Vaibhav Gems Private Limited
Global jewelry company specializing in gold, silver, diamonds, and precious stones.
2022 | Mumbai, Maharashtra (India) | Active
Vaibhav Gems Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 3 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 82.30 Cr
About Vaibhav Gems
Vaibhav Gems Private Limited (VGPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 2022 (Three years 6 days old ). Its registered office is in Mumbai, Maharashtra, India.
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 4.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹82.30 Cr.
Sureshchandra Shah, Pradeepkumar Shah, Riten Shah, and Three other members 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
U36997MH2022PTC380828
- Company No.
380828
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Vaibhav Gems Private Limited
Explore comprehensive data for Vaibhav Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vaibhav Gems?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sureshchandra Shah  | Director | 19-Apr-2022 | Current |
| Pradeepkumar Shah | Director | 19-Apr-2022 | Current |
| Riten Shah | Director | 09-May-2022 | Current |
| Kavin Shah | Director | 09-May-2022 | Current |
| Dipen Shah | Director | 09-May-2022 | Current |
| Bhavin Shah | Director | 26-May-2022 | Current |
Financial Performance of Vaibhav Gems.
Vaibhav Gems Private Limited, for the financial year ended 2023, 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Vaibhav Gems?
Unlock access to Vaibhav Gems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Vam Diam Llp
Kavin Shah and Bhavin Shah are mutual person
- Vaaman Technocrats Llp
Dipen Shah is a mutual person
Charges (Loans)
Open Charges
₹823.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 68.30 Cr
- Yes Bank Limited : 14.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2023 | Yes Bank Limited | ₹14.00 Cr | Open |
| 31 Jan 2023 | Others | ₹30.00 Cr | Open |
| 19 Jul 2022 | Others | ₹38.30 Cr | Open |
How Many Employees Work at Vaibhav Gems?
Vaibhav Gems has a workforce of 15 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Vaibhav 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 Vaibhav 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 Vaibhav Gems
Recent activity within the organization
- Annual General Meeting
Vaibhav Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Vaibhav Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited of Rs. 140.00 M registered on 01 Jun 2023 with Charge ID 100735193 was modified on 16 Jun 2023.
- Charges
A charge with Yes Bank Limited amounted to Rs. 140.00 M with Charge ID 100735193 was registered on 01 Jun 2023.
- Charges
A charge with Others of Rs. 383.00 M registered on 19 Jul 2022 with Charge ID 100598408 was modified on 28 Mar 2023.
- Charges
A charge with Others amounted to Rs. 300.00 M with Charge ID 100674627 was registered on 31 Jan 2023.
Frequently asked questions
What is the Incorporation or founding date of Vaibhav Gems Private Limited?
Vaibhav Gems Private Limited was incorporated on 19 Apr 2022.
What is authorized share capital and paid-up capital of Vaibhav Gems Private Limited?
The authorized share capital of Vaibhav Gems Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Vaibhav Gems Private Limited?
Currently 6 directors are associated with Vaibhav Gems Private Limited.
- Sureshchandra Amrutlal Shah
- Pradeepkumar Jayantilal Shah
- Riten Sureshkumar Shah
- Kavin Mukeshkumar Shah
- Dipen Sureshbhai Shah
- Bhavin Sureshchandra Shah
What is the registered address of Vaibhav Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Vaibhav Gems Private Limited is Dc 4142 A/B Bharat Diamond Bourse G Block Bandra Kurla Complex, (E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Vaibhav Gems Private Limited?
The corporate identification number (CIN) of Vaibhav Gems Private Limited is U36997MH2022PTC380828 and the company number is 380828 as per Ministry of Corporate Affairs (MCA).
How many employees does Vaibhav Gems Private Limited currently have?
As Per 2023 financial reports, 15 employees are currently employed by Vaibhav Gems Private Limited.
What are the total open charges for Vaibhav Gems Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Vaibhav Gems Private Limited amount to ₹ 82.30 Cr.
When was the last Balance Sheet of Vaibhav Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Vaibhav Gems Private Limited was filed with the ROC on 31 Mar 2024.
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