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
CAPITAL GEMS OVERSEAS PRIVATE LTD
CIN: U74899DL1981PTC012668
CAPITAL GEMS OVERSEAS PRIVATE LTD (CIN: U74899DL1981PTC012668) is a Private company incorporated on 20 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
CAPITAL GEMS OVERSEAS PRIVATE LTD'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.CAPITAL GEMS OVERSEAS PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CAPITAL GEMS OVERSEAS PRIVATE LTD are SIBANI JAIN, and KANAK MANJARI PATTANAIK.
CAPITAL GEMS OVERSEAS PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1981PTC012668 and its registration number is 12668. Users may contact CAPITAL GEMS OVERSEAS PRIVATE LTD on its Email address - [email protected]. Registered address of CAPITAL GEMS OVERSEAS PRIVATE LTD is F-210, Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085.
Current status of CAPITAL GEMS OVERSEAS PRIVATE LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPITAL GEMS OVERSEAS 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 CAPITAL GEMS OVERSEAS
Purchase full report of CAPITAL GEMS OVERSEAS
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 CAPITAL GEMS OVERSEAS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CAPITAL GEMS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03537593 | SIBANI JAIN | Director | 2019-09-30 |
| 09191983 | KANAK MANJARI PATTANAIK | Director | 2021-10-29 |
Past Directors & Key Managerial Personnel of CAPITAL GEMS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02578467 | NAG NARAYAN RAI | Director | - | 2010-05-28 |
| 03537593 | SIBANI JAIN | Additional Director | - | 2019-09-30 |
| 00258144 | HARISH KUMAR NARANG | Director | - | 2016-03-02 |
| 01517408 | ANIL KUMAR GUPTA | Director | - | 2017-08-24 |
| 01835041 | RATENDRA KUMAR SRIVASTAVA | Director | - | 2010-01-19 |
| 07569895 | MAHESH DUTT | Additional Director | - | 2017-09-28 |
| 07569895 | MAHESH DUTT | Director | - | 2019-07-03 |
| 09191983 | KANAK MANJARI PATTANAIK | Additional Director | - | 2021-10-29 |
| 00286172 | GURMEET SINGH | Director | - | 2010-05-28 |
| 01735858 | SURINDER KUMAR JAIN | Additional Director | - | 2015-09-26 |
| 01735858 | SURINDER KUMAR JAIN | Director | - | 2021-05-08 |
Other Directorships of NAG NARAYAN RAI
Other Directorships of SIBANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIBANI FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2011PTC224217 | Director | 2011-08-26 | Ongoing |
Other Directorships of HARISH KUMAR NARANG
Other Directorships of ANIL KUMAR GUPTA
Other Directorships of RATENDRA KUMAR SRIVASTAVA
Other Directorships of MAHESH DUTT
Other Directorships of KANAK MANJARI PATTANAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIBANI FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2011PTC224217 | Additional Director | - | 2021-11-18 |
| SIBANI FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2011PTC224217 | Director | 2021-11-18 | Ongoing |
Other Directorships of GURMEET SINGH
Other Directorships of SURINDER KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2021NPL380809 | EQIXS FOUNDATION | H.No. F-57 Second floor Block F-Prashant Vihar Rohini , NewDelhi, Delhi, India - 110085 |
| U36996DL2018PTC333344 | FATTE A MANO PRIVATE LIMITED | C-3/8, PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U74900DL1997PTC084172 | AMS OVERSEAS PRIVATE LIMITED | RAJEEV AGRAWAL, F- 61, PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U25200DL2012PTC240508 | V V ROTOMOULDERS PRIVATE LIMITED | F-28, 2ND FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC326071 | HATCHHIVE SOLUTIONS PRIVATE LIMITED | House no. 226, ground floor block-F, prashant vihar, Rohini , New Delhi, Delhi, India - 110085 |
| U70102DL2014PTC270919 | JOSS DEVELOPERS PRIVATE LIMITED | House No. 1F, Block D, Local Shopping Center Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085 |
| AAY-5056 | SHALABHKS BRANDS LLP | F 201, Plot No. 7, Floor 2nd, Block D Aditya Commercial Complex, Prashant Vihar, Rohini New Delhi, Delhi, India - 110085 |
| U21010DL1996PTC081049 | TAVISH INDIA PRIVATE LIMITED | F-1, SHARDA CHAMBERS II,PLOT NO. 15, CENTRAL MARKET D BLOCK PRASHANT VIHAR SECTOR 14 ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74899DL2006PTC144599 | FLAIR ELECTRIC PROJECTS PRIVATE LIMITED | T-4, Plot No. 15, Sarda Chambers, 2 Block-D, Prashant Vihar, Rohini, New Del hi-110085 , NEW DELHI, Delhi, India - 110085 |
| U25200DL2014PTC270476 | PACIFIC MATERIALS PRIVATE LIMITED | F-28, BLOCK-F, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U70101DL2010PTC206464 | PPK BUILDERS & DEVELOPERS PRIVATE LIMITED | PROP. NO. 161, F.F. BLOCK-C, BASEMENT PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| AAK-3890 | OSWAL AUTOTECH LLP | C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085 |
| U46909DL2023PLC415507 | NEEPAJ TRADERS LIMITED | F-24/102, F. F, SHOP NO 6, SECTOR-7,,ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U27310DL2007PTC159104 | ICS MOULDS & DIES PRIVATE LIMITED | B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U74899DL1995PTC069670 | GALLIARD FLORICULTURE PRIVATE LIMITED | HOUSE NO. 45, BLOCK-F, PKT-9 SECTOR 15, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U70109DL2020PTC364100 | FORESH REGENICS PRIVATE LIMITED | A-8/8, SHIVAJI APARTMENTS, SECTOR-14, ROHINI, PRASHANT VIHAR, NEW DELHI , DELHI, Delhi, India - 110085 |
| U70109DL2020PTC369678 | PROFITUAL WAYBEYOND PRIVATE LIMITED | A-8/8, SHIVAJI APARTMENTS, SECTOR-14, ROHINI, PRASHANT VIHAR, NEW DELHI , DELHI, Delhi, India - 110085 |
| U55101DL2025PTC442264 | VIVIKTA HOSPITALITY SERVICES PRIVATE LIMITED | HNo. 192, 2nd Floor,BLK-F,Prashant Vihar, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U51909DL2021PTC387319 | EVERACE PRIVATE LIMITED | House No-39 2nd Floor Block-E Prashant Vihar Rohini New Delhi , Delhi, Delhi, India - 110085 |
| U70101DL2000PTC108654 | VISHAL MULTIPLEXES AND ESTATES PRIVATE LIMITED | F-111 PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74140DL2010PTC211874 | PENTAGON ENERGY SOLUTIONS PRIVATE LIMITED | F 143 PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U80903DL2014PTC267174 | LEARN TO EARN SERVICES PRIVATE LIMITED | F-120 PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U28900DL2011PTC225905 | DISHFAB ENGINEERS PRIVATE LIMITED | B-96, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51311DL1996PLC083807 | SUSI OVERSEAS LIMITED | B-144, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51900DL2012PTC235635 | BLJ ENTERPRISES PRIVATE LIMITED | E-115, PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL1997PTC086596 | MULTIPLE DISTRIBUTORS PRIVATE LIMITED | A-106, PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC305299 | GLOBEDWISE PRIVATE LIMITED | A 54 PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC319280 | GLOBEDWINN PRIVATE LIMITED | A 54, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1987PTC029928 | ADTECH COMPUTERS PRIVATE LIMITED | E-121, Prashant Vihar Rohini , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.