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      • Complaints
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      JOYCE TRADING PRIVATE LIMITED

      CIN: U52100MH2008PTC182145
      Purchase Report

      JOYCE TRADING PRIVATE LIMITED (CIN: U52100MH2008PTC182145) is a Private company incorporated on 13 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.

      JOYCE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.JOYCE TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of JOYCE TRADING PRIVATE LIMITED are VASANTBHAI HARIBHAI GAJERA, MITESH CHUNILAL GAJERA, ANIYATH SHIVRAMAN NAIR, BAKULBHAI HARIBHAI GAJERA, ASHOKKUMAR HARIBHAI GAJERA, and CHUNIBHAI HARIBHAI GAJERA.

      JOYCE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2008PTC182145 and its registration number is 182145. Users may contact JOYCE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOYCE TRADING PRIVATE LIMITED is A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004.

      Current status of JOYCE TRADING PRIVATE LIMITED is - Strike Off.

      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 JOYCE TRADING 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 JOYCE TRADING

      Purchase full report of JOYCE TRADING

      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 JOYCE TRADING 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 JOYCE TRADING
      DIN Director Name Designation Appointment Date
      00147855 VASANTBHAI HARIBHAI GAJERA Director 2016-09-30
      01011862 MITESH CHUNILAL GAJERA Director 2016-09-30
      03344204 ANIYATH SHIVRAMAN NAIR Director 2011-09-22
      06536819 BAKULBHAI HARIBHAI GAJERA Director 2016-09-30
      00147819 ASHOKKUMAR HARIBHAI GAJERA Director 2016-09-30
      00147830 CHUNIBHAI HARIBHAI GAJERA Director 2016-09-30
      Past Directors & Key Managerial Personnel of JOYCE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00059814 GOPALAKRISSHNAN NAIIR Director - 2009-11-13
      00147855 VASANTBHAI HARIBHAI GAJERA Additional Director - 2016-09-30
      00147855 VASANTBHAI HARIBHAI GAJERA Director - 2019-03-12
      00260841 SURESH SUBRAMANIAN IYER Director - 2010-02-08
      01011862 MITESH CHUNILAL GAJERA Additional Director - 2016-09-30
      01011862 MITESH CHUNILAL GAJERA Director - 2020-03-17
      02639371 MANOJ KUMAR BAVAKAD Additional Director - 2010-08-27
      02639371 MANOJ KUMAR BAVAKAD Director - 2014-05-09
      03086106 MANOJ MADHAV VANKAR Additional Director - 2010-08-27
      03086106 MANOJ MADHAV VANKAR Director - 2011-02-23
      03344204 ANIYATH SHIVRAMAN NAIR Additional Director - 2011-09-22
      03344204 ANIYATH SHIVRAMAN NAIR Director - 2018-08-27
      06536819 BAKULBHAI HARIBHAI GAJERA Additional Director - 2016-09-30
      06536819 BAKULBHAI HARIBHAI GAJERA Director - 2019-03-12
      00060099 MEHUL CHINUBHAI CHOKSI Director - 2017-11-22
      00147819 ASHOKKUMAR HARIBHAI GAJERA Additional Director - 2016-09-30
      00147819 ASHOKKUMAR HARIBHAI GAJERA Director - 2019-03-12
      00147830 CHUNIBHAI HARIBHAI GAJERA Additional Director - 2016-09-30
      00147830 CHUNIBHAI HARIBHAI GAJERA Director - 2019-03-12
      Other Directorships of GOPALAKRISSHNAN NAIIR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2009-11-13
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-11-13
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2009-11-13
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-11-13
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2009-11-13
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2009-06-18
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-01-14
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-11-13
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-01-14
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-11-13
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2009-11-13
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director - 2009-11-13
      NEHAR TRADINGG PRIVATE LIMITED U51900MH1992PTC065515 Director 2005-10-25 Ongoing
      NAGPUR MULTI-PRODUCT SEZ LIMITED U51900MH2007PLC176914 Director - 2009-11-13
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-11-13
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2009-11-13
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2009-11-13
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Director - 2010-08-02
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Whole-time director 2010-08-02 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2009-11-13
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-09-16
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2009-01-14
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2009-11-13
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2009-11-13
      Other Directorships of VASANTBHAI HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
      BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
      LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
      CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
      LORENZO VITRIFIED TILES PRIVATE LIMITED U26919GJ2006PTC049290 Director - 2019-08-15
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director - 2018-09-19
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director 2005-01-10 Ongoing
      SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-01-05 Ongoing
      SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
      LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2010-09-29
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2010-09-29 Ongoing
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
      DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director - 2022-02-19
      MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director - 2019-06-11
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
      CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      VATSALYADHAM FOUNDATION U85300OR2022NPL039342 Director 2022-04-04 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
      Other Directorships of SURESH SUBRAMANIAN IYER
      Company Name CIN Designation Appointment Date Cessation
      BIJAM ORGANIC AND NATURAL FOOD PRIVATE LIMITED U01403MH2015PTC264706 Director 2015-05-21 Ongoing
      PHOENIX MALVESTIO HEALTHCARE PRODUCTS PRIVATE LIMITED U33100TN2011PTC079676 Director - 2014-08-22
      NUVANSYS WEBTECH PRIVATE LIMITED U72200TG2008PTC057748 Director 2008-02-22 Ongoing
      PARADIGM SHIFT CONSULTANCY SERVICES PRIVATE LIMITED U72200TN2003PTC050333 Director - 2008-11-21
      AFG VENTURE CONSULTING SERVICES PRIVATE LIMITED U74140DL2006PTC145387 Additional Director - 2006-10-16
      AFG VENTURE CONSULTING SERVICES PRIVATE LIMITED U74140DL2006PTC145387 Director 2006-10-16 Ongoing
      DEHORS MEDIA PRIVATE LIMITED U74300MH2008PTC178991 Director 2008-02-18 Ongoing
      TRANSCOM EDUCATION PRIVATE LIMITED U80302TN2010PTC074755 Additional Director - 2011-08-30
      TRANSCOM EDUCATION PRIVATE LIMITED U80302TN2010PTC074755 Director 2011-08-30 Ongoing
      ROOTS WELLNESS PRIVATE LIMITED U92410TN2010PTC077286 Additional Director - 2013-10-29
      Other Directorships of MITESH CHUNILAL GAJERA
      Company Name CIN Designation Appointment Date Cessation
      ELIZIA JEWELS LLP AAU-3603 Designated Partner 2021-03-23 Ongoing
      Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director 2006-11-01 Ongoing
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2007-07-07 Ongoing
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2024-02-26
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director 2006-11-01 Ongoing
      AMBITION JEWELS PRIVATE LIMITED U36999MH2021PTC357448 Director 2021-03-19 Ongoing
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-03-15
      DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-02-18 Ongoing
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director 2007-07-24 Ongoing
      KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2007-07-07 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      Other Directorships of MANOJ KUMAR BAVAKAD
      Company Name CIN Designation Appointment Date Cessation
      GEO FOODS LLP AAF-3721 Designated Partner 2015-12-22 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2009-06-09
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director - 2014-05-22
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2013-09-27
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2014-05-09
      PINK JEWELLERY PRIVATE LIMITED U18101MH2005PTC156246 Additional Director 2010-10-14 Ongoing
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2014-05-09
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2011-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-05-22
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director 2011-01-14 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2010-09-20
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2012-02-09
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-08-26
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2014-05-22
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2011-09-21
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2011-09-21
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2010-08-24
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2014-05-22
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2014-05-09
      Other Directorships of MANOJ MADHAV VANKAR
      Company Name CIN Designation Appointment Date Cessation
      PINKY AGRO FOODS PRIVATE LIMITED U01403MH2011PTC216295 Director - 2011-06-27
      SNEAKING INFRASTRUCTURE PRIVATE LIMITED U45209MH2011PTC216192 Director - 2011-10-05
      M2V METALS & ALLOYS PRIVATE LIMITED U51101MH2011PTC216333 Director - 2012-08-21
      AQUARELA MERCANTILE PRIVATE LIMITED U51101MH2012PTC239107 Additional Director - 2022-04-28
      ASHLESHA TRADING PRIVATE LIMITED U51900MH2011PTC216139 Director - 2011-07-27
      GILI INDIA LIMITED U52393MH2001PLC131428 Manager - 2011-02-23
      Other Directorships of ANIYATH SHIVRAMAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2014-09-27
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2014-10-29
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2011-06-29
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2011-06-29 Ongoing
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-08-27
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2016-09-29
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2016-09-29 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-08-27
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2014-09-25
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-10-29
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2018-08-27
      GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Additional Director - 2018-08-27
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2011-09-06
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2011-09-06 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2018-08-27
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2010-12-10 Ongoing
      NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director 2010-12-10 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2013-09-26
      GILI INDIA LIMITED U52393MH2001PLC131428 Director 2013-09-26 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2018-08-27
      GILI INDIA LIMITED U52393MH2001PLC131428 Manager - 2012-12-10
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2011-09-22
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2011-09-22 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2013-09-26
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Additional Director - 2014-09-29
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 2014-09-29 Ongoing
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2018-08-27
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2014-09-27
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director 2014-09-27 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2018-08-27
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2014-12-18
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2011-09-24
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director 2011-09-24 Ongoing
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2018-08-27
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2014-09-27
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director 2014-09-27 Ongoing
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2018-08-27
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2018-08-27
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2011-09-22
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2011-09-24
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 2011-09-24 Ongoing
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-08-27
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-08-27
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director 2010-12-10 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2012-09-21
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2012-09-21 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-08-27
      Other Directorships of BAKULBHAI HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM INFRA SQUARE LLP ABZ-3235 Designated Partner 2022-12-05 Ongoing
      LAXMI ASTER INFRA LLP ABZ-3287 Designated Partner - 2023-02-08
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Additional Director - 2013-08-05
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director 2013-08-05 Ongoing
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Additional Director - 2014-09-30
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2016-04-04 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2019-01-01
      SARJAN SPORTS CLUB PVT LTD U92410GJ1994PTC022092 Director 2014-03-01 Ongoing
      Other Directorships of MEHUL CHINUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
      GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
      MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Managing Director 1986-08-21 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-10-01
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director 2016-10-01 Ongoing
      MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director - 2013-02-04
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-07-27
      LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1992-03-06 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-11-03
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2014-05-10
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director - 2013-02-05
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-28
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2007-05-04 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2010-01-29
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 1999-09-30 Ongoing
      EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2013-09-27
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2013-09-27 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2011-08-10
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2008-03-11
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2008-06-07
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2008-03-11
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2008-06-07
      CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED U45309MH2018PTC304257 Director 2018-01-17 Ongoing
      CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2010-01-29 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2010-01-22
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director - 2010-01-29
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2006-11-02
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2008-06-07
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2012-09-27
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2012-10-01
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director 2012-10-01 Ongoing
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-29
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2008-06-06
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-09-01
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2013-09-23
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2016-04-26
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 1992-03-06 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2010-10-15
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-07-16
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2008-09-30
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2010-10-15
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
      GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1995-10-16 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2011-06-25
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2013-09-25
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2014-05-10
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2008-08-30
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2016-05-06
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2003-04-24 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2008-10-31 Ongoing
      LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
      WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2011-02-14
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2009-04-14
      Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
      CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
      GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
      SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
      LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
      MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
      CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
      ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
      LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      Other Directorships of CHUNIBHAI HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
      Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
      SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Director 1992-03-13 Ongoing
      LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
      HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
      DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Additional Director - 2023-12-20
      DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-08-11 Ongoing
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-04-15
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-25
      EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-05-07 Ongoing
      LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
      SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director 2013-09-23 Ongoing
      GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
      RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director 2024-02-03 Ongoing
      RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director 2024-02-07 Ongoing
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2023-09-26
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2023-08-04 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06

      CIN Company Name Company Address
      AAE-9212 GITANJALI REALTORS LLP A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004
      U36912MH1991PTC063291 PRIYANKA GEMS PVT LTD A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U36912MH1991PTC063293 ROHAN DIAMONDS PRIVATE LIMITED A-15, 1st Floor 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U52399MH1994PTC081727 EVERGOLD JEWELS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U52100MH1989PTC054790 MOZART TRADING PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U51398MH1999PTC121895 CORONET GEMS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U65900MH1992PTC065159 ROHAN MERCANTILE PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U70100MH1995PTC090508 GITANJALI REALTORS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U70102MH2009FTC195549 DYNAMIC INFRAZONE PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U72900MH2007PTC173734 IVIDA TECHNOLOGIES PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2016PTC285757 LJOW PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
      AAA-2946 PARTHA GEMS LLP A-15, 15A/15B,1st Floor,Supariwala Estate,TataRoad No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAG-0381 MAST JEWELLERY DISTRIBUTIONS LLP A-15,Floor-1st,15A/15B,Supariwala Estate, TataRoad no 2,Roxy Cinema,Opera house,Girgaon Mumbai, Maharashtra, India - 400004
      U46909MH2023PTC399952 SERVIN IMPEX PRIVATE LIMITED 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U51909MH2020PTC341678 REELAND MULTITRADE PRIVATE LIMITED OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA O PERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      U14100MH2017PTC291103 ZHOA VENTURE PRIVATE LIMITED M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U14100MH2017PTC291434 DUANPHEN TRADING PRIVATE LIMITED M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U62099MH2024PTC431832 AFFIXUS IT SOLUTION PRIVATE LIMITED 112, Floor 2, 15 A/ 15B, Supariwala Estate, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U36900MH2021PTC364378 NAROLA DIAMONDS PRIVATE LIMITED 4,Floor-1,15A/15B,Supariwala Estate TATA Road No 2,Roxy Cinema,Opera House , Mumbai, Maharashtra, India - 400004
      U52100MH2015PTC269389 AMISHA GEMS PRIVATE LIMITED 105, FLOOR-0, 15A/15B, SUPARIWALA ESTATE, TATA ROAD, NO.2, ROXY CINEMA, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2016PTC285191 KALKA GEMS AND JEWELS PRIVATE LIMITED 105,FLOOR-0, 15A/15B, SUPARIWALA ESTATE, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAL-0202 SASHA TRAVELS ONLINE LLP 1st Floor, 2-15/A,15/B, Supariwala Estate,Tata Road No 2, Opera House, Mumbai, Maharashtra, India - 400004
      U36999MH2018PTC304958 LS GEMS PRIVATE LIMITED 4,FLR - 1,15A/15B,SUPARIWALA ESTATE,TATA RD NO.2,ROXY CINEMA,OPERA HOUSE,GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U36996MH2020PTC337315 MAHIDREAM EXIM PRIVATE LIMITED 209/A FLR -2 11/15 REGAL ARCADE BUILDING TATA ROAD NO. 2 ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      U67120MH2000PTC125884 KISU CORPORATE SERVICES PRIVATE LIMITED OFFICE NO. 9A, MEZZANINE FLOOR, SOPARIWALA ESTATE, PLOT NO. 15A/15B, OPERA HOUSE,TATA ROAD NO. 2, , GIRGAON, Maharashtra, India - 400004
      U17299MH2021PTC366656 SHANKARAYA ENTERPRISE PRIVATE LIMITED 15A/15B,SOPARIWALA ESTATE,TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004
      U36996MH2021PTC369938 KARIOX IMPEX PRIVATE LIMITED Office no.112B, 1St Floor, Supariwala Estate Tata Road No.2, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004
      U36910MH2021PTC369831 AMRONA MULTIVENTURE PRIVATE LIMITED Office no.112B, 1st Floor, Supariwala Estate Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
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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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      • Address

      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

      As on: 2026-07-13

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