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
SUIVI GEMS PRIVATE LIMITED
CIN: U74900MH2012PTC234723 As on: 2026-07-13
SUIVI GEMS PRIVATE LIMITED (CIN: U74900MH2012PTC234723) is a Private company incorporated on 21 Aug 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.SUIVI GEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUIVI GEMS PRIVATE LIMITED are ROHIT POPATLAL SHAH, and REENA ROHIT SHAH.
SUIVI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC234723 and its registration number is 234723. Users may contact SUIVI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUIVI GEMS PRIVATE LIMITED is FLAT NO 501, 5TH FLOOR, SHANTI NIKETAN, DIXIT ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of SUIVI GEMS 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 SUIVI 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 SUIVI GEMS
Purchase full report of SUIVI 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 SUIVI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUIVI GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05325788 | ROHIT POPATLAL SHAH | Director | 2012-08-21 |
| 05325789 | REENA ROHIT SHAH | Director | 2012-08-21 |
Past Directors & Key Managerial Personnel of SUIVI GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA ROHIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC272947 | FRACTAL MEDIA PRIVATE LIMITED | B-501, 5th Floor, Shanti Niketan, Dixit Road, VileParle (East), , Mumbai, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U63030MH2022PTC394735 | HALES CARGO AND LOGISTICS PRIVATE LIMITED | Office No. 501-B, 5th Floor, Padmavati Hights, Shraddhanand Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46498MH2023PTC399854 | DIVY ARTISAN PRIVATE LIMITED | FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U63030MH2022PTC393973 | BLUESTEAK SHIPPING INTERNATIONAL PRIVATE LIMITED | OFFICE NO 501 B 5TH FLOOR 'PADMAVATI HIGHTS SHRADDHANAND ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U65944MH1993PLC070759 | MASTER FINANCIAL SERVICES LTD | CTS NO 1233, FLAT 701, 7TH FLOOR, GANGA VIHAR VILE PARLE EAST, DIXIT ROAD , MUMBAI, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U45202MH2021PTC364644 | KULISHI HOSPITALITY PRIVATE LIMITED | FLAT NO.3, FLOOR NO.0, SURYA DARSHAN PBS ROAD 3, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1986PTC042046 | MULTICOT TEXTILES PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1987PTC045637 | ABLE COTTON AND DYING PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| U51909MH2022PTC385703 | ARCTIC PLASTICS PRIVATE LIMITED | Flat No. 2, Plot No. 311, Third Floor, Parle Tejas CHS,Dixit Road,Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| U74140MH1995PTC091468 | COMMERCIAL MASTERSTROKES PRIVATE LIMITED | Flat no.1, Plot no. 112, PARNAKUTI CHSL ,GR. FLOOR TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U26956MH1982PTC027698 | SK PRIMA PIPES PRIVATE LIMITED | FLAT NO. 503, 5TH FLOOR, NARAYAN NIWAS HANUMAN CROSS ROAD NO. 2, VILE PARLE EAS T , MUMBAI, Maharashtra, India - 400057 |
| AAC-8993 | CAMBRIDGE DWELLINGS LLP | Flat No. 12 , Park Avenue, 6th Floor, Plot No. 101, Park Road , Vile Parle (east) Mumbai, Maharashtra, India - 400057 |
| U74140MH2008PTC183345 | ASMITA CONSULTANTS PRIVATE LIMITED | Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAX-8569 | VIMAAN VENTURES LLP | Nav Ratna Flat No 5 1ST Floor Plot No 33 Hanuman road Near Parleshwar Mandir Vile Parle East mumbai, Maharashtra, India - 400057 |
| ABC-0917 | Lisciaa Cosmetics LLP | Flat No GR4 , Ground Floor, Sunshine Apartment, Near Kirit Nursing Home,Tejpal scheme road No. 05, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U22100MH2018PTC317525 | ANAV ADVISORY SERVICES PRIVATE LIMITED | Flat No. 701, 7th Floor, A Wing, Airport View CHSL F P No. 516, Azad Road, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057 |
| ACE-1004 | BEAUTY COMMERCIAL LLP | 501, 5TH FLOOR, IRISH, PLAY GROUND ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABC-4400 | Hydrous Ventures LLP | Flat no 2 Ground Floor,Chandra Villa Nehru Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| ACL-8755 | AURIFI VENTURES LLP | OFFICE NO.15, 5th FLOOR, INNOV8 ZION HOUSE, KRISHNA COMPLEX,,13/14 SUBHASH ROAD, NAVPADA, NETAJI SUBHASH NAGAR, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| 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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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.
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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.