• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ASPECT BULLION REFINERY PRIVATE LIMITED

      CIN: U65999MH2011PTC217736
      Purchase Report

      ASPECT BULLION REFINERY PRIVATE LIMITED (CIN: U65999MH2011PTC217736) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 196584000.00.

      ASPECT BULLION REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPECT BULLION REFINERY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ASPECT BULLION REFINERY PRIVATE LIMITED are VIPUL UGAMRAJ MEHTA, and DARSHAN HEMANT DESAI.

      ASPECT BULLION REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2011PTC217736 and its registration number is 217736. Users may contact ASPECT BULLION REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPECT BULLION REFINERY PRIVATE LIMITED is 2, Floor-3, Plot-66, Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002.

      Current status of ASPECT BULLION REFINERY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASPECT BULLION REFINERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASPECT BULLION REFINERY

      Purchase full report of ASPECT BULLION REFINERY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASPECT BULLION REFINERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASPECT BULLION REFINERY
      DIN Director Name Designation Appointment Date
      07007591 VIPUL UGAMRAJ MEHTA Managing Director 2018-09-29
      10557007 DARSHAN HEMANT DESAI Additional Director 2024-04-01
      Past Directors & Key Managerial Personnel of ASPECT BULLION REFINERY
      DIN Director Name Designation Appointment Date Cessation
      03088494 SHIVASARE KALLURAM YADAV Director - 2013-01-22
      07007591 VIPUL UGAMRAJ MEHTA Additional Director - 2018-09-29
      07007591 VIPUL UGAMRAJ MEHTA Director - 2024-05-31
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Additional Director - 2015-09-30
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director - 2017-10-25
      03088483 JITENDRA GULSHAN KAPOOR Director - 2015-11-02
      03402711 NIKET SHIVKUMAR MEHRA Director - 2014-02-22
      03500516 NARESH MADANJI KAPOOR Director - 2014-08-26
      03540525 SUKUMAR ANAND SHETTY Additional Director - 2018-09-29
      03540525 SUKUMAR ANAND SHETTY Director - 2016-06-05
      01329498 MOHIT BHARATIYA Director - 2015-05-27
      03087967 IRTESH MISHRA Additional Director - 2017-10-24
      Other Directorships of SHIVASARE KALLURAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      OM NAMAH SHIVAY INFRAREALTY LLP AAZ-1595 - 2023-07-12
      ASPECT AIRLINES LLP ABB-9949 Designated Partner - 2023-06-06
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2022-11-25
      ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
      VASISHTA INFRAREALTY LLP ACH-3014 Designated Partner 2024-05-22 Ongoing
      BHRIGU REALTY INFRA LLP ACH-3371 Designated Partner 2024-05-24 Ongoing
      KASHYAPA BUILDCON LLP ACH-3372 Designated Partner 2024-05-24 Ongoing
      BHARADVAJA BUILDCON LLP ACH-3376 Designated Partner 2024-05-24 Ongoing
      GOTAMA CONSTRUCTION LLP ACH-3383 Designated Partner 2024-05-24 Ongoing
      IKIGAI PROPERTY PRIVATE LIMITED U01100MH2018PTC306321 Additional Director 2021-10-08 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director appointed in casual vacancy - 2011-09-02
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2021-11-30
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director 2021-11-30 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2011-05-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-07-06
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-07-06
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-07-06
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2011-09-03
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2011-09-02
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2013-01-31
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2023-08-11
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2011-08-29
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-01-21
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-23
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2023-04-04
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2022-09-30
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2021-10-16 Ongoing
      Other Directorships of VIPUL UGAMRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ASPECT BUILDCON LLP ABC-1146 Designated Partner - 2022-11-25
      RADIANT MEDLEY PRIVATE LIMITED U24240MH2015PTC262631 Director 2015-03-11 Ongoing
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Additional Director - 2020-12-31
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director - 2023-04-01
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2016-12-20
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2017-10-13
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-09-29
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2020-01-13
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2019-09-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director 2019-09-30 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2017-03-30
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Additional Director - 2016-12-20
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2018-07-18
      Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
      SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
      KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2013-05-14
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2018-07-07
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2011-09-29
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2015-09-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2018-10-15
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2021-12-15
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2013-04-30
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2021-08-31
      Other Directorships of JITENDRA GULSHAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAHOGANY ADVISORY AND TRADING LLP AAU-1921 Partner 2023-02-20 Ongoing
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director - 2020-12-31
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2015-05-27 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2016-06-05
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director appointed in casual vacancy - 2011-09-30
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2011-09-29
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2016-06-05
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2016-06-05
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2013-05-04
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2013-02-14
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director - 2020-12-31
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
      RUDRAKSH MOTORS PRIVATE LIMITED U50404MH2009PTC194681 Director - 2013-03-01
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-10-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-09-29
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-02-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2015-10-19
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-09-29
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-10-19
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-10-19
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-03-03
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2011-01-11
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2022-09-30
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director 2023-08-16 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-09-28
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Whole-time director - 2024-08-14
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-10-10
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-05-24
      Other Directorships of NIKET SHIVKUMAR MEHRA
      Company Name CIN Designation Appointment Date Cessation
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director - 2016-06-14
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2016-06-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-08-04 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2014-01-01 Ongoing
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2014-01-01 Ongoing
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2014-01-01 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2015-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2016-06-05
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2016-06-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2015-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2016-06-05
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2015-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2016-06-05
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2015-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2016-06-05
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2016-06-05
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2014-01-01 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-01-01 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-01-01 Ongoing
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director - 2013-09-30
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2016-06-14
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2012-12-18
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-09-30
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2012-12-18
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
      Other Directorships of NARESH MADANJI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2014-08-26
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2012-09-28
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2014-08-26
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2014-08-26
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2014-08-26
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2012-09-29
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2014-08-26
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2012-09-28
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2013-02-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2014-08-26
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2014-08-26
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2014-08-26
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2013-05-02
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2011-09-29
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2014-08-26
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2011-09-29
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2014-08-26
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      SILVER STREAKS FILMS COMPANY PRIVATE LIMITED U74999MH2012PTC231949 Director 2012-06-06 Ongoing
      Other Directorships of SUKUMAR ANAND SHETTY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      RADIO BAR HOSPITALITY AND MANAGEMENT BANDRA LLP AAB-2166 Designated Partner - 2024-03-21
      ROLEX HOSPITALITY LLP AAB-3133 Designated Partner - 2022-12-01
      CARTIER HOSPITALITY LLP AAB-7079 Designated Partner - 2024-08-16
      TUYAS JUHU RESTAURANTS LLP AAC-0673 Designated Partner - 2024-08-10
      GREEN MANGO RESTAURANTS LLP AAH-9329 Designated Partner - 2024-06-11
      AKINA RESTAURANT BANDRA LLP AAJ-6171 Designated Partner 2022-05-16 Ongoing
      NOM NOM HOSPITALITY BANDRA LLP AAK-0881 Designated Partner - 2023-11-25
      COCONUT BOY RESTAURANT BANDRA LLP AAL-2298 Designated Partner - 2024-09-20
      NOM NOM HOSPITALITY SEAWOODS LLP AAN-6643 Designated Partner - 2024-10-11
      SIDDHAYA DESIGN STUDIO LLP AAO-7313 Designated Partner 2019-04-01 Ongoing
      MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 - 2023-07-06
      MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 Designated Partner 2021-10-23 Ongoing
      ASPECT AIRLINES LLP ABB-9949 Designated Partner 2022-08-04 Ongoing
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 - 2023-06-07
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner 2022-11-25 Ongoing
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2024-03-05
      ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
      ASPECT BUILDCON LLP ABC-1146 Designated Partner 2022-11-25 Ongoing
      ASPECT BUILDCON LLP ABC-1146 Designated Partner - 2024-03-06
      Eco Mix Concrete LLP ABD-0877 Partner - 2023-08-31
      MAHADEV REALTORS LINKING ROAD LLP ACB-3800 Designated Partner 2024-04-30 Ongoing
      REVERE REALTORS LLP ACB-9634 Designated Partner - 2024-12-11
      PANERAI HOSPITALITY LLP ACC-1924 Designated Partner 2024-03-30 Ongoing
      HUBLOT HOSPITALITY LLP ACD-2401 Designated Partner - 2024-09-11
      ANANTAYA BUILDCON LLP ACF-0056 Designated Partner 2024-01-19 Ongoing
      MAHADEV REAL ESTATE & DEVELOPERS LLP ACK-9533 Designated Partner 2024-12-19 Ongoing
      ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED U01100MH2013PTC249055 Director 2023-05-20 Ongoing
      ASPECT ENERGY PRIVATE LIMITED U35105MH2025PTC439344 Director 2025-01-30 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2015-02-21 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director 2015-02-11 Ongoing
      MAHADEV REALTORS POWAI PRIVATE LIMITED U41001MH2023PTC408678 Director 2023-08-16 Ongoing
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director 2015-06-17 Ongoing
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2021-08-16
      PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director 2015-11-17 Ongoing
      PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director - 2023-09-29
      NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director 2017-12-14 Ongoing
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2015-02-21 Ongoing
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director 2015-02-11 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2015-02-07 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-09-29
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2023-10-23
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2016-06-05
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director 2018-09-29 Ongoing
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2015-02-21 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
      NOM NOM RESTAURANTS PRIVATE LIMITED U56104MH2024PTC418104 Director - 2024-05-15
      RADIO BAR RESTAURANTS INDIA PRIVATE LIMITED U56104MH2024PTC418450 Director - 2024-05-15
      AKINA GLOBAL PRIVATE LIMITED U56104MH2024PTC418648 Director - 2024-05-15
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Additional Director - 2018-12-31
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2024-03-31
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Managing Director 2018-12-31 Ongoing
      MAHADEV REALTORS PRIVATE LIMITED U68200MH2023PTC401821 Director 2023-04-27 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
      EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Additional Director - 2015-09-30
      EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Director - 2018-05-09
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director 2015-02-11 Ongoing
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director 2015-02-11 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2016-12-22
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2018-11-15
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-12-31
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director 2020-12-31 Ongoing
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2019-02-22
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
      Other Directorships of DARSHAN HEMANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT BHARATIYA
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director - 2015-05-27
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2015-05-27
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2015-05-27
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2015-05-27
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2014-01-02
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2015-05-27
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2014-01-02
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2014-01-02
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Director - 2014-01-02
      KBJ ROYAL CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC187965 Director 2008-11-04 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2014-01-02
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-05-27
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2014-01-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-04-01
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Managing Director - 2015-05-27
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-05-27
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-05-27
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2015-05-27
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
      KVJ HOTELS AND RESTAURANTS PRIVATE LIMITED U55101MH2011PTC213773 Director 2011-02-18 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2014-01-02
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 CEO(KMP) - 2018-04-01
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2012-09-28
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2015-09-29
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-05-27
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2023-09-29
      ASPECT FOUNDATION U85300HR2020NPL089973 Director 2023-03-02 Ongoing
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Director - 2013-07-15
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-09-29
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2024-06-03 Ongoing
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director - 2021-10-18
      Other Directorships of IRTESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2016-06-05 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director 2016-06-05 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director appointed in casual vacancy - 2010-12-18
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director 2016-06-05 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director 2016-06-05 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2010-12-18
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director 2016-06-05 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director appointed in casual vacancy - 2010-12-18
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director 2016-06-05 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-07-07
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2018-09-21
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director appointed in casual vacancy - 2010-12-18
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2010-12-18
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director 2012-08-23 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-21
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2010-12-18
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-09-30
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-30

      CIN Company Name Company Address
      ACA-4155 Aalishaan Jewels LLP 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U43299MH2015PTC270225 PM REALTY INVENTURE PRIVATE LIMITED Floor 2, Plot 66, Shaikh Memon Street Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      AAC-0458 AAKSHAY NIDHI JEWELS LLP 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U55101MH2010PTC199715 ANJUNA PROPERTIES PRIVATE LIMITED Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAE-1181 TRUE COLOUR FASHIONS LLP 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAL-4258 MORTAR AND PESTLE HOSPITALITY LLP 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAH-3040 DOSHI INFRACON LLP Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U74999MH2018PTC306359 DDS JEWELS PRIVATE LIMITED 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      ABC-6847 ADN Infratech LLP Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U47733MH2023PTC399396 RB JEWELLERS MUMBAI PRIVATE LIMITED Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      U46620MH2009PTC197360 LEXORAA LUXURY PRIVATE LIMITED 29, Floor-2, 80AB, Patwa Chawl, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-2003 AR ATTARWALA LLP SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      AAZ-1873 SHREE MANDEV BULLION LLP 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002
      ACN-6817 ZEE AVIRAJ JEWELLERS LLP Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U43299MH2017PTC302884 NEW ASPECT INDUSTRIES PRIVATE LIMITED FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA,DEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U74999MH2022PTC385262 DIPSHI ENTERPRISES PRIVATE LIMITED 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ACH-6572 RISHABH CHAINS LLP 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U74120MH2013PLC247888 ROYAL CHAIN LIMITED 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002
      U36911MH1997PLC107966 MASTER CHAINS N JEWELS LIMITED Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      ACM-5782 PAPPU GOLD LLP 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      ABA-5663 OSIYA BULLION & JEWELLERS LLP 3, FLOOR-2, 77, CALIAN HOUSE,SHAIKH MEMON STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002
      AAZ-5384 AUROUS GOLD REFINERY LLP Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002
      U36994MH2021PTC354719 SACHCHIYAY MATA BULLION PRIVATE LIMITED 3, Floor-2, 77, Calian House, Shaikh Memon Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      AAH-1633 RANGEELA ART JEWELLERY LLP Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAQ-5257 KAIZER3D WORLD LLP FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U43299MH2015PTC267044 NEW ASPECT BIO FARMING PRIVATE LIMITED Floor-4th, Plot-66, Shaikh Memon Street, Zaveri Bazar, , Kalbaoevi , Mumbai, Maharashtra, India - 400002
      AAJ-1013 LUNIA TRADING COMPANY LLP 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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