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
ISHAAN GEMS PRIVATE LIMITED
CIN: U52393MH2012PTC231492
ISHAAN GEMS PRIVATE LIMITED (CIN: U52393MH2012PTC231492) is a Private company incorporated on 25 May 2012. 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.
ISHAAN GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ISHAAN GEMS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ISHAAN GEMS PRIVATE LIMITED are VIKRAM SINGH, and PREMLATA SINGH.
ISHAAN GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2012PTC231492 and its registration number is 231492. Users may contact ISHAAN GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHAAN GEMS PRIVATE LIMITED is 16 First Floor Nandghanshyam Industrial Estate Off Mahakali Caves Road Andheri East , Mumbai, Maharashtra, India - 400093.
Current status of ISHAAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ISHAAN 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 ISHAAN 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 ISHAAN 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 ISHAAN GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222931 | VIKRAM SINGH | Director | 2012-05-25 |
| 07224641 | PREMLATA SINGH | Director | 2015-07-01 |
Past Directors & Key Managerial Personnel of ISHAAN GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03206668 | GAURAV SURENDRA | Director | - | 2015-07-01 |
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKROUTE MULTITRADE AND SERVICES LIMITE D LIABILITY PARTNERSHIP | AAA-0575 | Designated Partner | 2010-01-07 | Ongoing |
| FLYING FLAVOURS FOOD AND BEVERAGES PRIVATE LIMITED | U15400MH2008PTC187812 | Director | 2008-10-27 | Ongoing |
| PINK JEWELLERY PRIVATE LIMITED | U18101MH2005PTC156246 | Director | 2006-04-25 | Ongoing |
| EFFICIENT LASER TECHNOLOGY PRIVATE LIMITED | U28910MH2013PTC247593 | Director | - | 2015-11-30 |
| MUMBAI FOODS COMPANY PRIVATE LIMITED | U55101MH2012PTC231639 | Director | 2012-05-29 | Ongoing |
| IVIDA TECHNOLOGIES PRIVATE LIMITED | U72900MH2007PTC173734 | Additional Director | - | 2009-09-18 |
| IVIDA TECHNOLOGIES PRIVATE LIMITED | U72900MH2007PTC173734 | Director | - | 2015-05-20 |
| TULIP ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC222398 | Director | 2011-09-26 | Ongoing |
| MER BLEUE DESIGNS PRIVATE LIMITED | U74120MH2011PTC224063 | Director | - | 2012-05-10 |
| INDUS SMITH CONSULTANTS PRIVATE LIMITED | U74120MH2013PTC249457 | Director | - | 2016-08-31 |
Other Directorships of GAURAV SURENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIANNA JEWELS PRIVATE LIMITED | U36910MH2010PTC209009 | Director | 2010-10-14 | Ongoing |
| MUMBAI FOODS COMPANY PRIVATE LIMITED | U55101MH2012PTC231639 | Director | 2012-05-29 | Ongoing |
Other Directorships of PREMLATA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3782 | SHREE SWAMI SAMARTH ORNAMENTS LLP | Unit No. 16, Floor No.1, Off Mahakali Coves Road,Nandghanshyam Industrial Estate, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U94110MH2023PTC398387 | ALPHABET GREENS PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| ACG-5965 | RAISHA VENTURES LLP | A-16/17, Giri Kunj Industrial Estate,, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U27104MH2023PTC400222 | POWER NUVO SYSTEMS PRIVATE LIMITED | UNIT NO. 73, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE,,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| ACP-0268 | VIA FINE JEWELLERY LLP | Ground floor, Office Number 6 and 7,,Madhuban Industrial Estate, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U40300MH2015PTC267604 | W2E SOLUTIONS PRIVATE LIMITED | 52, NANDGHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U30007MH2023PTC398043 | ALPHABET IMAGING TECHNOLOGIES PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2007PTC168602 | VISION 20-20 MULTITRADE PRIVATE LIMITED | 103,1ST FLOOR DHAMJI SHAMJI INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC265031 | ECOSYS EFFICIENCIES PRIVATE LIMITED | UNIT NO B/40 FIRST FLOOR NANDKISHORE INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC171832 | NIRVANA INFRASTRUCTURES PRIVATE LIMITED | B-1/2, NANDKISHORE INDUSTRIAL ESTATE, GROUND FLOOR OFF. MAHAKALI CAVES ROAD. ANDHERI (EAST) . , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2015PTC264150 | IDEASCI INFOWARE PRIVATE LIMITED | UNIT NO.72, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC298118 | 5FINGER'S BIZ PRIVATE LIMITED | Gr Floor UNIT NO. A/5,NANDKISHOR INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U63000MH1997PTC111710 | GRAND SLAM EXPRESS PRIVATE LIMITED | Unit No. -2 Gr Floor, Neeraj Industrial Estate, Off. Mahakali, Caves Road, Behind Paperbox, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U93000MH2010PTC207339 | GHV HOSPITALITY (INDIA) PRIVATE LIMITED | 1ST FLOOR, AML CENTRE 1, 8 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| ACM-8639 | HBBJ ENTERPRISES LLP | 105, MAHAVIR INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD,,NEAR PAPERBOX COMPANY, ANDHERI (EAST), MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U21003MH2023PTC411592 | PRAVAAYU HEALTHCARE PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ACF-3212 | LUNICA JEWELS LLP | 115, NEW INDIA INDUSTRIAL ESTATE,,OFF MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ABC-7883 | AKSHAT DECOR LLP | B-1, NEW INDIA INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,,NR PAPER BOX, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U29253MH2010PLC209289 | DOIT INDUSTRIES LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India |
| U46511MH2023PTC400581 | DOIT DIGIFABB INDIA PRIVATE LIMITED | Unit No. 307 B, New India Industrial Estate,,Near Paper Box, Off Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U29109MH2025PTC464457 | ATC GTECH ENERGY PRIVATE LIMITED | UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63040MH2009PTC195603 | JETSPEED HOLIDAYS PRIVATE LIMITED | 14-A PAPER BOX ESTATE, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51109MH2006PTC430886 | PARADISE VYAPAAR PRIVATE LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U52100MH2009PTC196418 | PAMTEC ENVIRO SYSTEMS PRIVATE LIMITED | 201, New India Industrial Estate, Off. Mahakali Caves Road, Andheri(East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC323915 | FAIRAIR ENGINEERS (MUMBAI) PRIVATE LIMITED | 306, New India Industrial Estate, Off Mahakali, Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U32111MH2024PTC421554 | ALLANZA JEWELS PRIVATE LIMITED | Office No 123, 1st Floor, Niraj Industrial Estate,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100017160 | 2016-02-29 | - | - | 13,000,000.00 | The Sahebrao Deshmukh Co-operative 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.