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ANKIT GEMS PRIVATE LIMITED

Active

ANKIT GEMS PRIVATE LIMITED having CIN U36912MH2011PTC216778 is 14 years , 1 month & 21 days old Private Indian Company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 400,500,000 and its paid up capital is Rs. 375,737,500. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . ANKIT GEMS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ANKIT GEMS are Shreyans Arvindkumar Shah and Arunbhai Chimanlal Shah.

ANKIT GEMS ' Corporate Identification Number (CIN) is U36912MH2011PTC216778 and its registration number is 216778. Users may contact ANKIT GEMS on its Email address - tax@ankitgems.com Registered address of ANKIT GEMS is EE 6011, E tower, Bharat Diamond Bourse, G Block, BKC, Ban,Mumbai,Maharashtra,India-400051. Current status of ANKIT GEMS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
400,500,000

as on 17/06/2025

Paid Up Capital
375,737,500

as on 17/06/2025

Company Age
14 Year, 1 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U36912MH2011PTC216778
Company Status Active
Registration Number 216778
Date of Incorporation 04/27/2011
RoC ROC Mumbai
Company Age 14 years & 55 days
Authorized Capital ₹ 400500000
Paid-up capital ₹ 375737500
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID tax@ankitgems.com
Address Opposite ICICI Bank, Bandra Kurla Complex Road, Bandra (East) Mumbai Maharashtra India 400051
Website ankitgems.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ARUNBHAI CHIMANLAL SHAH
11/02/2023 01979698 1 years
Director
PARVA VASANTLAL SHAH
05/30/2024 00774167 1 years
Director
PRAVIN PANNALAL SHAH
09/28/2012 00798301 *****1045H 12 years
Director
VASANTLAL CHANDULAL SHAH
09/28/2012 00798334 *****2337M 12 years
Director
DILIPBHAI AMRUTLAL SONI
09/28/2012 00798359 *****2026G 12 years
Director
ANKIT ARUN SHAH
03/25/2023 01872781 2 years
Director
JENISH DILIPKUMAR SHAH
09/28/2012 03547958 *****0959L 12 years
Director
SHREYANS ARVINDKUMAR SHAH
09/28/2012 03548010 *****4538F 12 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
RUSHANKIT DEVELOPERS PRIVATE LIMITED
Active
1,86,000.00 2 Maharashtra
GUJARAT HIRA BOURSE
Active
0.00 1 Gujarat
STEEFAB ENGINEERING CO PVT LTD
Active
1,00,000.00 1 Maharashtra
CHANDRA PRABHA ENGINEERS PVT LTD
Active
1,00,000.00 1 Maharashtra
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
Active
93,82,35,400.00 2

Charges on assets

1

YES BANK LIMITED

No. of Loans: 1

Total Amount: 450,000,000.00 cr

2

State Bank of India

No. of Loans: 3

Total Amount: 327,500,000.00 cr

3

STATE BANK OF INIDA

No. of Loans: 1

Total Amount: 1,145,600,000.00 cr

4

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 125,000,000.00 cr

5

Others

No. of Loans: 1

Total Amount: 4,100,000,000.00 cr

6

State Bank of Patiala

No. of Loans: 1

Total Amount: 65,000,000.00 cr

7

The Saraswat Co-op Bank Ltd BKC Branch

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
YES BANK LIMITED Santacruz East 450,000,000 19 Sep, 2022 - - Open
State Bank of India Bourse, Bandra Kurla Complex, Bandra (East) 120,000,000 25 Mar, 2022 - - Open
State Bank of India Bharat Diamond Bourse, Bandra Kurla Complex 97,500,000 26 Jul, 2021 - 19 May, 2022 Closed
STATE BANK OF INIDA 144, JAGANNATH SHANKAR SHETH MARG, GIRGAUM, 1,145,600,000 15 Sep, 2011 - 19 May, 2022 Closed
STATE BANK OF INDIA BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, 125,000,000 23 Mar, 2013 - 19 May, 2022 Closed
State Bank of India Bharat Diamond Bourse, B.K.C. Bandra(East) 110,000,000 28 Mar, 2014 - 19 May, 2022 Closed
Others CONTONMENT 4,100,000,000 27 Apr, 2011 25 Sep, 2020 - Open
State Bank of Patiala Tower-3,2nd Floor,Off BKC,L.B.S Marg,Kurla (West), 65,000,000 31 Dec, 2013 13 Mar, 2015 14 Dec, 2016 Closed
The Saraswat Co-op Bank Ltd BKC Branch No.C-4,E Block, Bandra Kurla Complex, Bandra East 250,000,000 01 Mar, 2016 - 04 Jun, 2018 Closed

Registered Details

CIN
U36912MH2011PTC216778
PAN
U36912MH2011PTC216778
Incorporation
12 years , 8 month
Company Email
tax@ankitgems.com
Paid up Capital
₹ 375,737,500
Authorised Capital
₹ 400,500,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Ankit Gems Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Ankit Gems Private Limited

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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Board Meetings of Ankit Gems Private Limited

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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Auditors of Ankit Gems Private Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Ankit Gems Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Ankit Gems Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Ankit Gems Private Limited

What is ANKIT GEMS PRIVATE LIMITED ?

ANKIT GEMS PRIVATE LIMITED having CIN U36912MH2011PTC216778 is 12 years , 8 month old Private Indian Company incorporated with MCA on 28 Sep 2012. ANKIT GEMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 400,500,000 and paid-up capital is 375,737,500.

What is the CIN of ANKIT GEMS PRIVATE LIMITED?

CIN of ANKIT GEMS PRIVATE LIMITED is U36912MH2011PTC216778.

Where is ANKIT GEMS PRIVATE LIMITED located?

Address of ANKIT GEMS PRIVATE LIMITED is Ee 6011, e tower, bharat diamond bourse, g block, bkc, ban,mumbai,maharashtra,india-400051,.

Who are the directors of ANKIT GEMS PRIVATE LIMITED ?

The company has 12 directors/key management personnel Arunbhai Shah,isha Petiwala,parva Shah,pravin Shah,vasantlal Shah,dilipbhai Soni,ankit Shah,jenish Shah,shreyans Shah,ankit Shah,parva Shah,arunbhai Shah,

What is the contact details of ANKIT GEMS PRIVATE LIMITED ?

Email : tax@ankitgems.com
Address : Opposite ICICI Bank, Bandra Kurla Complex Road, Bandra (East) Mumbai Maharashtra India 400051

What does ANKIT GEMS PRIVATE LIMITED do?

ANKIT GEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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