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
GLORIA GEMS TRADING PRIVATE LIMITED
CIN: U51909MH2010PTC211699
GLORIA GEMS TRADING PRIVATE LIMITED (CIN: U51909MH2010PTC211699) is a Private company incorporated on 31 Dec 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.
GLORIA GEMS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLORIA GEMS TRADING 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 GLORIA GEMS TRADING PRIVATE LIMITED are GAURAV VIJESH MODI, MANAK CHAND MEHTA, and NORATMAL BHIKAMCHAND SINGHVI.
GLORIA GEMS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC211699 and its registration number is 211699. Users may contact GLORIA GEMS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLORIA GEMS TRADING PRIVATE LIMITED is 262, V Mall, W.E. Highway, Asha Nagar, Thakur Complex, Near Sai Dham Mandir , Kandivali East, Maharashtra, India - 400101.
Current status of GLORIA GEMS TRADING 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 GLORIA GEMS TRADING 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.
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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 GLORIA GEMS TRADING 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 GLORIA GEMS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10552333 | GAURAV VIJESH MODI | Additional Director | 2024-03-26 |
| 08883370 | MANAK CHAND MEHTA | Director | 2022-05-14 |
| 10157801 | NORATMAL BHIKAMCHAND SINGHVI | Director | 2023-05-17 |
Past Directors & Key Managerial Personnel of GLORIA GEMS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02287910 | SUNIL MOHANLAL SINGHVI | Additional Director | - | 2014-02-21 |
| 02287910 | SUNIL MOHANLAL SINGHVI | Director | - | 2022-05-14 |
| 07887579 | MANISH TULSYAN | Additional Director | - | 2020-12-29 |
| 07887579 | MANISH TULSYAN | Director | - | 2024-03-20 |
| 08654197 | SUUMEET KOTHARI | Additional Director | - | 2020-12-29 |
| 08654197 | SUUMEET KOTHARI | Director | - | 2024-03-20 |
| 00140438 | NARENDRA KATARIYA | Additional Director | - | 2014-02-21 |
| 00140438 | NARENDRA KATARIYA | Director | - | 2022-05-14 |
| 08883370 | MANAK CHAND MEHTA | Additional Director | - | 2022-09-30 |
| 10157801 | NORATMAL BHIKAMCHAND SINGHVI | Additional Director | - | 2023-06-25 |
| 00137063 | NAVRATTAN KOTHARI | Additional Director | - | 2019-11-14 |
| 00137063 | NAVRATTAN KOTHARI | Director | - | 2020-10-19 |
| 00404735 | PRAVIN AGGARWAL | Director | - | 2014-02-01 |
| 01645942 | GAURAV PRAVIN AGGARWAL | Director | - | 2014-02-01 |
Other Directorships of SUNIL MOHANLAL SINGHVI
Other Directorships of MANISH TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC BUILDHOME LLP | AAD-6353 | Designated Partner | 2020-07-01 | Ongoing |
| KGK GEMSTONES LLP | ABB-7785 | Designated Partner | 2022-09-23 | Ongoing |
| GOTHI PLASCON (INDIA) LIMITED | L45400PY1994PLC008380 | Additional Director | - | 2022-09-26 |
| GOTHI PLASCON (INDIA) LIMITED | L45400PY1994PLC008380 | Director | 2022-08-12 | Ongoing |
| KGK INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2001PTC017320 | Additional Director | - | 2020-12-31 |
| KGK INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2001PTC017320 | Director | 2020-12-31 | Ongoing |
| KGK CASTLE PRIVATE LIMITED | U45201RJ2014PTC044987 | Additional Director | - | 2018-09-24 |
| KGK CASTLE PRIVATE LIMITED | U45201RJ2014PTC044987 | Director | 2018-09-24 | Ongoing |
| BOOKFAB REALMART PRIVATE LIMITED | U70100RJ2017PTC059492 | Director | 2017-11-14 | Ongoing |
| ELMAIZ REALMART PRIVATE LIMITED | U70109RJ2017PTC059495 | Director | 2017-11-15 | Ongoing |
| KGK FACILITY MAINTENANCE PRIVATE LIMITED | U70109RJ2022PTC080934 | Director | 2022-04-20 | Ongoing |
Other Directorships of SUUMEET KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGK GEMSTONES LLP | ABB-7785 | Designated Partner | 2022-07-19 | Ongoing |
Other Directorships of GAURAV VIJESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Immaculate Dia Trade LLP | ABA-9325 | Designated Partner | 2024-04-01 | Ongoing |
Other Directorships of NARENDRA KATARIYA
Other Directorships of MANAK CHAND MEHTA
Other Directorships of NORATMAL BHIKAMCHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVNGI INNOVATIONS LLP | ACD-5088 | Designated Partner | 2023-10-18 | Ongoing |
Other Directorships of NAVRATTAN KOTHARI
Other Directorships of PRAVIN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIGOLD REALTORS LIMITED LIABILITY PART NERSHIP | AAC-4063 | Partner | 2014-06-26 | Ongoing |
| SMARTSTATZ SOLUTIONS LLP | AAH-4837 | Designated Partner | - | 2017-12-15 |
| LASONS VITAMINS PRIVATE LIMITED | U24239MH2021PTC374093 | Director | - | 2024-03-20 |
| ONELIFE NUTRISCIENCE PRIVATE LIMITED | U24293MH2019PTC330645 | Director | 2019-09-17 | Ongoing |
| LASONS INDIA PRIVATE LIMITED | U27104MH1979PTC021757 | Director | - | 2018-06-25 |
| IGA ESTATE PRIVATE LIMITED | U70102MH2010PTC211041 | Director | - | 2014-08-30 |
| WHITE EAGLE TECH SOLUTIONS PRIVATE LIMITED | U72900MH2015PTC268116 | Director | 2016-05-16 | Ongoing |
| WHITE EAGLE TECH SOLUTIONS PRIVATE LIMITED | U72900MH2015PTC268116 | Director | - | 2017-03-10 |
Other Directorships of GAURAV PRAVIN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEAVING ENTERTAINMENT LLP | AAH-5512 | Designated Partner | 2016-10-05 | Ongoing |
| METMIN AGRO FERTILIZER LLP | ACA-2453 | Designated Partner | 2023-03-15 | Ongoing |
| LASONS VITAMINS PRIVATE LIMITED | U24239MH2021PTC374093 | Director | 2021-12-29 | Ongoing |
| ONELIFE NUTRISCIENCE PRIVATE LIMITED | U24293MH2019PTC330645 | Director | 2019-09-17 | Ongoing |
| LASONS CHEMICALS PRIVATE LIMITED | U24303MH2020PTC347483 | Director | 2020-10-08 | Ongoing |
| LASONS INDIA PRIVATE LIMITED | U27104MH1979PTC021757 | Director | 2006-10-01 | Ongoing |
| ASHRAV PERSONAL CARE PRIVATE LIMITED | U51909MH2021PTC367578 | Director | 2021-09-15 | Ongoing |
| IGA ESTATE PRIVATE LIMITED | U70102MH2010PTC211041 | Director | - | 2014-08-30 |
| CHAARAANA ENTERTAINMENT PRIVATE LIMITED | U74900MH2014PTC258637 | Director | 2016-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74120MH2012PTC232266 | THINKSHIP MARINE SOLUTIONS PRIVATE LIMITED | 203, V-Mall (Veena Mall), Thakur Complex, Near Sai Dham Temple, W.E. Highway, Kandivali - E ast , MUMBAI, Maharashtra, India - 400101 |
| AAD-9087 | GNANLEX ASSOCIATES LLP | Shop no. 335, 3rd Floor, Veena Mall, W. E. Highway Near Sai Dham, Asha Nagar, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U31401MH2012PTC229163 | DATTPRABHA ELECTRICALS PRIVATE LIMITED | UNIT NO 111, 1ST FLOOR, V MALL,THAKUR COMPLEX NEAR SAI DHAM TEMPAL, W.E. HIGHWAY, KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U63090MH2019PTC333622 | ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED | Shop 299, V Mall, Sai Dham, Kandivali East Near Thakur Complex , Kandivali East, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAF-9630 | D K Y & ASSOCIATES LLP | Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101 |
| U74120MH2013PTC247185 | CONCORD LOGISTICS PRIVATE LIMITED | 128, V Mall, Near Saidham Temple, Thakur Complex, W. E. Highway, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U51900MH2000PTC128525 | MANICKAM EXIM PRIVATE LIMITED | 261, 2nd floor, Near Sai Dham, Thakur Complex W.E. Highway, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U29253MH2011PTC224281 | ANANDI SPECIALITIES & SERVICES PRIVATE LIMITED | 175, 1ST Floor, V-Mall, Western Express Highway, Near Sai Dham, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| ACJ-7951 | DIVAM INNOVATIVE SOLUTIONS LLP | Office 202, Dimple Arcade 1st Floor, Asha Nagar,,Off W.E. Highway, Near Sai Dham Temple,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U15490MH2017PTC296311 | CZARIST INTERNATIONAL PRIVATE LIMITED | SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U67190MH2012PTC236345 | FINVISION CAPSTOCK PRIVATE LIMITED | NORTH SH 214/ 215, VEENA MALL, SWEET LAND LAYOUT, OFF W.E. HIGHWAY, NEAR SAIBABA MANDIR, KANDIVALI EAST, , Kandivali East, Maharashtra, India - 400101 |
| U10790MH2024PLC432533 | AZRAAN IMPEX LIMITED | Shop 322 Veena Mall North Side Asha Nagar,Kandivali (E), Near Sai Dham,Kandivali East,Mumbai,Maharashtra,400101-India |
| U67190MH2014PTC253957 | FUTURESCAPE FINANCIAL SOLUTIONS PRIVATE LIMITED | 205 2nd Floor, V-Mall, Near Saidham, Thakur Complex, W.E. Highway, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U25199MH2009FTC195556 | INTA TECHNOLOGY PRIVATE LIMITED | Office No.206, V-Mall, Behind Saidham Temple, W.E.Highway,Asha Nagar,Thakur Complex,Ka ndivali(E) , MUMBAI, Maharashtra, India - 400101 |
| U40300MH2012PLC231476 | ASHOKA INFRAENERGY PROJECTS LIMITED | 276, V-MALL, THAKUR COMPLEX. W.E. HIGHWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ABA-9325 | Immaculate Dia Trade LLP | Shop no 62 Veena Mall,Thakur Complex Near Sai Dham Mandir,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAD-1750 | GOGET SERVICES LLP | 1A/2, Sahyadri Asha Nagar, W E Highway, Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAV-3213 | KATALYST BUSINESS CONSULTING LLP | A/501, Krishna Palace, Near Sai Dham, Asha Nagar Gate, Thakur Complex, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAG-1367 | SRH CONSILIUM LLP | 163 Opp Dr. Batra's, First Floor,V Mall, Near Sai Dham, Thakur Complex, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U45200MH2008PTC189220 | VISTARIAA DEVELOPERS PRIVATE LIMITED | OFFICE NO 279, V MALL WESTERN EXPRESS HIGHWAY NEAR SAI DHAM MANDIR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2010PTC201795 | ELECTROMECH AUTOMATION PRIVATE LIMITED | 152, 1ST FLOOR, V MALL, THAKUR COMPLEX, NEAR SAI DHAM, KANDIVALI - EAST, , MUMBAI, Maharashtra, India - 400101 |
| U55100MH2015PTC264773 | DEVAA FORTUNE VILLAS PRIVATE LIMITED | SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U63000MH2014PTC251896 | RANK SPEEDWAY PRIVATE LIMITED | SHOP 126, VEENA MALL THAKUR COMPLEX, W.E HIGHWAY NR SAIBABA MANDIR KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U74999MH2016PTC280326 | BEPURE TECH PRIVATE LIMITED | 175, 1ST Floor, V-Mall, Western Ex Near Sai Dham, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U74999MH2014PTC254409 | UTSAV PAYTECH PRIVATE LIMITED | 201, Second Floor ,Veena Mall ,Thakur Complex Near Saibaba Mandir W.E.Highway Kandival i East , Mumbai, Maharashtra, India - 400101 |
| U72200MH2016PTC286902 | TECHIGENT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.280,281,282, V MALL, 2nd FLOOR NEAR SAI DHAM TEMPLE,W.E. HIGHWAY, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100301894 | 2019-11-15 | 2020-09-28 | 2023-02-24 | 30,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| 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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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.