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
GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED
CIN: U74140DL2014PTC270655 As on: 2026-07-13
GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED (CIN: U74140DL2014PTC270655) is a Private company incorporated on 21 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.
GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED are VANDANA GUPTA, SANTOSH SONI, DEVENDER KUMAR SHARMA, NAMITA KATARIA, NISHA GUPTA, RAKESH KUMAR, SEEMA WADHWA, RATTAN CHAND THAKUR, and SANDEEP VARMA.
GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC270655 and its registration number is 270655. Users may contact GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED is 2656, SECOND FLOOR, BANK STREET, BEADEN PURA KAROL BAGH , DELHI, Delhi, India - 110005.
Current status of GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED is - Strike Off.
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 GEMOLOGICAL INSTITUTE & HALLMARKING 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 GEMOLOGICAL INSTITUTE & HALLMARKING 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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Current Directors & Key Managerial Personnel of GEMOLOGICAL INSTITUTE & HALLMARKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07106078 | VANDANA GUPTA | Director | 2015-01-09 |
| 06943997 | SANTOSH SONI | Director | 2014-11-20 |
| 06961391 | DEVENDER KUMAR SHARMA | Director | 2014-11-20 |
| 02329088 | NAMITA KATARIA | Director | 2014-08-21 |
| 06937001 | NISHA GUPTA | Director | 2014-11-20 |
| 06937009 | RAKESH KUMAR | Director | 2014-11-20 |
| 06937020 | SEEMA WADHWA | Director | 2014-11-20 |
| 06944165 | RATTAN CHAND THAKUR | Director | 2014-11-20 |
| 07043509 | SANDEEP VARMA | Director | 2014-11-20 |
Past Directors & Key Managerial Personnel of GEMOLOGICAL INSTITUTE & HALLMARKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02888638 | SAURABH GARG | Director | - | 2015-01-15 |
Other Directorships of VANDANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DLK HOUSE LLP | AAN-5012 | Designated Partner | - | 2024-06-18 |
| SHREE RANI SATI PROPCON PRIVATE LIMITED | U70109DL2013PTC253399 | Additional Director | 2019-03-28 | Ongoing |
| DLK HOUSE PRIVATE LIMITED | U70200DL2012PTC239937 | Additional Director | - | 2016-09-30 |
| DLK HOUSE PRIVATE LIMITED | U70200DL2012PTC239937 | Director | - | 2018-11-05 |
Other Directorships of NAMITA KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIKYA CREATIONS PRIVATE LIMTED | U18101DL2008PTC185796 | Director | 2008-12-15 | Ongoing |
Other Directorships of SAURABH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENTICAL DIAMOND AND GEMOLOGICAL LABORATORIES PRIVATE LIMITED | U74220DL2010PTC199902 | Director | 2010-03-10 | Ongoing |
Other Directorships of NISHA GUPTA
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Other Directorships of RAKESH KUMAR
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Other Directorships of SEEMA WADHWA
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Other Directorships of RATTAN CHAND THAKUR
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Other Directorships of SANDEEP VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC397676 | DAIWIK HALLMARKING PRIVATE LIMITED | 2656, Second Floor, Raj Building, Bank Street&Ajmal Khan Road, Karol Bagh,Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2019PTC349800 | BJH JEWELS PRIVATE LIMITED | 2656 Second Floor Bank Street Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| U65191DL2008PTC177055 | VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED | 2608/3 first floor Bank Street Beadon Pura karol Bagh , Delhi, Delhi, India - 110005 |
| U36911DL2011PTC221596 | MINE O GOLD PRIVATE LIMITED | 2645, SECOND FLOOR, POONAM CHAMBER, BANK STREET, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U51909DL2010PTC206404 | VASU FASHION PRIVATE LIMITED | 2802 SECOND FLOOR STREET NO 20 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55204DL1990PTC042287 | MICRO ENTERPRISES PRIVATE LIMITED | Shop No. 212, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2016PTC299118 | MODEX REALTORS PRIVATE LIMITED | Shop No. 211, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL2002PTC060502 | A AND A OFFSET PRIVATE LIMITED | 208, Second Floor, A. J. Chambers, Bank Street, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2016PTC308341 | JPA INTERNATIONAL PRIVATE LIMITED | Shop No. 210, Second Floor, 2633 & 2634, Bank Street, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL2004PLC130889 | SATMAYA TRADING COMPANY LIMITED | 2609, Pvt Shop No. S-4, Second Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2018PTC333657 | ZOOT RETAIL INDIA PRIVATE LIMITED | 5434-B, Second Floor, Gali No – 71 Reghar Pura, Karol Bagh, Near ICICI Bank , Delhi, Delhi, India - 110005 |
| U63000DL2014PTC266495 | RAHI CAB PRIVATE LIMITED | 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ACJ-1018 | REALBUDDY CONSULTANCY SERVICES LLP | 5707/80 second Floor Gali No-80, Reghar Pura,Karol Bagh Near Shiv Mandir Delhi,New Delhi,Central Delhi,Delhi,India-110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC281098 | ADIVA TELECOM PRIVATE LIMITED | 2896, SECOND FLOOR, BEADON PURA STREET NO-44 , KAROL BAGH, Delhi, India - 110005 |
| U93000DL2019PTC348863 | SIMAYAN UNIVERSAL INFINITY COMMUNICATIONS PRIVATE LIMITED | 2/2682,FIRST FLOOR BEADON PURA BANK STREET , KAROL BAGH, Delhi, India - 110005 |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U80904DL2021NPL381747 | FEDERATION OF EDUCATION LEADERS AND ADMINISTRATORS FOUNDATION | 3339, SECOND FLOOR, GOLD PLAZA BANK STREET, KAROL BAGH, MAIN ROAD, , DELHI, Delhi, India - 110005 |
| ACH-2081 | INFINITYINFLUX ADVISORS LLP | 2028, Ist Floor,Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U24299DL2021PTC384246 | COMFITIZER HYGIENE PRIVATE LIMITED | 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005 |
| U32111DL2023PTC413151 | GIYA JEWELLERY PRIVATE LIMITED | 3347, 1st Floor, Pyare Lal Road, Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U47640DL2010PTC201421 | PRISERVE TECHNOLOGIES PRIVATE LIMITED | FF, PVT NO. 4, GALI NO.3, BEADON PURA KAROL BAGH, NR BANK STREET,DELHI,Central Delhi,Delhi,110005-India |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U36996DL2022PTC397416 | HARIVANSH VENTURES PRIVATE LIMITED | Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India |
| U32900DL2010PTC211672 | SEVENHILLS RENEWABLE PRIVATE LIMITED | No.209, Guru Complex, Building No-2501 2nd Floor, Street No.08, Beadom Pura, Ka,rol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
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- 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.