Monique Gems Private Limited

Company specializes in gem and diamond trading, manufacturing, and processing since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Monique Gems Profile

Key Indicators

  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 5.94 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -1.15%
  • Profit Growth -17.75%
  • Ebitda 418.92%
  • Net Worth 2.38%
  • Total Assets 3.13%

About Monique Gems

Monique Gems Private Limited (MGPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1995 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.50 Cr and a paid-up capital of Rs 5.94 M, as per Ministry of Corporate Affairs (MCA) records.

Rajiv Ramniranjan, Anjali Tibrewala, and Rajesh Choudhary serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36910MH1995PTC088282

  • Company No.

    088282

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Monique Gems?

Board Members (3)

Name Designation Appointment Date Status
Rajesh Choudhary Country flag representing In Director 25-Feb-1998 Current
Rajiv Ramniranjan Country flag representing In Director 25-Feb-1998 Current
Anjali Tibrewala Country flag representing In Director 25-Feb-1998 Current

Financial Performance of Monique Gems.

Monique Gems Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 1.15% decrease. The company also saw a substantial fall in profitability, with a 17.75% decrease in profit. The company's net worth moved up by a moderate rise of 2.38%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-1.15%
Revenue from Operations
11.84%
Total Assets
3.13%
Profit or Loss
-17.75%
Net Worth
2.38%
EBITDA
418.92%

What is the Ownership and Shareholding Structure of Monique Gems?

In 2017, Monique 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Monique Gems?

Unlock and access historical data on people associated with Monique Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monique 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 Monique Gems's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Monique Gems

Recent activity within the organization

  • Annual General Meeting

    Monique Gems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Monique Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Rajiv Tibrewala Ramniranjan was appointed as a Director was appointed as a Director on 25 Feb 1998 & has been associated with this company since 26 years 11 months .

    25 Feb 1998

  • Director Appointment

    Anjali Rajiv Tibrewala was appointed as a Director was appointed as a Director on 25 Feb 1998 & has been associated with this company since 26 years 11 months .

    25 Feb 1998

  • Director Appointment

    Rajesh Vishwambar Choudhary was appointed as a Director was appointed as a Director on 25 Feb 1998 & has been associated with this company since 26 years 11 months .

    25 Feb 1998

  • Company Incorporation

    Monique Gems Private Limited was registered on 12 May 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.

    12 May 1995

Frequently asked questions

  • Monique Gems Private Limited was incorporated on 12 May 1995.

  • The authorized share capital of Monique Gems Private Limited is ₹ 8.50 Cr and paid-up capital is ₹ 5.94 M.

  • Currently 3 directors are associated with Monique Gems Private Limited.

    • Rajiv Tibrewala Ramniranjan
    • Anjali Rajiv Tibrewala
    • Rajesh Vishwambar Choudhary
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monique Gems Private Limited is 44 Nagdevicrosslane2Nd Floor India, Mumbai, Maharashtra, 400003.

  • The corporate identification number (CIN) of Monique Gems Private Limited is U36910MH1995PTC088282 and the company number is 088282 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Monique Gems Private Limited has fallen by -1.15%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Monique Gems Private Limited has experienced an upsurge of 2.38%.

  • The most recent Balance Sheet for Monique Gems Private Limited was filed with the ROC on 31 Mar 2023.