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
T P GEMS AND JEWELLERS PRIVATE LIMITED
CIN: U74120MH2012PTC233800
T P GEMS AND JEWELLERS PRIVATE LIMITED (CIN: U74120MH2012PTC233800) is a Private company incorporated on 25 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 700000.00.
T P GEMS AND JEWELLERS 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.T P GEMS AND JEWELLERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of T P GEMS AND JEWELLERS PRIVATE LIMITED are RAJIV RANJAN, RENUKA RANJAN, and PRANAO BHUSHAN.
T P GEMS AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233800 and its registration number is 233800. Users may contact T P GEMS AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T P GEMS AND JEWELLERS PRIVATE LIMITED is 19-A, 601, SHIVALAYA CHS LTD., MHADA Complex, Gen A K Vaidya Marg, Mala d(E) , MUMBAI, Maharashtra, India - 400097.
Current status of T P GEMS AND JEWELLERS 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 T P GEMS AND JEWELLERS 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 T P GEMS AND JEWELLERS
Purchase full report of T P GEMS AND JEWELLERS
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 T P GEMS AND JEWELLERS 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 T P GEMS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00922832 | RAJIV RANJAN | Director | 2017-07-25 |
| 03384160 | RENUKA RANJAN | Director | 2023-07-09 |
| 03384308 | PRANAO BHUSHAN | Director | 2012-07-25 |
Past Directors & Key Managerial Personnel of T P GEMS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00796980 | RAJIV RAMAN | Director | - | 2023-05-24 |
| 00829247 | DRAUPADI DEVI | Director | - | 2023-05-29 |
| 00922832 | RAJIV RANJAN | Director | - | 2013-08-13 |
| 00922832 | RAJIV RANJAN | Managing Director | - | 2017-07-25 |
| 03384144 | RUBY GUPTA | Director | - | 2019-06-29 |
| 03384160 | RENUKA RANJAN | Additional Director | - | 2023-09-29 |
| 03384160 | RENUKA RANJAN | Director | - | 2019-06-29 |
| 03384168 | JYOTI GUPTA | Director | - | 2019-06-29 |
Other Directorships of RAJIV RAMAN
Other Directorships of DRAUPADI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKANSHA DAIRY PRIVATE LIMITED | U15201UP2005PTC030660 | Director | - | 2013-03-29 |
| AKANSHA DAIRY PRIVATE LIMITED | U15201UP2005PTC030660 | Managing Director | - | 2023-05-29 |
| AKANSHA MEDICINES PRIVATE LIMITED | U24232UP2005PTC030662 | Director | - | 2013-03-29 |
| AKANSHA MEDICINES PRIVATE LIMITED | U24232UP2005PTC030662 | Managing Director | - | 2023-05-29 |
| AKANSHA JEWEL EXPORT PRIVATE LIMITED | U36911UP2005PTC030663 | Director | - | 2023-05-29 |
| AKANSHA BUILDCON PRIVATE LIMITED | U45201UP2005PTC030661 | Director | - | 2023-05-29 |
| FORTUNE INFRAREALTORS PRIVATE LIMITED | U45400UP2011PTC202894 | Director | - | 2023-05-29 |
| PANCHALEE COLD STORAGE PRIVATE LIMITED. | U63020BR1997PTC007686 | Director | - | 2017-12-05 |
| AKANSHA VENTURES PRIVATE LIMITED | U67120UP2005PTC030659 | Director | - | 2013-03-30 |
Other Directorships of RAJIV RANJAN
Other Directorships of RUBY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE INFRAREALTORS PRIVATE LIMITED | U45400UP2011PTC202894 | Director | - | 2013-03-30 |
| PRUCON CORP LIMITED | U67190MH2010PLC200680 | Additional Director | - | 2020-12-31 |
| PRUCON CORP LIMITED | U67190MH2010PLC200680 | Director | - | 2023-12-12 |
| SBJ PRANJALY HEALTHCARE PRIVATE LIMITED | U85310UP2017PTC096740 | Director | 2017-09-07 | Ongoing |
| PRUCON LIMITED | U93030MH2012PLC234810 | Additional Director | - | 2020-12-31 |
| PRUCON LIMITED | U93030MH2012PLC234810 | Director | - | 2023-01-31 |
Other Directorships of RENUKA RANJAN
Other Directorships of JYOTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE INFRAREALTORS PRIVATE LIMITED | U45400UP2011PTC202894 | Director | - | 2013-03-30 |
| PANCHALEE COLD STORAGE PRIVATE LIMITED. | U63020BR1997PTC007686 | Additional Director | - | 2018-09-29 |
| PANCHALEE COLD STORAGE PRIVATE LIMITED. | U63020BR1997PTC007686 | Director | - | 2020-02-03 |
| REVERENT LIFESTYLE PRIVATE LIMITED | U74900UP2009PTC037713 | Additional Director | - | 2018-06-28 |
| REVERENT LIFESTYLE PRIVATE LIMITED | U74900UP2009PTC037713 | Director | 2018-06-28 | Ongoing |
Other Directorships of PRANAO BHUSHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U18202MH2014PTC256424 | JANMAN LIFESTYLES PRIVATE LIMITED | 41-BLDG NO 2,DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , Mumbai, Maharashtra, India - 400097 |
| U18204MH2014PTC255039 | AXIS CLOTHING & DESIGN COMPANY PRIVATE LIMITED | 41-BLDG NO.2, DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , MUMBAI, Maharashtra, India - 400097 |
| U28920MH1997PTC111154 | PRECISION CUTTING SYSTEMS PRIVATE LIMITED | FLAT NO. B/202, VELENTINE APARTMENT lll ,CHS LTD, BLDG B-1, GENERAL A.K. VAIDYA MARG, MALA D(E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2020PTC345903 | PUGMARK ENTERPRISES PRIVATE LIMITED | G-101, Shagun Arcade Premises Chs Ltd, Gen A.K. Vaidya Marg, Dindoshi, Malad(E) , Mumbai, Maharashtra, India - 400097 |
| AAO-0738 | CHHATRA DIMAAG INTERACTIVE LLP | C/201, ONKAR CHS LTD., OFF GEN A.K VAIDYA MARG, SHIVDHAM COMPLEX, OPP FIRE BRIGADE, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAJ-9504 | ASM CLOTHINGS LLP | 701/B, VENUS VASANT VALLEY CHS LTD, FILM CITY ROAD GEN.A.K.VAIDYA MARG,VASANT VALLEY PHASEII,MALAD-E MUMBAI, Maharashtra, India - 400097 |
| U62099MH2025PTC447663 | ORYX TECH PRIVATE LIMITED | A-503, Shagun Towers CHS,Ltd, Gen. A.K.Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2017PTC292363 | SOCIUS SCIENTIAM INDIA PRIVATE LIMITED | A/103, Vrindavan ABC CHS Ltd, Off. Gen. A. K. Vaidya Marg, Malad (East ) , Mumbai, Maharashtra, India - 400097 |
| U65999MH2009PTC193059 | CHAFIN FINANCIAL CONSULTANTS PRIVATE LIMITED | Valentine Apartment, A Wing, Flat No. 704/705 Pilplipada, Gen. A. K. Vaidya Marg, Mala d (East) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2021PTC355605 | BLUEGRAM THE FINISHING SCHOOL PRIVATE LIMITED | C-702, A-2-Bldg, Velentine Apartment,-I CHS Ltd, Gen A K vaidya marg, Malad east , Mumbai, Maharashtra, India - 400097 |
| U74140MH2020PTC343097 | GULJARO GLOBAL SERVICES PRIVATE LIMITED | A-2202, Lalani Grandeur, Gen A.K Vaidya Gen A.K Vaidya Marg, CTS No-678 , Mumbai, Maharashtra, India - 400097 |
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| ACU-7664 | RSTRATS PARTNERS LLP | B103 Shagun Tower CHS Ltd,Gen. A K Vaidya Marg,Malad East,Mumbai,Maharashtra,India-400097 |
| AAG-1994 | PAVITRA INSURANCE MARKETING LLP | B-1102, Shagun Tower CHS Ltd, Gen. A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U74999MH2013PTC244240 | GYAATA CONSULTANCY SERVICES PRIVATE LIMITED | 504, RAHEJA HEIGHTS - D, GEN A K VAIDYA MARG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| ACH-9708 | SANYAMI ENTERPRISES LLP | C5 Shoppers Spot Premises CHS LTD,Gen A K Vaidya Marg, Opp Gokuldham,Malad East,Mumbai,Maharashtra,India-400097 |
| U55101MH2021PTC359286 | ZINTZOA HOSPITALITY PRIVATE LIMITED | B-403, VELENTINE APARTMENT III CHS LTD GEN A K VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAP-5865 | SSRCON ADVISORY LLP | G-114, Shagun Arcade Premises CHS Ltd. Gen A K V Marg, Nr Bus Depo, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U80904MH2015PTC267895 | WISEWORKS TECHNOLOGY PRIVATE LIMITED | B/503, RAHEJA HEIGHT CHS LTD OFF. GEN. A. K. VAIDYA MARG,DINDOSHI, MA LAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAS-6245 | IMUSICIANPRO LLP | B 302 DAK SANGHATAN CHS LTD, GEN A K V MARG BEHD DINDOSHI DEPOT MALAD (E) Mumbai City, Maharashtra, India - 400097 |
| ACK-2076 | GREEN FLAG ENTERTAINMENT LLP | B-504, RAHEJA HEIGHTS B CHS LTD, FILM CITY ROAD,MALAD EAST OFF GEN A K VAIDYA MARG,,Malad East,Mumbai,Maharashtra,India-400097 |
| AAD-4682 | WHITE SMOKE STYLING LLP | C-1203,Omkar Co-op Hsg Soc Ltd., Bldg No 17, Shiv Dham Sankul,Gen A. K. Vaidya Marg,Malad (E), Mumbai, Maharashtra, India - 400097 |
| U93094MH2015PTC269817 | ALTISSIMO WEAVE INDUSTRIES PRIVATE LIMITED | B/103, SHAGUN TOWERS CHS LTD , GEN A.K.VAIDYA MARG NEAR DINDOSHI BUS DEPOT, MALAD, EAST , M UMBAI , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC288274 | UNKAHI PRIVATE LIMITED | FLT NO- C-404, BLDG NO B-3, VALENTINE APTS II CHS, GEN A.K. VAIDYA MARG,OPP TARMANT COMPANY ,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U93097MH2016PTC282628 | CARE QUARTER TECHNOLOGY PRIVATE LIMITED | A/502, RAHEJA HEIGHTS, GEN A.K. VAIDYA MARG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAD-4955 | MR CHARTERED FINSERVE LLP | Flat No. 19/A/502, Shivalya Shivdham Complex, A. K. Vaidya Marg, Dindoshi, Malad (East) Mumbai, Maharashtra, India - 400097 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.