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
KALSARIA GEMS PRIVATE LIMITED
CIN: U70100MH1996PTC097106 As on: 2026-07-13
KALSARIA GEMS PRIVATE LIMITED (CIN: U70100MH1996PTC097106) is a Private company incorporated on 09 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000.00.
KALSARIA GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KALSARIA GEMS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KALSARIA GEMS PRIVATE LIMITED are MADHUKANT VALABHAI KALSARIA, KANCHAN MADHUKANT KALSARIA, and YOGESH MADHUKANT KALSARIA.
KALSARIA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1996PTC097106 and its registration number is 97106. Users may contact KALSARIA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALSARIA GEMS PRIVATE LIMITED is 2008,PANCHRATNA,OPERA HOUSE, MAMA PARMANAND ROAD, , MUMNAI, Maharashtra, India - 400004.
Current status of KALSARIA 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 KALSARIA 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.
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Purchase full report of KALSARIA 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 KALSARIA 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 KALSARIA GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00289750 | MADHUKANT VALABHAI KALSARIA | Director | 1996-02-09 |
| 00289866 | KANCHAN MADHUKANT KALSARIA | Director | 2006-03-15 |
| 00289893 | YOGESH MADHUKANT KALSARIA | Director | 2008-10-03 |
Past Directors & Key Managerial Personnel of KALSARIA GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00289893 | YOGESH MADHUKANT KALSARIA | Director | - | 2008-10-01 |
Other Directorships of MADHUKANT VALABHAI KALSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALSARIA DIAMONDS PRIVATE LIMITED | U36911MH2007PTC172452 | Director | 2007-07-18 | Ongoing |
| K H REALTORS PRIVATE LIMITED | U45200MH2007PTC168987 | Director | - | 2008-11-29 |
Other Directorships of KANCHAN MADHUKANT KALSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH MADHUKANT KALSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALSARIA DIAMONDS PRIVATE LIMITED | U36911MH2007PTC172452 | Director | 2008-10-03 | Ongoing |
| KALSARIA DIAMONDS PRIVATE LIMITED | U36911MH2007PTC172452 | Director | - | 2008-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2599 | MOX BUILDCON LLP | 1407-B, Panchratna Building, 21, Mama Parmanand Marg,Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC192338 | AAKAR DIAMONDS PRIVATE LIMITED | 334, PANCHRATNA BUILDING, 3RD FLLOR, MAMA PARMANAND ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1996PTC101268 | FLAMINGO PROPERTIES PRIVATE LIMITED | PAREKH BLDG IST FLOOR18 MAMA PARMANAND ROAD OPP PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAE-6421 | MB DIAMONDS LLP | 611, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| ACK-5281 | SBEK LIFESTYLE LLP | 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27205MH2006PTC165627 | C. G. CREATIONS PRIVATE LIMITED | 903, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2017PTC295489 | DIAMARK JEWELRY PRIVATE LIMITED | 407 Panchratna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36911MH2008PTC188820 | J V GEMS PRIVATE LIMITED | 1603, Panchratna, Opera House, Mama Parmanand Marg, , Mumbai, Maharashtra, India - 400004 |
| U36912MH2012FTC234246 | CHORON JEWELLERY (INDIA) PRIVATE LIMITED | 1008, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2003PTC193243 | RIJAY DIAMOND EXPORTS PRIVATE LIMITED | 617, Panchratna, Mama Parmanand Marg Opera House , MUMBAI, Maharashtra, India - 400004 |
| U55100MH2004PTC149500 | JAL MAHAL RESORTS PRIVATE LIMITED | 619, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U55200MH2005PTC154218 | ARDENT FOODS PRIVATE LIMITED | 114, PANCHRATNA, OPERA HOUSE, MAMA PARMANAND MARG, , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2022PTC386204 | RAFFLES HOTELS PRIVATE LIMITED | 407, Panchratna, Mama Parmanand Marg Opera House , Mumbai, Maharashtra, India - 400004 |
| U36910MH2005PTC150367 | RISHABH DIAMOND PRIVATE LIMITED | 418/B,Panchratna, Mama Parmanand marg, Opera House, , Mumbai, Maharashtra, India - 400004 |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAN-7612 | RHMMYA JEWELS LLP | 614, 6th Floor, Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAR-3683 | ACREDRONE REALTY LLP | 1305, FLOOR 13, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U63032MH2008PTC187324 | RISHABH TECHNOMARINE PRIVATE LIMITED | 402-A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2016PTC272999 | AVIKA RETAIL ONLINE PRIVATE LIMITED | 222-A, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2016PTC271968 | ROCKRUSH ONLINE PRIVATE LIMITED | 222-A, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACF-5854 | PAH AJINKYA HOSPITALITY LLP | 330Flr3Plt21PanchratnaMama,ParmanandMargOperaHouse,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAW-9480 | QURON HEALTH SOLUTIONS LLP | 2405, 24th Floor, Panchratna BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAX-6098 | BNM FINSERV LLP | 807, 8TH FLOOR PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAM-2761 | OASIS INFRATECH LLP | 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAM-5370 | OASIS GLOBAL VENTURES LLP | 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010264 | 2006-07-17 | 2014-07-16 | - | 2,160,000,000.00 | BANK OF INDIA | |
| 10016491 | 2006-08-01 | 2015-12-28 | 2017-08-04 | 80,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10024577 | 2006-09-29 | 2015-12-28 | 2017-08-04 | 15,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10087312 | 2008-01-11 | 2015-12-28 | 2017-08-04 | 10,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90155423 | 2004-01-28 | - | - | 340,000,000.00 | BANK OF INDIA |
- 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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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.