• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      PALANPUR COMMUNITY LIMITED

      CIN: U91120MH2005PLC157427
      Purchase Report

      PALANPUR COMMUNITY LIMITED (CIN: U91120MH2005PLC157427) is a Public company incorporated on 21 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 909000.00.

      PALANPUR COMMUNITY LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PALANPUR COMMUNITY LIMITED's NIC code is 9112 (which is part of its CIN). As per the NIC code, it is inolved in Activities of professional organisations [This class includes the activities of associations of writers, painters, lawyers, doctors, journalists and other similar organisations].

      Directors of PALANPUR COMMUNITY LIMITED are SHANTILAL MANGALJI MEHTA, DHRUV NANALAL SHAH, and KEYUR PRAVIN MEHTA.

      PALANPUR COMMUNITY LIMITED's Corporate Identification Number (CIN) is U91120MH2005PLC157427 and its registration number is 157427. Users may contact PALANPUR COMMUNITY LIMITED on its Email address - [email protected]. Registered address of PALANPUR COMMUNITY LIMITED is HE 8090A,Bharat Diamond Bourse,G Block Bandra Kurla Complex,Opp.NABARD Office,B andra(E) , Mumbai, Maharashtra, India - 400051.

      Current status of PALANPUR COMMUNITY 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 PALANPUR COMMUNITY 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 PALANPUR COMMUNITY

      Purchase full report of PALANPUR COMMUNITY

      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 PALANPUR COMMUNITY 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 PALANPUR COMMUNITY
      DIN Director Name Designation Appointment Date
      00292950 SHANTILAL MANGALJI MEHTA Director 2005-11-21
      02694314 DHRUV NANALAL SHAH Director 2018-09-18
      06534115 KEYUR PRAVIN MEHTA Director 2018-09-18
      Past Directors & Key Managerial Personnel of PALANPUR COMMUNITY
      DIN Director Name Designation Appointment Date Cessation
      00425037 SUDHIR RASIKLAL MEHTA Director - 2018-09-24
      00004179 PARESH KIRTILAL MEHTA Director - 2018-09-24
      00049700 ARUNKUMAR RAMNIKLAL MEHTA Director - 2018-09-17
      00107044 ANOOP VRAJLAL MEHTA Director - 2016-03-29
      00291541 KETAN BAGMAL PARIKH Director - 2010-12-02
      00004720 ARVIND TARACHAND SHAH Director - 2018-09-24
      00017157 JATIN RAJNIKANT MEHTA Director - 2019-11-16
      00235425 PRAVIN SHANTILAL KOTHARI Director - 2018-09-18
      Other Directorships of SHANTILAL MANGALJI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AARSHAY GEMS PRIVATE LIMITED U13209MH2009PTC197129 Director - 2015-04-27
      S.A.MEHTA DIAMONDS PRIVATE LIMITED U36999MH2017PTC292280 Director 2017-03-09 Ongoing
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Additional Director - 2010-09-30
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Director - 2021-01-18
      DIAN STAR DIAMONDS PRIVATE LIMITED U51900MH1995PTC090506 Director - 2010-07-21
      IRA DIAMOND JEWELLERY PRIVATE LIMITED U52393MH2007PTC174966 Director 2007-10-12 Ongoing
      Other Directorships of SUDHIR RASIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director 2024-08-20 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2018-10-12
      SANJIVANI URJA POWER PRIVATE LIMITED U40101MH2010PTC201135 Director 2010-03-22 Ongoing
      SURYA CHAITANYA POWER PRIVATE LIMITED U40101MH2010PTC201148 Director 2010-03-23 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director 2007-08-28 Ongoing
      ANAND SHYAM ESTATES DEVELOPERS PVT LTD U45202MH1982PTC028814 Director 2004-09-30 Ongoing
      ORANGE SQUARE REALTY PRIVATE LIMITED U70200DL2010PTC200387 Additional Director - 2011-09-16
      ORANGE SQUARE REALTY PRIVATE LIMITED U70200DL2010PTC200387 Director - 2019-03-30
      RED BLUE GREEN ENVIRONMENT DEVELOPMENT PRIVATE LIMITED U70200MH2023PTC405039 Director 2023-06-19 Ongoing
      GIVE REALTY PRIVATE LIMITED U74210MH2009PTC196935 Additional Director 2024-05-30 Ongoing
      GIVE REALTY PRIVATE LIMITED U74210MH2009PTC196935 Director - 2019-12-01
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Director 2008-08-04 Ongoing
      MY SCREEN MOBILE (INDIA) PRIVATE LIMITED U93090MH2008PTC179214 Director 2008-02-21 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
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Additional Director - 2012-09-27
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 2012-09-27 Ongoing
      Other Directorships of PARESH KIRTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-03-22 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-03-22
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director 2021-06-13 Ongoing
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director - 2015-12-01
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Whole-time director - 2021-06-13
      KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Additional Director - 2015-09-22
      KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Director 2015-09-22 Ongoing
      KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVATE LIMITED U27205TZ1992PTC003655 Director 1992-02-21 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-01-14
      BELCO DIA PRODUCTS (INDIA) LIMITED U27209MH2005PLC153033 Director 2005-05-04 Ongoing
      DIMEXON EXPORTS PRIVATE LIMITED U36900MH1979PTC021537 Director 1979-08-08 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-31
      KIRTI ORNAMENTS PRIVATE LIMITED U36911MH1990PTC056781 Director 1991-02-01 Ongoing
      MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Additional Director - 2010-11-20
      MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Director 2010-11-20 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director 2021-04-01 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director - 2011-04-01
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Whole-time director - 2021-04-01
      USHA KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016530 Director 2010-11-19 Ongoing
      MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016534 Director 2010-11-19 Ongoing
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2012-09-26
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-01-01
      KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED U51398TZ2007PTC013402 Director 2007-02-01 Ongoing
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Additional Director - 2012-09-28
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Director 2012-09-28 Ongoing
      DAMIANI INDIA PRIVATE LIMITED U52100DL2011PTC225574 Director - 2015-07-30
      GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Director 1998-06-27 Ongoing
      SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED U52393MH2007PTC166865 Director - 2008-03-31
      SURAJ AGRO LOGISTICS PRIVATE LIMITED U63010TZ2010PTC016330 Director 2010-08-26 Ongoing
      SVADHAN VITT KARYALAY PRIVATE LIMITED U65923MH2012PTC231715 Director 2012-06-01 Ongoing
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 1989-07-07 Ongoing
      PANKAJ K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052497 Director - 2012-10-29
      DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director - 2011-04-11
      VISPARK SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2000PTC009248 Director 2000-03-20 Ongoing
      BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director - 2022-09-30
      SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2013PTC250476 Director - 2018-09-08
      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
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2007-06-03
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director - 2011-10-01
      Other Directorships of ANOOP VRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
      EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
      DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2022-09-15
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2022-08-03 Ongoing
      DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1991-02-22 Ongoing
      EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
      LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director - 2016-02-29
      CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director - 2016-02-29
      DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1993-07-01 Ongoing
      DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
      LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2003-07-07 Ongoing
      MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
      MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2016-12-01
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Managing Director 2016-12-01 Ongoing
      MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 1991-08-12 Ongoing
      MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Managing Director 1991-08-20 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 1995-10-27 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-30
      DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1993-07-01 Ongoing
      CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director - 2016-02-29
      MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
      LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2012-09-21
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2012-09-21 Ongoing
      DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1993-07-01 Ongoing
      DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1993-07-01 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1993-07-01 Ongoing
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-03-07
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of KETAN BAGMAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      RIJAY REALTY LLP AAC-5934 Designated Partner 2014-08-14 Ongoing
      RIJAY ENTERPRISES LLP AAC-6298 Designated Partner 2015-04-01 Ongoing
      LEMON INNOVISION VENTURES LLP AAJ-2352 Partner 2017-07-01 Ongoing
      UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2009-08-31
      PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2009-08-31
      MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-06-30
      UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Managing Director - 2009-08-31
      MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
      RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2009-08-31
      MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2009-08-31
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director - 2009-11-09
      ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2009-08-31
      UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2009-08-31
      VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director - 2009-09-05
      RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director - 2009-08-31
      SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director - 2009-08-31
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director 1998-06-17 Ongoing
      AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director - 2009-08-31
      Other Directorships of KEYUR PRAVIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Additional Director - 2015-09-30
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director 2015-09-30 Ongoing
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Additional Director - 2013-09-19
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director 2013-09-19 Ongoing
      Other Directorships of ARVIND TARACHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2008-01-01
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Managing Director - 2007-12-26
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Whole-time director 2008-01-01 Ongoing
      ASIAN STAR JEWELS PRIVATE LIMITED U36911MH2008PTC188936 Director 2008-12-16 Ongoing
      ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED U36912MH1988PTC048315 Director 1988-08-02 Ongoing
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Additional Director - 2013-09-30
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 2013-09-30 Ongoing
      ASIAN STAR INFOTECH PRIVATE LIMITED U72300MH2012PTC225962 Director 2012-01-12 Ongoing
      SAMRUDDHA GRAM VIKAS FOUNDATION U85191MH2011NPL214395 Director 2011-03-04 Ongoing
      Other Directorships of JATIN RAJNIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-11-09
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Managing Director - 2011-04-19
      PEAKOK JEWELLERY LIMITED U27205KA1991PLC011666 Director - 2012-05-09
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2012-08-13
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Additional Director - 2008-09-29
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2012-05-09
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Additional Director - 2008-07-21
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Director - 2012-04-24
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2009-04-11
      Other Directorships of PRAVIN SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1983-09-15 Ongoing

      CIN Company Name Company Address
      U51397MH2004PTC145442 LOTUS ORNAMENTS PRIVATE LIMITED DC 7010A, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office,B andra (E) , Mumbai, Maharashtra, India - 400051
      U36911MH2006PTC161648 RED EXIM PRIVATE LIMITED CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , 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
      U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
      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
      U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
      U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
      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
      AAE-9022 ANURAG SOLITAIRES LLP JE 2230, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX,OPP.NABARD OFFICE,BANDRA (E) Mumbai, Maharashtra, India - 400051
      AAY-6428 KHWAISH EXIM LLP AE 5090, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Office, Bandra E Mumbai, Maharashtra, India - 400051
      ABZ-6753 Kayra Crystal LLP GW 4031, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head office, Bandra (E), Mumbai, Maharashtra, India - 400051
      ABA-2869 MATA GEMS LLP GW/6070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAZ-5282 ROSEARK JEWELS LLP DW 1350 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Head Office,Bandra E Mumbai, Maharashtra, India - 400051
      AAZ-8783 ANTILLIA REAL ESTATE DEVELOPERS LLP CW 3190, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai, Maharashtra, India - 400051
      AAY-6389 TAUREAN STAR LLP FW 1012 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAQ-8910 FJ CAPITAL LLP EC 1160, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
      AAR-9945 SAMARTHAN TRADING LLP BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
      AAR-9953 SAMARTHAN PROPERTIES LLP BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
      U32112MH2014PTC253528 DHANANI DIAMONDS PRIVATE LIMITED FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) , Mumbai, Maharashtra, India - 400051
      U51909MH2021PTC358064 SHRISANCHETI EXPORTS PRIVATE LIMITED AW 1031, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,BANDRA (E) , Mumbai, Maharashtra, India - 400051
      U65923MH1996PTC100922 ANIKET TRADERS PRIVATE LIMITED EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74999MH2018PTC315675 KARSHEV DIAMONDS PRIVATE LIMITED DC 7070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra (E) , MUMBAI, Maharashtra, India - 400051
      U52322MH2004PTC405457 RED ORCHID VINIMAY PRIVATE LIMITED JE 7070 JE 7080 JW 7230, BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE, BANDRA (E), , Mumbai, Maharashtra, India - 400051
      AAM-2232 AARSHAY GEMS LLP HE 8090A, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp Nabard Head office Mumbai, Maharashtra, India - 400051
      AAV-0383 RARESTAR GEMS AND JEWELS LLP HW 2010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI, Maharashtra, India - 400051
      AAN-0612 EFFULGENT JEWELLERY LLP GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAG-3738 HEADWAY DEVELOPMENT MANAGEMENT LLP CW 3190, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAM-2234 AYUSH DIAMONDS LLP HE - 8090A, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp Nabard Head office Mumbai, Maharashtra, India - 400051
      U45100MH2014PTC257191 KSPT INFRA DEVELOPERS PRIVATE LIMITED JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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