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

      BHARAT DIAMOND BOURSE

      CIN: U51398MH1984NPL033787
      Purchase Report

      BHARAT DIAMOND BOURSE (CIN: U51398MH1984NPL033787) is a Public company incorporated on 18 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 1592602000.00.

      BHARAT DIAMOND BOURSE's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT DIAMOND BOURSE's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of BHARAT DIAMOND BOURSE are MEHUL NAVINCHANDRA SHAH, KIRIT ACHRATLAL BHANSALI, KUMAR MEHTA RASIKLAL, MILAN KAVIN PARIKH, PRAKASH CHANDULAL SHAH, RAMNIKLAL PREMCHAND SHAH, SURESH CHIMANLAL SHAH, KIRAN KANTILAL GANDHI, SURENDRAKUMAR DASSANI, ANOOP VRAJLAL MEHTA, ANUP PRAVIN ZAVERI, LALITKUMAR SEVANTILAL SHETH, JAGDISHKUMAR BABULAL SOMANI, JASVANT AMRUTLAL PARIKH, ROHIT MAHASUKHLAL SHAH, JAY KETAN PARIKH, ARUNBHAI CHIMANLAL SHAH, MAHESHBHAI PREMAJIBHAI VAGHANI, PARESH RAMNIKLAL MEHTA, and BHARTI SHRENIK MEHTA.

      BHARAT DIAMOND BOURSE's Corporate Identification Number (CIN) is U51398MH1984NPL033787 and its registration number is 33787. Users may contact BHARAT DIAMOND BOURSE on its Email address - [email protected]. Registered address of BHARAT DIAMOND BOURSE is ADMINISTRATIVE OFFICE (BASEMENT,BETWEEN TOWER B&C) NR. GATE NO.4, G BLOCK, BKC, BANDRA(EAST ) , Mumbai, Maharashtra, India - 400051.

      Current status of BHARAT DIAMOND BOURSE 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 BHARAT DIAMOND BOURSE 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 BHARAT DIAMOND BOURSE

      Purchase full report of BHARAT DIAMOND BOURSE

      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 BHARAT DIAMOND BOURSE 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 BHARAT DIAMOND BOURSE
      DIN Director Name Designation Appointment Date
      00368819 MEHUL NAVINCHANDRA SHAH Director 2006-09-28
      03400455 KIRIT ACHRATLAL BHANSALI Director 2010-12-23
      00146756 KUMAR MEHTA RASIKLAL Director 2021-10-06
      00256411 MILAN KAVIN PARIKH Director 2010-12-23
      02801790 PRAKASH CHANDULAL SHAH Director 2009-09-26
      00356152 RAMNIKLAL PREMCHAND SHAH Director 2017-09-26
      00412576 SURESH CHIMANLAL SHAH Director 2019-09-28
      00234339 KIRAN KANTILAL GANDHI Director 1995-10-27
      00302500 SURENDRAKUMAR DASSANI Additional Director 2023-11-03
      00107044 ANOOP VRAJLAL MEHTA Director 1995-10-27
      00563714 ANUP PRAVIN ZAVERI Director 2015-09-28
      07984456 LALITKUMAR SEVANTILAL SHETH Director 2017-09-26
      07258303 JAGDISHKUMAR BABULAL SOMANI Director 2015-09-28
      00115133 JASVANT AMRUTLAL PARIKH Director 2016-09-26
      01998548 ROHIT MAHASUKHLAL SHAH Director 2022-09-20
      00256843 JAY KETAN PARIKH Director 2017-09-26
      01979698 ARUNBHAI CHIMANLAL SHAH Additional Director 2023-11-03
      02796828 MAHESHBHAI PREMAJIBHAI VAGHANI Director appointed in casual vacancy 2013-11-23
      07014064 PARESH RAMNIKLAL MEHTA Director 2014-12-09
      07906428 BHARTI SHRENIK MEHTA Director 2017-09-26
      Past Directors & Key Managerial Personnel of BHARAT DIAMOND BOURSE
      DIN Director Name Designation Appointment Date Cessation
      00049700 ARUNKUMAR RAMNIKLAL MEHTA Director - 2014-07-09
      01308305 HARESHBHAI MOHANBHAI SAKARIYA Director - 2012-09-10
      02383343 RAJESH CHANDULAL SHAH Director - 2013-04-18
      07110901 ASHOK DEVARAJAN KADAMBI Company Secretary - 2015-01-24
      00041051 AVNISH JAGDISH MODY Director - 2007-09-28
      00091715 VALLABHBHAI SHAMJIBHAI PATEL Director - 2010-12-23
      00279789 ANILKUMAR BHIKHABHAI VIRANI Director - 2013-04-18
      08839235 NIPUN DINESHCHANDRA PANCHAMIYA CFO(KMP) - 2016-10-31
      00146756 KUMAR MEHTA RASIKLAL Additional Director - 2022-09-19
      00256411 MILAN KAVIN PARIKH Director - 2008-09-29
      00396059 KAUSHIK MAHENDRAKUMAR MEHTA Director - 2008-09-29
      00396059 KAUSHIK MAHENDRAKUMAR MEHTA Director appointed in casual vacancy - 2009-09-26
      02801268 PRAVIN JIVRAJ PATEL Director - 2010-12-23
      00147902 MAVJIBHAI SHAMJIBHAI PATEL Director - 2014-09-26
      00200362 JITENDRA KIRTILAL BHANSALI Director - 2023-09-06
      00252050 GOVINDBHAI LALJIBHAI KAKADIA Director - 2013-09-17
      00356152 RAMNIKLAL PREMCHAND SHAH Alternate Director - 2015-03-27
      01267208 PRUTHVIRAJ CHANDULAL SHAH Director - 2017-09-26
      07037664 GIRISH JAYANTILAL SHAH Director - 2020-10-21
      00102710 VINOD DHUDALAL SHAH Director - 2021-10-05
      00412576 SURESH CHIMANLAL SHAH Additional Director - 2019-09-28
      00049766 RUSSELL ARUNKUMAR MEHTA Director - 2017-09-26
      00093751 NILESH KOTHARI PRAVIN Director appointed in casual vacancy - 2014-09-26
      00302500 SURENDRAKUMAR DASSANI Director - 2022-09-20
      00425131 VIVEK SUNIL MEHTA Additional Director - 2020-12-28
      00425131 VIVEK SUNIL MEHTA Director - 2023-09-06
      00004112 SATISH RATILAL SHAH Director - 2010-12-23
      00594891 HARSHIT JAYANTILAL KOTHARI Director - 2008-12-06
      07014881 ZUKOV SHAH VASANTLAL Director - 2017-09-26
      00115133 JASVANT AMRUTLAL PARIKH Director - 2015-09-28
      00320123 CHIRAG DILIPKUMAR LAKHI Director - 2018-08-22
      00137063 NAVRATTAN KOTHARI Director - 2008-09-29
      01998548 ROHIT MAHASUKHLAL SHAH Additional Director - 2023-09-03
      06853861 ARJUN JAGDISHCHANDRA SONI Company Secretary - 2015-09-29
      00039077 MAHENDRA CHANDULAL Director - 2010-12-23
      09507526 SANJAY KRISHNA SRIVASTAVA Manager - 2015-05-20
      00123209 JAYENDRA SUNDERLAL SHAH Director - 2010-12-23
      00338276 NAVINCHANDRA DALPATLAL MEHTA Director - 2011-09-30
      01525997 KANAIYALAL SHAH BAPALAL Director - 2008-11-12
      01979698 ARUNBHAI CHIMANLAL SHAH Director - 2015-09-28
      00001464 SHREYAS KIRTILAL DOSHI Director - 2008-09-29
      00160945 PRAVINBHAI MOHANBHAI KHENI Director - 2010-12-23
      03457802 AMITKUMAR SURESHCHANDRA SHAH Director - 2015-09-28
      00605811 KIRTIKUMAR MAFATLAL VARIA Director - 2008-12-06
      00998214 ATUL CHAMPAKLAL KOTHARI Director - 2016-09-26
      01648069 NARESH NAGINDAS MEHTA Director - 2017-09-26
      02801741 BHARAT MALUKCHAND SHAH Director - 2010-12-23
      00484659 CHARULATA SHANTILAL JHAVERI Additional Director - 2015-09-28
      00484659 CHARULATA SHANTILAL JHAVERI Director - 2016-09-26
      Other Directorships of ARUNKUMAR RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KEYANA ESTATE LLP AAA-1319 Partner - 2016-09-30
      VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED U01403MH2008PTC181166 Director - 2019-07-09
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-06-14
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-06-14
      BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Director - 2020-06-14
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2010-06-17
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2020-06-14
      LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2013-07-03
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2020-06-14
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-06-14
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2010-06-17
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-05
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director - 2011-10-01
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2011-10-01
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director - 2011-10-01
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director - 2011-10-01
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director - 2011-10-01
      PRIYA HOLDINGS PRIVATE LIMITED U70101GJ1982PTC065569 Director - 2011-10-01
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-06-14
      TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2001-10-15 Ongoing
      WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2020-06-14
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-06-14
      I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Additional Director - 2016-09-30
      I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Director 2016-09-30 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-17
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2007-06-03
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director - 2011-10-01
      Other Directorships of MEHUL NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      TREZZA JEWELS LLP AAM-3255 Designated Partner - 2019-07-08
      ENCHANTED EXPORTS LLP AAS-3937 Designated Partner 2022-04-07 Ongoing
      ENCHANTED EXPORTS LLP AAS-3937 Partner - 2023-08-13
      TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
      NAVSHILA JEWELLERY LLP AAY-7354 Designated Partner 2021-09-24 Ongoing
      SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
      NAVSHILA AGRO PRIVATE LIMITED U01403MH2007PTC169525 Director 2007-04-02 Ongoing
      ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2008-09-24 Ongoing
      STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
      ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
      CONSTAR JEWELS PRIVATE LIMITED U36910MH2005PTC150485 Director 2005-03-10 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director - 2008-12-26
      STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2018-09-29
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2018-09-29 Ongoing
      NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2008-12-01
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2008-12-06 Ongoing
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-23
      SHARP LAB AND ASSAYING PRIVATE LIMITED U74990MH2005PTC150493 Director 2005-03-10 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2019-08-09
      NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of HARESHBHAI MOHANBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      KPH JEWELS LLP AAA-8121 Designated Partner 2012-02-27 Ongoing
      ICEWORTH REALITY LLP AAC-6809 Partner - 2015-02-07
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      H V CONSTRUCTIONS LLP ABZ-5640 Designated Partner 2022-12-22 Ongoing
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Director - 2016-01-09
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Director - 2015-03-31
      GLOWING GEMS PRIVATE LIMITED U36911MH2009PTC196044 Additional Director - 2011-11-14
      BRILLARE REALTY PRIVATE LIMITED U45201GJ2010PTC060271 Director 2010-04-15 Ongoing
      DIMAR CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC177399 Director - 2021-10-30
      DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC196320 Director 2009-10-07 Ongoing
      HPC REALTY PRIVATE LIMITED U45202MH2009PTC198144 Director 2009-12-25 Ongoing
      H V CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC183930 Director 2008-06-24 Ongoing
      HVK INTERNATIONAL PRIVATE LIMITED U51398MH2011PTC211918 Director 2011-01-06 Ongoing
      HVK CHARITY FOUNDATION U85500GJ2024NPL149984 Director 2024-03-26 Ongoing
      Other Directorships of RAJESH CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
      INDICUS AGROTIS LLP AAI-0049 Designated Partner 2016-12-14 Ongoing
      Other Directorships of ASHOK DEVARAJAN KADAMBI
      Company Name CIN Designation Appointment Date Cessation
      MARK & ASSOCIATES COMPANY SECRETARIES LL P AAE-3162 - 2016-01-08
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Company Secretary - 2018-04-15
      Other Directorships of AVNISH JAGDISH MODY
      Company Name CIN Designation Appointment Date Cessation
      M4 REALTY LLP AAA-6253 Partner 2011-09-13 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      AARISH TECHNOLOGIES LLP AAE-5008 Designated Partner 2015-08-04 Ongoing
      GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC152316 Director 2012-02-17 Ongoing
      CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Additional Director - 2015-09-30
      CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Director - 2012-05-21
      SHEEL DIAMOND EXPORTS PRIVATE LIMITED U36911MH1995PTC093652 Director - 2020-01-23
      KAPRISA INTERNATIONAL PVT LTD U36911MH1999PTC121021 Additional Director - 2013-04-01
      SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
      AARISH TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC202147 Director 2010-04-17 Ongoing
      Other Directorships of VALLABHBHAI SHAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      VGROWN TECH PRIVATE LIMITED U36900GJ2022PTC131285 Additional Director 2024-05-04 Ongoing
      KERUL AMIT DIAMOND PRIVATE LIMITED U36911GJ1999PTC035270 Director 2005-04-01 Ongoing
      KIRANMANI DIAMONDS PRIVATE LIMITED U36911MH2003PTC142557 Director - 2016-03-21
      KIRAN GEMS PRIVATE LIMITED U36912MH2007PTC174133 Director - 2024-03-11
      KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) U65990MH2006PTC169419 Director - 2015-03-11
      SDB DIAMOND BOURSE U74140GJ2014NPL081370 Director 2014-11-28 Ongoing
      KIRAN GEMS FOUNDATION U85300MH2022NPL374510 Director 2022-01-06 Ongoing
      Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
      AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
      EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
      ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
      ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
      AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
      NIVAAN GREEN LLP AAR-2671 Designated Partner 2023-04-01 Ongoing
      NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
      NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
      SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
      NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
      PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
      SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
      NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
      LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
      JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
      PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Additional Director - 2015-03-16
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-07-08
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy 2023-06-15 Ongoing
      Other Directorships of KIRIT ACHRATLAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      JJS Advisors LLP ABA-9929 Partner 2022-10-01 Ongoing
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2022-11-06 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-06-19
      INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION U74999MH2017NPL303266 Director 2017-12-26 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2018-01-17 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION U93090MH2018NPL313212 Additional Director - 2020-09-30
      AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION U93090MH2018NPL313212 Director 2020-09-30 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2023-09-12 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-06-09
      Other Directorships of NIPUN DINESHCHANDRA PANCHAMIYA
      Company Name CIN Designation Appointment Date Cessation
      JAYAM & ASSOCIATES LLP AAP-1429 Partner 2023-02-20 Ongoing
      PANCHAMIYA MANE & ASSOCIATES LLP AAT-4056 Designated Partner 2020-08-19 Ongoing
      Other Directorships of KUMAR MEHTA RASIKLAL
      Company Name CIN Designation Appointment Date Cessation
      SHAIRU GEMS LLP AAY-2877 Designated Partner 2021-08-23 Ongoing
      RUSHABH GEMS PRIVATE LIMITED U27205MH1990PTC056558 Director 1990-05-16 Ongoing
      SHAIRU GEMS PRIVATE LIMITED U36900MH2005PTC154400 Director - 2021-08-22
      ANGEL JEWELLERY PRIVATE LIMITED U36912MH1994PTC080216 Director - 2013-08-23
      SHAIRU GEMS DIAMONDS PRIVATE LIMITED U36941MH2013PTC247457 Director 2013-08-26 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2002-07-20 Ongoing
      Other Directorships of MILAN KAVIN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
      MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
      UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
      MBD TRADING LLP AAA-2802 Designated Partner - 2018-03-01
      SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
      KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
      AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
      NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
      ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-30
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-28
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2019-04-12
      PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2019-03-19
      MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
      UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
      ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director - 2019-03-19
      MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2004-01-20 Ongoing
      RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2004-11-19 Ongoing
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
      PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director - 2009-08-31
      ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
      UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2019-04-12
      VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2001-07-02 Ongoing
      RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
      PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
      SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2001-07-02 Ongoing
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2010-03-30
      SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
      AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
      Other Directorships of KAUSHIK MAHENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADAMAS JEWELLERY PRIVATE LIMITED U36911MH2006PTC160569 Director 2006-03-17 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2015-09-23 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director appointed in casual vacancy - 2015-09-23
      DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65990MH1995PTC093182 Director 2018-05-03 Ongoing
      DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65990MH1995PTC093182 Director - 2007-04-01
      Other Directorships of PRAVIN JIVRAJ PATEL
      Company Name CIN Designation Appointment Date Cessation
      AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
      INDICUS FARMS LLP AAC-1708 Designated Partner 2014-03-13 Ongoing
      INDICUS AGROTIS LLP AAI-0049 Designated Partner 2016-12-14 Ongoing
      INDIAMANT EXPORTS PRIVATE LIMITED U99999MH1985PTC038452 Director 1985-12-26 Ongoing
      Other Directorships of PRAKASH CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAVJIBHAI SHAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTOCK ESTATE LLP AAG-5902 Designated Partner 2016-06-06 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      ASSURE BRILLIANT DIAMONDS LLP ABC-5529 Designated Partner 2022-09-26 Ongoing
      KIRAN FINE GEMS PRIVATE LIMITED U36910GJ2005PTC047143 Director 2008-06-15 Ongoing
      KIRANMANI DIAMONDS PRIVATE LIMITED U36911MH2003PTC142557 Director - 2016-03-23
      KIRAN GEMS PRIVATE LIMITED U36912MH2007PTC174133 Director 2007-09-14 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2014-07-25
      KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) U65990MH2006PTC169419 Director - 2015-03-11
      KIRAN GEMS FOUNDATION U85300MH2022NPL374510 Director 2022-01-06 Ongoing
      Other Directorships of JITENDRA KIRTILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      FUEL LIFESTYLE LLP AAG-2727 Designated Partner 2017-01-01 Ongoing
      PRISM ENTERPRISES PRIVATE LIMITED U51100MH1999PTC118805 Director 2011-04-01 Ongoing
      PRISM ENTERPRISES PRIVATE LIMITED U51100MH1999PTC118805 Director - 2011-04-01
      PRISM ENTERPRISES PRIVATE LIMITED U51100MH1999PTC118805 Whole-time director - 2023-03-31
      I-TEMPLE EDUCATION NETWORK PRIVATE LIMITED U80900MH2010PTC202118 Director 2010-04-17 Ongoing
      Other Directorships of GOVINDBHAI LALJIBHAI KAKADIA
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL GOLDEN WORKS (INDIA) LLP AAG-1062 Partner 2016-03-31 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) U24139MH1994PTC084196 Director 2004-02-11 Ongoing
      SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED U36910MH2004PTC147793 Director 2004-07-30 Ongoing
      KIAH LIFE STYLE PRIVATE LIMITED U36911MH1995PTC086133 Director - 2009-03-27
      ROYAL ROSE REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170365 Director - 2013-10-15
      SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED U51398MH2008PTC182179 Director 2008-05-14 Ongoing
      RIVER ROSE VENTURE PRIVATE LIMITED U70102MH2007PTC172559 Director 2008-07-10 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      Other Directorships of RAMNIKLAL PREMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      VENUS JEWEL EXIM LLP AAO-7152 Designated Partner - 2024-04-10
      VENUS JEWEL EXIM PRIVATE LIMITED U36941GJ1984PTC007014 Director - 2019-03-29
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2023-11-06 Ongoing
      SANKALP RESORTS PRIVATE LIMITED U55101MH1994PTC077694 Director - 2012-06-01
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2017-09-28 Ongoing
      Other Directorships of PRUTHVIRAJ CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP AAO-9725 Designated Partner 2019-04-20 Ongoing
      SHREE SARBHAN OIL INDUSTRIES PVT LTD U15142MH1973PTC305652 Director 1990-07-21 Ongoing
      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT U74210MH1982PTC027213 Director - 2019-04-19
      Other Directorships of GIRISH JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOYAM ORGANIC PRIVATE LIMITED U01403MH2015PTC261385 Director 2015-01-27 Ongoing
      Other Directorships of VINOD DHUDALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDIGO JEWELLERY SALES LLP AAA-0459 Designated Partner 2016-02-09 Ongoing
      CLEAN RAYS DIAMONDS LLP ABC-5543 Designated Partner 2022-09-27 Ongoing
      SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director 2010-12-15 Ongoing
      INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED U36910GJ2005PTC092928 Additional Director - 2019-09-28
      INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED U36910GJ2005PTC092928 Director 2019-09-28 Ongoing
      INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED U36910GJ2005PTC092928 Director - 2014-12-26
      AMI DIAMOND PRIVATE LIMITED U36910MH2004PTC149057 Director 2004-10-11 Ongoing
      S. VINODKUMAR DIAMONDS PRIVATE LIMITED U36910MH2004PTC149769 Whole-time director 2004-12-01 Ongoing
      IDI JEWELS (INDIA) MFG PRIVATE LIMITED U36910MH2022PTC381806 Director 2022-04-29 Ongoing
      INDIGO JEWELLERY PRIVATE LIMITED U36911GJ2008PTC092134 Director - 2014-12-26
      JIGNA DIAMOND PRIVATE LIMITED U36911MH2004PTC149065 Director 2004-10-11 Ongoing
      IDI DIAMONDS PRIVATE LIMITED U36990MH2022PTC380864 Director 2022-04-19 Ongoing
      S V K JEWELS PRIVATE LIMITED U36991MH1999PTC122443 Director 1999-10-28 Ongoing
      LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Director - 2021-04-01
      INDON LABS PVT LTD U85190MH1983PTC031600 Director 2004-04-13 Ongoing
      INDON LABS PVT LTD U85190MH1983PTC031600 Director - 2016-10-27
      Other Directorships of SURESH CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALLWORTH TRADERS LLP AAG-0328 Designated Partner 2016-03-22 Ongoing
      SHREE AJIT PULP AND PAPER LIMITED L21010GJ1995PLC025135 Director - 2007-03-24
      TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED U36910MH2003PTC141108 Director - 2023-07-20
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2023-03-30
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
      TWINKLE DIAMOND EXPORTS PRIVATE LIMITED U36912MH2011PTC218987 Director 2011-06-22 Ongoing
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director 2006-01-24 Ongoing
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director 2012-12-10 Ongoing
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director 2017-12-11 Ongoing
      PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED U74120MH2014PTC255154 Director 2014-03-29 Ongoing
      AYURISH EXPORTS PRIVATE LIMITED U93000MH2010PTC208671 Director 2013-11-26 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-16
      Other Directorships of RUSSELL ARUNKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
      ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
      CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
      LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
      ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
      ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
      PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
      INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
      SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2011-03-02
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
      A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
      TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director - 2018-02-15
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      ORALCDX INDIA PRIVATE LIMITED U85195MH2007PTC174613 Director - 2008-03-17
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2017-10-15
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 1990-09-06 Ongoing
      Other Directorships of NILESH KOTHARI PRAVIN
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2013-01-01 Ongoing
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner - 2012-03-01
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2022-10-03
      PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2004-10-01 Ongoing
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Additional Director - 2014-09-10
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director 2014-09-10 Ongoing
      KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1999-02-01 Ongoing
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Nominee Director - 2022-09-08
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2020-09-29
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2009-11-01
      Other Directorships of KIRAN KANTILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SMEGY POLYMERS PRIVATE LIMITED U24134MH1986PTC041185 Director 1987-05-10 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2009-02-04 Ongoing
      Other Directorships of SURENDRAKUMAR DASSANI
      Company Name CIN Designation Appointment Date Cessation
      P P JAIN EXPORTS PRIVATE LIMITED U52393MH2001PTC131092 Director 2001-03-05 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of ANOOP VRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
      EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
      DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2022-09-15
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2022-08-03 Ongoing
      DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1991-02-22 Ongoing
      EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
      LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director - 2016-02-29
      CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director - 2016-02-29
      DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1993-07-01 Ongoing
      DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
      LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2003-07-07 Ongoing
      MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
      MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2016-12-01
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Managing Director 2016-12-01 Ongoing
      MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 1991-08-12 Ongoing
      MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Managing Director 1991-08-20 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-30
      DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1993-07-01 Ongoing
      CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director - 2016-02-29
      MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
      LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2012-09-21
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2012-09-21 Ongoing
      DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1993-07-01 Ongoing
      DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1993-07-01 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1993-07-01 Ongoing
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-03-07
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2016-03-29
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of VIVEK SUNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ANAND SHYAM ESTATES DEVELOPERS PVT LTD U45202MH1982PTC028814 Director 2004-09-30 Ongoing
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Additional Director - 2019-09-30
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Director - 2023-05-22
      Other Directorships of ANUP PRAVIN ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Partner 2016-03-30 Ongoing
      REAL ILLUSION LLP AAQ-0520 Designated Partner 2019-07-24 Ongoing
      POLARSTAR EXPORTS PRIVATE LIMITED U27205MH2000PTC130249 Director 2000-12-29 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Additional Director - 2022-09-22
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2021-10-14 Ongoing
      CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED U55100TN2007PTC063149 Director 2007-08-22 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2018-09-27 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2014-09-29
      Other Directorships of LALITKUMAR SEVANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOLD STAR DWELLERS LLP AAA-9074 Designated Partner - 2015-03-16
      GOLD STAR JEWELLERY DESIGNS LLP AAK-7813 Partner 2017-10-06 Ongoing
      DIATRENDS FINE JEWELLERY PRIVATE LIMITED U24299MH1980PTC022138 Director - 2011-08-01
      JOUEL SCULPT PRIVATE LIMITED U27205MH2006PTC165319 Director - 2010-07-28
      DIA VENTE JEWELLERY PVT. LTD. U27205MH2006PTC165391 Director - 2011-03-24
      GOLD STAR DIAMOND PRIVATE LIMITED U36910MH1995PTC092933 Director - 2015-02-04
      GOLD STAR JEWELLERY DESIGNS PRIVATE LIMITED U36910MH2004PTC146325 Director - 2010-05-01
      DIRECTI WEB SERVICES PRIVATE LIMITED U36910MH2004PTC147775 Director - 2009-12-16
      GOLD STAR JEWELLERY PRIVATE LIMITED U39611MH1990PTC056881 Director - 2010-05-01
      ETERNITY CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC145604 Director - 2010-07-28
      DIVYA HABITAT PRIVATE LIMITED U45400MH2008PTC186135 Director - 2015-02-04
      ALARAMA DIAMOND EXPORTS PRIVATE LIMITED U51390MH2000PTC127337 Director 2000-06-22 Ongoing
      GOLD STAR ELITE JEWELS PRIVATE LIMITED U51398MH1991PTC063336 Director - 2010-05-01
      DRAVYA FINANCE PRIVATE LIMITED U67120MH1995PTC092296 Director - 2010-05-01
      INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED U67200MH2002PTC135431 Additional Director - 2016-09-30
      INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED U67200MH2002PTC135431 Director - 2015-04-01
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      Other Directorships of HARSHIT JAYANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      HARSHIT DIAMONDS PRIVATE LIMITED U36900MH1996PTC098345 Director 1996-03-22 Ongoing
      Other Directorships of ZUKOV SHAH VASANTLAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISHKUMAR BABULAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASVANT AMRUTLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      JAS-ONE ENGINEERING DEVICES LTD U29290MH1992PLC068312 Director 1994-06-02 Ongoing
      JAS JEWELLERY PRIVATE LIMITED U36900MH1988PTC046043 Director 1989-03-10 Ongoing
      JAS ONE SECURITIES PRIVATE LIMITED U67120MH1994PTC078633 Director 1994-05-27 Ongoing
      JANAM CORPORATION PRIVATE LIMITED U67120MH1994PTC078726 Director 1994-06-02 Ongoing
      DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
      Other Directorships of CHIRAG DILIPKUMAR LAKHI
      Company Name CIN Designation Appointment Date Cessation
      DARPAN JEWELS (GUJARAT) LLP AAE-2917 Partner 2015-06-30 Ongoing
      DEVRAJ ANTIQUE MANUFACTURE LLP AAJ-5194 Partner 2017-05-25 Ongoing
      JEWEL OCEAN GEMS LLP AAK-6025 Partner 2017-09-15 Ongoing
      ENTRUST INDUSTRY LLP AAM-9147 Designated Partner 2018-07-03 Ongoing
      LAKHI GEMS IMPEX PVT LTD U36910MH1983PTC029826 Director - 2019-04-01
      DVL JEWELS PRIVATE LIMITED U36910MH2004PTC145034 Director - 2019-04-10
      VISHINDAS HOLARAM PRIVATE LIMITED U36990MH2022PTC392881 Director 2022-11-01 Ongoing
      DARPAN JEWELTECH PRIVATE LIMITED U36999GJ2019PTC111806 Additional Director - 2023-12-01
      SANJIVANI URJA POWER PRIVATE LIMITED U40101MH2010PTC201135 Director 2010-03-22 Ongoing
      JEWEL OCEAN GEMS PRIVATE LIMITED U74999GJ2021PTC119518 Additional Director - 2023-12-01
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-08-22
      Other Directorships of NAVRATTAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BAGRU INDUSTRIAL PARK MAINTENANCE LLP AAE-2721 Designated Partner 2015-06-29 Ongoing
      PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
      PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
      KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner - 2021-11-18
      NPV BUILDTECH LLP AAX-8962 Designated Partner 2021-07-23 Ongoing
      OM NAMO PARSHWANATH ENTERPRISES LLP AAZ-4339 Designated Partner 2021-11-11 Ongoing
      URBAN VIEW DEVELOPERS LLP ACA-6670 Designated Partner 2023-04-19 Ongoing
      GOTHI PLASCON (INDIA) LIMITED L45400PY1994PLC008380 Director - 2007-05-03
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 1998-05-09 Ongoing
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 1998-05-09 Ongoing
      KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2015-03-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2011-08-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2015-03-14
      SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director - 2015-03-14
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2011-09-10
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-07
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2004-09-29
      NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2015-03-17
      KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2015-03-20
      KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2015-01-15
      KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2015-03-20
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2015-03-14
      JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2014-10-10
      KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2013-12-18
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Additional Director - 2015-09-29
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director - 2020-10-19
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Additional Director - 2011-09-10
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2015-03-18
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Additional Director - 2011-09-10
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2011-09-10
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Beneficial Owner - 2021-12-16
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Additional Director - 2013-09-27
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2014-07-04
      KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2015-03-14
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director - 2015-03-17
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 1998-05-09 Ongoing
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
      KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2015-03-18
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2015-09-28
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2018-04-09
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2015-03-18
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2014-11-13
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2016-02-11
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2015-03-18
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
      INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
      SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
      ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
      SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
      KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director - 2018-04-09
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2014-11-01
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-10-26
      DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2012-10-01
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-10-01
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-10-01
      KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Director - 2015-03-18
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2015-03-14
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Additional Director - 2014-09-29
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2015-03-18
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Additional Director - 2011-09-30
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director 2011-09-30 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2015-03-17
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2019-11-14
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2020-10-19
      JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2004-11-10 Ongoing
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 1997-01-02 Ongoing
      RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director - 2016-04-19
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2008-02-01
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2015-03-17
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2014-12-15
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-07-25
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2014-07-02
      COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Additional Director - 2019-09-10
      COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2021-05-26
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2013-11-15
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2014-07-09
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2011-09-10
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2015-03-18
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director - 2015-03-18
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2012-10-01
      NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2012-07-09
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2013-12-19
      ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Additional Director - 2011-09-10
      ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Director - 2015-03-03
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Additional Director - 2011-09-10
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2015-03-18
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2015-01-15
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2014-07-10
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2018-09-29
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Nominee Director 2018-09-29 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director 2007-11-16 Ongoing
      KGK ACADEMY FOUNDATION U80902MH2019NPL326976 Director 2019-06-19 Ongoing
      KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director - 2012-11-01
      Other Directorships of ROHIT MAHASUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director 2013-12-11 Ongoing
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2008-12-08
      Other Directorships of ARJUN JAGDISHCHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation
      LEXIA ADVISORS LLP AAY-3427 Partner 2021-08-26 Ongoing
      SINGH SONI & ASSOCIATES LLP ACB-0246 Designated Partner 2023-05-08 Ongoing
      KILLICK NIXON LIMITED L51900MH1947PLC006068 Company Secretary - 2015-03-22
      ALTAC METAL AND TUBES PRIVATE LIMITED U27310MH2007PTC169314 Additional Director - 2016-07-15
      AURAIN VENTURES PRIVATE LIMITED U72200MH2022PTC378905 Director 2022-03-23 Ongoing
      OPSIM SOLUTIONS PRIVATE LIMITED U74140MH2019PTC332599 Director - 2020-07-15
      Other Directorships of MAHENDRA CHANDULAL
      Company Name CIN Designation Appointment Date Cessation
      C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Director - 2008-01-01
      C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Managing Director 2016-03-19 Ongoing
      C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Whole-time director - 2016-03-18
      C MAHENDRA JEWELS PRIVATE LIMITED U15200MH1992PTC064699 Director 1992-01-02 Ongoing
      LOTUS RETAIL LIFESTYLE PRODUCTS PRIVATE LIMITED U36900MH2000PTC126472 Director 2000-05-12 Ongoing
      LOTUS RETAIL LIFESTYLE PRODUCTS PRIVATE LIMITED U36900MH2000PTC126472 Director - 2016-08-30
      CM INFOJEWELS PRIVATE LIMITED U36900MH2000PTC126475 Director 2000-05-12 Ongoing
      CM INFOJEWELS PRIVATE LIMITED U36900MH2000PTC126475 Director - 2016-08-30
      C MAHENDRA INTERNATIONAL LTD U36911MH1994PLC077071 Director 2023-02-17 Ongoing
      C MAHENDRA INTERNATIONAL LTD U36911MH1994PLC077071 Director - 2019-03-19
      CIEMME JEWELS LIMITED U36911MH2003PLC139847 Director 2003-04-03 Ongoing
      C. MAHENDRA COMMODITIES PRIVATE LIMITED U51101MH2011PTC214382 Director 2011-03-04 Ongoing
      C. MAHENDRA COMMODITIES PRIVATE LIMITED U51101MH2011PTC214382 Director - 2016-08-30
      KPM REALTY PRIVATE LIMITED U51398MH1993PTC075199 Director 1993-11-19 Ongoing
      C MAHENDRA CAPITAL LIMITED U74120MH1995PLC093417 Director - 2011-11-28
      CIEMME ENTERTAINMENT PRIVATE LIMITED U92490MH2012PTC230723 Director 2012-05-08 Ongoing
      CIEMME ENTERTAINMENT PRIVATE LIMITED U92490MH2012PTC230723 Director - 2016-08-30
      Other Directorships of JAY KETAN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      RIJAY REALTY LLP AAC-5934 Designated Partner 2017-04-01 Ongoing
      RIJAY REALTY LLP AAC-5934 Partner - 2015-03-31
      RIJAY ENTERPRISES LLP AAC-6298 Designated Partner 2022-04-01 Ongoing
      RIJAY ENTERPRISES LLP AAC-6298 Partner - 2015-03-31
      KAIA JEWELS LLP ACB-6330 Designated Partner 2023-06-16 Ongoing
      MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
      RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2009-08-31
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2009-08-31
      SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Additional Director - 2010-09-30
      SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director 2022-04-20 Ongoing
      SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2015-03-31
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of SANJAY KRISHNA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      CEUTICS BUSINESSES PRIVATE LIMITED U52100MH2021PTC359028 Additional Director - 2022-12-31
      CEUTICS BUSINESSES PRIVATE LIMITED U52100MH2021PTC359028 Director - 2023-03-05
      VISHVENA TECHNO SOLUTIONS PRIVATE LIMITED U72900TG2022PTC169083 Director - 2024-01-04
      Other Directorships of JAYENDRA SUNDERLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GEM MANUFACTURING INDIA LLP AAC-7218 Designated Partner 2014-09-17 Ongoing
      GEM MANUFACTURING INDIA PRIVATE LIMITED U36910MH2005PTC150458 Director 2005-01-06 Ongoing
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Director - 2012-01-17
      Other Directorships of NAVINCHANDRA DALPATLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AYUSH DIAMONDS PRIVATE LIMITED U13204MH2009PTC197130 Director - 2015-04-27
      INTER JEWELS INTERNATIONAL PRIVATE LIMITED U36910MH1993PTC072110 Director 1993-05-24 Ongoing
      S.A.MEHTA DIAMONDS PRIVATE LIMITED U36999MH2017PTC292280 Director 2017-03-09 Ongoing
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Additional Director - 2010-09-30
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Director - 2021-01-18
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2002-07-20 Ongoing
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2017-04-14
      INTER JEWELS (INDIA) PRIVATE LIMITED U70100MH1988PTC048360 Director 1989-08-01 Ongoing
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Director - 2007-05-01
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Whole-time director - 2010-07-21
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-09-25
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2023-09-04
      Other Directorships of KANAIYALAL SHAH BAPALAL
      Company Name CIN Designation Appointment Date Cessation
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director 2008-05-05 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2017-10-01
      SURYA REAL INFRA PRIVATE LIMITED U45202GJ2008PTC052996 Director - 2016-07-27
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2012-09-27
      Other Directorships of ARUNBHAI CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Partner 2016-03-30 Ongoing
      LEMON INNOVISION VENTURES LLP AAJ-2352 Partner 2017-07-01 Ongoing
      ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Additional Director - 2012-09-28
      ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Director 2012-09-28 Ongoing
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director - 2014-03-01
      RUSHANKIT DEVELOPERS PRIVATE LIMITED U45400MH2011PTC213279 Director 2011-02-10 Ongoing
      ANKIT HOLDINGS PRIVATE LIMITED U67120MH2008PTC177587 Director - 2018-08-22
      Other Directorships of SHREYAS KIRTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2008-03-10
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Managing Director 1985-12-28 Ongoing
      INALA METALS & MINERALS PRIVATE LIMITED U27310MH2010PTC204171 Director - 2018-01-08
      AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED U32102MH2010PTC205341 Director 2010-07-08 Ongoing
      KIARA JEWELLERY PRIVATE LIMITED U36910MH2004PTC149964 Director 2004-12-13 Ongoing
      SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director 2005-08-16 Ongoing
      SHRENUJ JEWELLERY LIMITED U36910MH2008PLC182362 Director 2008-05-17 Ongoing
      LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
      MOON DIAMONDS LIMITED U36912MH1990PLC057116 Director 1996-02-08 Ongoing
      ECOVISION RECYCLING PRIVATE LIMITED U37100MH2010PTC206871 Director 2010-08-23 Ongoing
      SHRENUJ PROPERTIES PRIVATE LIMITED U45202MH2008PTC183064 Director 2008-06-02 Ongoing
      INALA PROPERTIES PRIVATE LIMITED U45400MH2010PTC203812 Director - 2016-03-11
      LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
      PREST IMPEX PRIVATE LIMITED U51900MH1984PTC032832 Director 2016-01-28 Ongoing
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director - 2012-11-12
      SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1989PTC050615 Director 1989-02-08 Ongoing
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-04-22
      WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2019-03-25
      AMRITLAL CHEMAUX PRIVATE LIMITED U99999MH1958PTC011014 Director - 2015-05-22
      SHRENUJ DIAMONDS PRIVATE LIMITED U99999MH2006PTC159856 Director 2006-02-17 Ongoing
      Other Directorships of PRAVINBHAI MOHANBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      A. KHENI DEVELOPER LLP AAF-4484 Designated Partner 2016-01-07 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Designated Partner 2016-09-22 Ongoing
      HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director - 2008-06-02
      A. KHENI DEVELOPER PRIVATE LIMITED U45400MH2007PTC170075 Director 2007-04-18 Ongoing
      SAMAK CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170081 Director - 2007-12-18
      3B SEMICONDUCTORS PRIVATE LIMITED U51909MH2007PTC170074 Director - 2010-08-12
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-24 Ongoing
      SEATECH ESTATE PRIVATE LIMITED U70100MH2005PTC151783 Director - 2006-12-06
      HINDVA ESTATE PRIVATE LIMITED U70100MH2005PTC155574 Director - 2010-03-31
      MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Director - 2006-12-06
      JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Director 2018-12-24 Ongoing
      VINATI SOFTWARE PRIVATE LIMITED U72200MH2000PTC130058 Director - 2010-03-31
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director - 2010-06-15
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Director 2007-07-03 Ongoing
      Other Directorships of AMITKUMAR SURESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRTIKUMAR MAFATLAL VARIA
      Company Name CIN Designation Appointment Date Cessation
      NANDI PLASTICS PVT LTD U25200MH1980PTC329967 Director 1980-05-23 Ongoing
      Other Directorships of ATUL CHAMPAKLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      V.ATUL EXPORTS LLP ACD-6440 Designated Partner 2023-10-27 Ongoing
      V.ATUL EXPORTS PRIVATE LIMITED U51900MH1994PTC083289 Director 2017-07-26 Ongoing
      V.ATUL EXPORTS PRIVATE LIMITED U51900MH1994PTC083289 Director - 2017-07-25
      Other Directorships of NARESH NAGINDAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VANUATU TRADING PRIVATE LIMITED U45202MH1992PTC065633 Director - 2008-10-20
      NEEL WHITE EXPORTS PRIVATE LIMITED U51398MH1994PTC080329 Director 1994-08-12 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2017-09-26
      Other Directorships of MAHESHBHAI PREMAJIBHAI VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      PERRY IMPEX LIMITED U36911MH2010PLC205838 Additional Director - 2015-04-26
      Other Directorships of BHARAT MALUKCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVALON PROPERTIES LLP AAA-7197 Partner - 2022-11-03
      INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
      Other Directorships of PARESH RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Additional Director 2024-04-23 Ongoing
      NATURAL DIAMOND PROMOTION FOUNDATION U88900MH2024NPL427861 Director 2024-06-27 Ongoing
      Other Directorships of CHARULATA SHANTILAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      GRAND-SLAM DIAMOND EXPORTS LLP AAI-1503 Designated Partner 2016-12-30 Ongoing
      GRAND-SLAM DIAMOND EXPORTS PRIVATE LIMITED U36911MH1995PTC084347 Director - 2016-12-29
      Other Directorships of BHARTI SHRENIK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TAHNEE HEIGHTS CLUB U74999MH2008NPL181789 Director 2017-09-06 Ongoing

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U92419MH2018NPL310458 BDB SPORTS FOUNDATION Administrative Off,Basement Bwt TowerB&C Nr. GT.No.4,BDB, G Block, BKC, Bandra(E) , MUMBAI, Maharashtra, India - 400051
      ACI-0491 LC LIFESTYLE EVENTS LLP OFFICE NO. HD-851, WEWORK ENAM SAMBHAV, C-20, G BLOCK ROAD,G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2017PTC292186 KOIS INDIA INVESTMENT ADVISORS PRIVATE LIMITED Unit No 12B109, WeWork Enam Sambhav C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U36999MH2021PTC357322 EVERMINE DIAMOND PRIVATE LIMITED OFFICE NO. 4, LAXMI TOWER B 2ND FLOOR, PLOT NO. C/25, G- BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
      AAY-3843 ONE-UP FINANCIAL ADVISORS LLP Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      U67120MH1995PTC085764 NEWTAP FINANCE PRIVATE LIMITED Office 03A 102-B, WeWork (Enam Sambhav), C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
      U74999MH2022FTC379421 REVOLUT TECHNOLOGIES INDIA PRIVATE LIMITED Office no. 03B115, We Work Enam Sambhav,C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U64990MH2019PTC333856 KANCHANSOBHA CAPITAL PRIVATE LIMITED 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India
      AAJ-4661 KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051
      AAK-8413 DEZZIO FASHION LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051
      U22100MH2013PTC240732 GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74999MH2018PTC313977 AKIRA PROPERTIES PRIVATE LIMITED Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC283346 JAR TRADING PRIVATE LIMITED Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
      U25209MH1980PTC022115 RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      ACE-8685 BAHUTEX VENTURES LLP office no 1220,12th Floor,B-Wing,ONE BKC, Plot No C-66, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
      U66010MH2001PLC167089 INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED Unit No.401B, 402,403 & 404,4th Floor, Inspire-BKC G Block, BKC Main Road, BKC, Bandra East , Mumbai, Maharashtra, India - 400051
      AAX-0025 CR ADVISORS LLP UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      AAN-6106 VARIANT PERCEPTIONS LLP Unit No. 915B, The Capital, Plot No. C-70, G Block, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
      U70109MH2010PTC198784 CLOUD NINE REALTORS PRIVATE LIMITED OFFICE NO.502, MADHAVA, PLOT NO. C-4, E BLOCK, BKC, BANDRA (EAST ), , MUMBAI, Maharashtra, India - 400051
      U70200MH2009PTC193324 SUNBLINK REAL ESTATE PRIVATE LIMITED OFFICE NO.502, MADHAVA, PLOT NO. C-4, E BLOCK, BKC, BANDRA (EAST ), , MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10214284 2010-03-30 2010-08-31 2011-06-03 200,000,000.00 STATE BANK OF INDIA
      10226471 2010-06-11 2010-06-24 2011-06-18 600,000,000.00 CORPORATION BANK

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      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
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      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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