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  • Documents
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  • Complaints
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KARP IMPEX LIMITED

CIN: U27205MH1995PLC158868

KARP IMPEX LIMITED (CIN: U27205MH1995PLC158868) is a Public company incorporated on 24 Apr 1995. 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. 64152800.00.

KARP IMPEX LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARP IMPEX LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of KARP IMPEX LIMITED are NIRAV ANIL VIRANI, KISHORKUMAR BHIKHALAL VIRANI, ANILKUMAR BHIKHABHAI VIRANI, KEVAL KISHOR VIRANI, SHRADHA NIRAV VIRANI, MEHULKUMAR NARENDRAKUMAR PATEL, and ALKESH SANGHVI.

KARP IMPEX LIMITED's Corporate Identification Number (CIN) is U27205MH1995PLC158868 and its registration number is 158868. Users may contact KARP IMPEX LIMITED on its Email address - [email protected]. Registered address of KARP IMPEX LIMITED is GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex , Bandra East, Maharashtra, India - 400051.

Current status of KARP IMPEX 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 KARP IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 KARP IMPEX 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 KARP IMPEX
DIN Director Name Designation Appointment Date
00151196 NIRAV ANIL VIRANI Managing Director 2021-06-01
00279641 KISHORKUMAR BHIKHALAL VIRANI Director 1995-04-24
00279789 ANILKUMAR BHIKHABHAI VIRANI Director 2021-06-01
01734130 KEVAL KISHOR VIRANI Whole-time director 2005-12-05
05148468 SHRADHA NIRAV VIRANI Director 2017-09-29
07345622 MEHULKUMAR NARENDRAKUMAR PATEL Director 2017-09-29
07744533 ALKESH SANGHVI Director 2017-09-29
Past Directors & Key Managerial Personnel of KARP IMPEX
DIN Director Name Designation Appointment Date Cessation
00151196 NIRAV ANIL VIRANI Director - 2021-06-01
00279789 ANILKUMAR BHIKHABHAI VIRANI Managing Director - 2021-06-01
01147455 KAILASH ANIL VIRANI Director - 2013-04-29
01585711 NEELABEN KISHOR VIRANI Whole-time director - 2013-04-29
09810987 HIRAL JAINESH SHAH Company Secretary - 2017-10-01
05148468 SHRADHA NIRAV VIRANI Additional Director - 2017-09-29
07345622 MEHULKUMAR NARENDRAKUMAR PATEL Additional Director - 2017-09-29
07744533 ALKESH SANGHVI Additional Director - 2017-09-29
Other Directorships of NIRAV ANIL VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Partner 2019-11-01 Ongoing
SHANTANA DIAMONDS LLP AAA-3042 Designated Partner - 2017-09-02
QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Designated Partner 2015-03-24 Ongoing
QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-10-30
QUALITAS LANDSCAPES LIMITED LIABILITY PARTNERSHIP AAB-6200 Designated Partner - 2018-12-14
QUALITAS VERTICAL SOLUTIONS LLP AAB-9134 Designated Partner - 2017-07-06
QUALITAS BUDGET HOMES LIMITED LIABILITY PARTNERSHIP AAB-9370 Designated Partner - 2018-12-14
QUALITAS INFRA & ESTATE LIMITED LIABILITY PARTNERSHIP AAB-9372 Designated Partner - 2015-02-24
CALIDAD HOMES LIMITED LIABILITY PARTNERSHIP AAC-3696 Designated Partner - 2021-02-28
CALIDAD LIFESPACES LIMITED LIABILITY PARTNERSHIP AAC-3697 Designated Partner - 2015-01-26
CALIDAD REALTY LIMITED LIABILITY PARTNERSHIP AAC-3699 Designated Partner 2014-11-17 Ongoing
CALIDAD SHELTERS LIMITED LIABILITY PARTNERSHIP AAC-3700 Designated Partner 2014-11-17 Ongoing
QUALITAS VALUE HOMES LIMITED LIABILITY PARTNERSHIP AAC-5526 Designated Partner 2014-11-17 Ongoing
R STAR QUALITAS HOMES LLP AAD-1565 Designated Partner - 2016-12-28
QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner 2019-07-25 Ongoing
QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner - 2018-12-14
QRK DEVELOPERS LLP AAG-4904 Designated Partner - 2018-12-14
VIRANI DYNAMICS LLP AAI-9862 Designated Partner 2017-03-29 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Additional Director - 2009-09-29
KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Director - 2016-03-07
SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
Other Directorships of KISHORKUMAR BHIKHALAL VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
EKNATH INFRACON LLP AAG-8403 Partner - 2023-08-31
SP3 TECHNOLOGIES LLP AAH-2551 Designated Partner 2023-04-01 Ongoing
VANSH GROW GREEN LLP AAR-2829 Designated Partner 2023-04-01 Ongoing
NAMAH GEN LLP AAR-7034 Designated Partner 2023-04-01 Ongoing
HI-TECH INVESTMENT CASTINGS PRIVATE LIMITED U27320GJ1989PTC012127 Director 1989-04-17 Ongoing
STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director - 2013-12-06
JERUZ ENERGY VENTURES LIMITED U40102GJ2007PLC050211 Director 2007-03-21 Ongoing
JERUZ MAGNE GAS PRIVATE LIMITED U40107GJ2007PTC049934 Director 2011-03-01 Ongoing
JERUZ GREENPOWER PRIVATE LIMITED U40108GJ2007PTC050038 Director 2011-03-01 Ongoing
SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2020-04-01
ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2012-12-26
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2022-09-30
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
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 DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
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 KAILASH ANIL VIRANI
Company Name CIN Designation Appointment Date Cessation
ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2021-07-05 Ongoing
ETHEREAL GREEN DIAMOND LLP AAN-0611 Partner - 2021-07-04
AVIKA LGD LLP AAR-2670 Designated Partner 2019-12-10 Ongoing
NIVAAN GREEN LLP AAR-2671 Designated Partner 2019-12-10 Ongoing
SHIVAY GEN LLP AAR-7163 Designated Partner 2024-04-09 Ongoing
NAYARALI LLP AAR-7183 Designated Partner 2024-04-09 Ongoing
PRABHUPESH LLP AAR-7184 Designated Partner 2024-04-09 Ongoing
SHIVANA GEN LLP AAR-7205 Designated Partner 2024-04-09 Ongoing
LIGHT VALLEY LLP ABC-6306 Partner - 2022-12-27
Other Directorships of NEELABEN KISHOR VIRANI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-21
NAMAH GEN LLP AAR-7034 Designated Partner 2024-04-09 Ongoing
LIGHT VALLEY LLP ABC-6306 Partner - 2022-12-27
Other Directorships of KEVAL KISHOR VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Partner 2010-11-01 Ongoing
SHANTANA DIAMONDS LLP AAA-3042 Designated Partner 2010-12-08 Ongoing
VIRANI DYNAMICS LLP AAI-9862 Designated Partner - 2023-07-01
JERUZ MAGNE GAS PRIVATE LIMITED U40107GJ2007PTC049934 Director 2011-03-01 Ongoing
JERUZ GREENPOWER PRIVATE LIMITED U40108GJ2007PTC050038 Director 2011-03-01 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
GOASIS PRIVATE LIMITED U70100GJ2016PTC092918 Director - 2020-05-15
SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2017-07-12 Ongoing
Other Directorships of HIRAL JAINESH SHAH
Company Name CIN Designation Appointment Date Cessation
SJ CORPORATION LIMITED L22199MH1981PLC452533 Additional Director - 2024-10-10
SJ CORPORATION LIMITED L22199MH1981PLC452533 Director 2024-10-21 Ongoing
BHATIA COLOUR CHEM LIMITED L24290GJ2021PLC127878 Company Secretary - 2022-12-31
GLOBAL PET INDUSTRIES LIMITED L29253MH2013PLC246402 Director - 2024-12-11
DHANSAFAL FINSERVE LIMITED L65100MH1981PLC044094 Company Secretary - 2020-10-05
KORE DIGITAL LIMITED L74900MH2009PLC190361 Additional Director - 2023-01-11
KORE DIGITAL LIMITED L74900MH2009PLC190361 Director - 2024-12-14
ADVANCE AGRISEARCH LIMITED U01135GJ1997PLC033116 Company Secretary - 2020-01-01
JRD DENIMS LIMITED U17309GJ2016PLC094913 Director - 2024-11-19
GUJARAT POLYSOL CHEMICALS LIMITED U24231GJ1989PLC012892 Director - 2026-03-16
ACECON VITRIFIED PRIVATE LIMITED U26941GJ2015PTC084986 Company Secretary - 2023-01-01
RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Additional Director - 2025-09-29
RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Director 2024-12-17 Ongoing
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Additional Director - 2025-09-29
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director 2024-12-12 Ongoing
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2024-09-29
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director 2024-03-07 Ongoing
INTERNET EXCHANGENEXT.COM LIMITED U51399MH2000PLC217929 Additional Director - 2025-09-29
INTERNET EXCHANGENEXT.COM LIMITED U51399MH2000PLC217929 Director 2024-12-25 Ongoing
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2025-09-29
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director 2024-12-17 Ongoing
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2025-09-29
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director 2024-11-19 Ongoing
TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Additional Director - 2024-09-29
TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Director 2024-03-07 Ongoing
RELIANCE INFRA PROJECTS LIMITED U70109MH2014PLC259052 Additional Director - 2024-09-29
RELIANCE INFRA PROJECTS LIMITED U70109MH2014PLC259052 Director 2024-03-07 Ongoing
GLOBALCOM REALTY LIMITED U70109MH2014PLC259224 Additional Director - 2024-09-29
GLOBALCOM REALTY LIMITED U70109MH2014PLC259224 Director 2024-03-07 Ongoing
GREEN GENE ENVIRO PROTECTION AND INFRASTRUCTURE LIMITED U73100MH2005PLC262100 Director 2026-01-30 Ongoing
PRAFFUL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041369 Company Secretary - 2021-10-01
AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Additional Director 2026-01-30 Ongoing
Other Directorships of SHRADHA NIRAV VIRANI
Company Name CIN Designation Appointment Date Cessation
SOLDRESOLD LLP AAR-0720 Designated Partner 2019-11-18 Ongoing
NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
ROCKRUSH ONLINE PRIVATE LIMITED U74120MH2016PTC271968 Additional Director 2023-04-29 Ongoing
BRAND IDEATION PRIVATE LIMITED U74990MH2012PTC227158 Director - 2015-08-18
KORPBIZ PRIVATE LIMITED U74999MH2012PTC226094 Director - 2013-07-04
Other Directorships of MEHULKUMAR NARENDRAKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
ROCKRUSH ONLINE PRIVATE LIMITED U74120MH2016PTC271968 Director 2016-01-12 Ongoing
AVIKA RETAIL ONLINE PRIVATE LIMITED U74900MH2016PTC272999 Director 2016-02-10 Ongoing
Other Directorships of ALKESH SANGHVI
Company Name CIN Designation Appointment Date Cessation

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
U72100MH2015PTC267966 BOOK MY DIAMOND PRIVATE LIMITED OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051
U74900MH2012PTC226816 PRISTAR DIAMONDS PRIVATE LIMITED Office No 2020 Tower FE Bharat Diamond Bourse Bandra Kurla Complex G Block Bandra East , Bandra, Maharashtra, India - 400051
U51398MH2004PTC147339 ZIVA JEWELLERY PRIVATE LIMITED JE 3230, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA EAST , Bandra, Maharashtra, India - 400051
U36912MH2007PTC171558 AMC DIAMONDS INDIA PRIVATE LIMITED BHARAT DIAMOND BOURSE G BLOCK , BANDRA KURLA COMPLEX , BANDRA EAST, Maharashtra, India - 400051
AAX-9357 MANUSH TRADES LLP DE 5090, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA EAST, Maharashtra, India - 400051
U74999MH2019PTC318943 TECH NAVONMESH PRIVATE LIMITED DW 4091,DW 4092 & DW 4080,Bharat Diamond Bourse,G Block,Bandra Kurla Complex, , BANDRA EAST, 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
U36910MH2004PTC147555 JCK JEWELS PRIVATE LIMITED DC 7061 & DC 7062,BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST, 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
AAH-3010 D. NAVINCHANDRA DIAMONDS LLP GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra (East) Mumbai, Maharashtra, India - 400051
U36995MH2021PTC368340 J. K. STAR PRIVATE LIMITED GE-6051, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U36910MH2020PTC352284 REROMI EXPORTS PRIVATE LIMITED GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra east , Mumbai, Maharashtra, India - 400051
ACL-0326 REROMI EXPORTS LLP GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051
AAM-2235 A. D. MEHTA EXPORT LLP GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east Mumbai, Maharashtra, India - 400051
U13209MH2010PTC198614 ROHAN EXPORT PRIVATE LIMITED GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east , Mumbai, Maharashtra, India - 400051
U52393MH2000PTC129994 D. NAVINCHANDRA GEMS PRIVATE LIMITED GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east , Mumbai, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
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
U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
AAL-1389 ADIANK DIAM LLP DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051
U51398MH2000PTC128135 SUKSHA INTERNATIONAL PRIVATE LIMITED Bharat Diamond Bourse, Office No. GE8041/GE8042, G Block, Bandra Kurla Complex, Bandra ( E), , Mumbai, Maharashtra, India - 400051
U36911MH2006PTC161519 ECOBRILLIANCE PRIVATE LIMITED GE 8041/8042 BHARAT DIAMOND BOURSE; BANDRA KURLA COMPLEX, "G" BLOCK, BANDRA (EAST); MUMBAI Bandra Suburban MH 400051 IN
U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
U36912MH2014PTC259373 VIJISAN EXPORTS PRIVATE LIMITED Tower B, Office No. BW 2101 & BW 2102, Bharat Diamond Bourse, G Block, Bandra Kurla Co mplex, , Bandra East, Maharashtra, India - 400051
AAC-4383 ABHINANDAN SOLITARES LLP DC3010, Bharat Diamond Bourse, G- Block, Bandra -Kurla Complex, Bandra(East) Mumbai, Maharashtra, India - 400051
AAI-1503 GRAND-SLAM DIAMOND EXPORTS LLP FE-3015, BHARAT DIAMOND BOURSE G, BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10128558 2008-10-22 2010-01-18 2014-06-13 585,000,000.00 Axis Bank Limited
10134997 2008-11-14 - 2020-10-15 72,500,000.00 STATE BANK OF INDORE
10138035 2008-12-29 - 2014-05-20 155,000,000.00 STATE BANK OF HYDERABAD
10138136 2008-12-29 - 2009-02-24 155,000,000.00 STATE BANK OF HYDERABAD
10192493 2009-12-10 - 2014-05-15 300,000,000.00 CORORATION BANK
10208659 2010-03-23 - 2014-07-02 250,000,000.00 EXPORT IMPORT BANK OF INDIA
10235674 2010-07-20 2023-03-07 - 7,063,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10237673 2010-06-29 - 2014-06-13 50,000,000.00 Axis Bank Limited
10323298 2011-12-12 - 2014-07-01 500,000,000.00 ICICI BANK LIMITED
10330128 2012-01-05 - 2014-05-05 200,000,000.00 ING VYSYA BANK LIMITED
10435220 2013-05-20 - 2014-05-22 950,000,000.00 ANDHRA BANK
10435480 2013-05-14 - 2014-06-17 300,000,000.00 IDBI Bank Limited
10436902 2013-05-21 - 2014-07-01 300,000,000.00 BANK OF INDIA
10495544 2014-03-15 - 2021-02-06 150,000,000.00 IDBI Bank Limited
10500626 2013-12-27 - 2016-04-21 150,000,000.00 SOCIETE GENERALE
10565112 2015-03-25 - 2016-02-25 250,000,000.00 RBL Bank Limited
90109276 1995-05-06 1996-06-21 2021-02-17 40,000,000.00 STATE BANK OF TRAVANCORE
90109280 1995-05-22 1997-09-20 2014-05-29 55,000,000.00 STATE BANK OF BIKANER AND JAIPUR
90109298 1995-07-13 1996-04-18 2014-05-20 100,000,000.00 STATE BANK OF HYDERABAD
90109350 1995-10-31 1997-12-08 1999-10-05 90,000,000.00 ABN AMRO BANK B. V.
90109423 1996-04-25 - 2014-06-13 60,000,000.00 UTI BANK LTD
90109470 1996-08-17 - 2014-08-04 85,000,000.00 BANK INTERNASIOAL INDONESIA
90109601 1997-03-31 2005-06-06 2020-10-15 202,500,000.00 STATE BANK OF SAURSHTRA
90109618 1997-05-13 1998-03-07 2014-06-13 70,000,000.00 UTI BANK LTD
90109885 1998-10-20 - - 285,000,000.00 BHARAT OVERSEAS BANK LTD
90109982 1999-06-17 2008-03-15 2020-10-15 6,250,000,000.00 STATE BANK OF SAURASHTRA
90110445 2002-06-06 - 2014-05-29 20,000,000.00 STATE BANK OF BIKANER AND JAIPUR
90111269 1995-05-06 1996-06-21 2021-02-17 60,000,000.00 STATE BANK OFTRAVANCORE
90111271 1995-05-23 1997-08-19 2020-10-15 86,250,000.00 STATE BANK OF INDORE
90111277 1995-07-13 1996-04-18 2014-05-20 100,000,000.00 STATE BANK OF HYDERABAD
90111298 1996-01-10 1998-12-01 2014-06-12 85,000,000.00 STATE BANK OF PATIALA
90111362 1997-05-13 - 2014-06-13 70,000,000.00 UTI BANK LTD
90111590 2001-10-11 - 2020-10-15 100,000,000.00 STATE BANK OF INDORE
90111611 2002-01-21 - 2020-10-15 50,000,000.00 STATE BANK OF INDORE
90111691 2003-07-07 - 2014-06-11 219,500,000.00 STATE BANK OF MYSORE
90111835 2005-03-23 - 2020-10-15 95,000,000.00 STATE BANK OF SAURSHTRA
100338040 2020-05-12 - 2021-04-23 150,000,000.00 State Bank of India
100352534 2020-06-20 - 2020-08-07 62,100,000.00 Bank of India
100354696 2020-07-20 - 2021-04-28 62,100,000.00 Bank of India
100360918 2020-08-06 - 2021-05-07 41,000,000.00 Punjab National Bank
100428983 2021-03-15 2021-03-25 2022-09-19 253,100,000.00 Axis Trustee Services Limited
100659460 2022-12-07 - 2023-03-21 400,000,000.00 State Bank of India

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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

As on: 2026-07-13

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