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DATAMATICS INFORMATION SOLUTIONS LIMITED

CIN: U72900MH2000PLC123469 As on: 2026-07-13

DATAMATICS INFORMATION SOLUTIONS LIMITED (CIN: U72900MH2000PLC123469) is a Public company incorporated on 05 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25200000.00 and its paid up capital is Rs. 8484000.00.

DATAMATICS INFORMATION SOLUTIONS 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.DATAMATICS INFORMATION SOLUTIONS LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of DATAMATICS INFORMATION SOLUTIONS LIMITED are SANDEEP MOOLCHAND MANTRI, RAHUL LALIT KANODIA, and DIVYA KUMAT.

DATAMATICS INFORMATION SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U72900MH2000PLC123469 and its registration number is 123469. Users may contact DATAMATICS INFORMATION SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of DATAMATICS INFORMATION SOLUTIONS LIMITED is Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096.

Current status of DATAMATICS INFORMATION SOLUTIONS 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 DATAMATICS INFORMATION SOLUTIONS 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.

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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 DATAMATICS INFORMATION SOLUTIONS 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 DATAMATICS INFORMATION SOLUTIONS
DIN Director Name Designation Appointment Date
07646273 SANDEEP MOOLCHAND MANTRI Director 2021-06-25
00075801 RAHUL LALIT KANODIA Director 2006-06-15
03592056 DIVYA KUMAT Director 2020-08-06
Past Directors & Key Managerial Personnel of DATAMATICS INFORMATION SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
05307988 ERNST NIKLAS WILHELM FLYBORG Additional Director - 2012-09-22
05307988 ERNST NIKLAS WILHELM FLYBORG Director - 2021-06-07
06559388 SANJEEV MANOHAR SUBHEDAR Additional Director - 2013-08-26
06559388 SANJEEV MANOHAR SUBHEDAR Director - 2020-06-03
07221497 BO ARNE ANDERS STROMQVIST Additional Director - 2015-09-30
07221497 BO ARNE ANDERS STROMQVIST Director - 2021-06-07
07646273 SANDEEP MOOLCHAND MANTRI Additional Director - 2021-06-25
00008036 VIDUR BHOGILAL Additional Director - 2011-09-19
00008036 VIDUR BHOGILAL Director - 2014-12-17
00008050 LALIT SURAJMAL KANODIA Director - 2010-09-28
00522002 HANS GUSTAF LINDROTH Director - 2020-06-03
03592056 DIVYA KUMAT Additional Director - 2020-08-06
06558538 PIOTR BARTOSZ CISKI Additional Director - 2013-08-26
06558538 PIOTR BARTOSZ CISKI Director - 2015-01-15
07077688 BRAJESH UGRA Additional Director - 2015-09-30
07077688 BRAJESH UGRA Director - 2020-06-03
00063530 PRADEEP ANILKUMAR SEN Director - 2008-01-25
02776638 SHREEDHARA SHETTY Additional Director - 2011-09-19
02776638 SHREEDHARA SHETTY Director - 2013-03-19
03281092 RAMKUMAR AKELLA Additional Director - 2011-08-10
Other Directorships of ERNST NIKLAS WILHELM FLYBORG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV MANOHAR SUBHEDAR
Company Name CIN Designation Appointment Date Cessation
ADM RFB TECHNOLOGIES PRIVATE LIMITED U26109PN2024PTC228880 Director 2024-03-05 Ongoing
DATAMATICS DIGITAL LIMITED U72200MH2005PLC309621 Nominee Director 2017-07-01 Ongoing
Other Directorships of BO ARNE ANDERS STROMQVIST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP MOOLCHAND MANTRI
Company Name CIN Designation Appointment Date Cessation
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 CFO(KMP) - 2016-06-09
DEXTARA DIGITAL PRIVATE LIMITED U72501TG2019PTC136112 Additional Director - 2024-04-04
DEXTARA DIGITAL PRIVATE LIMITED U72501TG2019PTC136112 Director 2024-04-20 Ongoing
DATAMATICS CLOUD SOLUTIONS PRIVATE LIMITED U72900MH2022PTC395343 Director 2022-12-15 Ongoing
LATASHA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1988PTC045855 Additional Director - 2017-09-29
LATASHA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1988PTC045855 Director 2017-09-29 Ongoing
Other Directorships of VIDUR BHOGILAL
Company Name CIN Designation Appointment Date Cessation
DENTAL ART COLLABORATIVES LLP AAA-8265 Designated Partner 2012-03-07 Ongoing
SEEFORE VENTURES LLP AAI-5687 Designated Partner 2017-02-15 Ongoing
AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2008-06-25
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2015-09-22
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Additional Director - 2023-06-25
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2024-04-01
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-04-01
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Whole-time director - 2017-04-01
VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1988-08-08 Ongoing
BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1988-08-23 Ongoing
LUMINAD.AI LIMITED U62099MH2015PLC322053 Director - 2021-07-31
ALIJAH FINANCIAL SERVICES PRIVATE LIMITED U65191MH1995PTC087576 Director 1995-04-21 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2012-09-25
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director 2022-01-31 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2014-12-01
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Whole-time director - 2017-04-01
ATTUNE INFOCOM PRIVATE LIMITED U72200GJ2009PTC058188 Director - 2019-09-05
SCALSYS TECHNOLOGIES PRIVATE LIMITED U72200GJ2014PTC079650 Director - 2017-03-16
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Additional Director - 2023-09-24
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director 2023-03-14 Ongoing
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director - 2023-02-20
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2023-05-07 Ongoing
GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Additional Director - 2017-09-29
AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09
INOVINC LEARNING PRIVATE LIMITED U80300GJ2019PTC106149 Director 2019-04-01 Ongoing
AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Additional Director - 2011-09-30
AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Director - 2017-04-20
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Additional Director - 2009-09-11
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director - 2015-09-22
Other Directorships of LALIT SURAJMAL KANODIA
Company Name CIN Designation Appointment Date Cessation
DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2007-12-04
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 1987-11-03 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2014-05-27 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2018-06-04
SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2016-03-04
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
LIGURE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
LINIUM MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050858 Director 1989-03-02 Ongoing
ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
LATASHA ADVISORY SERVICES PRIVATE LIMITED U65990MH1989PTC050921 Director 1989-03-07 Ongoing
LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2016-09-30
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2020-12-28
DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-09-18 Ongoing
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2014-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2014-09-30 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1992-01-17 Ongoing
DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 1992-01-17 Ongoing
DATAMATICS LIMITED U74140MH1975PLC018439 Director 1975-07-18 Ongoing
DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director 2003-04-25 Ongoing
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2012-09-29
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director 2012-09-29 Ongoing
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2004-03-01 Ongoing
DATAMATICS BUSINESS ENABLERS PRIVATE LIMITED U74300MH1995PTC085970 Director 1995-03-01 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director appointed in casual vacancy - 2017-09-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director 1997-02-24 Ongoing
Other Directorships of RAHUL LALIT KANODIA
Company Name CIN Designation Appointment Date Cessation
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2016-08-12
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2016-08-12 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 2007-09-28 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2014-05-27 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
PAISAN CAFE PRIVATE LIMITED U55204MH2007PTC169876 Director - 2012-01-20
SAMEER MICROTRONICS PRIVATE LIMITED U65990MH1979PTC020999 Director 1997-06-27 Ongoing
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-08-18 Ongoing
DATAMATICS DIGITAL LIMITED U72200MH2005PLC309621 Nominee Director 2017-07-01 Ongoing
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Additional Director - 2010-09-30
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 2010-09-30 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director - 2009-02-18
DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 2004-09-29 Ongoing
AMON TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC139851 Additional Director - 2011-09-30
AMON TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC139851 Director 2011-09-30 Ongoing
DATAMATICS LIMITED U74140MH1975PLC018439 Managing Director 1996-10-01 Ongoing
LATASHA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1988PTC045855 Additional Director 2024-08-19 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director - 2019-03-18
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2011-09-30
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director - 2012-02-23
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2021-05-25 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director - 2013-09-05
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Managing Director 1997-02-24 Ongoing
Other Directorships of HANS GUSTAF LINDROTH
Company Name CIN Designation Appointment Date Cessation
MEDLEY MEDICAL SOLUTIONS PRIVATE LIMITED U93000TG2016PTC111660 Additional Director - 2020-12-31
MEDLEY MEDICAL SOLUTIONS PRIVATE LIMITED U93000TG2016PTC111660 Director 2020-12-31 Ongoing
Other Directorships of DIVYA KUMAT
Company Name CIN Designation Appointment Date Cessation
LUMINAD.AI LIMITED U62099MH2015PLC322053 Additional Director - 2017-09-28
LUMINAD.AI LIMITED U62099MH2015PLC322053 Director 2017-09-28 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2013-09-23
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2020-12-28
ATTUNE INFOCOM PRIVATE LIMITED U72200GJ2009PTC058188 Director - 2019-09-05
SCALSYS TECHNOLOGIES PRIVATE LIMITED U72200GJ2014PTC079650 Director - 2017-05-11
DIACRITECH TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC425990 Additional Director - 2023-09-28
DIACRITECH TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC425990 Director 2023-05-04 Ongoing
DATAMATICS DIGITAL LIMITED U72200MH2005PLC309621 Nominee Director 2017-07-01 Ongoing
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
DEXTARA DIGITAL PRIVATE LIMITED U72501TG2019PTC136112 Additional Director - 2024-04-04
DEXTARA DIGITAL PRIVATE LIMITED U72501TG2019PTC136112 Director 2024-04-20 Ongoing
AMON TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC139851 Additional Director 2016-10-24 Ongoing
DATAMATICS CLOUD SOLUTIONS PRIVATE LIMITED U72900MH2022PTC395343 Director 2022-12-15 Ongoing
LATASHA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1988PTC045855 Additional Director - 2016-09-30
LATASHA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1988PTC045855 Director 2016-09-30 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Additional Director - 2022-09-16
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director 2022-07-09 Ongoing
DATAMATICS FOUNDATION U85300MH2021NPL371963 Director 2021-11-23 Ongoing
Other Directorships of PIOTR BARTOSZ CISKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAJESH UGRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP ANILKUMAR SEN
Company Name CIN Designation Appointment Date Cessation
EDTECHSURGE LLP AAT-5215 Designated Partner 2020-08-26 Ongoing
NCR CORPORATION INDIA PRIVATE LIMITED U28111KA1996PTC020333 Managing Director - 2009-09-30
IGLOOIN SERVICES PRIVATE LIMITED U72300MH2016PTC274085 Director - 2018-05-18
AMON TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC139851 Director - 2008-01-25
DATAMATICS LIMITED U74140MH1975PLC018439 Director - 2008-01-25
Other Directorships of SHREEDHARA SHETTY
Other Directorships of RAMKUMAR AKELLA
Company Name CIN Designation Appointment Date Cessation
HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Additional Director - 2017-09-30
HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Managing Director - 2019-07-31

CIN Company Name Company Address
U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
U36999MH2021PTC357953 NAVGRAHAA GEMS PRIVATE LIMITED Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
U65990MH1993PTC072544 KAMA JEWELRY PRIVATE LIMITED Unit No. 601-604, Multistoried Building, SEEPZ-SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U52209MH2007PTC168861 JUICY INTERNATIONAL PRIVATE LIMITED MULTISTORIED BUILDING, UNIT NO.304 & 402, SEEPZ - SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36100MH1997PTC105823 SUNJEWELS PRIVATE LIMITED 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096
AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
U40300MH2010PTC209622 CANDOR POWER PRIVATE LIMITED MULTISTORIED BUILDING, UNIT NO. 304 & 402, SEEPZ-SEZ, ANDHERT (EAST) , MUMBAI, Maharashtra, India - 400096
U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
U51909MH2007PTC167138 CHARISMA JEWELLERY PRIVATE LIMITED UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U36910MH2004PTC144618 C J JEWELLERIES PRIVATE LIMITED UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
U64200MH2000PTC126681 HURIX SYSTEMS PRIVATE LIMITED 102, Multistoried Building Seepz-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U72200MH1996PLC096419 QUINNOX CONSULTANCY SERVICES LIMITED Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
U85191MH2016NPL272455 QUINNOX SOCIAL WELFARE FOUNDATION Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10374782 2012-09-05 - - 50,000,000.00 CITIBANK N. A.

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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
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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

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