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
KP GEMS PRIVATE LIMITED
CIN: U51398MH2010PTC203878
KP GEMS PRIVATE LIMITED (CIN: U51398MH2010PTC203878) is a Private company incorporated on 08 Jun 2010. 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.
KP 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.KP 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 KP GEMS PRIVATE LIMITED are RAKESHKUMAR DAULATCHAND JAIN, and MANISH KUMAR JAIN.
KP GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2010PTC203878 and its registration number is 203878. Users may contact KP GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KP GEMS PRIVATE LIMITED is 71-A, MAZZ FLOOR, POPULAR ARCADE, TATA ROAD NO. 1 OPERA HOUSE, MUMBAI - 400004 , MUMBAI, Maharashtra, India - 400004.
Current status of KP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KP 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 KP GEMS
Purchase full report of KP 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 KP 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KP GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03007514 | RAKESHKUMAR DAULATCHAND JAIN | Director | 2021-03-02 |
| 07024292 | MANISH KUMAR JAIN | Director | 2014-11-22 |
Past Directors & Key Managerial Personnel of KP GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02874407 | PAWAN KUMAR CHAPLOT | Director | - | 2021-03-02 |
| 03366651 | HARI PRAKASH ACHARYA | Director | - | 2014-11-29 |
| 07027995 | RAVIKUMAR NARENDRABHAI GUPTA | Director | - | 2016-03-09 |
| 02283205 | KAMALESH KUMAR DADHEECH | Director | - | 2014-11-25 |
| 02833525 | MAHENDRA MOHAN SHARMA | Director | - | 2011-03-01 |
Other Directorships of PAWAN KUMAR CHAPLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMIL EXIM LLP | AAD-5913 | Designated Partner | - | 2021-08-02 |
| BOSS EXIM LLP | AAM-6030 | Designated Partner | 2018-05-10 | Ongoing |
| BIG BOSS GEMS LLP | AAQ-0533 | Designated Partner | 2019-07-25 | Ongoing |
| TANMAN JEWELS PRIVATE LIMITED | U36910GJ2009PTC059040 | Director | - | 2015-05-22 |
Other Directorships of RAKESHKUMAR DAULATCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMIL EXIM LLP | AAD-5913 | Designated Partner | 2021-08-02 | Ongoing |
| GUNSUNDAR CORPORATION LLP | AAW-8426 | Designated Partner | 2021-04-29 | Ongoing |
| SAMYAK DIAM PRIVATE LIMITED | U36911GJ2013PTC073473 | Additional Director | - | 2017-07-31 |
| JINESHWAR IMPEX PRIVATE LIMITED | U52393GJ2010PTC060202 | Director | - | 2011-04-01 |
| MAYA COMMODITIES PRIVATE LIMITED | U74900GJ2000PTC037727 | Director | - | 2012-03-26 |
Other Directorships of HARI PRAKASH ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNSHI EXIM PRIVATE LIMITED | U51101GJ2014PTC080272 | Director | 2015-10-03 | Ongoing |
| SIDDHESHWAR IMPEX PRIVATE LIMITED | U51398MH2009PTC193872 | Director | - | 2018-01-15 |
Other Directorships of MANISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMIL EXIM LLP | AAD-5913 | Designated Partner | 2015-03-22 | Ongoing |
Other Directorships of RAVIKUMAR NARENDRABHAI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOMIL EXIM LLP | AAD-5913 | Designated Partner | - | 2016-09-14 |
Other Directorships of KAMALESH KUMAR DADHEECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT DIAMONDS PRIVATE LIMITED | U36910MH2008PTC183266 | Director | - | 2011-03-01 |
| KALASH SALES AGENCIES PRIVATE LIMITED | U51109MH2008PTC184549 | Director | - | 2011-03-03 |
| SIDDHESHWAR IMPEX PRIVATE LIMITED | U51398MH2009PTC193872 | Director | - | 2018-01-15 |
| SEATRANS DAN SHIPPING PRIVATE LIMITED | U61100MH1997PTC108978 | Director | - | 2011-01-17 |
Other Directorships of MAHENDRA MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXCELL COAL SUPPLIERS PRIVATE LIMITED | U14220WB2009PTC133135 | Director | - | 2011-03-17 |
| NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D | U14293WB2009PTC133239 | Director | - | 2011-03-17 |
| RACY MERCHANTS PRIVATE LIMITED | U51109MH2009PTC196798 | Director | - | 2012-04-16 |
| INDRAVARUN IMPEX PRIVATE LIMITED | U51398MH2010PTC201664 | Director | - | 2012-04-16 |
| INDRAVARUN TRADE IMPEX PRIVATE LIMITED | U51900MH2010PTC203100 | Director | 2010-05-12 | Ongoing |
| CHOOSY IMPEX PRIVATE LIMITED | U51909MH2010PTC201211 | Director | - | 2012-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2026PTC465622 | SHRISHRUJA MULTITRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U27320MH2026PTC465637 | GOODGLOBUS TRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46498MH2025PTC452148 | JHENSMITH ENTERPRISES PRIVATE LIMITED | 63A,FLOOR-0,4,POPULAR ARCADE,TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46699MH2026PTC465623 | BARRETTIN TRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46900MH2023PTC414671 | TREESS MULTI-TRADE PRIVATE LIMITED | Office No 67 A, MZ Floor,Popular Arcade,,Tata Road No.1, Roxy Cinema,Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U46900MH2023PTC416129 | EXTENSION MULTITRADING PRIVATE LIMITED | Office No 67 A, Floor MZ, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U46901MH2025PTC440422 | SUCASHA MULTITRADING PRIVATE LIMITED | Office No 67 A,Floor Mz, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U70109MH2021PTC369118 | STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004 |
| U32111MH2024PTC435699 | TGS JEWEL MANUFACTURERS PRIVATE LIMITED | NO.41, GROUND FLOOR, 4, POPULAR ARCADE, TATA ROAD NO..1,ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| AAZ-8185 | MAHSAN EXIM LLP | 35A, Floor 4, Popular Arcade, Tata Road No. 1, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAZ-8192 | N. V. STAR EXIM LLP | 35A, Floor 4, Popular Arcade, Tata Road No. 1 Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51900MH2015PTC266514 | KRIPANIDHI GEMS PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE TATA ROAD NO-1 ROXY CINEMA, OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC272321 | RUPRAJAT ENTERPRISES PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2019PTC319573 | KEEN DIGITAL PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , Mumbai, Maharashtra, India - 400004 |
| U51101MH2014PTC259957 | TAP TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2014PTC260118 | DREAM-LINE MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2014PTC259903 | KNACK TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2014PTC260005 | TELEMAX MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2013PTC240744 | OASIS CORPCARE PRIVATE LIMITED | 69/A, FLOOR-0, 4 , POPULAR ARCADE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2019PTC320276 | KUNDALIN GEMS PRIVATE LIMITED | 21A,FLOOR-GDR,4,POPULAR ARCADE,TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2011PLC215516 | UNITESLY INFRASTRUCTURE LIMITED | 43A, MEZZN, FLOOR-0,4,POPULAR ARCADE TATA ROAD NO-1,ROXY CINEMA,OPERA HOUSE,G IRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U32119MH2023PTC400312 | PLATINUM HERN PRIVATE LIMITED | 36 FLOOR GRD 4 POPULAR ARCADE TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH2017PTC296951 | DANIYA ENTERPRISE PRIVATE LIMITED | Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC297567 | COBBYZONE TRADING PRIVATE LIMITED | Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302326 | VARNITA OVERSEAS PRIVATE LIMITED | OFFICE NO. 67GROUND FLOOR, 4 POPULAR ARCADE, TATA ROAD NO.1, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| U46901MH2023PTC413324 | GEEMEE TRADERS & DISTRIBUTORS PRIVATE LIMITED | Office N 67 A Floor No MZ POPULAR ARCADE,Tata Road No.1 Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U27100MH2007PTC285884 | SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED | 42, MEZZ FLOOR, POPULAR ARCADE, TATA ROAD NO-1, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.