IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NIDHI GEMS PRIVATE LIMITED

CIN : U36912MH2010PTC201312
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-01-2023
CINU36912MH2010PTC201312
Company NameNIDHI GEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number201312
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-2010
Registered AddressJE-4200, 4th Floor, Tower J, Bharat Diamond Bourse, Bandra Mumbai Mumbai City MH 400051 IN
Email Idpatan2504@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02917438REENAV RAJIV SHAH26-03-2010
02929120YAKIN MAHENDRAKUMAR PARIKH26-03-2010
NIDHI GEMS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-2010. Its Corporate Identification Number (CIN) is U36912MH2010PTC201312, and it carries the registration number 201312. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIDHI GEMS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is JE-4200, 4th Floor, Tower J, Bharat Diamond Bourse, Bandra Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, patan2504@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NIDHI GEMS PRIVATE LIMITED?
    JE-4200, 4th Floor, Tower J, Bharat Diamond Bourse, Bandra Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of NIDHI GEMS PRIVATE LIMITED?
    • REENAV RAJIV SHAH
    • YAKIN MAHENDRAKUMAR PARIKH
  • How can I contact NIDHI GEMS PRIVATE LIMITED?
    patan2504@gmail.com
  • When was NIDHI GEMS PRIVATE LIMITED established?
    It was founded on 26-03-2010 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.