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      INTER GOLD (INDIA) PRIVATE LIMITED

      CIN: U99999MH1985PTC036278 As on: 2026-07-13
      Purchase Report

      INTER GOLD (INDIA) PRIVATE LIMITED (CIN: U99999MH1985PTC036278) is a Private company incorporated on 20 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      INTER GOLD (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTER GOLD (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of INTER GOLD (INDIA) PRIVATE LIMITED are AMAR KISHORCHANDRA KOTHARI, RUSSELL ARUNKUMAR MEHTA, RANAK PATEL VIKRAM, and DHRUV NANALAL SHAH.

      INTER GOLD (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1985PTC036278 and its registration number is 36278. Users may contact INTER GOLD (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTER GOLD (INDIA) PRIVATE LIMITED is PLOT NO. 34. SEEPZ ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 400096.

      Current status of INTER GOLD (INDIA) PRIVATE LIMITED 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 INTER GOLD (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTER GOLD (INDIA)

      Purchase full report of INTER GOLD (INDIA)

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTER GOLD (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INTER GOLD (INDIA)
      DIN Director Name Designation Appointment Date
      00011569 AMAR KISHORCHANDRA KOTHARI Managing Director 2012-08-03
      00049766 RUSSELL ARUNKUMAR MEHTA Director 1990-09-06
      00406959 RANAK PATEL VIKRAM Whole-time director 2014-07-09
      02694314 DHRUV NANALAL SHAH Director 2012-09-27
      Past Directors & Key Managerial Personnel of INTER GOLD (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00009890 NALIN UDAYSHANKAR RAJGURU Director - 2009-03-31
      00011569 AMAR KISHORCHANDRA KOTHARI Whole-time director - 2012-08-03
      00030239 DILIP MADHUKAR KAMTIKAR Additional Director - 2018-09-25
      00030239 DILIP MADHUKAR KAMTIKAR Director - 2020-08-31
      00050006 HARSHAD RAMNIKLAL MEHTA Director - 2014-05-23
      00009688 MURLIDHAR AMRITLAL MEHTA Director - 2009-04-03
      00009688 MURLIDHAR AMRITLAL MEHTA Whole-time director - 2017-04-01
      00013129 SWAMINATHAN SUNDARAM Additional Director - 2009-09-29
      00013129 SWAMINATHAN SUNDARAM Director - 2016-11-22
      00013129 SWAMINATHAN SUNDARAM Whole-time director - 2013-09-01
      00049700 ARUNKUMAR RAMNIKLAL MEHTA Director - 2011-10-01
      02694314 DHRUV NANALAL SHAH Additional Director - 2012-09-27
      Other Directorships of NALIN UDAYSHANKAR RAJGURU
      Company Name CIN Designation Appointment Date Cessation
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director - 2007-11-20
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director - 2007-11-20
      INTER GOLD DIAMONDS PRIVATE LIMITED U36911MH2005PTC153712 Director - 2011-05-12
      FILM WAVES COMBINE PRIVATE LIMITED U92110MH1995PTC088990 Director - 2009-05-13
      Other Directorships of AMAR KISHORCHANDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BANAS JEWELS LLP AAA-7748 Designated Partner 2021-04-01 Ongoing
      INTERCONTINENTAL DIAMONDS LLP AAI-1832 Designated Partner - 2018-07-24
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Additional Director - 2019-09-28
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2019-09-28 Ongoing
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director - 2009-02-03
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director - 2009-02-03
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Additional Director - 2020-12-26
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director 2020-12-26 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2009-02-04
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      Other Directorships of DILIP MADHUKAR KAMTIKAR
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2012-02-29
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2008-07-14
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Additional Director - 2018-09-29
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2020-08-31
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2008-07-14
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2008-07-14
      Other Directorships of RUSSELL ARUNKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
      ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
      CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
      LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
      ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
      ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
      PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
      INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
      SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2011-03-02
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
      A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
      TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director - 2018-02-15
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      ORALCDX INDIA PRIVATE LIMITED U85195MH2007PTC174613 Director - 2008-03-17
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2017-10-15
      Other Directorships of HARSHAD RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2014-12-05
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director - 2014-05-22
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director - 2013-06-28
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director - 2014-11-10
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2014-05-23
      INTERCARAT JEWELRY PRIVATE LIMITED U36911MH2003PTC140342 Director - 2014-06-19
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2012-09-28
      SAND ROCK DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130162 Director - 2007-08-27
      ONI SHELTER & LIFESTYLES PRIVATE LIMITED U45400MH2010PTC200873 Director 2010-03-13 Ongoing
      JALARAM HOTELS PRIVATE LIMITED U55101GJ1990PTC014556 Director - 2020-02-17
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2008-12-22
      OMVED LIFESTYLE PRIVATE LIMITED U74990MH2008PTC188554 Additional Director - 2014-09-18
      OMVED LIFESTYLE PRIVATE LIMITED U74990MH2008PTC188554 Director - 2017-01-05
      I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Director - 2016-02-10
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2013-12-11
      FILM WAVES COMBINE PRIVATE LIMITED U92110MH1995PTC088990 Director - 2020-02-07
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Additional Director - 2012-03-27
      Other Directorships of MURLIDHAR AMRITLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ROSY BLUE JEWELS LLP AAA-6568 Designated Partner 2011-10-13 Ongoing
      INTER GOLD DIAMONDS PRIVATE LIMITED U36911MH2005PTC153712 Alternate Director - 2011-05-12
      Other Directorships of SWAMINATHAN SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      VISIONWORKS JEWELRY PRIVATE LIMITED U36911MH2004PTC143801 Director 2006-03-31 Ongoing
      SITARA JEWELLERY PRIVATE LIMITED U36911MH2006PTC160636 Director - 2011-11-15
      SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Additional Director - 2008-09-27
      SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2013-07-17
      Other Directorships of ARUNKUMAR RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KEYANA ESTATE LLP AAA-1319 Partner - 2016-09-30
      VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED U01403MH2008PTC181166 Director - 2019-07-09
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-06-14
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-06-14
      BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Director - 2020-06-14
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2010-06-17
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2020-06-14
      LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2013-07-03
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2020-06-14
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-06-14
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2010-06-17
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2014-07-09
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-05
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director - 2011-10-01
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2011-10-01
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director - 2011-10-01
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director - 2011-10-01
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director - 2011-10-01
      PRIYA HOLDINGS PRIVATE LIMITED U70101GJ1982PTC065569 Director - 2011-10-01
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-06-14
      TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2001-10-15 Ongoing
      WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2020-06-14
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-06-14
      I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Additional Director - 2016-09-30
      I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Director 2016-09-30 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-17
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2007-06-03
      Other Directorships of RANAK PATEL VIKRAM
      Company Name CIN Designation Appointment Date Cessation
      MODERN SALT WORKS PVT LTD U24298MH1987PTC042601 Additional Director - 2024-03-31
      MODERN SALT WORKS PVT LTD U24298MH1987PTC042601 Director - 2013-04-02
      HAMMER PLUS JEWELLERY PRIVATE LIMITED U36911MH2003PTC140284 Director - 2003-12-10
      INTERCARAT JEWELRY PRIVATE LIMITED U36911MH2003PTC140342 Whole-time director - 2014-01-31
      THE ASHOK CONSTRUCTION & INVESTMENT COMPANY PRIVATE LIMITED U45200MH1950PTC008223 Additional Director 2016-07-22 Ongoing
      THE ASHOK CONSTRUCTION & INVESTMENT COMPANY PRIVATE LIMITED U45200MH1950PTC008223 Director - 2013-04-02
      HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED U45400MH2007PTC169747 Director - 2012-08-06
      GOLDIOR JEWELRY INDIA PRIVATE LIMITED U74900MH2013PTC249609 Director 2014-03-11 Ongoing
      OMVED LIFESTYLE PRIVATE LIMITED U74990MH2008PTC188554 Director - 2014-01-31
      HAMMER CONSULTING PRIVATE LIMITED U93090MH2008PTC180901 Director 2008-04-07 Ongoing
      Other Directorships of DHRUV NANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROSY BLUE JEWELS LLP AAA-6568 Designated Partner 2011-10-13 Ongoing
      R B CUTTERS PRIVATE LIMITED U36910MH2005PTC154478 Additional Director - 2011-09-30
      R B CUTTERS PRIVATE LIMITED U36910MH2005PTC154478 Director 2011-09-30 Ongoing
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Additional Director - 2014-09-18
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director - 2021-01-18
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Additional Director - 2013-09-19
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director 2013-09-19 Ongoing
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Additional Director - 2015-09-30
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director 2015-09-30 Ongoing
      INTER GOLD DIAMONDS PRIVATE LIMITED U36911MH2005PTC153712 Additional Director - 2018-09-22
      INTER GOLD DIAMONDS PRIVATE LIMITED U36911MH2005PTC153712 Director 2018-09-22 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director 2012-09-28 Ongoing
      TINSEL PROPERTIES PRIVATE LIMITED U45200MH1995PTC084743 Additional Director - 2014-11-28
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2009-11-09 Ongoing
      KRISHANU FINLEASE PRIVATE LIMITED U65900MH1995PTC093253 Additional Director - 2014-11-28
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Additional Director - 2012-09-29
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 2012-09-29 Ongoing
      DEVMITI FINVESTRADE PRIVATE LIMITED U65990MH1995PTC094018 Additional Director - 2014-11-28
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Additional Director - 2020-12-30
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 2020-12-30 Ongoing
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Additional Director - 2010-09-29
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2010-09-29 Ongoing
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Additional Director - 2010-07-28
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director 2010-07-28 Ongoing
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director 2018-09-18 Ongoing

      CIN Company Name Company Address
      U31300MH1990PTC058770 SUJATA PERIPHERALS PRIVATE LIMITED UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U65920MH1994PTC080302 MSJPL JEWELLERY PRIVATE LIMITED Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096
      AAA-9074 GOLD STAR DWELLERS LLP PLOT NO.8, WESTERN INDL CO-OP EST L MIDC, ANDHERI (E), OPP. SEEPZ MUMBAI, Maharashtra, India - 400096
      U36912MH2010PLC267930 MINAL INFOJEWELS LIMITED Plot No. 16(P), 17-28 & 29(P) SEEPZ, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400096
      ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
      U36910MH2005PTC150740 ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36911MH2004PTC144344 LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      U74120MH2012PTC231534 S.G. DESIGNS PRIVATE LIMITED Plot No:58 SEEPZ, Andheri East, Seepz , Mumbai, Maharashtra, India - 400096
      U55101MH2010PTC208549 SUNCITY SUITES PRIVATE LIMITED PLOT A/1 SEEPZ, SEEPZ SEZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U27205MH2006PTC163558 C I 2 JEWELLERY PRIVATE LIMITED PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U72300MH1997PTC110752 ZYCUS INFOTECH PRIVATE LIMITED Plot No GJ-07, SEEPZ, SEEPZ, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400096
      U36911MH1901PLC057590 GEMPLUS JEWELLERY INDIA LIMITED UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096
      L36911MH1999PLC120537 PATDIAM JEWELLERY LIMITED GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36910MH2003PTC143722 JINAI JEWELS PRIVATE LIMITED GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36911MH2003PLC140629 G JEWELCRAFT LIMITED Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096
      U70109MH2021PTC353122 HAMMOCK HOUSES PRIVATE LIMITED Plot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400096
      U45401MH2005PLC158277 HOUSE FULL INTERNATIONAL LIMITED UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U51109MH2010PLC207801 HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U74999MH1985PTC038415 CARO FINE JEWELLERY PRIVATE LIMITED UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36900MH1987PTC044857 STAR BRILLIAN PVT LTD GALA NO. 006, BLDG NO. 1, SEEPZ, MAROL IND. AREA JOGESHWARI VIKHROLI LINK ROAD, ANDHERI ( E), , MUMBAI, Maharashtra, India - 400096
      U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
      U72200MH1997PLC110136 GENESYS INTERNATIONAL CORPORATION LIMITED UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096
      U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
      U32111MH2003PTC138986 TRIO JEWELS PRIVATE LIMITED PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E,MUMBAI,Maharashtra,400096-India
      U36911MH2007PTC173959 DIASTAR EXPORTS PRIVATE LIMITED PLOT NO. 58, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U63013MH2013PTC250346 AMHERST LOGISTICS PRIVATE LIMITED PLOT A/1 SEEPZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10032070 2006-11-07 - 2011-08-23 1,800,000.00 STATE BANK OF INDIA
      80037617 2000-12-20 2024-03-20 - 1,419,400,000.00 INDUSIND BANK LTD.
      80041631 1991-06-22 2024-03-20 - 919,400,000.00 INDUSIND BANK LTD.
      100374320 2020-09-21 - 2022-03-02 14,000,000.00 Bank of India

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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