• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      GJF EVENTS AND PROMOTIONS FEDERATION

      CIN: U74990MH2008NPL188773 As on: 2026-07-13
      Purchase Report

      GJF EVENTS AND PROMOTIONS FEDERATION (CIN: U74990MH2008NPL188773) is a Public company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      GJF EVENTS AND PROMOTIONS FEDERATION's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GJF EVENTS AND PROMOTIONS FEDERATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of GJF EVENTS AND PROMOTIONS FEDERATION are ANIL SAT PAUL TALWAR, MADAN SARDARMAL KOTHARI, and MOHANLAL HASTIMAL JAIN.

      GJF EVENTS AND PROMOTIONS FEDERATION's Corporate Identification Number (CIN) is U74990MH2008NPL188773 and its registration number is 188773. Users may contact GJF EVENTS AND PROMOTIONS FEDERATION on its Email address - [email protected]. Registered address of GJF EVENTS AND PROMOTIONS FEDERATION is 004, Ground Floor, Windfall, Sahar Plaza Complex, Sir M V Road, J B Nagar, Andheri-East, Mumbai Mumbai City MH 400059 IN.

      Current status of GJF EVENTS AND PROMOTIONS FEDERATION is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GJF EVENTS AND PROMOTIONS FEDERATION 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 GJF EVENTS AND PROMOTIONS FEDERATION

      Purchase full report of GJF EVENTS AND PROMOTIONS FEDERATION

      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 GJF EVENTS AND PROMOTIONS FEDERATION 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 GJF EVENTS AND PROMOTIONS FEDERATION
      DIN Director Name Designation Appointment Date
      02970104 ANIL SAT PAUL TALWAR Director 2009-04-12
      00186498 MADAN SARDARMAL KOTHARI Director 2017-05-19
      02284604 MOHANLAL HASTIMAL JAIN Director 2009-04-12
      Past Directors & Key Managerial Personnel of GJF EVENTS AND PROMOTIONS FEDERATION
      DIN Director Name Designation Appointment Date Cessation
      03522620 RAKESH TALWAR Director - 2019-07-24
      00187474 SHAILESH HARKISANDAS SANGANI Director - 2011-04-01
      00304394 . RAVINATH MOHANDAS Director - 2013-03-31
      00954836 ASHOK KUMAR BARADIA Director - 2017-06-10
      02970104 ANIL SAT PAUL TALWAR Director - 2015-09-07
      03026974 SAIYAM PREM MEHRA Director - 2025-01-03
      00202614 VINOD COTHA HAYAGRIV Director - 2011-04-01
      00275128 HARESH CHAMANLAL SONI Director - 2016-04-21
      00715616 SUVRO CHANDRA Director - 2016-12-17
      00781013 ASHOK PRAVINCHANDRA MINAWALA Director - 2009-04-12
      01501453 MITESH DINESH KHIMJI Director - 2017-07-08
      01629603 VASANTRAJ UTTAMCHAND BIRAWAT Director - 2011-04-01
      01981120 JAGDISH BASTIMAL MEHTA Director - 2011-04-01
      00132661 PRAMOD KUMAR AGARWAL Director - 2015-03-16
      00138879 RAMESH NARANG Director - 2017-07-07
      00218504 NITIN ABASAHEB KADAM Director - 2011-04-01
      00905535 PARESH SHAH CHHABILDAS Director - 2009-04-12
      00983925 SHREYANSH KAPOOR Director - 2017-06-07
      01784920 NITIN MADANLAL KHANDELWAL Director - 2011-04-01
      02106221 DIPAK KHUSHALBHAI CHOKSHI Director - 2019-07-24
      00324569 VIJAY KHANNA Director - 2016-06-09
      Other Directorships of RAKESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2015-05-07
      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
      GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director - 2006-04-01
      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
      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 . RAVINATH MOHANDAS
      Company Name CIN Designation Appointment Date Cessation
      EXCEL ALTECH LLP AAM-8196 Designated Partner 2018-06-14 Ongoing
      GREENEX FARMS INDIA PRIVATE LIMITED U01300KL2005PTC017837 Director - 2023-12-07
      EXCEL ALTECH PRIVATE LIMITED U27203KA2000PTC026209 Director - 2018-06-13
      EXCEL INT EXT PRIVATE LIMITED U27203KL1996PTC010017 Director 1996-04-12 Ongoing
      VNM JEWEL CRAFTS LIMITED U27205PY2001PLC001587 Managing Director 2001-04-11 Ongoing
      GOLDTECH JEWEL CRAFTS PRIVATE LIMITED U36911KL2007PTC020467 Director - 2007-06-25
      H.VENKATESHA NAIK JEWELLERY PRIVATE LIMITED U36911KL2008PTC022259 Director 2008-04-15 Ongoing
      JEWELKERALA GOLD PRIVATE LIMITED U36911KL2011PTC030181 Director - 2017-03-27
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2011-04-01
      Other Directorships of ASHOK KUMAR BARADIA
      Company Name CIN Designation Appointment Date Cessation
      A.T. BUILDCON PRIVATE LIMITED U01122CT1992PTC007252 Director 2003-07-01 Ongoing
      ANOPCHAND TILOKCHAND ORNAMENTS PRIVATE LIMITED U36100CT2017PTC007888 Director 2017-04-07 Ongoing
      JEWEL FACTORY PRIVATE LIMITED U36996CT2020PTC010002 Director 2020-02-24 Ongoing
      SAFED MERCHANTS PVT LTD U51109CT2006PTC016415 Director 2007-07-03 Ongoing
      ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED U51505CT1992PTC006982 Director 1998-03-30 Ongoing
      J.A.S.DEVELOPERS PRIVATE LIMITED U72200CT2011PTC022270 Director 2012-10-26 Ongoing
      AT PLUS JEWELLERS PRIVATE LIMITED U74994CT2010PTC007799 Director 2010-02-26 Ongoing
      BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Director - 2010-12-25
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
      Other Directorships of ANIL SAT PAUL TALWAR
      Company Name CIN Designation Appointment Date Cessation
      SPTL BUILDTECH LLP AAW-8429 Designated Partner 2021-04-29 Ongoing
      Other Directorships of SAIYAM PREM MEHRA
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE CHAINS AND JEWELLERY LLP AAS-9600 Designated Partner 2020-07-19 Ongoing
      UNIQUE CHAINS AND JEWELS LIMITED U74900MH2010PLC204518 Director 2010-08-02 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director 2025-02-19 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-12-31
      Other Directorships of MADAN SARDARMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MASTER CHAIN PRIVATE LIMITED U36911MH1997PTC107966 Director 1997-05-12 Ongoing
      MASTER LIFESPACES PRIVATE LIMITED U46639MH2024FTC423616 Director 2024-04-16 Ongoing
      SRUTI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC144056 Director 2019-05-06 Ongoing
      MUMBAI CHAIN & JEWELS PRIVATE LIMITED U52393MH2008PTC182795 Director 2008-05-29 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-05-18 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2019-01-02
      Other Directorships of VINOD COTHA HAYAGRIV
      Company Name CIN Designation Appointment Date Cessation
      SIGMA GOLD LLP AAA-4107 Designated Partner 2011-03-15 Ongoing
      C. KRISHNIAH CHETTY & SONS MANUFACTURERS PRIVATE LIMITED U14215KA2010PTC052829 Director 2010-03-11 Ongoing
      C KRISHNIAH CHETTY AND SONS PRIVATE LIMITED U27205KA1979PTC003692 Managing Director 1979-12-24 Ongoing
      SIGMA GOLD PRIVATE LIMITED U51398KA1993PTC013997 Whole-time director 1993-02-10 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-01
      C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2010-07-27 Ongoing
      C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Whole-time director - 2010-07-27
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of HARESH CHAMANLAL SONI
      Company Name CIN Designation Appointment Date Cessation
      GSM ELECTRICALS PRIVATE LIMITED U31100GJ2005PTC046669 Director - 2011-12-31
      PREMJI VALJI AND SONS (JEWELLERS) PRIVATE LIMITED U36911GJ2000PTC037427 Whole-time director - 2023-03-31
      SUMAN BUILDERS PVT LTD U45200MH1982PTC027349 Director 1986-04-15 Ongoing
      PREVAS ENTERPRISE PRIVATE LIMITED U51909GJ2007PTC050667 Whole-time director 2007-04-26 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2015-06-26
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
      Other Directorships of SUVRO CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA'S CHEMICAL INDUSTRIES (1973) PVT LTD U24295WB1974PTC029523 Director - 2016-03-24
      GOLDLITES INDIA PRIVATE LIMITED U28112WB1990PTC048836 Director 2010-06-28 Ongoing
      P C CHANDRA (GEMS) PRIVATE LIMITED U28990WB2018PTC224517 Additional Director - 2021-02-19
      P C CHANDRA (GEMS) PRIVATE LIMITED U28990WB2018PTC224517 Director 2021-02-19 Ongoing
      P. C. CHANDRA GOLD JEWELLERY ULTADANGA PRIVATE LIMITED U28990WB2018PTC224887 Additional Director - 2022-09-29
      P. C. CHANDRA GOLD JEWELLERY ULTADANGA PRIVATE LIMITED U28990WB2018PTC224887 Director 2022-06-18 Ongoing
      P.C. CHANDRA GLOBAL JEWELRY PRIVATE LIMITED U28990WB2018PTC224921 Additional Director - 2021-02-19
      P.C. CHANDRA GLOBAL JEWELRY PRIVATE LIMITED U28990WB2018PTC224921 Director 2021-02-19 Ongoing
      P C CHANDRA (JEWELLERS) PRIVATE LIMITED U28999WB2018PTC224510 Director 2021-02-19 Ongoing
      P C CHANDRA (JEWELLERS) PRIVATE LIMITED U28999WB2018PTC224510 Director - 2021-02-18
      P. C. CHANDRA GOLDLITES INDIA PRIVATE LIMITED U28999WB2018PTC224565 Director 2018-02-08 Ongoing
      P.C. CHANDRA JEWELLERY APEX PRIVATE LIMITED U28999WB2018PTC224578 Additional Director - 2021-02-19
      P.C. CHANDRA JEWELLERY APEX PRIVATE LIMITED U28999WB2018PTC224578 Director 2021-02-19 Ongoing
      P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED U28999WB2018PTC224588 Director 2021-02-19 Ongoing
      P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED U28999WB2018PTC224588 Director - 2021-02-18
      DI JEWELS PRIVATE LIMITED U28999WB2018PTC224933 Director - 2021-02-19
      P.C.CHANDRA & SONS (INDIA) PRIVATE LIMITED U36911WB1982PTC034463 Director 1991-04-02 Ongoing
      P C CHANDRA (JEWELLERS) PRIVATE LIMITED U36911WB1986PTC040090 Director 1986-04-01 Ongoing
      P C CHANDRA EXPORTS PVT LTD U36911WB1988PTC045836 Director 1999-09-01 Ongoing
      P. C. CHANDRA HOLDINGS PRIVATE LIMITED U36911WB2002PTC095555 Additional Director - 2022-09-30
      P. C. CHANDRA HOLDINGS PRIVATE LIMITED U36911WB2002PTC095555 Director 2022-06-20 Ongoing
      P. C. CHANDRA HOLDINGS PRIVATE LIMITED U36911WB2002PTC095555 Director - 2021-02-19
      P C CHANDRA JUELS INTERNATIONAL PRIVATE LIMITED U36911WB2005PTC101624 Director - 2012-02-06
      P.C. CHANDRA GLOBAL JEWELRY PRIVATE LIMITED U36911WB2005PTC104061 Director 2005-07-07 Ongoing
      C D PROPERTIES & ESTATES PRIVATE LIMITED U45400WB2009PTC132011 Additional Director - 2012-09-28
      C D PROPERTIES & ESTATES PRIVATE LIMITED U45400WB2009PTC132011 Director 2012-09-28 Ongoing
      P C CHANDRA (GEMS) PRIVATE LIMITED U55201WB2001PTC092795 Director 2001-01-30 Ongoing
      P C CHANDRAS FINANCIAL SERVICES PVT LTD U65922WB1987PTC042798 Additional Director - 2015-09-29
      P C CHANDRAS FINANCIAL SERVICES PVT LTD U65922WB1987PTC042798 Director 2015-09-30 Ongoing
      P C CHANDRAS FINANCIAL SERVICES PVT LTD U65922WB1987PTC042798 Director - 2014-06-05
      P C CHANDRA HOLDINGS PRIVATE LIMITED U65993WB1996PTC082164 Director - 2015-02-09
      STEVIA REALTORS PRIVATE LIMITED U70100WB1995PTC076237 Director - 2012-02-15
      CHANDRAS' GREEN PROJECT LIMITED U70101WB1994PLC066358 Additional Director - 2012-09-22
      CHANDRAS' GREEN PROJECT LIMITED U70101WB1994PLC066358 Director 2012-09-22 Ongoing
      P.C. CHANDRA ESTATES PRIVATE LIMITED U70101WB1998PTC088564 Director 2006-11-30 Ongoing
      CHANDRAS' REALTOR PVT LTD U70109WB1996PTC078253 Additional Director - 2019-07-03
      SAPPHIRE REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC163508 Director 2011-06-08 Ongoing
      CCE SOFTWARE PRIVATE LIMITED U72200WB1999PTC090526 Director - 2012-02-06
      BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2019-08-13
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2015-05-07
      Other Directorships of ASHOK PRAVINCHANDRA MINAWALA
      Company Name CIN Designation Appointment Date Cessation
      OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED U18101MH2000PTC128102 Director 2000-08-04 Ongoing
      SATGURU ESTATE PRIVATE LIMITED U20200MH1989PTC050735 Director - 2018-02-07
      KISHORKUMAR BHIMJI ZAVERI PRIVATE LIMITED U36911MH1983PTC029295 Director - 2018-02-07
      DANABHAI ARCADE PRIVATE LIMITED U36911MH1999PTC119814 Director 1999-05-11 Ongoing
      P & S JEWELLERY LIMITED U36912MH1996PLC096788 Additional Director - 2013-09-30
      P & S JEWELLERY LIMITED U36912MH1996PLC096788 Director - 2014-12-09
      GURUDARSHAN ESTATE PRIVATE LIMITED U45200MH1989PTC051138 Director - 2018-02-07
      DARIYA VIHAR ESTATES PVTLTD U45200MH1993PTC072801 Director 1993-07-12 Ongoing
      BAPU ESTATE PRIVATE LIMITED U45202MH1989PTC051428 Director - 2018-02-07
      SHRADHA ESTATE PRIVATE LIMITED U50736MH1989PTC050736 Director - 2018-02-07
      DANABHAI JEWELLERS PVT LTD U51398MH1991PTC062729 Director 1991-07-30 Ongoing
      KBN (INDIA) LIMITED U51900MH2000PLC126316 Director 2014-01-30 Ongoing
      DANABHAI JEWELFUI PRIVATE LIMITED U65910MH1994PTC081540 Director 1998-06-29 Ongoing
      GURUASHISH ESTATE PRIVATE LIMITED U70100MH1989PTC050784 Director - 2018-02-07
      GURUASHISH ESTATE AND INVESTMENTS PRIVATE LIMITED U70100MH1989PTC051393 Director - 2018-02-07
      SITARAM ESTATE PRIVATE LIMITED U70101MH1989PTC050752 Director - 2018-02-07
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2015-06-26
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
      Other Directorships of MITESH DINESH KHIMJI
      Company Name CIN Designation Appointment Date Cessation
      KHIMJI SUPER BIKES LLP AAK-4473 Partner 2017-08-30 Ongoing
      KHIMJI AUTOTECH LLP AAO-2642 Designated Partner 2019-02-13 Ongoing
      TRAVELORA TRAVELS & TOURS LLP AAV-6050 Designated Partner 2021-01-27 Ongoing
      VAKSANA WELLNESS LLP AAZ-5568 Designated Partner 2021-11-22 Ongoing
      KHIMJI AUTORIDES PRIVATE LIMITED U50100OR2011PTC013906 Director - 2012-09-13
      KHIMJI AUTORIDES PRIVATE LIMITED U50100OR2011PTC013906 Managing Director 2012-09-13 Ongoing
      KHIMJI DAYABHAI & BROTHERS PVT LTD U51398OR1990PTC002461 Director 2011-07-30 Ongoing
      KHIMJI DAYABHAI & BROTHERS PVT LTD U51398OR1990PTC002461 Director - 2011-07-30
      KHIMJI DAYABHAI & BROTHERS PVT LTD U51398OR1990PTC002461 Managing Director - 2022-07-01
      KHIMJI-K.D.& SONS PRIVATE LIMITED U51398OR1992PTC003222 Director 2007-01-01 Ongoing
      KHIMJI RETAIL VENTURES PRIVATE LIMITED U51398OR2010PTC011801 Director 2022-07-01 Ongoing
      KHIMJI RETAIL VENTURES PRIVATE LIMITED U51398OR2010PTC011801 Managing Director - 2022-07-01
      KHIMJI FINANCE PRIVATE LIMITED U65993OR2020PTC033425 Additional Director - 2023-09-29
      KHIMJI FINANCE PRIVATE LIMITED U65993OR2020PTC033425 Director 2023-06-12 Ongoing
      KHIMJI FINANCE PRIVATE LIMITED U65993OR2020PTC033425 Director - 2022-06-07
      SAIRAM SOFTEK PRIVATE LIMITED U72200OR2009PTC011250 Director 2013-07-29 Ongoing
      SAIRAM SOFTEK PRIVATE LIMITED U72200OR2009PTC011250 Director - 2013-07-29
      SAIRAM SOFTEK PRIVATE LIMITED U72200OR2009PTC011250 Managing Director - 2022-07-01
      Other Directorships of VASANTRAJ UTTAMCHAND BIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      CHAIN-N-CHAINS JEWELS LIMITED U36912MH2007PLC170626 Director - 2010-04-01
      CHAIN-N-CHAINS JEWELS LIMITED U36912MH2007PLC170626 Whole-time director 2010-04-01 Ongoing
      K T LIFESTYLE PRIVATE LIMITED U51900MH2009PTC213939 Director - 2010-06-10
      LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director 2012-05-17 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2019-09-23
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2021-02-17
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2013-03-31
      Other Directorships of JAGDISH BASTIMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
      SHIV ART CHAINS PRIVATE LIMITED U51398MH2008PTC181415 Director 2008-04-22 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2009-04-12
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR COLONIZERS LLP AAG-9573 Designated Partner 2016-07-19 Ongoing
      SIX STAR BUILDMART LLP ABA-8531 Designated Partner 2022-02-25 Ongoing
      KESHU FARMS PRIVATE LIMITED U01122RJ2004PTC019949 Director - 2015-03-28
      RIYA GARMENTS PRIVATE LIMITED U18101RJ2003PTC018102 Director - 2019-03-02
      LALITA GEM AND JEWELLERY PRIVATE LIMITED U27200RJ2022PTC079744 Director 2022-02-18 Ongoing
      AGRAWAL GEMS PRIVATE LIMITED U36911RJ1999PTC015994 Director 2006-03-28 Ongoing
      DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED U36911RJ2005PTC020094 Director 2005-01-04 Ongoing
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Director - 2007-04-02
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Managing Director - 2013-12-28
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Whole-time director 2013-12-28 Ongoing
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Whole-time director - 2013-04-01
      GARG GEMS PRIVATE LIMITED U36911RJ2009PTC028990 Director 2010-08-30 Ongoing
      ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Director 2010-09-21 Ongoing
      DJIL GLOBAL (I) PRIVATE LIMITED U36911RJ2012PTC039231 Director - 2019-02-01
      HSP GLOBAL PRIVATE LIMITED U36911RJ2012PTC039288 Director 2012-06-21 Ongoing
      DEREWALA LIFESTYLE PRIVATE LIMITED U36911RJ2012PTC039293 Director 2012-06-21 Ongoing
      HARSHIT PROPERTIES PRIVATE LIMITED U45201RJ2004PTC019474 Director - 2015-03-28
      TRISTAR COLONIZERS PRIVATE LIMITED U45201RJ2004PTC019693 Director - 2015-03-28
      TRISTAR APARTMENTS PRIVATE LIMITED U45201RJ2005PTC021228 Director 2005-09-01 Ongoing
      HARI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021312 Director - 2015-03-28
      SIXSTAR APPARTMENT PRIVATE LIMITED U45201RJ2006PTC022684 Director - 2024-05-15
      SIXSTAR BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022996 Director 2006-08-24 Ongoing
      SIX STAR BUILDMART PRIVATE LIMITED U45201RJ2006PTC023161 Director - 2015-03-28
      SARRAF FLATBUILD PRIVATE LIMITED U45201RJ2007PTC024436 Director 2011-11-01 Ongoing
      DEREWALA INFRACON PRIVATE LIMITED U45201RJ2007PTC025430 Director 2007-12-05 Ongoing
      DJMC EXPORTS PRIVATE LIMITED U51398RJ1995PTC010419 Director 2003-11-10 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director - 2019-04-24
      P H PROPERTIES PRIVATE LIMITED U70101RJ2001PTC017154 Director 2001-08-27 Ongoing
      DILIGENT PINKCITY CENTER PRIVATE LIMITED U70101RJ2011PTC058014 Director 2013-03-23 Ongoing
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2021-12-23
      D & D PRIME HOLDINGS PRIVATE LIMITED U74140RJ2013PTC041301 Nominee Director 2013-01-16 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-06-19
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2010-11-18 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2018-07-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2020-08-14
      JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2018-02-11
      ECV MEDIA PRIVATE LIMITED U92110MH1999PTC122125 Director - 2008-03-31
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-06-09
      Other Directorships of RAMESH NARANG
      Company Name CIN Designation Appointment Date Cessation
      JAINCO AQUA SOLUTIONS PRIVATE LIMITED U15543DL2005PTC133278 Director - 2016-05-21
      HAZOORILAL AND SONS JEWELLERS PRIVATE LIMITED U36911DL2002PTC114755 Director 2002-04-01 Ongoing
      SAMRITI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC102997 Additional Director - 2015-05-16
      VINTAGE JEWELLERY PRIVATE LIMITED U51100DL2006PTC147723 Director 2006-09-22 Ongoing
      ATLANTIS E-LINK PRIVATE LIMITED U51398DL2000PTC104123 Director 2003-08-28 Ongoing
      AMYR MENS JEWELRY PRIVATE LIMITED U52602DL2020PTC366596 Additional Director 2023-12-21 Ongoing
      PACE LOGISTIC (INDIA) LIMITED U63040DL1987ULL266836 Director - 2016-05-21
      RALLIS COMMERCIAL PRIVATE LIMITED U67120DL1996PTC266838 Director - 2015-05-15
      HLJ IP HOLDINGS PRIVATE LIMITED U74140DL2014PTC273850 Director 2014-12-06 Ongoing
      MERA TRAVELS PRIVATE LIMITED U74899DL1992PTC050249 Director - 2009-10-01
      REPUTE ESTATES PRIVATE LIMITED U74899DL1995PTC070895 Director 2006-06-28 Ongoing
      HAZOORILAL JEWELLERS RN PRIVATE LIMITED U74999DL2014PTC266807 Director 2014-03-24 Ongoing
      INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Director - 2015-03-27
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2011-04-01
      Other Directorships of NITIN ABASAHEB KADAM
      Company Name CIN Designation Appointment Date Cessation
      KADAM & KADAM INFRATECH LLP AAA-3662 Designated Partner 2011-02-03 Ongoing
      KADAM AND KADAM JEWELERS PRIVATE LIMITED U36900MH2000PTC128243 Director 2005-02-08 Ongoing
      CHINTAMANI JEWELLERS INDIA PRIVATE LIMITED U36910MH1996PTC103313 Director 2001-04-01 Ongoing
      LONA VALLEY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162615 Director 2006-06-14 Ongoing
      CHINTAMANI FUTURE CAPITAL PRIVATE LIMITED U65923MH2012PTC235063 Director 2012-08-28 Ongoing
      OXYZEN DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC323733 Director 2019-04-04 Ongoing
      TERNA INTERCORP LIMITED U74110MH1990PLC057996 Director - 2012-10-01
      CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED U74120MH2012PTC231591 Additional Director - 2014-09-30
      CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED U74120MH2012PTC231591 Director 2014-09-30 Ongoing
      GOLDEN GREEN INFRASPACE PRIVATE LIMITED U74900MH2015PTC264239 Director 2015-05-08 Ongoing
      GOLDEN GREEN GLOBAL RESOURCES PRIVATE LIMITED U74999MH2015PTC266285 Director 2015-07-03 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
      Other Directorships of PARESH SHAH CHHABILDAS
      Company Name CIN Designation Appointment Date Cessation
      TAJ JEWELLERY LLP AAB-8163 Designated Partner 2013-10-14 Ongoing
      GREENHILL HORTICULTURE FARMS PRIVATE LIMITED U01403GJ2006PTC048642 Director 2009-12-29 Ongoing
      SCENIC AGRO PRIVATE LIMITED U01403GJ2008PTC054978 Director - 2010-04-01
      JANAVAS AGRO PRIVATE LIMITED U01403MH2013PTC243685 Director 2013-05-27 Ongoing
      P & S KOLAR JANAVAS MINING & INFRA COMPANY LIMITED U10100MH2011PLC212559 Additional Director - 2014-09-30
      P & S KOLAR JANAVAS MINING & INFRA COMPANY LIMITED U10100MH2011PLC212559 Director 2014-09-30 Ongoing
      TECHNO JEWELS PRIVATE LIMITED U36910MH2010PTC200023 Director 2010-02-12 Ongoing
      SHAH TIME AND JEWELS PRIVATE LIMITED U36911MH2005PTC157839 Director 2005-11-24 Ongoing
      TAHIRA LIFESTYLE PRIVATE LIMITED U36911MH2009PTC190899 Director - 2010-06-14
      P & S JEWELLERY LIMITED U36912MH1996PLC096788 Director - 2013-04-01
      P & S JEWELLERY LIMITED U36912MH1996PLC096788 Managing Director 2013-04-01 Ongoing
      P AND S SHRINGAR PRIVATE LIMITED U36912MH2007PTC176267 Director 2007-11-28 Ongoing
      JANAVAS INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203034 Director - 2015-02-12
      JANAVAS PROPERTIES PRIVATE LIMITED U45201MH2010PTC205528 Director - 2015-04-01
      P AND S NIRMAN PRIVATE LIMITED U45202MH2008PTC185087 Director - 2018-10-03
      JANAVAS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203048 Director - 2011-03-24
      JANAVAS REALTY PROJECTS PRIVATE LIMITED U45400MH2010PTC204327 Director - 2017-03-27
      JANAVAS HOMES PRIVATE LIMITED U70100MH2010PTC208141 Director - 2017-12-13
      JANAVAS REALSTRUCTURE PRIVATE LIMITED U70102MH2010PTC208143 Director 2010-09-24 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
      Other Directorships of SHREYANSH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner 2018-06-25 Ongoing
      KASHI INFRAESTATES LLP ABA-4668 Designated Partner 2022-02-01 Ongoing
      Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
      PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-07-12 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2014-02-19
      MS INFOSTAR PRIVATE LIMITED U92199UP2001PTC025885 Director 2002-12-10 Ongoing
      Other Directorships of NITIN MADANLAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VIREN FOODS AND BEVERAGES PRIVATE LIMITED U15400MH2010PTC208491 Director - 2014-10-15
      GANPATI MOULDERS PRIVATE LIMITED U25206MH2005PTC156824 Director 2008-03-01 Ongoing
      KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED U27205MH2010PTC211541 Director - 2011-03-25
      KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED U27205MH2010PTC211541 Managing Director 2011-03-25 Ongoing
      KHANDELWAL ORNAMENTS PRIVATE LIMITED U28112MH2010PTC201696 Director 2010-04-05 Ongoing
      KHANDELWAL TOTAL SOLUTIONS PRIVATE LIMITED U51398MH2020PTC346697 Director 2020-09-25 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director 2018-01-24 Ongoing
      KHANDELWAL AKOLA NIDHI LIMITED U65990MH2021PLN366673 Director 2021-09-01 Ongoing
      KHANDELWAL NIDHI LIMITED U67200MH2018PLC316942 Director 2018-11-12 Ongoing
      CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED U74120MH2012PTC231591 Director 2012-05-29 Ongoing
      KJ INFRASPACES PRIVATE LIMITED U74120MH2015PTC264069 Director 2015-05-05 Ongoing
      GOLDEN GREEN INFRASPACE PRIVATE LIMITED U74900MH2015PTC264239 Director 2015-05-08 Ongoing
      GOLDEN GREEN GLOBAL RESOURCES PRIVATE LIMITED U74999MH2015PTC266285 Director 2015-07-03 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2019-09-23
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2021-02-17
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-03
      Other Directorships of DIPAK KHUSHALBHAI CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      D. KHUSHALBHAI JEWELLERS PRIVATE LIMITED U36911GJ2008PTC055672 Director 2008-12-15 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2015-05-07
      Other Directorships of MOHANLAL HASTIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LABHAM HOUSING AND CONSTRUCTIONS LTD U45200TG1993PLC015938 Director 1993-06-29 Ongoing
      LABHAM FINANCE LIMITED U65993TG1991PLC012906 Director 1991-07-04 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2019-01-03 Ongoing
      Other Directorships of VIJAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI JEWELS LIMITED U13204DL1985PLC020047 Director 1985-02-04 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director - 2009-02-28
      PDJ INVESTMENTS AND PROPERTIES PVT LTD U45201DL1993PTC225297 Director 2003-03-07 Ongoing
      K R V BUILDTECH PRIVATE LIMITED U45201DL2005PTC142156 Director 2005-10-26 Ongoing
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2010-08-31
      NEELANCHAL LEASING LIMITED U65920DL1984PLC018681 Whole-time director 1985-08-02 Ongoing
      KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Additional Director - 2012-09-26
      KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Director 2012-09-26 Ongoing
      W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012039 Director 1990-10-05 Ongoing
      VIJAY EXPORTS PRIVATE LIMITED U74899DL1988PTC033394 Director - 2021-06-15
      GYPSY BUILDERS PRIVATE LIMITED U74899DL1989PTC035007 Director 1994-06-23 Ongoing
      LIBERTY ESTATES PRIVATE LIMITED U74899DL1989PTC035235 Director - 2014-02-01
      BHAGWATI ESTATES PRIVATE LIMITED U74899DL1989PTC035246 Director 1989-02-27 Ongoing
      MUKESH EXPORTS PRIVATE LIMITED U74899DL1989PTC037039 Director 1989-07-21 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Additional Director - 2020-11-11
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director 2020-11-11 Ongoing
      ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Director - 2010-10-01
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Additional Director - 2016-09-24
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-03

      CIN Company Name Company Address
      U43299MH2019PTC331757 RMIL METAL INDUSTRIES PRIVATE LIMITED 308-312,Meadows ,Sir M.V.Road, Sahar Plaza Complex, J.B.Nagar,Andheri (E),MUMBAI,Mumbai City,Maharashtra,400059-India
      U74990MH2010FTC208525 CTS OFFSHORE AND MARINE (INDIA) PRIVATE LIMITED 509 , 510 BONANZA 5TH FLOOR , A WING , M V ROAD ANDHERI EAST , SAHAR PLAZA COMPLEX MUMBAI Mumbai City MH 400059 IN
      U63000MH2004PTC143860 NYK INDIA PRIVATE LIMITED 1205-1208,12TH FLOOR,'WINDFALL' SAHAR PLAZA COMPLEX,SIR M.V. RAOD,J.B. NAGAR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U63040MH1998PTC113210 GILPIN TRAVEL MANAGEMENT PRIVATE LIMITED OFFICE NO. 01 & 02, GROUND FLOOR, WINDFALL, SAHAR PLAZA COMPLEX,M.V. ROAD,J.B. NAGAR ,ANDHERI E , MUMBAI, Maharashtra, India - 400059
      L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED 202, C-Wing, Windfall,,Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      ABC-7197 RIYUME VENTURES LLP Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      L90000MH1984PLC034879 ANSHUNI COMMERCIALS LIMITED 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U29253MH2010PTC199851 V T CORP PRIVATE LIMITED 901, 9th Floor, Windfall Building, Sahar Plaza, Complex, J B Nagar, Andheri (East), Sir MV Road , Mumbai, Maharashtra, India - 400059
      U74999MH2018PTC357900 APAC IT ALLIANCES PRIVATE LIMITED 202, Windfall, Sahar Plaza Complex, Andheri (East), J B Nagar, Marol, C Wing , M V Road , Mumbai, Maharashtra, India - 400059
      AAF-6268 AVA GLOBAL LOGISTICS LLP WINDFALL, 4TH FLOOR,C-405, SAHAR PLAZA,BLDG-3, KODIVITA VILLAGE,J.B. NAGAR,SIR M.V.ROAD,ANDHERI-E MUMBAI, Maharashtra, India - 400059
      U61200MH2021PTC363627 NAUTICFLEET PRIVATE LIMITED 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059
      U17291MH2011PTC219261 GANGOTRI COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
      U17120MH2005PTC150877 PARAM TEX FAB PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
      AAB-0481 YURA BUSINESS PARTNERS LLP 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059
      AAB-6898 PECAN REALTY LLP 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059
      U74900MH2009PTC190903 MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U40106MH2022FTC380342 RWE RENEWABLES INDIA PRIVATE LIMITED 203, Windfall, Sahar Plaza Complex, J B Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India
      U74920MH2002PTC138058 PRESCON CONSTRUCTION PRIVATE LIMITED 231, 2ND FLOOR, RAHUL MITTAL INDUSTRIAL PREMISES- CO-OPSOC. LTD., SANJAY BUILDING NO.3, SIR M V ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
      U22222MH2011PTC223119 CONTENT ED NET PRIVATE LIMITED 203, MIDAS, SAHAR PLAZA. SIR M. V. ROAD, J.B. NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U17210MH1998PTC113461 KARAN MARKING SYSTEMS PRIVATE LIMITED 607, MEADOWS, SAHAR PLAZA, SIR M V ROAD, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U72900MH2018PTC305893 VAPSYS TECHNOLOGIES PRIVATE LIMITED OFFICE 13, GROUND FLOOR, MIDAS, SAHAR PLAZA COMPLEX SIR M V ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U72900MH2020PTC338871 VARCUS TECHNOLOGIES PRIVATE LIMITED Office 13, Ground Floor, Midas, Sahar Plaza Complex, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400059
      AAT-4475 KAYPEE AGROCOM LLP OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74120MH2013PTC240497 IMR PROJECTS PRIVATE LIMITED OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74990MH2009PTC192808 PARSEC SERVICES PRIVATE LIMITED 5A, B WING, TRADESTAR BUILDING,ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN
      U70100MH2005PTC157593 PAVITRA PROPERTIES PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
      U72100MH1999PTC119747 LDS INFOTECH PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
      U63010MH2009PTC196766 TEAMLEADER LOGISTICS PRIVATE LIMITED Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U63040MH2007PTC167401 ZLN (INDIA) PRIVATE LIMITED Sahar Plaza, Windfall Building, 9th Floor Unit No 905, Andheri Kural Road, J. B. Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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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
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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

      Company Identifier Name Percentage of Shares Held

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

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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