• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      DIAMOND INDIA LIMITED

      CIN: U36911MH2002PLC138275
      Purchase Report

      DIAMOND INDIA LIMITED (CIN: U36911MH2002PLC138275) is a Public company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 85701755.00.

      DIAMOND INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND INDIA LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of DIAMOND INDIA LIMITED are DILIP SITAPCHAND DALAL, MEHUL NAVINCHANDRA SHAH, SURESH CHIMANLAL SHAH, SUDHIR RASIKLAL MEHTA, JAY MAHENDRA PARIKH, PRAVEENSHANKAR PRATAPSHANKAR PANDYA, MILAN TANVIR CHOKSHI, NILESH NAVINCHANDRA SHAH, DILIP MANEKLAL SHAH, SANJAY JAYANTILAL BHANSALI, DIPIKA BIYANI, and SIDDHARTH PRAVEENSHANKAR PANDYA.

      DIAMOND INDIA LIMITED's Corporate Identification Number (CIN) is U36911MH2002PLC138275 and its registration number is 138275. Users may contact DIAMOND INDIA LIMITED on its Email address - [email protected]. Registered address of DIAMOND INDIA LIMITED is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas t , MUMBAI, Maharashtra, India - 400051.

      Current status of DIAMOND INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIAMOND INDIA 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 DIAMOND INDIA

      Purchase full report of DIAMOND INDIA

      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 DIAMOND INDIA 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 DIAMOND INDIA
      DIN Director Name Designation Appointment Date
      07481824 DILIP SITAPCHAND DALAL Director 2016-09-28
      00368819 MEHUL NAVINCHANDRA SHAH Director 2019-10-11
      00412576 SURESH CHIMANLAL SHAH Director 2019-10-11
      00425037 SUDHIR RASIKLAL MEHTA Additional Director 2024-08-20
      00085095 JAY MAHENDRA PARIKH Director 2018-09-24
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director 2019-10-11
      00139380 MILAN TANVIR CHOKSHI Director 2019-10-11
      00515643 NILESH NAVINCHANDRA SHAH Managing Director 2013-06-21
      00147262 DILIP MANEKLAL SHAH Director 2010-09-28
      00773177 SANJAY JAYANTILAL BHANSALI Director 2006-09-09
      02514045 DIPIKA BIYANI Director 2022-02-23
      02688032 SIDDHARTH PRAVEENSHANKAR PANDYA Director 2022-02-23
      Past Directors & Key Managerial Personnel of DIAMOND INDIA
      DIN Director Name Designation Appointment Date Cessation
      07243226 SUMAN DNYANESHWAR VETURKAR Additional Director - 2015-09-29
      07243226 SUMAN DNYANESHWAR VETURKAR Director - 2020-07-25
      07481824 DILIP SITAPCHAND DALAL Additional Director - 2016-09-28
      00088684 ROHAN PRADEEP SHAH Director - 2013-06-21
      00184775 VALLABH ROOPCHAND BHANSHALI Director - 2015-03-19
      00273730 DILIP DALPATLAL MEHTA Director - 2008-09-27
      00368819 MEHUL NAVINCHANDRA SHAH Director - 2019-10-10
      00412576 SURESH CHIMANLAL SHAH Additional Director - 2023-03-30
      00412576 SURESH CHIMANLAL SHAH Director - 2019-10-10
      07718081 ATUL KUMAR ASHOK KUMAR SHUKLA Company Secretary - 2019-08-31
      00425037 SUDHIR RASIKLAL MEHTA Director - 2018-10-12
      00004149 ALKESH SATISH SHAH Director - 2008-09-27
      00085095 JAY MAHENDRA PARIKH Additional Director - 2018-09-24
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Additional Director - 2023-03-30
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director - 2013-06-21
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Whole-time director - 2017-09-01
      00121790 DILIPKUMAR VISHINDAS LAKHI Director - 2016-07-18
      00121823 TANVIRKUMAR KIRTILAL CHOKSHI Managing Director - 2008-08-18
      00139380 MILAN TANVIR CHOKSHI Additional Director - 2023-03-30
      00139380 MILAN TANVIR CHOKSHI Director - 2019-10-10
      00515643 NILESH NAVINCHANDRA SHAH Director - 2013-06-21
      00085057 MUKESH KANAIYALAL SHAH Director - 2010-12-31
      00594907 PUNIT JAYANTILAL KOTHARI Director - 2007-09-29
      02514045 DIPIKA BIYANI Additional Director - 2022-09-29
      02688032 SIDDHARTH PRAVEENSHANKAR PANDYA Additional Director - 2022-09-29
      Other Directorships of SUMAN DNYANESHWAR VETURKAR
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Additional Director - 2018-06-17
      Other Directorships of DILIP SITAPCHAND DALAL
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director 2017-12-11 Ongoing
      Other Directorships of ROHAN PRADEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-08-09
      LEADWOOD PHARMA VENTURES LLP AAT-3548 Partner 2020-08-14 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2012-03-05
      PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2008-06-27
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2013-04-12
      GRAUER AND WEIL (INDIA) LIMITED L74999MH1957PLC010975 Director - 2012-03-05
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2009-09-25
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2013-04-30
      JAFZA DELHI BUSINESS WORLD (INDIA) PRIVATE LIMITED U45200MH2007PTC168842 Alternate Director 2008-04-14 Ongoing
      INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Alternate Director - 2013-08-30
      JAFZA BANGALORE BUSINESS PARK (INDIA) PR IVATE LIMITED U45201MH2006PTC166586 Alternate Director 2008-04-14 Ongoing
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Additional Director - 2020-09-29
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Director 2020-09-29 Ongoing
      BANSWARA TRADERS PRIVATE LIMITED U51900MH1994PTC080486 Director 1994-08-19 Ongoing
      PVH ARVIND FASHION PRIVATE LIMITED U52190GJ2011PTC084513 Additional Director - 2013-08-22
      CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Additional Director - 2010-09-29
      CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Director - 2013-05-10
      MANHAR RESORTS PRIVATE LIMITED U55101MH2009PTC191336 Director - 2015-02-19
      PILGRIMAGE HOTELS PRIVATE LIMITED U55204MH2007PTC175253 Director - 2013-05-10
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2010-06-07
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2012-03-05
      CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2007-09-27
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Alternate Director - 2013-08-30
      ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2018-07-27
      DOLBY TECHNOLOGY INDIA PRIVATE LIMITED U74900MH2009PTC193204 Director - 2010-02-02
      SRS SPORTING SKILLS PRIVATE LIMITED U92412MH2014PTC256857 Director - 2016-10-11
      NEW DAY EMPLOYEE TRUSTEE PRIVATE LIMITED U93000MH2008PTC187354 Director - 2013-09-02
      Other Directorships of VALLABH ROOPCHAND BHANSHALI
      Company Name CIN Designation Appointment Date Cessation
      ENINE CONSULTANTS LLP AAA-0856 Designated Partner 2016-11-28 Ongoing
      EVERFRESH ENTERPRISES LLP AAB-2479 Designated Partner 2012-12-06 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2008-10-31
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2022-09-28
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director 2022-08-13 Ongoing
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-10-09
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-01-08
      SUROOP FRESH PRIVATE LIMITED U01403MH2011PTC219192 Director 2011-06-27 Ongoing
      INDORE COMPOSITE P LTD U25209MH1994PTC077596 Director 2002-04-01 Ongoing
      INDORE SPECIALITY MATERIALS PRIVATE LIMITED U25209MH2022PTC395783 Director 2022-12-21 Ongoing
      ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director 2014-04-23 Ongoing
      ENAM FINANCIAL CONSULTANTS PVT LTD U67120MH1984PTC033151 Director 1984-06-15 Ongoing
      ENAM INVESTMENT & SERVICES PRIVATE LIMITED U67120MH1997PTC112542 Director 1997-12-18 Ongoing
      ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director 2005-03-30 Ongoing
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2013-05-02
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2013-09-26
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2013-09-26 Ongoing
      REEMA BUSINESS SERVICES PRIVATE LIMITED U74140MH1986PTC040120 Director - 2010-12-30
      DESH APNAYEN SAHAYOG FOUNDATION U74900MH2014NPL258536 Director 2014-10-07 Ongoing
      SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Additional Director - 2021-10-30
      SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director 2021-10-30 Ongoing
      SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director - 2023-12-13
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2012-10-20
      FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-23
      Other Directorships of DILIP DALPATLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ROHAN EXPORT PRIVATE LIMITED U13209MH2010PTC198614 Director - 2015-12-15
      A. D. MEHTA EXPORT PRIVATE LIMITED U13209MH2010PTC198637 Director - 2015-12-15
      P. D. MEHTA EXPORT PRIVATE LIMITED U13209MH2010PTC198848 Director - 2015-12-15
      TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Additional Director - 2009-09-23
      TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Director 2009-09-23 Ongoing
      INTER JEWELS INTERNATIONAL PRIVATE LIMITED U36910MH1993PTC072110 Managing Director 2000-03-06 Ongoing
      D. NAVINCHANDRA GEMS PRIVATE LIMITED U52393MH2000PTC129994 Director - 2016-02-11
      INTER JEWELS (INDIA) PRIVATE LIMITED U70100MH1988PTC048360 Managing Director 2000-03-06 Ongoing
      V CARE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC175237 Additional Director - 2009-09-23
      V CARE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC175237 Director 2009-09-23 Ongoing
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Director - 2007-05-01
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Whole-time director - 2010-07-21
      DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Director - 2011-03-25
      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
      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
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2006-09-28 Ongoing
      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 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
      TWINKLE DIAMOND EXPORTS PRIVATE LIMITED U36912MH2011PTC218987 Director 2011-06-22 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Additional Director - 2019-09-28
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2019-09-28 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 ATUL KUMAR ASHOK KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SEVEN ADVISORY CONSULTANCY LLP AAJ-0543 Designated Partner 2017-04-03 Ongoing
      TROCA FOREX PRIVATE LIMITED U67100MH2019PTC322935 Director 2019-03-25 Ongoing
      Other Directorships of SUDHIR RASIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SANJIVANI URJA POWER PRIVATE LIMITED U40101MH2010PTC201135 Director 2010-03-22 Ongoing
      SURYA CHAITANYA POWER PRIVATE LIMITED U40101MH2010PTC201148 Director 2010-03-23 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director 2007-08-28 Ongoing
      ANAND SHYAM ESTATES DEVELOPERS PVT LTD U45202MH1982PTC028814 Director 2004-09-30 Ongoing
      ORANGE SQUARE REALTY PRIVATE LIMITED U70200DL2010PTC200387 Additional Director - 2011-09-16
      ORANGE SQUARE REALTY PRIVATE LIMITED U70200DL2010PTC200387 Director - 2019-03-30
      RED BLUE GREEN ENVIRONMENT DEVELOPMENT PRIVATE LIMITED U70200MH2023PTC405039 Director 2023-06-19 Ongoing
      GIVE REALTY PRIVATE LIMITED U74210MH2009PTC196935 Additional Director 2024-05-30 Ongoing
      GIVE REALTY PRIVATE LIMITED U74210MH2009PTC196935 Director - 2019-12-01
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Director 2008-08-04 Ongoing
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-24
      MY SCREEN MOBILE (INDIA) PRIVATE LIMITED U93090MH2008PTC179214 Director 2008-02-21 Ongoing
      Other Directorships of ALKESH SATISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOLD STAR FINE JEWELLERY LLP AAA-2642 Designated Partner 2010-10-28 Ongoing
      GOLD STAR DWELLERS LLP AAA-9074 Designated Partner - 2019-06-20
      GOLD STAR JEWELLERY DESIGNS LLP AAK-7813 Designated Partner 2017-10-06 Ongoing
      JOUEL SCULPT PRIVATE LIMITED U27205MH2006PTC165319 Additional Director - 2008-09-15
      JOUEL SCULPT PRIVATE LIMITED U27205MH2006PTC165319 Director 2015-07-21 Ongoing
      JOUEL SCULPT PRIVATE LIMITED U27205MH2006PTC165319 Director - 2007-06-01
      DIA VENTE JEWELLERY PVT. LTD. U27205MH2006PTC165391 Additional Director - 2008-09-15
      DIA VENTE JEWELLERY PVT. LTD. U27205MH2006PTC165391 Director 2008-09-15 Ongoing
      DIA VENTE JEWELLERY PVT. LTD. U27205MH2006PTC165391 Director - 2007-06-01
      GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED U27205MH2008PTC181759 Director - 2009-07-06
      DIAM STAR JEWELLERY (INDIA) PRIVATE LIMITED U36910MH2002PTC135049 Director 2010-07-30 Ongoing
      GOLD STAR JEWELLERY DESIGNS PRIVATE LIMITED U36910MH2004PTC146325 Director - 2017-10-05
      GOLD STAR JEWELLERY DESIGNS PRIVATE LIMITED U36910MH2004PTC146325 Managing Director - 2010-09-09
      DIRECTI WEB SERVICES PRIVATE LIMITED U36910MH2004PTC147775 Director - 2009-12-16
      IVY JEWELLERY PRIVATE LIMITED U36911MH2005PTC153513 Director - 2010-11-15
      GOLD STAR JEWELS PRIVATE LIMITED U36912GJ2010PTC062363 Director 2010-09-20 Ongoing
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2010-09-24
      GOLD STAR JEWELLERY INDIA PRIVATE LIMITED U36912MH1995PTC091310 Director 2015-07-21 Ongoing
      GOLD STAR JEWELLERY PRIVATE LIMITED U39611MH1990PTC056881 Director 2003-09-29 Ongoing
      ETERNITY CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC145604 Director 2010-07-01 Ongoing
      ETERNITY HABITAT PRIVATE LIMITED U45208MH2008PTC184852 Director 2008-07-21 Ongoing
      GOLD STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177709 Director - 2022-04-12
      DIVYA HABITAT PRIVATE LIMITED U45400MH2008PTC186135 Director 2010-05-01 Ongoing
      MINDTECH SOLUTIONS PRIVATE LIMITED U46498MH2005PTC156594 Additional Director - 2007-09-29
      MINDTECH SOLUTIONS PRIVATE LIMITED U46498MH2005PTC156594 Director - 2010-05-01
      GOLD STAR ELITE JEWELS PRIVATE LIMITED U51398MH1991PTC063336 Director 2018-07-16 Ongoing
      GOLD STAR ELITE JEWELS PRIVATE LIMITED U51398MH1991PTC063336 Director - 2015-04-02
      GOLD STAR ORNAMENTS PRIVATE LIMITED U51398MH2001PTC132396 Director 2001-06-19 Ongoing
      B S DESIGNS PRIVATE LIMITED U51398MH2008PTC185197 Director 2009-07-03 Ongoing
      ACESO ENDOWMENT SERVICES PRIVATE LIMITED U67100MH2018PTC308161 Director - 2024-08-16
      DRAVYA FINANCE PRIVATE LIMITED U67120MH1995PTC092296 Director 2010-07-07 Ongoing
      INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED U67200MH2002PTC135431 Additional Director - 2016-09-30
      INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED U67200MH2002PTC135431 Director 2016-09-30 Ongoing
      GOLD STAR CORPORATE SOLUTIONS PRIVATE LIMITED U74110MH1995PTC087739 Director - 2010-05-01
      Other Directorships of JAY MAHENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      RICHMIN LIFECARE LLP AAB-9928 Designated Partner 2014-01-09 Ongoing
      FACETLEON SOLUTIONS LLP AAE-3901 Designated Partner - 2019-07-26
      MAP FOREX EXIM FINANCIAL SERVICES LLP AAM-0188 Designated Partner 2018-02-15 Ongoing
      IDC CLUB LLP AAO-6893 Designated Partner 2019-03-29 Ongoing
      3 Souls Jewellery LLP ABB-3687 Designated Partner 2022-06-14 Ongoing
      JLG DIAMONDS LLP ABC-3595 Designated Partner 2022-09-12 Ongoing
      JANAM DIAMONDS PVT LTD U36910MH1981PTC024047 Director - 2009-10-30
      MAP FOREX EXIM PRIVATE LIMITED U67190MH2010PTC209378 Director 2010-10-24 Ongoing
      Other Directorships of PRAVEENSHANKAR PRATAPSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1985-05-06 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2021-09-07
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 1989-12-29 Ongoing
      SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Director - 2023-03-25
      COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director - 2017-02-28
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Managing Director 2017-12-11 Ongoing
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2006-07-17 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2021-03-31
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-04-26
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Managing Director 2006-02-01 Ongoing
      Other Directorships of DILIPKUMAR VISHINDAS LAKHI
      Company Name CIN Designation Appointment Date Cessation
      DHARMSHIL INDUSTRIES PRIVATE LIMITED U17290GJ1988PTC010682 Director - 2017-09-28
      DVL JEWELS PRIVATE LIMITED U36910MH2004PTC145034 Director - 2019-04-10
      VISHINDAS HOLARAM PRIVATE LIMITED U36990MH2022PTC392881 Director 2022-11-01 Ongoing
      SANJIVANI URJA POWER PRIVATE LIMITED U40101MH2010PTC201135 Director 2010-03-22 Ongoing
      SURYA CHAITANYA POWER PRIVATE LIMITED U40101MH2010PTC201148 Director 2010-03-23 Ongoing
      PUSHPAVISHNU PRIVATE LIMITED U41001MH2023PTC402096 Director 2023-05-01 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director 2007-08-28 Ongoing
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director - 2019-03-27
      ORANGE SQUARE REALTY PRIVATE LIMITED U70200DL2010PTC200387 Additional Director - 2011-09-16
      ORANGE SQUARE REALTY PRIVATE LIMITED U70200DL2010PTC200387 Director - 2019-03-30
      GIVE REALTY PRIVATE LIMITED U74210MH2009PTC196935 Director - 2019-12-01
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2019-01-15
      Other Directorships of TANVIRKUMAR KIRTILAL CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Additional Director - 2008-08-18
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2008-08-18
      Other Directorships of MILAN TANVIR CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
      SUMMIT JEWELLERY LLP AAB-1460 Designated Partner 2012-10-03 Ongoing
      TANVIRKUMAR DIAMONDS LIMITED U36910MH1995PLC092679 Director - 2012-04-01
      TANVIRKUMAR DIAMONDS LIMITED U36910MH1995PLC092679 Whole-time director 2012-04-01 Ongoing
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-20
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Additional Director - 2019-09-30
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2019-09-30 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2023-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director 2023-06-13 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2018-01-12 Ongoing
      Other Directorships of NILESH NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE AJIT PULP AND PAPER LIMITED L21010GJ1995PLC025135 Director - 2010-07-20
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director 2017-12-11 Ongoing
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Additional Director - 2019-09-30
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2019-09-30 Ongoing
      Other Directorships of MUKESH KANAIYALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CLEAN EARTH JEWELS LLP AAN-2189 Designated Partner - 2023-08-31
      PUSHPAM SEEDLIFE LLP AAQ-8251 Partner 2019-10-16 Ongoing
      RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED U24230MH2002PTC138465 Additional Director 2024-07-04 Ongoing
      JASANI INDIA PRIVATE LIMITED U36900MH1973PTC016542 Additional Director - 2014-09-30
      JASANI INDIA PRIVATE LIMITED U36900MH1973PTC016542 Director - 2023-09-30
      SUPREME GEMS PRIVATE LIMITED U36912MH1989PTC051827 Director 1989-05-22 Ongoing
      DIA MAN EXPORTS PRIVATE LIMITED U51900MH1980PTC023502 Additional Director - 2014-09-30
      DIA MAN EXPORTS PRIVATE LIMITED U51900MH1980PTC023502 Director 2014-09-30 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Additional Director 2024-02-23 Ongoing
      Other Directorships of DILIP MANEKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE CHEM AND CARE LLP AAT-5020 Designated Partner 2023-06-02 Ongoing
      ROUGH CARBON LLP AAZ-8404 Designated Partner 2021-12-10 Ongoing
      NARMADA DIAMOND WORKS PRIVATE LIMITED U26912MH2016PTC287873 Director - 2023-10-25
      ADAMANTINE POLISHING WORK PRIVATE LIMITED U26999MH2016PTC287771 Director 2016-11-18 Ongoing
      AKS JEWELS PRIVATE LIMITED U27205MH2006PTC164245 Director 2006-09-01 Ongoing
      GEMMA JEWELLERY PRIAVTE LIMITED U27205MH2006PTC165604 Director - 2012-09-25
      VEER JEWELS PRIVATE LIMITED U52393MH2006PTC162664 Director 2006-06-16 Ongoing
      HANSINI LEASING AND FINANCE PRIVATE LIMITED U65910MH1993PTC073062 Director - 2009-09-16
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      Other Directorships of PUNIT JAYANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      HARSHIT DIAMONDS PRIVATE LIMITED U36900MH1996PTC098345 Director 1996-03-22 Ongoing
      DIAMSTONE EXPORTS PVT LTD U51398MH1989PTC052467 Director - 2024-02-19
      Other Directorships of SANJAY JAYANTILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2008-11-06
      PRECIOUS FINSERVE INDIA LIMITED U32112MH2017PLC302670 Additional Director - 2019-09-30
      PRECIOUS FINSERVE INDIA LIMITED U32112MH2017PLC302670 Director 2019-09-30 Ongoing
      NEESHE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177495 Director 2008-01-07 Ongoing
      FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2017-09-23
      FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director - 2019-09-25
      GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Additional Director - 2015-12-28
      GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Additional Director - 2015-09-23
      GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Director 2015-09-23 Ongoing
      GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Director - 2020-01-24
      VERVE COLONISERS PRIVATE LIMITED U45400DL2015PTC283195 Additional Director - 2016-12-31
      VERVE COLONISERS PRIVATE LIMITED U45400DL2015PTC283195 Director 2016-12-31 Ongoing
      LANTANA INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283196 Additional Director - 2016-12-28
      LANTANA INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283196 Director 2016-12-28 Ongoing
      BIGWORD INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283678 Additional Director - 2016-12-31
      BIGWORD INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283678 Director 2016-12-31 Ongoing
      DHAROHAR HEIGHTS PRIVATE LIMITED U45400DL2015PTC283759 Additional Director - 2016-12-31
      DHAROHAR HEIGHTS PRIVATE LIMITED U45400DL2015PTC283759 Director 2016-12-31 Ongoing
      GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Additional Director - 2016-10-26
      GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Director 2016-10-26 Ongoing
      CRANBERRY ESTATES PRIVATE LIMITED U45400MH2011PTC220083 Director 2019-09-01 Ongoing
      Other Directorships of DIPIKA BIYANI
      Company Name CIN Designation Appointment Date Cessation
      TRIKAYA AGRO PRIVATE LIMITED. U01403MH2008PTC182831 IRP/RP/Liquidator 2024-06-04 Ongoing
      DESAYUNO FOODS PRIVATE LIMITED U15490MH2019PTC328254 Director 2019-07-18 Ongoing
      DELTA ADVISORS PRIVATE LIMITED U74140MH2007PTC170892 Director 2007-05-16 Ongoing
      SITSON INDIA LIMITED U74900MH1999PLC119203 Director 2024-03-01 Ongoing
      Other Directorships of SIDDHARTH PRAVEENSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Designated Partner 2011-03-18 Ongoing
      GUJPROP DEVELOPERS LLP AAA-8349 Designated Partner 2012-03-13 Ongoing
      BLUE MOUNTAIN SAND LLP AAQ-7151 Designated Partner - 2021-01-29
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Whole-time director 2010-09-30 Ongoing
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Additional Director - 2022-09-30
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director 2016-02-01 Ongoing
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Director 2009-06-23 Ongoing

      CIN Company Name Company Address
      U32112MH2017PLC302670 PRECIOUS FINSERVE INDIA LIMITED 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India
      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
      U74140MH2021PTC360748 CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U70109MH2019PTC324184 CREDBERG ADVISORS INDIA PRIVATE LIMITED Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
      L45400MH2010PLC207963 GARUDA CONSTRUCTION AND ENGINEERING LIMITED 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India
      U55101MH2018PTC317418 GC LEISURE PRIVATE LIMITED 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U92419MH2019PTC325474 GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U72900MH2008PTC187104 STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051
      U70100MH2016PTC343808 BROKER NETWORK PRIVATE LIMITED 1002, 10th Floor,B-Wing, One BKC,Plot No C-66, G Block, Bandra Kurla Complex,Bandra Eas t , 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
      AAD-0834 SKYLINK HOSPITALITY LLP FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U85300MH2021NPL360254 TRANSRAIL FOUNDATION 501, A,B,C,E Fortune 2000,Block-G, Bandra Kurla Complex, Bandra East, Mumba i-400051 , Mumbai, Maharashtra, India - 400051
      U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
      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
      U52109MH2024PTC429844 ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2024PTC429972 ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC453640 ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454257 ECOBOX INDUSTRIALS ASSET VII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454261 ECOBOX INDUSTRIALS ASSET IX PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC455122 ECOBOX INDUSTRIALS ASSET VIII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2026PTC466379 ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U70200MH2024PTC425672 ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
      U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      L31506MH2008PLC179012 TRANSRAIL LIGHTING LIMITED 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East,Mumbai,Maharashtra,400051-India
      U29308MH2020PTC338998 ARTEMIS GREENPOWER PRIVATE LIMITED 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U55100MH2000PLC125158 PKH VENTURES LIMITED 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U51909MH2019PLC322748 GARUDA CONSUMER VENTURES LIMITED 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, 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
      10044291 2007-03-16 2021-03-22 - 950,000,000.00 INDUSIND BANK LTD.
      10305551 2011-07-25 2012-08-02 2021-02-09 1,050,000,000.00 Axis Bank Limited
      10581113 2014-12-12 2022-03-29 - 499,000,000.00 Axis Bank Limited
      100049086 2016-08-05 2020-11-04 - 1,000,000,000.00 INDUSIND BANK LTD.
      100831068 2023-10-30 - - 500,000,000.00 HDFC BANK LIMITED

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      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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