Supergems (India) Pvt Ltd

Diamond cutting, polishing, and trading company based in Mumbai.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Supergems (India) Profile

Key Indicators

  • Authorised Capital ₹ 42.25 Cr
  • Paid Up Capital ₹ 4.63 Cr
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 45.00 Cr
  • Revenue Growth -69.05%
  • Profit Growth -18.02%
  • Ebitda -103.90%
  • Net Worth -0.75%
  • Total Assets -0.43%

About Supergems (India)

Supergems (India) Pvt Ltd (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 June 2000 and has a history of 24 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Fabdiam Impex Pvt Ltd. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 42.25 Cr and a paid-up capital of Rs 4.63 Cr.

The company has closed loans amounting to ₹45.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Paresh Shah and Nikunj Gheewala serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    supergemsgroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36910MH2000PTC127019

  • Company No.

    127019

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Supergems (India)?

Board Members (2)

Name Designation Appointment Date Status
Paresh Shah Country flag representing In Director 01-Mar-2014 Current
Nikunj Gheewala Country flag representing In Director 10-Mar-2017 Current

Financial Performance of Supergems (India).

Supergems (India) Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 69.05% decrease. The company also saw a substantial fall in profitability, with a 18.02% decrease in profit. The company's net worth dipped by a decrease of 0.75%.

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
-69.05%
Revenue from Operations
-69.90%
Total Assets
-0.43%
Profit or Loss
-18.02%
Net Worth
-0.75%
EBITDA
-103.90%

What is the Ownership and Shareholding Structure of Supergems (India)?

In 2020, Supergems (India) 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)

Open Charges

₹0

Satisfied Charges

₹45.00 Cr

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 45.00 Cr

Latest Charge Details

Date Lender Amount Status
24 Mar 2004 Union Bank Of India ₹45.00 Cr Satisfied

How Many Employees Work at Supergems (India)?

Supergems (India) has a workforce of 20 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supergems (India), 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 Supergems (India)'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 Supergems (India)

Recent activity within the organization

  • Annual General Meeting

    Supergems (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Supergems (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 24 Mar 2004 via Charge ID 90145063 with Union Bank Of India was fully satisfied on 27 Jul 2018.

    27 Jul 2018

  • Director Appointment

    Nikunj Bharatkumar Gheewala was appointed as a Director was appointed as a Director on 10 Mar 2017 & has been associated with this company since 7 years 11 months .

    10 Mar 2017

  • Director Appointment

    Paresh Hiralal Shah was appointed as a Director was appointed as a Director on 01 Mar 2014 & has been associated with this company since 10 years 11 months .

    01 Mar 2014

  • Charges

    A charge with Union Bank Of India of Rs. 45.00 Cr registered on 24 Mar 2004 with Charge ID 90145063 was modified on 31 Aug 2012.

    31 Aug 2012

Frequently asked questions

  • Supergems (India) Pvt Ltd was incorporated on 06 Jun 2000.

  • The authorized share capital of Supergems (India) Pvt Ltd is ₹ 42.25 Cr and paid-up capital is ₹ 4.63 Cr.

  • Currently 2 directors are associated with Supergems (India) Pvt Ltd.

    • Paresh Hiralal Shah
    • Nikunj Bharatkumar Gheewala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Supergems (India) Pvt Ltd is Fc5041-5042-5043Bharatdiamondbourse Gblock Bandrakurlacomplex, Bandra-East India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Supergems (India) Pvt Ltd is U36910MH2000PTC127019 and the company number is 127019 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Supergems (India) Pvt Ltd is https://www.supergemsgroup.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Supergems (India) Pvt Ltd has fallen by -69.05%.

  • As Per 2020 financial reports, 20 employees are currently employed by Supergems (India) Pvt Ltd.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Supergems (India) Pvt Ltd has experienced an downturn of -0.75%.

  • The most recent Balance Sheet for Supergems (India) Pvt Ltd was filed with the ROC on 31 Mar 2024.

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