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      • Outstanding Payments (MSME)
      • Complaints
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      IIGJ RESEARCH AND LABORATORIES CENTRE

      CIN: U73100MH2019NPL328412 As on: 2026-07-13
      Purchase Report

      IIGJ RESEARCH AND LABORATORIES CENTRE (CIN: U73100MH2019NPL328412) is a Private company incorporated on 24 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      IIGJ RESEARCH AND LABORATORIES CENTRE's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIGJ RESEARCH AND LABORATORIES CENTRE's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

      Directors of IIGJ RESEARCH AND LABORATORIES CENTRE are VIPUL PRABODH SHAH, SHAUNAK JITENDRA PARIKH, NAWAL KISHORE AGRAWAL, KIRIT ACHRATLAL BHANSALI, AJESH NAVINCHANDRA MEHTA, and ANIL SANKHWAL.

      IIGJ RESEARCH AND LABORATORIES CENTRE's Corporate Identification Number (CIN) is U73100MH2019NPL328412 and its registration number is 328412. Users may contact IIGJ RESEARCH AND LABORATORIES CENTRE on its Email address - [email protected]. Registered address of IIGJ RESEARCH AND LABORATORIES CENTRE is OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, , MUMBAI,, Maharashtra, India - 400051.

      Current status of IIGJ RESEARCH AND LABORATORIES CENTRE 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 IIGJ RESEARCH AND LABORATORIES CENTRE 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

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      Purchase full report of IIGJ RESEARCH AND LABORATORIES CENTRE

      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 IIGJ RESEARCH AND LABORATORIES CENTRE 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 IIGJ RESEARCH AND LABORATORIES CENTRE
      DIN Director Name Designation Appointment Date
      00004746 VIPUL PRABODH SHAH Director 2022-09-08
      00256316 SHAUNAK JITENDRA PARIKH Director 2022-09-08
      00421875 NAWAL KISHORE AGRAWAL Director 2022-09-08
      03400455 KIRIT ACHRATLAL BHANSALI Director 2022-09-08
      01546771 AJESH NAVINCHANDRA MEHTA Director 2022-09-08
      02867179 ANIL SANKHWAL Director 2022-09-08
      Past Directors & Key Managerial Personnel of IIGJ RESEARCH AND LABORATORIES CENTRE
      DIN Director Name Designation Appointment Date Cessation
      00043610 COLIN PANKAJ SHAH Director - 2022-09-08
      00093751 NILESH KOTHARI PRAVIN Nominee Director - 2022-09-08
      00132661 PRAMOD KUMAR AGARWAL Director - 2021-12-23
      00696011 SANJAY KANAIYALAL SHAH Director - 2022-04-29
      06509339 MANISH POPATBHAI JIWANI Director - 2022-09-08
      Other Directorships of VIPUL PRABODH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2007-12-26
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Managing Director 2007-12-26 Ongoing
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2007-05-02
      ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED U36912MH1988PTC048315 Director 1991-09-21 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2015-09-23 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director appointed in casual vacancy - 2015-09-23
      ASIAN STAR INFOTECH PRIVATE LIMITED U72300MH2012PTC225962 Director 2012-01-12 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2020-09-28
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2020-09-28 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2020-09-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2020-09-24 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2016-06-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2021-08-24
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2021-08-24 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-09
      SAMRUDDHA GRAM VIKAS FOUNDATION U85191MH2011NPL214395 Director 2011-03-04 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2022-11-10 Ongoing
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Additional Director - 2022-12-22
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2022-10-06 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2020-06-09 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-16
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2015-06-10
      Other Directorships of COLIN PANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2017-12-18
      KAMA JEWELLERY (INDIA) TRADING COMPANY PRIVATE LIMITED U51596MH2007PTC175357 Director 2007-10-24 Ongoing
      KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Managing Director 2010-04-01 Ongoing
      KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Managing Director - 2007-06-22
      KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Nominee Director - 2010-04-01
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2007-06-29
      KAMA-SCHACHTER INFOTECH PRIVATE LIMITED U72900MH2010PTC204388 Director 2010-06-17 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director - 2023-09-12
      KAMA JEWELLERY PRIVATE LIMITED U74999MH2011PTC216930 Director - 2011-11-04
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2018-09-28
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2020-09-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2022-11-06
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2019-12-30 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2015-10-08
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2015-10-07
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2021-09-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-11-10
      JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director - 2022-10-06
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      Other Directorships of NILESH KOTHARI PRAVIN
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2013-01-01 Ongoing
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner - 2012-03-01
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2022-10-03
      PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2004-10-01 Ongoing
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Additional Director - 2014-09-10
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director 2014-09-10 Ongoing
      KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1999-02-01 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director appointed in casual vacancy - 2014-09-26
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2020-09-29
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2009-11-01
      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
      D & D PRIME HOLDINGS PRIVATE LIMITED U74140RJ2013PTC041301 Nominee Director 2013-01-16 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2015-03-16
      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 SHAUNAK JITENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
      MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
      MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
      MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
      UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
      SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
      MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
      SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
      KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
      MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
      SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
      RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
      NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
      NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
      AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
      NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
      ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
      PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
      PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
      PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
      MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
      UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
      MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
      RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
      PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
      ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
      UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
      VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
      RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
      PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
      SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
      SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-28
      SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-29 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-15
      AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
      Other Directorships of NAWAL KISHORE AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      B.G.JEWELLERS PVT. LTD U36911RJ1993PTC007349 Director 1993-04-15 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2016-08-05 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-01-30 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-16
      Other Directorships of SANJAY KANAIYALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KBS GROUP LLP AAJ-8096 Designated Partner - 2022-04-29
      C. G. CREATIONS PRIVATE LIMITED U27205MH2006PTC165627 Additional Director - 2010-09-30
      C. G. CREATIONS PRIVATE LIMITED U27205MH2006PTC165627 Director 2010-09-30 Ongoing
      MISHTI JEWELS PRIVATE LIMITED U27205MH2008PTC181527 Director - 2022-04-29
      OROCRAFT JEWELS PRIVATE LIMITED U36910MH2004PTC147949 Director 2004-08-11 Ongoing
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Additional Director - 2014-09-30
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Director - 2015-12-01
      WALKING TREE (INDIA) PRIVATE LIMITED U36996MH2010PTC203922 Director - 2022-04-29
      WALKING TREE VENTURES PRIVATE LIMITED U36999MH2016PTC281439 Director - 2018-09-30
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2022-04-29
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-04-28
      Other Directorships of KIRIT ACHRATLAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      JJS Advisors LLP ABA-9929 Partner 2022-10-01 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2010-12-23 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2022-11-06 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-06-19
      INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION U74999MH2017NPL303266 Director 2017-12-26 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2018-01-17 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION U93090MH2018NPL313212 Additional Director - 2020-09-30
      AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION U93090MH2018NPL313212 Director 2020-09-30 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2023-09-12 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-06-09
      Other Directorships of AJESH NAVINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIAM PROCESSING LLP AAF-4237 Designated Partner 2016-01-04 Ongoing
      AYUSH DIAMONDS PRIVATE LIMITED U13204MH2009PTC197130 Director - 2015-04-27
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Additional Director - 2008-09-30
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Director 2008-09-30 Ongoing
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Director - 2007-05-01
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Whole-time director - 2010-07-21
      DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Additional Director - 2011-06-27
      DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Director 2011-06-27 Ongoing
      SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Additional Director - 2023-09-24
      SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2022-11-19 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2022-09-19
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2022-03-30 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2023-09-12 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2020-09-29
      Other Directorships of ANIL SANKHWAL
      Company Name CIN Designation Appointment Date Cessation
      J.H. JEWELLERS LLP AAE-4576 Designated Partner 2015-07-28 Ongoing
      SYONARA REALTORS LLP AAR-6197 Designated Partner - 2023-02-07
      MAXWELL REALTORS LLP AAR-6198 Designated Partner 2020-01-15 Ongoing
      SANKHWAL REALTORS LLP AAS-8874 Designated Partner 2023-01-19 Ongoing
      MAXWELL REALTORS PRIVATE LIMITED U45400DL2013PTC248764 Director - 2020-01-14
      SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Additional Director - 2017-09-28
      SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Director - 2020-07-13
      SYONARA REALTORS PRIVATE LIMITED U70102DL2011PTC223960 Director - 2020-01-14
      INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Director - 2018-04-12
      INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Nominee Director 2020-10-10 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-01-30 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
      Other Directorships of MANISH POPATBHAI JIWANI
      Company Name CIN Designation Appointment Date Cessation
      ANAND MINING AND METALS LLP AAC-6586 Designated Partner 2014-09-02 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Designated Partner 2016-09-22 Ongoing
      ANAND RECYCLE LLP AAN-9678 Designated Partner 2019-01-09 Ongoing
      ANAND RENEWTECHS LLP AAQ-7078 Designated Partner 2019-10-01 Ongoing
      ANANDSPARX TECHNOLOGY LLP AAX-4171 Designated Partner 2021-06-15 Ongoing
      ANAND METALS AND MINING PRIVATE LIMITED U13200MH2014PTC256649 Director 2014-07-28 Ongoing
      TEKNOL INDIA PRIVATE LIMITED U32109DL2008PTC176894 Director - 2015-08-31
      ANAND GLOBAL PRIVATE LIMITED U32112GJ2024PTC148616 Director 2024-02-13 Ongoing
      PAASHAAN LAB DIAMOND PRIVATE LIMITED U36999GJ2022PTC135833 Director 2022-09-29 Ongoing
      ANAND E-BEAM CABLES INDIA LIMITED U51909GJ2022PLC132772 Director 2022-06-10 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-09-08
      GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Additional Director 2024-06-12 Ongoing
      GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2024-04-29
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2018-09-17
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2022-10-17
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30

      CIN Company Name Company Address
      U74999MH2018NPL317372 GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, , MUMBAI, Maharashtra, India - 400051
      U36911MH2009PTC196044 GLOWING GEMS PRIVATE LIMITED Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (East) , Mumbai, Maharashtra, India - 400051
      AAP-7355 OOPAL JEWELLERY LLP OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U51398MH2009PTC194705 ETERNAL GEMS PRIVATE LIMITED office no cc 2160 2nd floor Tower C, Bharat Diamond Bourse Complex, BKC Bandra , MUMBAI, Maharashtra, India - 400051
      U74999MH2015NPL267877 G&J KYC INFORMATION CENTRE D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. , MUMBAI, Maharashtra, India - 400051
      U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      F06317 PUBLIC JOINT STOCK COMPANY ''ALROSA'' Office No. AE 1 Tower A, G Block, Bharat Diamond B Bandra- Kurla Complex, Bandra (East),MUMBAI,Maharashtra,India-400051
      AAB-7019 MANNATT JEMS LLP CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, 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
      U32112MH2023PTC416011 AADI JEWELLERY & SOURCING PRIVATE LIMITED H TOWER, 7TH FLOOR, HW 7012 A,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,,Mumbai,Mumbai,Maharashtra,400051-India
      ACK-5867 ASTIKKA JEWELS LLP CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,,Mumbai,Mumbai,Maharashtra,India-400051
      U51101MH2011PTC214382 C. MAHENDRA COMMODITIES PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      U92490MH2012PTC230723 CIEMME ENTERTAINMENT PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      ACL-4874 VSVS GEMS LLP 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051
      U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      AAL-2125 DIAVEST COMMERCIALS LLP AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      AAK-1523 BASIC COMMERCIAL ADVISORY LLP AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U74120MH2014PTC257030 ATRIYA IMPEX PRIVATE LIMITED JW-1010 1st Floor Bharat diamond- bourse Bandra kurla complex bandra(east) , mumbai, Maharashtra, India - 400051
      U13204MH2008PTC180234 AADI DIAMONDS AND JEWELLERY PRIVATE LIMITED H TOWER, 7TH FLOOR, HW 7012 A, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, , Mumbai, Maharashtra, India - 400051
      AAE-3242 ETERNAL DIAMONDS LLP Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
      U51398MH2004PTC149124 ACME DIAMOND EXPORTS PRIVATE LIMITED OFFICE NO. AW6040, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U74120MH1995PLC093417 C MAHENDRA CAPITAL LIMITED Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
      AAI-2494 GND ATLANTA DIAMOND LLP AW-1010, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA EAST 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
      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

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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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