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    GILI INDIA LIMITED

    CIN: U52393MH2001PLC131428
    Purchase Report

    GILI INDIA LIMITED (CIN: U52393MH2001PLC131428) is a Public company incorporated on 29 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 66000000.00.

    GILI INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GILI INDIA LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

    Directors of GILI INDIA LIMITED are DHANESH VRAJLAL SHETH, ANIYATH SHIVRAMAN NAIR, DINESH GOPALDAS BHATIA, and NAZURA YASH AJANEY.

    GILI INDIA LIMITED's Corporate Identification Number (CIN) is U52393MH2001PLC131428 and its registration number is 131428. Users may contact GILI INDIA LIMITED on its Email address - [email protected]. Registered address of GILI INDIA LIMITED is LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051.

    Current status of GILI INDIA LIMITED is - Under Liquidation.

    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 GILI 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 GILI INDIA

    Purchase full report of GILI 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 GILI 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 GILI INDIA
    DIN Director Name Designation Appointment Date
    00120257 DHANESH VRAJLAL SHETH Managing Director 2013-09-26
    03344204 ANIYATH SHIVRAMAN NAIR Director 2013-09-26
    07202390 DINESH GOPALDAS BHATIA Director 2015-09-26
    06947881 NAZURA YASH AJANEY Director 2017-09-04
    Past Directors & Key Managerial Personnel of GILI INDIA
    DIN Director Name Designation Appointment Date Cessation
    00094437 VIJAY RAMNIWAS AGARWAL Company Secretary - 2010-11-01
    00120257 DHANESH VRAJLAL SHETH Additional Director - 2010-09-09
    00120257 DHANESH VRAJLAL SHETH Director - 2012-12-10
    00187474 SHAILESH HARKISANDAS SANGANI Managing Director - 2006-04-01
    00206568 JOEL ALAN CARDOSO Whole-time director - 2006-04-01
    01545070 PRITI MEHUL CHOKSI Director - 2012-12-10
    01545070 PRITI MEHUL CHOKSI Managing Director - 2013-07-16
    03344204 ANIYATH SHIVRAMAN NAIR Additional Director - 2013-09-26
    03344204 ANIYATH SHIVRAMAN NAIR Director - 2018-08-27
    03344204 ANIYATH SHIVRAMAN NAIR Manager - 2012-12-10
    07202390 DINESH GOPALDAS BHATIA Additional Director - 2015-09-26
    07202390 DINESH GOPALDAS BHATIA Director - 2018-03-28
    00059814 GOPALAKRISSHNAN NAIIR Director - 2009-11-13
    00060154 UPEN KANAKKUMAR SHAH Director - 2010-03-13
    00128599 SUDHIRBHAI AMBALAL MEHTA Additional Director - 2012-09-27
    00128599 SUDHIRBHAI AMBALAL MEHTA Director - 2017-01-03
    03086106 MANOJ MADHAV VANKAR Manager - 2011-02-23
    06942982 LATA KISHOR SARAIYA Additional Director - 2015-09-26
    06942982 LATA KISHOR SARAIYA Director - 2015-10-19
    06947881 NAZURA YASH AJANEY Additional Director - 2017-09-04
    06947881 NAZURA YASH AJANEY Director - 2018-02-18
    00060099 MEHUL CHINUBHAI CHOKSI Director - 2012-09-01
    Other Directorships of VIJAY RAMNIWAS AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2018-06-11 Ongoing
    AMRITKALASH COMMERCIAL LLP AAA-1775 Partner 2023-03-23 Ongoing
    RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner 2020-09-17 Ongoing
    RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner 2020-09-17 Ongoing
    RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner 2020-09-17 Ongoing
    DRISHTIMOHAN COMMERCIAL LLP AAW-3528 Partner 2023-03-20 Ongoing
    TRIKAM PROPERTIES LLP AAX-2651 Designated Partner 2021-06-03 Ongoing
    RIVANSH PROPERTIES LLP ABA-6507 Designated Partner 2022-02-15 Ongoing
    WONDER WORLD CREATIVE LLP ABA-7283 Designated Partner 2022-02-21 Ongoing
    FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
    VEDAVATI COMMERCIAL LLP ABB-6588 Designated Partner - 2024-06-12
    TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2010-01-30
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Company Secretary - 2014-05-02
    RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2018-09-29
    RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director 2018-09-29 Ongoing
    RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2009-03-31
    RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-01-25
    RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2018-09-10
    RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director 2018-09-10 Ongoing
    SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Company Secretary - 2021-01-19
    ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2018-09-17
    ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director 2018-09-17 Ongoing
    LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Additional Director - 2018-09-12
    LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director 2018-09-12 Ongoing
    MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
    MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-03-31
    SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2019-09-20
    SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director 2019-09-20 Ongoing
    RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
    RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
    RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
    RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
    RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2010-01-25
    KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Director - 2009-03-31
    TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director - 2010-01-25
    RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-03-31
    N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2009-03-31
    SNOW MOUNT PROPERTIES PRIVATE LIMITED U70100MH2022PTC376806 Director 2022-02-15 Ongoing
    THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-01-25
    HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Additional Director - 2018-09-17
    HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director 2018-09-17 Ongoing
    YAGESH PROPERTIES PRIVATE LIMITED U70200MH2022PTC376807 Director 2022-02-15 Ongoing
    SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2020-11-25
    SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director - 2022-11-07
    HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2018-09-11
    HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director 2018-09-11 Ongoing
    RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2018-09-11
    RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director 2018-09-11 Ongoing
    FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Company Secretary - 2010-01-15
    ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director - 2010-01-25
    MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director - 2010-01-25
    Other Directorships of DHANESH VRAJLAL SHETH
    Company Name CIN Designation Appointment Date Cessation
    GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
    GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
    MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
    GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2017-08-11
    GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director 2017-08-11 Ongoing
    GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2020-09-26
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2011-09-24
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-12-30
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2013-09-27
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2016-01-15
    ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED U32109MH1987PTC045298 Director - 2022-03-08
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director 2010-09-30 Ongoing
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2010-09-09
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2010-09-09 Ongoing
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2020-09-26
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2014-09-26
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2014-09-26 Ongoing
    MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Additional Director - 2015-09-29
    MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director 2015-09-29 Ongoing
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2011-09-24
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2013-11-01
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director 2013-11-01 Ongoing
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director - 2020-09-26
    PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Additional Director - 2010-09-30
    PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director 2010-09-30 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director 1997-03-14 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2020-09-26
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Additional Director - 2010-09-30
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director 2010-09-30 Ongoing
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2020-09-26
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2010-08-30
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2010-08-30 Ongoing
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2013-09-27
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2014-05-10
    DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Additional Director - 2010-09-29
    DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2012-04-12
    MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-08-24
    MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2010-08-24 Ongoing
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-08-21
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2010-08-21 Ongoing
    SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Additional Director 2010-03-13 Ongoing
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2014-09-25
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2014-09-25 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Additional Director - 2010-09-30
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director 2010-09-30 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2020-09-26
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2010-09-11
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2010-09-11 Ongoing
    CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2010-09-07
    CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2010-09-07 Ongoing
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2010-08-23
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Additional Director - 2010-09-28
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director 2010-09-28 Ongoing
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2020-09-26
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2013-12-17
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2010-09-30
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2014-05-10
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2010-08-23
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2010-09-27
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2012-08-30
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2013-09-26
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2013-09-26 Ongoing
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2020-09-26
    LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
    LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director - 2020-09-26
    MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2014-09-26
    MAYA RETAIL LIMITED U99999MH2001PLC231441 Director 2014-09-26 Ongoing
    MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2020-09-26
    Other Directorships of SHAILESH HARKISANDAS SANGANI
    Company Name CIN Designation Appointment Date Cessation
    BOMBAY CARATS LLP AAE-2137 Designated Partner 2015-06-20 Ongoing
    GALENTIC PHARMA INDIA PVT LTD U24230MH1992PTC065825 Director - 2008-04-01
    PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director 2019-04-01 Ongoing
    PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director - 2015-12-01
    PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Managing Director - 2019-04-01
    DOIT INDUSTRIES LIMITED U29253MH2010PLC209289 Director 2025-03-13 Ongoing
    TOP LASER TECHNOLOGY PRIVATE LIMITED U29299MH2002PTC136434 Director - 2019-09-16
    VENICE DIA JEWEL PRIVATE LIMITED U32111MH2025PTC454772 Director 2025-08-20 Ongoing
    GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Director 1992-01-29 Ongoing
    XCALIBUR LASER SYSTEMS PRIVATE LIMITED U36912MH1993PTC071705 Director 1993-04-21 Ongoing
    GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director - 2008-03-24
    PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Additional Director 2026-02-09 Ongoing
    PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Director - 2021-03-17
    JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Director - 2019-04-01
    JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director 2019-04-01 Ongoing
    JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director - 2015-11-30
    AMBER EXPORTS PRIVATE LIMITED U51900MH1989PTC051069 Director 1999-09-06 Ongoing
    PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Director - 2010-04-01
    PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Managing Director 2010-04-01 Ongoing
    PRIORITY RETAIL VENTURES PRIVATE LIMITED U52590MH2007PTC175274 Director 2007-10-22 Ongoing
    BRILLIX PRIVATE LIMITED U72100MH2025PTC458685 Director 2025-10-09 Ongoing
    PRIORITY CREATIONS PRIVATE LIMITED U74900MH2015PTC262789 Director 2015-03-18 Ongoing
    VIKSHA TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC270952 Director 2015-12-13 Ongoing
    GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2008-03-24
    M SQUARE CREATIONS PRIVATE LIMITED U74999MH2015PTC268093 Director 2015-09-04 Ongoing
    INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2021-08-24
    INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2023-07-21
    ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2013-03-31
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
    Other Directorships of JOEL ALAN CARDOSO
    Company Name CIN Designation Appointment Date Cessation
    EFFICIENT LASER TECHNOLOGY PRIVATE LIMITED U28910MH2013PTC247593 Additional Director - 2020-09-30
    EFFICIENT LASER TECHNOLOGY PRIVATE LIMITED U28910MH2013PTC247593 Director 2020-09-30 Ongoing
    EFFICIENT LASER TECHNOLOGY PRIVATE LIMITED U28910MH2013PTC247593 Director - 2019-01-10
    TOP LASER TECHNOLOGY PRIVATE LIMITED U29299MH2002PTC136434 Director - 2018-01-01
    TOP LASER TECHNOLOGY PRIVATE LIMITED U29299MH2002PTC136434 Managing Director 2018-01-01 Ongoing
    GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Director - 2019-09-16
    XCALIBUR LASER SYSTEMS PRIVATE LIMITED U36912MH1993PTC071705 Director - 2019-09-16
    GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director - 2008-03-24
    PINK POWER TECHNOLOGY PRIVATE LIMITED U40300MH2011PTC212048 Director 2011-01-09 Ongoing
    PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Director - 2019-09-16
    JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Director - 2019-09-16
    AMBER EXPORTS PRIVATE LIMITED U51900MH1989PTC051069 Director - 2019-09-16
    PRIORITY JEWELS PRIVATE LIMITED U52393MH2007PTC174977 Director - 2019-09-16
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2008-03-24
    Other Directorships of PRITI MEHUL CHOKSI
    Company Name CIN Designation Appointment Date Cessation
    PARTHA GEMS LLP AAA-2946 Designated Partner 2010-11-30 Ongoing
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2013-07-16
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2013-07-16
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2013-07-16
    GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Additional Director - 2008-09-30
    GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director - 2014-08-28
    EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2010-09-20
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2013-07-16
    AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director - 2009-11-13
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2008-09-17
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2008-09-17 Ongoing
    NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2009-09-16
    NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-11-13
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2008-09-16
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2013-07-16
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
    NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director - 2008-09-17
    NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director 2008-09-17 Ongoing
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2014-05-10
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2009-09-10
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2009-09-10 Ongoing
    EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2009-09-30
    EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2013-03-13
    ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2013-07-16
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2010-08-23
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2013-07-16
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2013-07-16
    GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director 1993-03-18 Ongoing
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2011-06-25
    IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director - 2014-08-26
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2009-09-18
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2013-07-16
    TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2009-09-11
    TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2009-11-13
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-07-20
    KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director 2008-05-16 Ongoing
    Other Directorships of ANIYATH SHIVRAMAN NAIR
    Company Name CIN Designation Appointment Date Cessation
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2014-09-27
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2014-10-29
    SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2011-06-29
    SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2011-06-29 Ongoing
    SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-08-27
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2016-09-29
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2016-09-29 Ongoing
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-08-27
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2014-09-25
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-10-29
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2018-08-27
    GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Additional Director - 2018-08-27
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2011-09-06
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2011-09-06 Ongoing
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2018-08-27
    AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2010-12-10 Ongoing
    NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director 2010-12-10 Ongoing
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2011-09-22
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2011-09-22 Ongoing
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2018-08-27
    CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2011-09-22
    CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2011-09-22 Ongoing
    MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2013-09-26
    MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
    ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Additional Director - 2014-09-29
    ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 2014-09-29 Ongoing
    ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2018-08-27
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2014-09-27
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director 2014-09-27 Ongoing
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2018-08-27
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2014-12-18
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2011-09-24
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director 2011-09-24 Ongoing
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2018-08-27
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2014-09-27
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director 2014-09-27 Ongoing
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2018-08-27
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2018-08-27
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2011-09-22
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2011-09-24
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 2011-09-24 Ongoing
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-08-27
    VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
    VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-08-27
    TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director 2010-12-10 Ongoing
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2012-09-21
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2012-09-21 Ongoing
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-08-27
    Other Directorships of DINESH GOPALDAS BHATIA
    Company Name CIN Designation Appointment Date Cessation
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2015-09-29
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-11-30
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2015-09-26
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2015-09-26 Ongoing
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2018-03-28
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2015-09-28
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2015-09-28 Ongoing
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2018-03-28
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2015-09-29
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2015-09-29 Ongoing
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2018-03-28
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2015-09-26
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2015-09-26 Ongoing
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2018-03-28
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2015-09-26
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2015-09-26 Ongoing
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2018-03-28
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2015-09-28
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2015-09-28 Ongoing
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2015-09-26
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director 2015-09-26 Ongoing
    Other Directorships of GOPALAKRISSHNAN NAIIR
    Company Name CIN Designation Appointment Date Cessation
    GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2009-11-13
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-11-13
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2009-11-13
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-11-13
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2009-11-13
    MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2009-11-13
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-11-13
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2009-06-18
    AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-01-14
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-11-13
    NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-01-14
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-11-13
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2009-11-13
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director - 2009-11-13
    NEHAR TRADINGG PRIVATE LIMITED U51900MH1992PTC065515 Director 2005-10-25 Ongoing
    NAGPUR MULTI-PRODUCT SEZ LIMITED U51900MH2007PLC176914 Director - 2009-11-13
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-11-13
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2009-11-13
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2009-11-13
    ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Director - 2010-08-02
    ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Whole-time director 2010-08-02 Ongoing
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2009-11-13
    TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-09-16
    TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2009-01-14
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2009-11-13
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2009-11-13
    Other Directorships of UPEN KANAKKUMAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director - 2010-03-13
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2010-03-13
    PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director - 2010-03-10
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2010-03-13
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2010-03-10
    DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2010-03-13
    SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Director - 2010-03-13
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2010-03-13
    CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director - 2010-03-13
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2010-03-13
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2010-03-13
    ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Additional Director - 2010-08-02
    ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Whole-time director - 2015-08-14
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2010-03-13
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2010-03-13
    Other Directorships of SUDHIRBHAI AMBALAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2013-09-27
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2013-09-27 Ongoing
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-03-17
    LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1998-08-29 Ongoing
    LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director - 2018-03-17
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director 1999-08-26 Ongoing
    MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2008-03-07 Ongoing
    PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director 1998-03-16 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director 1997-03-14 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2018-03-17
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director 1999-08-26 Ongoing
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2018-03-17
    GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Director - 2018-03-17
    AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-11-13 Ongoing
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2010-08-30
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2010-08-30 Ongoing
    NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2010-08-20
    NANDED SEZ LIMITED U45208MH2007PLC176917 Director 2010-08-20 Ongoing
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2010-08-20
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director 2010-08-20 Ongoing
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2018-03-17
    DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2012-04-12
    CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
    CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director - 2018-03-17
    LEGACY GOLD PRIVATE LIMITED U51398MH2002PTC136871 Director 2006-02-16 Ongoing
    MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-08-24
    MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2010-08-24 Ongoing
    SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Director 2006-02-28 Ongoing
    NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-11-13 Ongoing
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2010-09-10
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2010-09-10 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director 1998-03-16 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2018-03-17
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2010-09-11
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2010-09-11 Ongoing
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director 1998-03-16 Ongoing
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2018-03-17
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director 2013-09-27 Ongoing
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2018-03-17
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director 2006-02-28 Ongoing
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2018-03-17
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2012-08-30
    GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1999-08-26 Ongoing
    GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director - 2018-03-17
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 1999-08-26 Ongoing
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-03-17
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director 2006-12-15 Ongoing
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Additional Director - 2010-09-30
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2010-09-30 Ongoing
    TEAM FLOAT PRIVATE LIMITED U74999MH2017PTC296731 Director - 2018-08-03
    KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director 2008-05-16 Ongoing
    Other Directorships of MANOJ MADHAV VANKAR
    Company Name CIN Designation Appointment Date Cessation
    PINKY AGRO FOODS PRIVATE LIMITED U01403MH2011PTC216295 Director - 2011-06-27
    SNEAKING INFRASTRUCTURE PRIVATE LIMITED U45209MH2011PTC216192 Director - 2011-10-05
    M2V METALS & ALLOYS PRIVATE LIMITED U51101MH2011PTC216333 Director - 2012-08-21
    AQUARELA MERCANTILE PRIVATE LIMITED U51101MH2012PTC239107 Additional Director - 2022-04-28
    ASHLESHA TRADING PRIVATE LIMITED U51900MH2011PTC216139 Director - 2011-07-27
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2010-08-27
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2011-02-23
    Other Directorships of LATA KISHOR SARAIYA
    Company Name CIN Designation Appointment Date Cessation
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2015-09-29
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2015-10-19
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2015-09-28
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2015-10-19
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2015-09-26
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2015-10-19
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2015-09-28
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2015-10-19
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2015-09-28
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2015-10-19
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2015-09-26
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2015-10-19
    Other Directorships of NAZURA YASH AJANEY
    Company Name CIN Designation Appointment Date Cessation
    MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2015-07-14
    MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2018-02-15
    GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2014-09-29
    GITANJALI GEMS LTD L36911MH1986PLC040689 Director 2014-09-29 Ongoing
    GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2018-02-18
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2017-09-04
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director 2017-09-04 Ongoing
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2018-02-18
    FIVE ELEMENTS ADVISORS PRIVATE LIMITED U74999PN2016PTC166175 Director - 2019-06-15
    Other Directorships of MEHUL CHINUBHAI CHOKSI
    Company Name CIN Designation Appointment Date Cessation
    GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
    GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
    MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
    GITANJALI GEMS LTD L36911MH1986PLC040689 Managing Director 1986-08-21 Ongoing
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-10-01
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director 2016-10-01 Ongoing
    MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director - 2013-02-04
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-07-27
    LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1992-03-06 Ongoing
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-11-03
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2014-05-10
    MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director - 2013-02-05
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-28
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2007-05-04 Ongoing
    MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2010-01-29
    GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 1999-09-30 Ongoing
    EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2013-09-27
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2013-09-27 Ongoing
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2011-08-10
    AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2008-03-11
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2008-06-07
    NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2008-03-11
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2008-06-07
    CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED U45309MH2018PTC304257 Director 2018-01-17 Ongoing
    CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2010-01-29 Ongoing
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2010-01-22
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director - 2010-01-29
    MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2006-11-02
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
    NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2008-06-07
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2012-09-27
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2012-10-01
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director 2012-10-01 Ongoing
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-29
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2008-06-06
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2017-11-22
    EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2013-09-23
    EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2016-04-26
    ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 1992-03-06 Ongoing
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2010-10-15
    INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
    INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-07-16
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2008-09-30
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2010-10-15
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
    GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1995-10-16 Ongoing
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2011-06-25
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2013-09-25
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2014-05-10
    TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2008-08-30
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2016-05-06
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2003-04-24 Ongoing
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2008-10-31 Ongoing
    LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
    WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2011-02-14
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2009-04-14

    CIN Company Name Company Address
    U27205MH2005PTC158276 LUCERA RETAIL VENTURE PRIVATE LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
    U36910MH2004PLC146406 NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
    U36911MH2005PLC156266 GITANJALI JEWELLERY RETAIL LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    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
    U74900MH2004PTC145922 TRINITY EXPOSITIONS PRIVATE LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
    U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
    U45208MH2007PLC176915 AURANGABAD SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
    U45208MH2007PLC176916 RAIGAD GEMS SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
    U45208MH2007PLC176917 NANDED SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
    U45208MH2007PLC176918 NASHIK MULTI SERVICES SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
    U36911MH2008PLC179818 MOHAR JEWELS LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
    U51900MH2007PLC176914 NAGPUR MULTI-PRODUCT SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
    U18101MH2005PTC156246 PINK JEWELLERY PRIVATE LIMITED OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U52393MH2002PTC135231 CRIA JEWELLERY PRIVATE LIMITED OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U51398MH2008PLC186036 GITANJALI RETAIL VENTURES LIMITED OFFICE NO.6,1ST FLOOR, B WING, LAXMI TOWER , BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U51398MH2003PTC142351 BEZEL JEWELLERY (INDIA) PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
    U65910MH2006PTC160539 DECENT SECURITIES AND FINANCE PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
    U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, 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
    U36911MH2007PLC170596 GITANJALI LIFESTYLE LIMITED OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U74120MH2012PTC234946 CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
    ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST 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
    U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
    U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,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
    U67120MH2019FTC320358 SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    U74999MH2019FTC321438 SCLOWY (EMP) PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10147017 2009-02-18 2009-04-24 2010-05-08 150,000,000.00 CANARA BANK
    10148380 2009-02-25 2010-02-02 2010-05-08 650,000,000.00 PUNJAB NATIONAL BANK
    10221249 2010-05-08 2011-05-31 - 2,250,000,000.00 PUNJAB NATIONAL BANK ( & MEMBERS OF PNB CONSORTIUM)
    10250370 2010-10-29 - 2011-06-25 50,000,000.00 Axis Bank Limited
    10365041 2012-07-05 - - 375,000,000.00 Axis Bank Limited
    10397573 2012-12-12 - - 750,000,000.00 PUNJAB NATIONAL BANK
    10428305 2013-03-30 2016-03-14 - 3,750,000,000.00 ALLBANK FINANCE LTD
    10435554 2013-07-03 - - 3,005,025,000.00
    90148421 2003-10-14 - 2013-02-28 5,000,000.00 THE UNITED WESTERN BANK LIMITED
    90148597 2004-03-01 2007-12-21 2009-08-20 56,800,000.00 CITIZENCREDIT CO-OPERATIVE BANK LTD.-DADAR BRANCH
    90148725 2004-05-15 2006-09-29 2010-05-08 180,000,000.00 UTI BANK LIMITED
    100084509 2016-10-24 - - 4,650,000,000.00 ICICI BANK LIMITED

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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
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          Cash & Cash Equivalents
          Short-term Loans & Advances
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    Total Assets

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    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
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       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

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    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

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    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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