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
NILESH GEMS PRIVATE LIMITED
CIN: U51398MH2003PTC141303
NILESH GEMS PRIVATE LIMITED (CIN: U51398MH2003PTC141303) is a Private company incorporated on 14 Jul 2003. 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.
NILESH GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NILESH 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 NILESH GEMS PRIVATE LIMITED are HEMANT KUMAR SHANTILAL DOSI, and SAJJAN SINGH RATHORE.
NILESH GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC141303 and its registration number is 141303. Users may contact NILESH GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILESH GEMS PRIVATE LIMITED is Floor - 2, Plot no. 424, Novelty Chamber, Maulana Shaukat Ali Road, Near Novelty Cinema, G rant Road , Mumbai, Maharashtra, India - 400007.
Current status of NILESH 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 NILESH 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 NILESH GEMS
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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 NILESH 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 |
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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 NILESH GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07214346 | HEMANT KUMAR SHANTILAL DOSI | Director | 2016-04-01 |
| 08215885 | SAJJAN SINGH RATHORE | Director | 2018-09-05 |
Past Directors & Key Managerial Personnel of NILESH GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01049771 | RAJIV PRAFULBHAI KAMDAR | Additional Director | - | 2011-06-28 |
| 01285120 | NIRMAL BABULAL JAIN | Additional Director | - | 2016-04-02 |
| 03546417 | SURENDRAKUMAR FATEHLAL JAIN | Director | - | 2015-08-01 |
| 07081343 | DEEPAK BURAD | Director | - | 2018-09-05 |
Other Directorships of RAJIV PRAFULBHAI KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAWLESS DIAMOND (INDIA) LIMITED | L36911MH1989PLC051577 | Additional Director | - | 2019-06-13 |
| MULTIPLUS HOLDINGS LIMITED | L65990MH1982PLC026425 | Director | - | 2016-04-30 |
| WEST COAST EXTRUSION PRIVATE LIMITED | U27202GJ2011PTC065740 | Director | - | 2011-09-30 |
| KAMDAR FIN CON PRIVATE LIMITED | U45400MH2012PTC228244 | Director | 2012-03-16 | Ongoing |
| GREEN PARROT INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC084809 | Director | 1995-01-20 | Ongoing |
Other Directorships of NIRMAL BABULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTALMINE-O-GEMS PVT LTD | U36910MH1987PTC042747 | Director | - | 2015-04-01 |
| SAMKIT DIAMOND MANUFACTURING CO PVT LTD | U36910MH1987PTC044998 | Director | - | 2015-04-01 |
| SIDDHARTH DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC057945 | Director | - | 2016-02-04 |
| JAINAM IMPEX PRIVATE LIMITED | U51109MH2008PTC187934 | Director | - | 2015-02-03 |
Other Directorships of SURENDRAKUMAR FATEHLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLABH DIAMONDS PRIVATE LIMITED | U36912GJ2013PTC074754 | Director | - | 2016-05-04 |
Other Directorships of DEEPAK BURAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MIKI GEMS AND JEWELLERY PRIVATE LIMITED | U51909GJ2017PTC100310 | Director | - | 2018-10-01 |
Other Directorships of HEMANT KUMAR SHANTILAL DOSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJJAN SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH1987PTC042747 | CRYSTALMINE-O-GEMS PVT LTD | 2ND FLOOR, PLOT NO 424, NOVELTY CHAMBERS, MAULANA SHAUKAT ALI ROAD, NOVELTY CINEMA, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACF-3472 | SPARTA AUTO PARTS LLP | 2, FLOOR-1, PLOT-25 SHABBIR BUILDING,MAHELLA PATEL AGIARY ROAD, OFF M S ALI ROAD NOVELTY CINEMA,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACF-6167 | CAHVE BEAUTY LLP | 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U67190MH2019PTC319841 | EVON FOREX PRIVATE LIMITED | 22,FLOOR-GRD,PLOT-299/301,ORIENT SHOPPING PLAZA, MAULANA SHAUKAT ALI ROAD,GOKHALE WADI, G RANT ROAD, , Mumbai, Maharashtra, India - 400007 |
| ACI-1731 | HELIOS STEEL LLP | 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAI-0412 | U1 ASSETS LLP | 1st Floor, Plot No. 368, Centenary Building, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAR-6228 | DKFIT COMPONENTS LLP | 24, Floor Ground, Plot-320, Kanta Building,Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U70200MH2020PTC337353 | PLASTICWALA DEVELOPER & INFRA PRIVATE LIMITED | 6 FLOOR-2, PLOT-291/293,HABIB BUILDING MAULANA SHAUKAT ALI ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1993PTC075061 | FORD MILLENIUM COMMODITIES PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PLC093646 | FORD BROTHER CAPITAL SERVICES LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC094504 | FORD HOLDINGS PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PLC225257 | DAYAL INFRASTRUCTURE & REALITY LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U74110MH1995PTC093243 | PAKOBAA FOREX AND TOURISM PRIVATE LIMITED | A-20, Floor-GRD, Plot No.342, A, Bharat Nagar CHS, Maulana Shaukat Ali Road, Bharat Nagar, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U27205MH2013PTC249638 | KALYAN ALLOYS PRIVATE LIMITED | E/1/6,Gr. Floor, Plot No 342, Bharat Nagar,CHS Ltd Maulana Shaukat Ali Road,Bharat Nagar Gr ant Road(E , Mumbai, Maharashtra, India - 400007 |
| ACH-8425 | D&A MANAGEMENT SOLUTIONS LLP | 203, 2ND FLOOR, 3/190 SARAH HEIGHT,MAULANA SHAUKAT ALI ROAD, SHALIMAR CINEMA,Mumbai,Mumbai,Maharashtra,India-400007 |
| U51900MH1999PTC122175 | GOODWILL RETAILS PRIVATE LIMITED | OFFICE NO . 2, 2ND FLOOR, NOVELTY CHAMBERS, M. S. ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U01611MH2019PTC334042 | RAVAKSHEE AGRO & FOODS PRIVATE LIMITED | C/O DHIRENDRA BABULAL SHAH, 12,FLOOR-1ST PLOT- 459/463, GHASWALA BUILDING,MAULANA , SHAUKAT ALI ROAD MUMBAI, Maharashtra, India - 400007 |
| U70100MH2017PTC294908 | VM BUILDING & CONSTRUCTION PRIVATE LIMITED | SHOP NO.2,GRD FLR, PLOT-318 B,KANTA BLDG MAULANA SHAUKAT ALI RD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAC-0848 | GREENVENTIONS TECHNOLOGIES LLP | D-12, FLOOR-2,PLOT NO-342/D-1, BHARAT NAGAR CHS, MAULANA SHALIKAT ALI ROAD, BHARAT NAGAR, GRANT RD, MUMBAI, Maharashtra, India - 400007 |
| U45201MH2004PTC144111 | AVLON DEVELOPERS PRIVATE LIMITED | 12,FLOOR-1 ST,PLOT NO-422B,PARDIWALA BULDG/UKAJI BULDG,MAULANA SHAUKAT ALI ROAD,GRANT ROA D, , MUMBAI, Maharashtra, India - 400007 |
| U63030MH2018PTC316481 | HOPE SAFARI PRIVATE LIMITED | 4/5C, GROUND FLOOR, PLOT NO 347, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD , GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| ACB-1255 | MUALLIM TOURS LLP | 15 Floor-GRD, Plot 204, Pakeezah Market BuildingMaulana Shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| AAU-9781 | SWADESHI SETU LLP | 4 GRD FLOOR PLOT 425 MOHANLAL MEHTA MARKET MAULANA SHAUKAT ALI ROAD GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U24290MH2022PTC391943 | TRUVID LIFESCIENCES PRIVATE LIMITED | 5-7, 1st floor, Plot 420, Arsiwala Bldg Maulana Shaukat Ali Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAB-6735 | MSK INFRA REALTORS LLP | Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAI-9693 | HASTIN STEEL LLP | 5th Floor, GRD 324/C, Khadijabibi Maqba Apartment, Maulana Shaukat Ali Road,ShalimarCinema,Grant Road Mumbai, Maharashtra, India - 400007 |
| U31100MH2012PTC227077 | MAYO ELECTRICALS PRIVATE LIMITED | 1103, Floor 11th, 3/11 Sarah Height, Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U74120MH2015PTC271319 | LEELA VOGUE PRIVATE LIMITED | 13, FLOOR-GRD, PLOT - 327/329, MATA WADI BLDG. MAULANA SHAUKAT ALI ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2019OPC326964 | URBENVEDA (OPC) PRIVATE LIMITED | 4, Floor-3, Plot 6, Empire Terrace Nursservanii Petit Marg,Novelty Cinema , GRANT ROAD, 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.