Gem Multi Traders Private Limited - Company overview

Gem Multi Traders Private Limited is shown as "Strike Off" in MCA records.

2015-06-12 Chennai, Tamil Nadu Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gem Multi Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANJITH SENKODASWAMY RAMASWAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gem Multi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gem Multi Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 12 June 2015 as a private limited company. The registered office is at No. 28, I Floor, Jk Towers, Bazullah Road, T. Nagar, Chennai, Tamil Nadu.

Infyner groups it under Trading, in the Wholesale segment.

Devaraj Palaniswamy and Ranjith Senkodaswamy Ramaswamy are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Gem Developers Private Limited and Dbs Shop Online Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location No. 28, I Floor, Jk Towers, Bazullah Road, T. Nagar,, Chennai, Tamil Nadu - 600017
Legal NameGem Multi Traders Private Limited
CIN / LLPINU51909TN2015PTC100932
Company No.100932
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Gem Multi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Devaraj Palaniswamy
Director | Since 2015-06-12 | DIN: 02487984
R
Ranjith Senkodaswamy Ramaswamy
Director | Since 2015-06-12 | DIN: 07178133

Companies With Common Directors Of Gem Multi Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gem Developers Private Limited 2 Shared Directors
Dbs Shop Online Private Limited 1 Shared Director
Dima Business Solutions Private Limited 1 Shared Director
G.P.S.Farms Private Limited 1 Shared Director
Geniies It & Services Private Limited 1 Shared Director
Ishvaryam Hotels And Foods Private Limited 1 Shared Director
Ishvaryam Infrastructures Private Limited 1 Shared Director
Juzgodigital Private Limited 1 Shared Director
Palaniswamy Farms Private Limited 1 Shared Director
Toon Explainers Private Limited 1 Shared Director
Vela Biotech Private Limited 1 Shared Director

MSME Payment Delays by Gem Multi Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gem Multi Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gem Multi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gem Multi Traders Private Limited?
MCA does not publish an "owner" field. Gem Multi Traders Private Limited is run by its directors, Devaraj Palaniswamy and Ranjith Senkodaswamy Ramaswamy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gem Multi Traders Private Limited?
Gem Multi Traders Private Limited has two current directors: Devaraj Palaniswamy (since June 2015) and Ranjith Senkodaswamy Ramaswamy (since June 2015).
What is CIN of Gem Multi Traders Private Limited?
The CIN of Gem Multi Traders Private Limited is U51909TN2015PTC100932. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TN is Tamil Nadu, 2015 is the year it was registered, PTC is the company type and 100932 is its registration number.
When was Gem Multi Traders Private Limited incorporated?
Gem Multi Traders Private Limited was incorporated on 12 June 2015 with ROC Chennai. That makes it about 11 years old.
What is the registered address of Gem Multi Traders Private Limited?
The registered office on MCA records is No. 28, I Floor, Jk Towers, Bazullah Road, T. Nagar, Chennai, Tamil Nadu - 600017.
What is the current status of Gem Multi Traders Private Limited?
MCA shows Gem Multi Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gem Multi Traders Private Limited?
You can post to its registered office at No. 28, I Floor, Jk Towers, Bazullah Road, T. Nagar, Chennai, Tamil Nadu - 600017.
What industry or business activity is Gem Multi Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Gem Multi Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Gem Multi Traders Private Limited?
MCA shows no charges registered against Gem Multi Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gem Multi Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Gem Multi Traders Private Limited?
11 companies share directors with Gem Multi Traders Private Limited. Among them are Gem Developers Private Limited, Dbs Shop Online Private Limited, Dima Business Solutions Private Limited and 8 more.
How can I get the financial details of Gem Multi Traders Private Limited?
No financial statements for Gem Multi Traders Private Limited are on record with us yet.
Gem Multi Traders Private Limited - is it listed or unlisted?
Gem Multi Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gem Multi Traders Private Limited?
Gem Multi Traders Private Limited is registered with ROC Chennai.
What is the company classification of Gem Multi Traders Private Limited?
MCA classifies Gem Multi Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.