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
T.T. GEMS PRIVATE LIMITED
CIN: U51398MH2001PTC134031
T.T. GEMS PRIVATE LIMITED (CIN: U51398MH2001PTC134031) is a Private company incorporated on 23 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1800000.00.
T.T. 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.T.T. 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 T.T. GEMS PRIVATE LIMITED are DEEPAK GOBINDRAM PUNJABI, SUNITA DEEPAK PUNJABI, AMIT DEEPAK PUNJABI, and KAMAL DEEPAK PUNJABI.
T.T. GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2001PTC134031 and its registration number is 134031. Users may contact T.T. GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.T. GEMS PRIVATE LIMITED is 10,DHANJI STREET, 1ST. FLOOR, , MUMBAI, Maharashtra, India - 400003.
Current status of T.T. 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 T.T. 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 T.T. GEMS
Purchase full report of T.T. 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 T.T. 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 T.T. GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00800826 | DEEPAK GOBINDRAM PUNJABI | Director | 2001-11-23 |
| 02200326 | SUNITA DEEPAK PUNJABI | Director | 2001-11-23 |
| 02200338 | AMIT DEEPAK PUNJABI | Director | 2006-10-16 |
| 02200350 | KAMAL DEEPAK PUNJABI | Director | 2004-06-19 |
Past Directors & Key Managerial Personnel of T.T. GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK GOBINDRAM PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T T GEMS INDIA LLP | AAG-6311 | Designated Partner | 2016-06-10 | Ongoing |
| KHAR GARDEN APARTMENTS LIMITED | U45200MH1993PLC075855 | Director | 2001-03-31 | Ongoing |
Other Directorships of SUNITA DEEPAK PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T T GEMS INDIA LLP | AAG-6311 | Designated Partner | 2016-06-10 | Ongoing |
Other Directorships of AMIT DEEPAK PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T T GEMS INDIA LLP | AAG-6311 | Designated Partner | 2016-06-10 | Ongoing |
Other Directorships of KAMAL DEEPAK PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T T GEMS INDIA LLP | AAG-6311 | Designated Partner | 2016-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6311 | T T GEMS INDIA LLP | 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| ACG-6864 | RATNADEEP GOLD & JEWELS LLP | G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U24110MH2000PTC129362 | SUFINE CHEMICALS PRIVATE LIMITED | 10 TAWAKKEL 1ST FLOOR21 KOLSA STREET PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U15200MH1994PTC080785 | CNC DIA JEWELS PRIVATE LIMITED | 100/104, MOTIWALA BUILDING, 1ST FLOOR, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1984PLC032190 | VIKRANT PHARMACEUTICALS LIMITED | GOVIND NIVAS, 1ST FLOOR,62/64,DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2008PTC188586 | RAMESH ZAVERI GOLD & JEWELLERS PRIVATE LIMITED | 13 / 15, DHANJI STREET RANGWALA BUILDING, 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2010PTC203153 | NISHIGANDA TRADING PRIVATE LIMITED | 10, Roghay Apartments, 1st Floor, Nagdevi Street Nakhuda Mohalla , Mumbai, Maharashtra, India - 400003 |
| U51398MH2008PTC187032 | SHREE PARINDA CHAIN PRIVATE LIMITED | 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| L36911MH1992PLC068283 | SWARNSARITA JEWELS INDIA LIMITED | 10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, M ANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U45200MH2004PTC149968 | S.S.DWELLINGS AND SERVICES PRIVATE LIMITED | 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46491MH2025PTC446301 | VISHNUPRIYA FRAGRANCE PRIVATE LIMITED | 10, FLOOR-1, PLOT-10/12, PUNJA,BHANJI HOUSE, BHANDARI STREET X LANE, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2004PTC143896 | V-CHAINS JEWELLERY PRIVATE LIMITED | 69/71, DHANJI STREET, SHOP NO3 1ST FLOOR PANCHSHEEL BUILDING , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC168467 | QARP TOOLS PRIVATE LIMITED | 39, FLOOR-GR 39/41, DHANJI MULJI BUILDING,DHANJI STREET, ZAVERI BAZAR,MUMBADEVI , MUMBAI, Maharashtra, India - 400003 |
| AAV-7759 | GOLDEN SUNRISE ENTERPRISES LLP | 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| ACW-0789 | PARSHWA MECHATRONICS LLP | 1003, Levata, 10th Floor,,64 Nagdevi Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46639MH2024PTC423616 | MASTER LIFESPACES PRIVATE LIMITED | Grd Floor, Plot 96/98,,Dhanji Street, Zaveri Baz,Mumbai,Mumbai,Maharashtra,400003-India |
| U46498MH2025PTC452046 | VINAYAK SILVER EXPORTS PRIVATE LIMITED | 119,FLOOR-1ST,PLOT-97/99,GOLDENPLAZA,DHANJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46694MH2023PLC403549 | DUNLOHIFLEX RUBBER HOSE (I) LIMITED | SHOP NO 11, 1ST FLOOR,,163 NARAYAN DHURU STREET,,Mumbai,Mumbai,Maharashtra,400003-India |
| U36935MH2004PTC146775 | APOLLO FITNESS SYSTEMS PRIVATE LIMITED | HARISH CHAMBERS 1ST FLOOR313/315 SAMUAL STREET MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U91100MH2014NPL257999 | GEMS & JEWELLERY WORKSHOP OWNERS ASSOCIATION | 21/23 Dhanji Street, Mumbadevi Mansion, 3rd Floor Mumbai , Mumbai, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U25203MH2013PTC244996 | S.R.I ELASTOMERS PRIVATE LIMITED | 56/58, GARIBDAS STREET, DADAJEE DHAKJEE BLDG, 1ST FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141236 | 2004-02-27 | - | - | 1,000,000.00 | THE N.K.G.S.B. CO-OP. BANK LTD. |
- 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.