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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
MKY GEMS PRIVATE LIMITED
CIN: U51900GJ2015PTC084415 As on: 2026-07-13
MKY GEMS PRIVATE LIMITED (CIN: U51900GJ2015PTC084415) is a Private company incorporated on 04 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
MKY 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.MKY GEMS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MKY GEMS PRIVATE LIMITED are PRADIPBHAI DOLATBHAI DESAI, and SUNISH BHARATBHAI THAKER.
MKY GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2015PTC084415 and its registration number is 84415. Users may contact MKY GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MKY GEMS PRIVATE LIMITED is U-19,JOLLY SQUARE RAM CHOWK,GHOD DOD ROAD , SURAT, Gujarat, India - 395007.
Current status of MKY 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 MKY 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 MKY 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 MKY 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 MKY GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07898125 | PRADIPBHAI DOLATBHAI DESAI | Additional Director | 2022-08-22 |
| 02458067 | SUNISH BHARATBHAI THAKER | Director | 2022-08-29 |
Past Directors & Key Managerial Personnel of MKY GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06647851 | PANKAJ KARSHANBHAI SHETA | Director | - | 2016-03-30 |
| 07257928 | PATEL PARESHBHAI NANJIBHAI | Director | - | 2016-08-25 |
| 07502736 | MAULIKKUMAR PATEL VASANTBHAI | Director | - | 2018-03-12 |
| 07883907 | ATMAN DIPAKKUMAR THAKKAR | Director | - | 2022-08-30 |
| 02449501 | MUKESH NANUBHAI DESAI | Director | - | 2022-08-30 |
| 07257934 | VIMAL BABUBHAI KIKANI | Director | - | 2016-03-30 |
| 06646824 | CHIRAG PARSHOTTAM PATEL | Director | - | 2018-06-25 |
Other Directorships of PANKAJ KARSHANBHAI SHETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKY IMPEX LLP | AAG-3101 | Designated Partner | 2019-12-14 | Ongoing |
| MKY IMPEX LLP | AAG-3101 | Designated Partner | - | 2018-09-18 |
| MALLESH DIAMONDS PRIVATE LIMITED | U36912GJ2012PTC070179 | Director | - | 2016-04-20 |
Other Directorships of PATEL PARESHBHAI NANJIBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| MKY IMPEX LLP | AAG-3101 | Designated Partner | - | 2021-08-01 |
| YOGI CVD LLP | AAQ-7448 | Designated Partner | - | 2021-08-17 |
| ALBA DRUGS & LABS LLP | AAS-5508 | Designated Partner | 2021-10-08 | Ongoing |
| ALBA DRUGS & LABS LLP | AAS-5508 | Designated Partner | - | 2021-08-21 |
| YOGI JEWEL STAR LLP | AAW-1738 | Designated Partner | - | 2021-07-01 |
| YOGI STAR LLP | AAW-9378 | Designated Partner | 2021-05-05 | Ongoing |
| YOGI FAB LLP | AAZ-5372 | Designated Partner | 2021-11-18 | Ongoing |
| YOGI LIMITED | L70100MH1992PLC069958 | Additional Director | - | 2022-06-10 |
| YOGI LIMITED | L70100MH1992PLC069958 | Whole-time director | 2022-06-10 | Ongoing |
| MKY INFRA PRIVATE LIMITED | U45202MH2015PTC267827 | Director | - | 2018-03-23 |
| MERRYGOLD GEMS PRIVATE LIMITED | U51109GJ2013PTC076633 | Director | - | 2016-05-14 |
| YOGI HOMES PRIVATE LIMITED | U70102MH2010PTC200100 | Director | 2017-09-05 | Ongoing |
| FAREWELL REAL ESTATES PRIVATE LIMITED | U70200MH1994PTC081027 | Additional Director | 2024-04-26 | Ongoing |
Other Directorships of MAULIKKUMAR PATEL VASANTBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATMAN DIPAKKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPHAERA OF LABGROWN DIAMONDS LLP | AAW-4317 | Designated Partner | 2024-05-13 | Ongoing |
| SPHAERA OF LABGROWN DIAMONDS LLP | AAW-4317 | Designated Partner | - | 2024-05-12 |
| LACGENE SEEDS INTERNATIONAL PRIVATE LIMITED | U01400GJ2021PTC119990 | Director | 2021-02-04 | Ongoing |
| HDA TECH GROWTH PRIVATE LIMITED | U29308GJ2018PTC101963 | Director | 2018-04-20 | Ongoing |
| SEQUOIA INSILICO PRIVATE LIMITED | U74140DL2012PTC240764 | Director | 2022-06-17 | Ongoing |
Other Directorships of PRADIPBHAI DOLATBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH NANUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHODIYAR OVERSEAS LLP | AAJ-5917 | Designated Partner | 2017-06-02 | Ongoing |
| SPHAERA OF LABGROWN DIAMONDS LLP | AAW-4317 | Designated Partner | 2024-05-13 | Ongoing |
| KHODIYAR CHEMICAL VEPER DIPOSITION PRIVATE LIMITED | U24290MH2016PTC284240 | Director | 2017-01-09 | Ongoing |
| KHODIYAR CVD PRIVATE LIMITED | U24290MH2016PTC284263 | Director | 2017-01-09 | Ongoing |
| ARBUDA CONSTRUCTIONS PRIVATE LIMITED | U45200GJ1998PTC034020 | Director | 1999-05-01 | Ongoing |
| PARINAY ORGANISERS PVT LTD | U45201GJ1991PTC016316 | Director | 1999-11-29 | Ongoing |
| ATMAN DEVELOPERS PRIVATE LIMITED | U45201GJ2005PTC046769 | Director | 2005-09-14 | Ongoing |
| MAXGROW OVERSEAS LIMITED | U51909WB2008PLC128225 | Additional Director | 2017-08-14 | Ongoing |
| ENAR CHEMIE PVT LTD | U68100GJ1961PTC001044 | Additional Director | 2024-05-02 | Ongoing |
| SURAT MARATHON | U92410GJ2012NPL070815 | Additional Director | - | 2013-11-30 |
| SURAT MARATHON | U92410GJ2012NPL070815 | Director | - | 2021-11-13 |
Other Directorships of SUNISH BHARATBHAI THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHODIYAR CVD PRIVATE LIMITED | U24290MH2016PTC284263 | Director | 2016-07-29 | Ongoing |
| ARBUDA CONSTRUCTIONS PRIVATE LIMITED | U45200GJ1998PTC034020 | Director | 1999-12-14 | Ongoing |
| SUKRA GEMS PRIVATE LIMITED | U74999GJ2018PTC104322 | Additional Director | - | 2020-12-31 |
| SUKRA GEMS PRIVATE LIMITED | U74999GJ2018PTC104322 | Director | 2020-12-31 | Ongoing |
Other Directorships of VIMAL BABUBHAI KIKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKY IMPEX LLP | AAG-3101 | Designated Partner | - | 2018-09-18 |
| VIPUL BUILDCORP LLP | AAL-1635 | Designated Partner | - | 2021-04-01 |
| VRUNDAVAN EPC PROJECTS LLP | AAR-3272 | Designated Partner | 2019-12-17 | Ongoing |
| MKY INFRA PRIVATE LIMITED | U45202MH2015PTC267827 | Director | - | 2016-08-25 |
| MERRYGOLD GEMS PRIVATE LIMITED | U51109GJ2013PTC076633 | Director | - | 2018-04-02 |
Other Directorships of CHIRAG PARSHOTTAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE LAB GROWN DIAMONDS LLP | AAV-4560 | Designated Partner | 2021-01-14 | Ongoing |
| FUTURE NATURAL MINES PRIVATE LIMITED | U14290MH2021PTC353825 | Director | 2021-01-20 | Ongoing |
| CRW INFRASTRUCTURE PRIVATE LIMITED | U45209MH2022PTC385080 | Director | 2022-06-21 | Ongoing |
| MERRYGOLD GEMS PRIVATE LIMITED | U51109GJ2013PTC076633 | Director | - | 2018-06-11 |
| MAXGROW OVERSEAS LIMITED | U51909WB2008PLC128225 | Additional Director | - | 2018-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5917 | KHODIYAR OVERSEAS LLP | U-10, JOLLY SQUARE, RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U29308GJ2018PTC101963 | HDA TECH GROWTH PRIVATE LIMITED | U-17, JOLLY SQUARE, OPP: RAM CHOWK, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U51109GJ2013PTC076633 | MERRYGOLD GEMS PRIVATE LIMITED | U-20,JOLLY SQUARE RAM CHOWK,GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U45200GJ1998PTC034020 | ARBUDA CONSTRUCTIONS PRIVATE LIMITED | G-11, JOLLY SQUARE, RAM CHOWK, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U45201GJ1991PTC016316 | PARINAY ORGANISERS PVT LTD | G-11, JOLLY SQUARE, RAM CHOWK, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAU-1924 | INMOTION VENTURES LLP | UPPER GROUND FLOOR,SHOP U/19,SY.NO/2050,PLOT/126 SUTARIYA TOWN, JOLLY SHOPPING POINT, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| ACI-8223 | CARDANOL DERIVATIVES LLP | 20, Achman Society, Near Ram Chowk,,Ghod Dod Road,,Surat,Surat,Gujarat,India-395007 |
| ACN-7189 | VH SHRI GLOBALE LLP | 7th Floor, 702, Rajhans Bonista,,Nr. Ram chowk Temple, Ghod Dod Road,Surat,Surat,Gujarat,India-395007 |
| U64920GJ2023PTC144327 | ANAJ CAPITAL PRIVATE LIMITED | FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India |
| ACL-6962 | SURATI JEWELLERY FACTORY LLP | FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007 |
| AAE-0518 | SHAKTI CARGOMOVERS LLP | 604, RAJHANS BONISTA, BEHIND RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012857 | BLUE CHIP FIBRES PRIVATE LIMITED | 602, RAJHANS BONISTA, BEHIND RAM CHOWK, GHOD-DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAK-0588 | BIRCHWOOD CAPITAL LLP | 603, RAJHANS BONISTA, B/H. RAM CHOWK, GHOD-DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAK-0844 | BIRCHWOOD HOLDINGS LLP | 603, RAJHANS BONISTA, B/H. RAM CHOWK, GHOD-DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAM-3049 | K A SANGHAVI & CO LLP | 1001,1002,1003,RAJHANS BONISTA, NEAR RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U45200GJ2010PTC062663 | SHREE MODHESHWARI DEVELOPERS PRIVATE LIMITED | F-9, 4TH FLOOR, JOLLY SQUARE, RAMCHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U65993GJ1990PTC013322 | RAJ RANI TRADERS PRIVATE LIMITED | SHOP NO. 603, RAJHANS BONISTA BEHIND RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U65993GJ1990PTC013323 | RAJRANI FINSTOCK PVT LTD | SHOP NO. 603, RAJHANS BONISTA BEHIND RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U80903GJ2006PTC048158 | NAMS EDUCATION PRIVATE LIMITED | M- 401, SHIV SHAKTI SHOPPING COMPLEX NR. SHRI RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| L74999GJ1980PLC003710 | SPAN DIVERGENT LIMITED | 9th Floor, 902-904, Rajhans Bonista, Behind Ram Chowk Temple, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| AAV-2441 | BASTION RESEARCH HOUSE LLP | H. No.802/A, President Tower, Opp. Gokani Hospital Shree Ram Chowk, Ghod Dod Road Surat, Gujarat, India - 395007 |
| U80904GJ2017PTC095893 | KD LEARNING LIFE PRIVATE LIMITED | SHOP-M/7,2ND FLOOR,JOLEY SQURE, OPP. RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAH-8024 | MASTERKART E-COMMERCE ENTERPRISE LLP | PLOT-10/B, MAZANINE FLOOR,SHOP-M/3, AMRUTDHARA APT GHOD DOD ROAD, NR-RAM CHOWK, OPP-SENT XAVIERS SCL SURAT, Gujarat, India - 395007 |
| ABA-5123 | OVERSEAS FATEH DEVELOPERS LLP | 2ND FLOOR, SHOP M/3, S.Y. NO. 127/1,FP 48/A PAIKY JOLEY SQUARE, OPP. RAM CHOWK, GHOD-DOD ROAD, Choryasi, Gujarat, India - 395007 |
| ACX-2039 | VIDHYASETU TECHNOLOGY LLP | G-1 Gods Gift Apartment,Near Ram Chowk Ghod Dod,Surat,Surat,Gujarat,India-395007 |
| U13999GJ2023PTC139986 | OMPREET TEXTILES PRIVATE LIMITED | L-13, JOLLY SHOPPING POINT OPP.,ABHINANDAN MARKET, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India |
| U26990GJ2022PTC131371 | MAGICRETE CHEMICAL INDUSTRIES PRIVATE LIMITED | 1st Floor Office 102, Ritz Square, Nr. Narmad Library, Ghod Dod Road,,Surat,Surat,Gujarat,395007-India |
| ACO-6578 | FF HOLIDAYS LLP | Shop-M/1, M/2, Joley Sq.,opp Ram Chowk Ghod Dod Rd,Surat,Surat,Gujarat,India-395007 |
| U72100GJ2017PTC098002 | RSOFT IT SOLUTION PRIVATE LIMITED | Shop F-419, Shivshakti Shopping, Near Ram Mandir, Ghod Dod Road, Surat , Surat, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100172096 | 2018-03-29 | - | - | 135,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100175792 | 2017-11-20 | - | - | 500,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
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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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| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.