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  • Complaints
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GREENLAB DIAMONDS LLP

LLPIN: AAN-7081 As on: 2026-07-13

GREENLAB DIAMONDS LLP (LLPIN: AAN-7081) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 250000000.00.

Designated Partners of GREENLAB DIAMONDS LLP are JITESHBHAI MANJIBHAI PATEL, MUKESHBHAI MANJIBHAI PATEL, VIPULBHAI MANJIBHAI PATEL, SMIT MUKESHBHAI PATEL, and SANKET MUKESHBHAI PATEL.

GREENLAB DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

GREENLAB DIAMONDS LLP's LLP Identification Number is (LLPIN)AAN-7081. Its Email address is [email protected] and its registered address is Plot No-C-01 to C-04, Gujarat Hira Bourse,Hajira Road, Choryasi, Gujarat, India - 394510

Current status of GREENLAB DIAMONDS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GREENLAB DIAMONDS 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 GREENLAB DIAMONDS
DIN Director Name Designation Appointment Date
00105490 JITESHBHAI MANJIBHAI PATEL Designated Partner 2022-04-01
02125753 MUKESHBHAI MANJIBHAI PATEL Designated Partner 2021-08-01
02224369 VIPULBHAI MANJIBHAI PATEL Designated Partner 2024-04-01
07414052 SMIT MUKESHBHAI PATEL Designated Partner 2024-04-01
07817170 SANKET MUKESHBHAI PATEL Designated Partner 2018-12-11
Past Directors & Key Managerial Personnel of GREENLAB DIAMONDS
DIN Director Name Designation Appointment Date Cessation
01054573 SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA Designated Partner - 2019-07-01
00105638 HIMATLAL MOHANBHAI KHENI Designated Partner - 2019-03-10
02125753 MUKESHBHAI MANJIBHAI PATEL Designated Partner - 2019-12-06
02128378 KEYUR HIMMATBHAI KHENI Designated Partner - 2019-07-01
02967430 AJAY KHENI PRAVINBHAI Designated Partner - 2021-07-31
Other Directorships of JITESHBHAI MANJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner 2021-11-01 Ongoing
DIABON LLP AAN-7082 Designated Partner - 2023-04-01
MARVELORE BIO-FUEL (INDIA) LLP AAU-2230 Designated Partner 2020-10-13 Ongoing
LAKSHMITVA REALTIES LLP ABC-4433 Designated Partner 2022-09-15 Ongoing
AIGIRI JEWELS PRIVATE LIMITED U32111GJ2024PTC149867 Director 2024-03-21 Ongoing
MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED U40107GJ2008PTC054360 Director - 2020-10-12
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2010-03-01
HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2012-04-01 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
Other Directorships of SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
D N K TECH LIMITED LIABILITY PARTNERSHIP AAG-8231 Designated Partner - 2020-11-09
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2020-02-07 Ongoing
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner - 2019-12-03
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2020-02-07
RAJHANS ECOBUILD LLP AAM-1903 Partner - 2024-06-15
AMAAZIA HOSPITALITY LLP AAM-8512 Designated Partner 2018-06-21 Ongoing
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2008-05-01
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED U15140GJ1998PTC034485 Director - 2014-09-02
RAJHANS SILK MILLS PRIVATE LIMITED U17119GJ1997PTC032739 Director - 2010-01-30
FORTIS PROJECTS PRIVATE LIMITED U29100GJ2011PTC066963 Director - 2014-09-27
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2004-12-07 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2013-04-22 Ongoing
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2016-04-05 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
Other Directorships of HIMATLAL MOHANBHAI KHENI
Other Directorships of MUKESHBHAI MANJIBHAI PATEL
Other Directorships of KEYUR HIMMATBHAI KHENI
Company Name CIN Designation Appointment Date Cessation
WORLD MAGOB HOSPITALITY LLP AAC-4502 Designated Partner 2014-07-10 Ongoing
HINDVA HOSPITALITY LLP AAC-5810 Designated Partner 2014-08-12 Ongoing
HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner 2019-03-10 Ongoing
HINDVA SAFE DEPOSIT VAULT LLP AAE-3915 Designated Partner 2019-03-10 Ongoing
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-01
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
DIABON LLP AAN-7082 Designated Partner - 2021-04-01
MARVELORE BIO-FUEL (INDIA) LLP AAU-2230 Designated Partner 2020-10-13 Ongoing
HEARTH TEXTILES LLP ABA-6391 Designated Partner 2022-02-14 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2012-08-18
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Managing Director - 2021-12-31
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Additional Director - 2012-09-29
ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Director - 2014-02-05
SHANTA G FOODS PRIVATE LIMITED U15310GJ2010PTC059438 Director - 2014-03-08
SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2010-04-28 Ongoing
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2019-09-30 Ongoing
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director - 2019-09-29
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director appointed in casual vacancy - 2019-09-30
VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director - 2019-07-23
RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director - 2019-07-23
DREAMTEX PRIVATE LIMITED U17299GJ2021PTC127118 Director 2021-11-09 Ongoing
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2018-09-29
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director - 2022-04-24
MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED U40107GJ2008PTC054360 Director - 2020-10-12
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2019-03-11 Ongoing
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2015-02-28
HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director 2016-05-18 Ongoing
HEARTSHEAI FINTECH INNOVATIONS LIMITED U55101GJ2023PLC145597 Director 2023-10-19 Ongoing
JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Director - 2013-06-26
CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Additional Director - 2010-09-29
CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2010-09-29 Ongoing
PRECIOUS CUSTOM CUSTODIAN LIMITED U74999GJ2018PTC103806 Director 2019-03-06 Ongoing
Other Directorships of VIPULBHAI MANJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
A. KHENI DEVELOPER LLP AAF-4484 Partner 2016-01-07 Ongoing
DIABON LLP AAN-7082 Designated Partner - 2023-04-01
RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2018-02-26 Ongoing
HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director - 2009-12-21
A. KHENI DEVELOPER PRIVATE LIMITED U45400MH2007PTC170075 Director 2013-03-21 Ongoing
JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Additional Director - 2013-11-30
JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Director - 2019-04-20
CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2012-04-01 Ongoing
Other Directorships of AJAY KHENI PRAVINBHAI
Company Name CIN Designation Appointment Date Cessation
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Partner - 2021-11-01
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2021-09-21 Ongoing
DIABON LLP AAN-7082 Designated Partner - 2019-09-14
GREENLAB TECHNOLOGIES LLP AAS-2822 Designated Partner 2020-03-17 Ongoing
DIPTAM JEWELS LLP AAY-2293 Designated Partner 2021-08-18 Ongoing
HEARTH TEXTILES LLP ABA-6391 Designated Partner 2022-02-14 Ongoing
VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director 2019-07-23 Ongoing
RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2019-07-23 Ongoing
DREAMTEX PRIVATE LIMITED U17299GJ2021PTC127118 Director 2021-11-09 Ongoing
HINDVA ESTATE PRIVATE LIMITED U70100MH2005PTC155574 Additional Director 2010-03-15 Ongoing
Other Directorships of SMIT MUKESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
VRITIKA TRENDZ LLP AAF-7123 Designated Partner 2016-02-15 Ongoing
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-15
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Partner - 2021-10-31
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner - 2021-09-21
DIABON LLP AAN-7082 Designated Partner - 2023-04-01
LAKSHMITVA REALTIES LLP ABC-4433 Designated Partner 2022-09-15 Ongoing
NEWMARKABLE JEWELRY VENTURE LLP ACI-4244 Designated Partner 2024-07-18 Ongoing
SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2016-03-05 Ongoing
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2016-03-05 Ongoing
RIYA LIFESTYLE PRIVATE LIMITED U17120GJ2014PTC078255 Director 2016-03-05 Ongoing
VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director 2016-03-05 Ongoing
RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2016-03-05 Ongoing
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2022-09-30
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director 2022-04-23 Ongoing
AIGIRI JEWELS PRIVATE LIMITED U32111GJ2024PTC149867 Director 2024-03-21 Ongoing
GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Director - 2024-03-17
GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Managing Director 2022-07-29 Ongoing
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Additional Director - 2018-09-29
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director - 2021-10-07
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
Other Directorships of SANKET MUKESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-15
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner - 2021-09-21
DIABON LLP AAN-7082 Designated Partner - 2019-09-14
GREENLAB TECHNOLOGIES LLP AAS-2822 Designated Partner 2020-03-17 Ongoing
LAKSHMITVA REALTIES LLP ABC-4433 Designated Partner 2022-09-15 Ongoing
GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Director 2022-07-29 Ongoing
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Additional Director - 2018-09-29
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director - 2021-10-07

CIN Company Name Company Address
ACI-4244 NEWMARKABLE JEWELRY VENTURE LLP Plot No-C-01 to C-04, Gujarat Hira Bourse,,Hajira Road, Ichhapore, Choryasi, Surat,Choryasi,Surat,Gujarat,India-394510
U88900GJ2020NPL112929 GREENLAB DIAMONDS FOUNDATION OFFICE NO. 2 PLOT NO-C-01 TO C-04,, GUJARAT HIRA BOURSE, HAJIRA ROAD,Choryasi,Surat,Gujarat,394510-India
U32111GJ2025PTC159668 GREENLAB LUXURY PRIVATE LIMITED Plot No C01-C04, Gujarat,Hira Bourse, Hajira road,,Choryasi,Surat,Gujarat,394510-India
U94110GJ2026NPL175748 LAB GROWN DIAMONDS GROWERS FEDERATION C-01 to C-04 Gujarat,Hira Bourse,Choryasi,Surat,Gujarat,394510-India
U36910GJ2016PTC094147 ELVEE JEWELS PRIVATE LIMITED PLOT NO M 01 TO M 06, GUJARAT HIRA BOURSE, GEM AND JEWELLERY PARK, PAL HAZIRA ROAD, ICHCHHAPORE , Choryasi, Gujarat, India - 394510
U28100GJ2020PLC114964 CIYAZA INDUSTRIES LIMITED Plot No. Q-12, Q-13, Gujarat Hira Bourse Gem & Jewellery Park, Pal-Hajira Road , Choryasi, Gujarat, India - 394510
U01500GJ2003PTC042457 ADD VALUE SOLUTIONS PRIVATE LIMITED Block No.2, 2nd Floor, Plot No. X-03, X-04, X-05,,Gems and Jewellery Park Gujarat Hira Bourse Hazira Road,,Choryasi,Surat,Gujarat,394510-India
ACA-9458 INFINEIT GLOBAL SERVICES LLP 1st Floor, Infinity, Finestar Campus, Plot No. N 13-20 and 01-02,Gujarat Hira Bourse, Gem and Jewellery Park, Ichhapore Choryasi, Gujarat, India - 394510
ACG-4069 PR JEWELS INTERNATIONAL LLP 2nd Floor, Plot No-T-08, Gujarat Hira Bourse, Ichahhapore Industrial Area,Gujarat Hira Bourse Admin Office,,Choryasi,Surat,Gujarat,India-394510
ACE-4930 AURNIAA LLP 3rd Floor, Plot No-T-08, Gujarat Hira Bourse,,Ichahhapore Industrial Area, Gujarat Hira Bourse Admin Office,,Choryasi,Surat,Gujarat,India-394510
U32112GJ2023PTC139050 ARKAY GROWN DIAMONDS PRIVATE LIMITED Plot No.W-04B,Gems & Jewellery Park,Gujarat Hira Bourse, Ichchhapor (CT),Choryasi,Surat,Gujarat,394510-India
ACI-6372 ARKAY SOLITAIRE LLP 1st Floor Plot No. W 04B, Gems and Jewellery,Gujarat Hira Bourse , Ichchhpor,Choryasi,Surat,Gujarat,India-394510
ABA-7913 NAKSHATRA CVD LLP Plot No.M 24, Gujarat Hira Bourse, Gem & Jewellary Park, ONGC Road, Vill: Ichchhapore, Tal: Choryasi, Surat, Gujarat, India - 394510
U27108GJ2004PTC044421 EVER SHINE APPLIANCES PRIVATE LIMITED PLOT NO. 41, G.I.D.C., ICHHAPORE OPP. ONGC, SACHIN HAJIRA ROAD, BHATPORE, , SURAT, Gujarat, India - 394510
U15132GJ2016PTC085977 DAIRYLINE FOOD PRIVATE LIMITED Plot No. C 1, B/102, G.I.D.C., Ichchhapore, Bhatpore, Tal-Choryasi , Surat, Gujarat, India - 394510
U32111GJ2025PTC159048 KLARA LUXURY PRIVATE LIMITED PLOT NO-M-1, GROUND FLOOR,GUJARAT HIRA BOURSE,,Choryasi,Surat,Gujarat,394510-India
U74101GJ2025PTC171122 AMYRAV JEWELS PRIVATE LIMITED K-7/B GUJARAT HIRA BOURSE,ADAJAN ?HAJIRA ROAD,Choryasi,Surat,Gujarat,394510-India
ACJ-3124 PARI MAKEMYJEWELLS LLP PLOT NO. L-10, GUJARAT HIRA BOURSE,ICHCHHAPORE INDUSTRIAL AREA,Choryasi,Surat,Gujarat,India-394510
U88900GJ2025NPL157601 GREENLAB FOUNDATION Plot No. B-05 & B-06/2,,Gujarat Hira Bourse,,Choryasi,Surat,Gujarat,394510-India
U32111GJ2023PTC140650 CIYAZA EXPORTS PRIVATE LIMITED Plot No. Q-12, Q-13, Second Floor,,Gem and Jewellery Park, Gujarat Hira Bourse,,Choryasi,Surat,Gujarat,394510-India
U32111GJ2024PTC147686 CIYAZA CNC JEWELS PRIVATE LIMITED Plot No Q12, Q13, First Floor,,Gujarat Hira Bourse, Gem And Jewellery Park,,Choryasi,Surat,Gujarat,394510-India
U92412GJ2010PTC060242 SIDDHI VINAYAK PILOT CLUB PRIVATE LIMITED PLOT NO. 14/15, BHATPORE, G.I.D.C, OPP. O.N.G.C. GATE NO. 2, HAZIRA , SURAT, Gujarat, India - 394510
U36910GJ2006PTC047671 SONANI INDUSTRIES PRIVATE LIMITED T-16,17 GUJARAT HIRA BOURSE GEM & JEWELLERY PARK ADAJAN-HAJIRA RD , Choryasi, Gujarat, India - 394510
U43900GJ2025PTC163298 BRAVOFORGE SOLUTION PRIVATE LIMITED PLOT NO 164 G I D C, BHATPORE ICCHAPORE,Choryasi,Surat,Gujarat,394510-India
U85499GJ2026PTC174007 HSW SKILL DEVELOPMENT INSTITUTE PRIVATE LIMITED Plot no A1 Ichhapore,Textile Park Hajira Road,Choryasi,Surat,Gujarat,394510-India
U13941GJ2023PTC145720 DUGAR COATECH PRIVATE LIMITED PLOT NO. 26, ICCHAPORE,,BHATPORE G.I.D.C. HAZIRA,,Choryasi,Surat,Gujarat,394510-India
ACR-4876 JAIDHI ENTERPRISE LLP Ground floor and First floor,Plot No C-30,,Ichchhapore Textile Park,Choryasi,Surat,Gujarat,India-394510
U56100GJ2024PTC147587 PRIZAM ALLIANCE FOODS PRIVATE LIMITED PLOT NO. A-12/1 +2/A-33,,34, G.I.D.C INDUSTRIAL,Choryasi,Surat,Gujarat,394510-India
ACN-8597 APIRA WELLBEING LLP SECOND FLOOR PLOT NO. A/12/1,2/C/37, 38,,ICHHAPORE BHATPOR INDUSTRIAL ESTATE, GIDC,,Choryasi,Surat,Gujarat,India-394510

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100910894 2024-04-01 - - 140,000,000.00 THE KARUR VYSYA BANK LIMITED

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
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   Non-current Liabilities
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         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Share 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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