ANKIT GEMS PRIVATE LIMITED having CIN U36912MH2011PTC216778 is 14 years , 1 month & 14 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.
as on 10/06/2025
as on 10/06/2025
CIN | U36912MH2011PTC216778 |
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Company Status | Active |
Registration Number | 216778 |
Date of Incorporation | 04/27/2011 |
RoC | ROC Mumbai |
Company Age | 14 years & 48 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 |
Email ID | tax@ankitgems.com |
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Address | Opposite ICICI Bank, Bandra Kurla Complex Road, Bandra (East) Mumbai Maharashtra India 400051 |
Website | ankitgems.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 11/02/2023 | 01979698 | 1 years | ||
Director | 05/30/2024 | 00774167 | 1 years | ||
Director | 09/28/2012 | 00798301 | *****1045H | 12 years | |
Director | 09/28/2012 | 00798334 | *****2337M | 12 years | |
Director | 09/28/2012 | 00798359 | *****2026G | 12 years | |
Director | 03/25/2023 | 01872781 | 2 years | ||
Director | 09/28/2012 | 03547958 | *****0959L | 12 years | |
Director | 09/28/2012 | 03548010 | *****4538F | 12 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,86,000.00 | 2 | Maharashtra | |
Active
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0.00 | 1 | Gujarat | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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93,82,35,400.00 | 2 |
YES BANK LIMITED
No. of Loans: 1
Total Amount: 450,000,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 327,500,000.00 cr
STATE BANK OF INIDA
No. of Loans: 1
Total Amount: 1,145,600,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 125,000,000.00 cr
Others
No. of Loans: 1
Total Amount: 4,100,000,000.00 cr
State Bank of Patiala
No. of Loans: 1
Total Amount: 65,000,000.00 cr
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 |
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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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of ANKIT GEMS PRIVATE LIMITED is U36912MH2011PTC216778.
Address of ANKIT GEMS PRIVATE LIMITED is Ee 6011, e tower, bharat diamond bourse, g block, bkc, ban,mumbai,maharashtra,india-400051,.
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,
Email : tax@ankitgems.com
Address : Opposite ICICI Bank, Bandra Kurla Complex Road, Bandra (East) Mumbai Maharashtra India 400051
ANKIT GEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities