Tirth Gems Private Limited - Company overview

Tirth Gems was incorporated on 24 January 2018 and is registered with ROC Ahmedabad.

2018-01-24 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -68.5%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 45.7%
FY 2021
EBITDA
Under ₹1 Lakh
▲ 36.1%
FY 2021
NET WORTH
₹1–10 Lakh
▲ 19.0%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 73.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
2
Updated: 2023-02-23 21:20:26
SATISFIED CHARGES
-
-

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

Health scores for Tirth Gems 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Tirth Gems Company identity, industry, contact, and registration details from MCA and company records.

Tirth Gems was incorporated on 24 January 2018 and is registered with ROC Ahmedabad. It is an active private limited company, now about 8 years old. Its registered office is at 332, Blue Diamond Commercial Complex, Mahidharpura, Surat, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Sandeep and Dharminder Singh - were all appointed on 10 April 2023. 13 former directors are on record; the most recent to leave was Vipul Kashyap in September 2022.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 332, Blue Diamond Commercial Complex, Mahidharpura,, Surat, Gujarat - 395003
Legal NameTirth Gems Private Limited
CIN / LLPINU36996GJ2018PTC100693
Company No.100693
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-01-24
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tirth Gems (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep
Director | Since 2023-04-10 | DIN: 09201880
D
Dharminder Singh
Director | Since 2023-04-10 | DIN: 09749317

Financial Performance of Tirth Gems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -68.5%
P&L Under ₹1 Lakh ▲ 45.7%
EBITDA Under ₹1 Lakh ▲ 36.1%
Net worth ₹1–10 Lakh ▲ 19.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Tirth Gems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tirth Gems Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tirth Gems GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Tirth Gems 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

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MCA Filings & Documents of Tirth Gems 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

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Frequently Asked Questions about Tirth Gems Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tirth Gems?
MCA does not publish an "owner" field. Tirth Gems is run by its directors, Sandeep and Dharminder Singh. 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 Tirth Gems?
Tirth Gems has two current directors: Sandeep (since April 2023) and Dharminder Singh (since April 2023).
What is CIN of Tirth Gems?
The CIN of Tirth Gems is U36996GJ2018PTC100693. Reading it left to right: U means it is not listed, 36996 is the industry code it registered under, GJ is Gujarat, 2018 is the year it was registered, PTC is the company type and 100693 is its registration number.
When was Tirth Gems incorporated?
Tirth Gems was incorporated on 24 January 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Tirth Gems?
The registered office on MCA records is 332, Blue Diamond Commercial Complex, Mahidharpura, Surat, Gujarat - 395003.
What is the current status of Tirth Gems?
MCA shows Tirth Gems as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Tirth Gems?
You can post to its registered office at 332, Blue Diamond Commercial Complex, Mahidharpura, Surat, Gujarat - 395003.
What industry or business activity is Tirth Gems associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Tirth Gems?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Tirth Gems last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tirth Gems?
MCA shows no charges registered against Tirth Gems, so no assets are pledged for a registered secured loan.
Have any directors left Tirth Gems?
Yes, 13 former directors are on record. The most recent to leave were Vipul Kashyap (September 2022), Neha Awasthi (September 2022) and Nikhil Khanna (December 2021).
What is the turnover or revenue of Tirth Gems?
Based on filed financial statements, the revenue of Tirth Gems for FY 2021 was in the ₹10–25 Cr range. That is down 68.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tirth Gems?
For FY 2021, the net worth of Tirth Gems was in the ₹1–10 Lakh range.
How can I get the financial details of Tirth Gems?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tirth Gems - is it listed or unlisted?
Tirth Gems 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 Tirth Gems?
Tirth Gems is registered with ROC Ahmedabad.
What is the company classification of Tirth Gems?
MCA classifies Tirth Gems as: Private Limited Indian Non-Government Company.
Does Tirth Gems have GST registrations on file?
Yes, 2 active GST registrations are linked to Tirth Gems, usually one per state it operates in.

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.