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      • Complaints
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      INDIA DIAMOND TRADING CENTRE

      CIN: U74999MH2015NPL268347 As on: 2026-07-13
      Purchase Report

      INDIA DIAMOND TRADING CENTRE (CIN: U74999MH2015NPL268347) is a Public company incorporated on 11 Sep 2015. It is classified as Guarantee and association 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.

      INDIA DIAMOND TRADING CENTRE's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA DIAMOND TRADING CENTRE'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 INDIA DIAMOND TRADING CENTRE are ANOOP VRAJLAL MEHTA, KIRIT ACHRATLAL BHANSALI, MEHUL NAVINCHANDRA SHAH, VIPUL PRABODH SHAH, RAMNIKLAL PREMCHAND SHAH, ANUP PRAVIN ZAVERI, AJESH NAVINCHANDRA MEHTA, and SABYASACHI RAY.

      INDIA DIAMOND TRADING CENTRE's Corporate Identification Number (CIN) is U74999MH2015NPL268347 and its registration number is 268347. Users may contact INDIA DIAMOND TRADING CENTRE on its Email address - [email protected]. Registered address of INDIA DIAMOND TRADING CENTRE is G- Block, Bandra-Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of INDIA DIAMOND TRADING 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 INDIA DIAMOND TRADING 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

      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 INDIA DIAMOND TRADING CENTRE

      Purchase full report of INDIA DIAMOND TRADING 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 INDIA DIAMOND TRADING 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 INDIA DIAMOND TRADING CENTRE
      DIN Director Name Designation Appointment Date
      00107044 ANOOP VRAJLAL MEHTA Director 2015-09-11
      03400455 KIRIT ACHRATLAL BHANSALI Director 2022-11-06
      00368819 MEHUL NAVINCHANDRA SHAH Director 2015-09-11
      00004746 VIPUL PRABODH SHAH Director 2020-09-24
      00356152 RAMNIKLAL PREMCHAND SHAH Director 2017-09-28
      00563714 ANUP PRAVIN ZAVERI Director 2018-09-27
      01546771 AJESH NAVINCHANDRA MEHTA Director 2022-03-30
      06465601 SABYASACHI RAY Director 2022-06-28
      Past Directors & Key Managerial Personnel of INDIA DIAMOND TRADING CENTRE
      DIN Director Name Designation Appointment Date Cessation
      01648069 NARESH NAGINDAS MEHTA Additional Director - 2016-10-24
      01648069 NARESH NAGINDAS MEHTA Director - 2017-09-26
      03400455 KIRIT ACHRATLAL BHANSALI Additional Director - 2018-09-27
      03400455 KIRIT ACHRATLAL BHANSALI Director - 2020-06-19
      00256316 SHAUNAK JITENDRA PARIKH Additional Director - 2016-10-24
      00256316 SHAUNAK JITENDRA PARIKH Director - 2018-06-08
      00279789 ANILKUMAR BHIKHABHAI VIRANI Additional Director - 2016-10-24
      00279789 ANILKUMAR BHIKHABHAI VIRANI Director - 2020-09-24
      00320123 CHIRAG DILIPKUMAR LAKHI Additional Director - 2016-10-24
      00320123 CHIRAG DILIPKUMAR LAKHI Director - 2018-08-22
      00004746 VIPUL PRABODH SHAH Additional Director - 2020-09-24
      00004746 VIPUL PRABODH SHAH Director - 2016-06-30
      00043610 COLIN PANKAJ SHAH Additional Director - 2020-09-24
      00043610 COLIN PANKAJ SHAH Director - 2022-11-06
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Additional Director - 2016-10-24
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director - 2018-06-08
      00563714 ANUP PRAVIN ZAVERI Additional Director - 2018-09-27
      00696011 SANJAY KANAIYALAL SHAH Additional Director - 2018-09-27
      00696011 SANJAY KANAIYALAL SHAH Director - 2022-04-29
      01546771 AJESH NAVINCHANDRA MEHTA Additional Director - 2022-09-19
      01546771 AJESH NAVINCHANDRA MEHTA Director - 2018-06-08
      06465601 SABYASACHI RAY Additional Director - 2022-09-19
      00132661 PRAMOD KUMAR AGARWAL Additional Director - 2018-09-27
      00132661 PRAMOD KUMAR AGARWAL Director - 2020-06-19
      Other Directorships of NARESH NAGINDAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VANUATU TRADING PRIVATE LIMITED U45202MH1992PTC065633 Director - 2008-10-20
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
      NEEL WHITE EXPORTS PRIVATE LIMITED U51398MH1994PTC080329 Director 1994-08-12 Ongoing
      Other Directorships of ANOOP VRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
      EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
      DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2022-09-15
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2022-08-03 Ongoing
      DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1991-02-22 Ongoing
      EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
      LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director - 2016-02-29
      CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director - 2016-02-29
      DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1993-07-01 Ongoing
      DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
      LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2003-07-07 Ongoing
      MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
      MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2016-12-01
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Managing Director 2016-12-01 Ongoing
      MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 1991-08-12 Ongoing
      MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Managing Director 1991-08-20 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 1995-10-27 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-30
      DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1993-07-01 Ongoing
      CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director - 2016-02-29
      MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
      LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2012-09-21
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2012-09-21 Ongoing
      DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1993-07-01 Ongoing
      DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1993-07-01 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1993-07-01 Ongoing
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-03-07
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2016-03-29
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      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
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      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 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
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 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
      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 ANILKUMAR BHIKHABHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
      AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
      EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
      ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
      ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
      AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
      NIVAAN GREEN LLP AAR-2671 Designated Partner 2023-04-01 Ongoing
      NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
      NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
      SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
      NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
      PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
      SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
      NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
      LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
      JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2013-04-18
      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
      PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Additional Director - 2015-03-16
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-07-08
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy 2023-06-15 Ongoing
      Other Directorships of CHIRAG DILIPKUMAR LAKHI
      Company Name CIN Designation Appointment Date Cessation
      DARPAN JEWELS (GUJARAT) LLP AAE-2917 Partner 2015-06-30 Ongoing
      DEVRAJ ANTIQUE MANUFACTURE LLP AAJ-5194 Partner 2017-05-25 Ongoing
      JEWEL OCEAN GEMS LLP AAK-6025 Partner 2017-09-15 Ongoing
      ENTRUST INDUSTRY LLP AAM-9147 Designated Partner 2018-07-03 Ongoing
      LAKHI GEMS IMPEX PVT LTD U36910MH1983PTC029826 Director - 2019-04-01
      DVL JEWELS PRIVATE LIMITED U36910MH2004PTC145034 Director - 2019-04-10
      VISHINDAS HOLARAM PRIVATE LIMITED U36990MH2022PTC392881 Director 2022-11-01 Ongoing
      DARPAN JEWELTECH PRIVATE LIMITED U36999GJ2019PTC111806 Additional Director - 2023-12-01
      SANJIVANI URJA POWER PRIVATE LIMITED U40101MH2010PTC201135 Director 2010-03-22 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2018-08-22
      JEWEL OCEAN GEMS PRIVATE LIMITED U74999GJ2021PTC119518 Additional Director - 2023-12-01
      Other Directorships of MEHUL NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      TREZZA JEWELS LLP AAM-3255 Designated Partner - 2019-07-08
      ENCHANTED EXPORTS LLP AAS-3937 Designated Partner 2022-04-07 Ongoing
      ENCHANTED EXPORTS LLP AAS-3937 Partner - 2023-08-13
      TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
      NAVSHILA JEWELLERY LLP AAY-7354 Designated Partner 2021-09-24 Ongoing
      SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
      NAVSHILA AGRO PRIVATE LIMITED U01403MH2007PTC169525 Director 2007-04-02 Ongoing
      ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2008-09-24 Ongoing
      STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
      ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
      CONSTAR JEWELS PRIVATE LIMITED U36910MH2005PTC150485 Director 2005-03-10 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director - 2008-12-26
      STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2018-09-29
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2018-09-29 Ongoing
      NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2008-12-01
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2006-09-28 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2008-12-06 Ongoing
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-23
      SHARP LAB AND ASSAYING PRIVATE LIMITED U74990MH2005PTC150493 Director 2005-03-10 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2019-08-09
      NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of 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
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2020-09-28
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2020-09-28 Ongoing
      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
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-09-08
      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 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 PRAVEENSHANKAR PRATAPSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1985-05-06 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2021-09-07
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2023-03-30
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2013-06-21
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Whole-time director - 2017-09-01
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 1989-12-29 Ongoing
      SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Director - 2023-03-25
      COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director - 2017-02-28
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Managing Director 2017-12-11 Ongoing
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2006-07-17 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2021-03-31
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-04-26
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Managing Director 2006-02-01 Ongoing
      Other Directorships of RAMNIKLAL PREMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      VENUS JEWEL EXIM LLP AAO-7152 Designated Partner - 2024-04-10
      VENUS JEWEL EXIM PRIVATE LIMITED U36941GJ1984PTC007014 Director - 2019-03-29
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Alternate Director - 2015-03-27
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2017-09-26 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2023-11-06 Ongoing
      SANKALP RESORTS PRIVATE LIMITED U55101MH1994PTC077694 Director - 2012-06-01
      Other Directorships of ANUP PRAVIN ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Partner 2016-03-30 Ongoing
      REAL ILLUSION LLP AAQ-0520 Designated Partner 2019-07-24 Ongoing
      POLARSTAR EXPORTS PRIVATE LIMITED U27205MH2000PTC130249 Director 2000-12-29 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2015-09-28 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Additional Director - 2022-09-22
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2021-10-14 Ongoing
      CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED U55100TN2007PTC063149 Director 2007-08-22 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2014-09-29
      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
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-04-29
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-04-28
      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
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 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
      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 SABYASACHI RAY
      Company Name CIN Designation Appointment Date Cessation
      SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2017-07-12 Ongoing
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-28
      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
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2015-03-16
      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

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
      U70200MH2023OPC400239 MASTER MAVERICKS (OPC) PRIVATE LIMITED C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
      U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U47219MH2023PTC399440 FRSHPLUK RETAIL PRIVATE LIMITED C - 20, G BLOCK RD, G BLOCK BKC,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,400051-India
      ACH-8554 DANESH JASSAWALA PHOTOGRRAPHY LLP WeWork Enam Sambhav, C-20, G Block Road,G Block BKC, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      U72900MH2019PTC438360 INNOMESH SOFTECH PRIVATE LIMITED Wework Enam Sambhav, C - 20,G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
      ACQ-3598 ROUTE78 GLOBAL PARTNERS LLP WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      U37200MH2022FTC380908 BIOPIPE INDIA PRIVATE LIMITED WeWork Enam Sambhav, C - 20, G Block Rd,G Block BKC, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2022PTC396393 CLAYCOVE23 INSURANCE TECH PRIVATE LIMITED Wework Enam Sambhav C-20, G Block Road, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
      U62099MH2023PTC399587 KASAR META LABS PRIVATE LIMITED HD-151, WEWORK ENAM SAMBHAV, C - 20, G BLOCK RD, G BLOCK BKC,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India
      ACI-0491 LC LIFESTYLE EVENTS LLP OFFICE NO. HD-851, WEWORK ENAM SAMBHAV, C-20, G BLOCK ROAD,G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U62099MH2024FTC427404 VARA AI INDIA PRIVATE LIMITED HD-745, WeWork Enam Sambhav,C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U80904MH2017PTC294579 ARRHAM INTELLIGENCE INSTITUTE PRIVATE LIMITED WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC292186 KOIS INDIA INVESTMENT ADVISORS PRIVATE LIMITED Unit No 12B109, WeWork Enam Sambhav C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051
      U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U72900MH2019PTC322798 VJOURNO TECHNOLOGY PRIVATE LIMITED Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
      U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U81100MH2019PTC323758 GRPS PRIVATE LIMITED 505-B, The Capital, C-70, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
      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
      ACN-0322 SIDDHIFINC ADVISORY SERVICES LLP Plot C-20 G Block,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051,Mumbai,Mumbai,Maharashtra,India-400051
      U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2023PLC397907 TAIIKI MEDIA LIMITED Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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