEATER ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2015PTC263003 | INSPIRED LIFESTYLES PRIVATE LIMITED | 8/F/95, SONAWALA BUILDING SLEATER ROAD, TARDEO , MUMBAI, Maharashtra, India - 400007 |
| AAA-7054 | SWASTIK SPACE CRAFT LLP | 81/D, PATIL ESTATE, BEHIND MATRU MANDIR 278 TARDEO ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAV-9565 | PLUS 91 DIAGNOSTICS LLP | SHOP NO 5, 8/A SONAWALA BUILDING SLEATER ROAD, TARDEO MUMBAI, Maharashtra, India - 400007 |
| 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
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