Mini Gems Private Limited
Founded in 1979 and headquartered in Maharashtra, India.
1979 | Mumbai, Maharashtra (India) | Inactive
Mini Gems Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 45 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
About Mini Gems
Mini Gems Private Limited (MGPL) is Strike Off company established on 28 Dec 1979 with its office registered at Mumbai, Maharashtra, India and has been running since 45 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH1979PTC022045
- Company No.
022045
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1979
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Jewelry & Fashion Accessories
Who are the key members and board of directors at Mini Gems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Malhotra  | Director | 16-Mar-1989 | Current |
| Dhruv Malhotra | Additional Director | 01-Oct-2018 | Current |
Financial Performance of Mini Gems.
Mini Gems Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mini Gems?
In 2017, Mini Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shan Research Institute Private LimitedRavi Malhotra is a mutual person
- Rhea Properties Private Limited
Ravi Malhotra is a mutual person
- Malhotra Brothers (Exhibitors) Private Limited
Ravi Malhotra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mini Gems?
Unlock and access historical data on people associated with Mini Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mini Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mini Gems's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Mini Gems
Recent activity within the organization
- Director Appointment
Dhruv Malhotra was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2018 & has been associated with this company since 6 years 5 months .
- Annual General Meeting
Mini Gems Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Mini Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Ravi Malhotra was appointed as a Director was appointed as a Director on 16 Mar 1989 & has been associated with this company since 36 years 12 days .
- Company Incorporation
Mini Gems Private Limited was registered on 28 Dec 1979 with Roc Mumbai & aged 45 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mini Gems Private Limited?
Mini Gems Private Limited was incorporated on 28 Dec 1979.
What is authorized share capital and paid-up capital of Mini Gems Private Limited?
The authorized share capital of Mini Gems Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mini Gems Private Limited?
Currently 2 directors are associated with Mini Gems Private Limited.
- Ravi Malhotra
- Dhruv Malhotra
What is the registered address of Mini Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mini Gems Private Limited is 111 Venus Apartmentcuffe Parade India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Mini Gems Private Limited?
The corporate identification number (CIN) of Mini Gems Private Limited is U36911MH1979PTC022045 and the company number is 022045 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mini Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Mini Gems Private Limited was filed with the ROC on 31 Mar 2017.
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