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      YASH JEWELLERY PRIVATE LIMITED

      CIN: U27205MH2006PTC165520 As on: 2026-07-13
      Purchase Report

      YASH JEWELLERY PRIVATE LIMITED (CIN: U27205MH2006PTC165520) is a Private company incorporated on 13 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 79232800.00.

      YASH JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.YASH JEWELLERY PRIVATE 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 YASH JEWELLERY PRIVATE LIMITED are ARIEZ RUSTOM TATA, PRAMOD KRISHNAMOORARY GOENKA, ANANT LAXMAN PRABHUDESAI, and SURYA PRATAP GUPTA.

      YASH JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2006PTC165520 and its registration number is 165520. Users may contact YASH JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH JEWELLERY PRIVATE LIMITED is 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096.

      Current status of YASH JEWELLERY PRIVATE LIMITED is - Under Liquidation.

      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 YASH JEWELLERY 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 YASH JEWELLERY

      Purchase full report of YASH JEWELLERY

      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 YASH JEWELLERY 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 YASH JEWELLERY
      DIN Director Name Designation Appointment Date
      00165562 ARIEZ RUSTOM TATA Whole-time director 2011-04-01
      00029243 PRAMOD KRISHNAMOORARY GOENKA Director 2006-11-13
      02940526 ANANT LAXMAN PRABHUDESAI Director 2011-09-30
      07280370 SURYA PRATAP GUPTA IRP/RP/Liquidator 2023-09-29
      Past Directors & Key Managerial Personnel of YASH JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      08188293 RAJU MADHUKAR BAMANE Company Secretary - 2014-06-20
      00010003 NAYAN PANSARE Director - 2012-11-29
      00165562 ARIEZ RUSTOM TATA Additional Director - 2011-04-01
      00165562 ARIEZ RUSTOM TATA Whole-time director - 2022-02-22
      07088623 DIPA ATMARAM KUDALKAR Company Secretary - 2012-11-30
      01779168 YASHVARDHAN PRAMODKUMAR GOENKA Additional Director - 2009-09-28
      01779168 YASHVARDHAN PRAMODKUMAR GOENKA Director - 2010-11-15
      02940526 ANANT LAXMAN PRABHUDESAI Additional Director - 2010-09-30
      02940526 ANANT LAXMAN PRABHUDESAI Director - 2011-02-28
      Other Directorships of RAJU MADHUKAR BAMANE
      Company Name CIN Designation Appointment Date Cessation
      WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Company Secretary - 2012-05-30
      BIL ENERGY SYSTEMS LIMITED L28995MH2010PLC199691 Company Secretary - 2011-03-18
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2010-10-22
      MT EDUCARE LTD L80903MH2006PLC163888 Company Secretary - 2018-02-23
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Company Secretary - 2015-06-16
      NATURES BASKET LIMITED U15310WB2008PLC244411 Company Secretary - 2012-03-30
      SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Company Secretary - 2022-03-16
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Additional Director - 2018-09-28
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2018-11-16
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2018-11-16
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2018-09-28
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2018-11-16
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2018-09-28
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2018-11-16
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2018-09-28
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2018-11-16
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Company Secretary - 2016-05-25
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2018-09-28
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2018-11-16
      Other Directorships of NAYAN PANSARE
      Company Name CIN Designation Appointment Date Cessation
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director - 2012-01-31
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Whole-time director - 2012-11-30
      SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Director - 2012-11-29
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2012-11-29
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director - 2012-11-29
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director - 2012-11-29
      ALMANAC HOTELS PRIVATE LIMITED U55101MH2004PTC149876 Additional Director 2005-12-08 Ongoing
      ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director - 2012-10-12
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director - 2012-11-29
      Other Directorships of ARIEZ RUSTOM TATA
      Company Name CIN Designation Appointment Date Cessation
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director 2005-09-29 Ongoing
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director - 2022-02-22
      SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Director - 2022-02-22
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director 2005-01-19 Ongoing
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2022-02-22
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director 2004-02-03 Ongoing
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director - 2022-02-22
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2008-09-29
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director 2008-09-29 Ongoing
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director - 2022-02-22
      COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Additional Director - 2012-09-29
      COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director 2012-09-29 Ongoing
      COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director - 2022-02-22
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director - 2011-01-10
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director 2011-01-10 Ongoing
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2022-02-22
      Other Directorships of DIPA ATMARAM KUDALKAR
      Company Name CIN Designation Appointment Date Cessation
      MAXROTTH GLOBAL FOODS PRIVATE LIMITED U15510GJ2016PTC085868 Company Secretary - 2023-07-18
      SHASHWAT INTERNATIONAL LIMITED U51496MH2003PLC143628 Company Secretary - 2011-03-18
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Company Secretary - 2010-05-05
      SIMEC INDUS RESOURCES PRIVATE LIMITED U74899DL2000PTC103828 Company Secretary - 2014-07-01
      Other Directorships of PRAMOD KRISHNAMOORARY GOENKA
      Company Name CIN Designation Appointment Date Cessation
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2014-01-31
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-03-07
      DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
      MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2006-09-28
      MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2014-01-14
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2012-09-24
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2012-10-13
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Managing Director 2012-10-13 Ongoing
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2008-07-14
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2008-07-14
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2012-03-02
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2018-10-31
      CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1996-03-21 Ongoing
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2008-02-21
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2014-01-14
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director 2005-09-29 Ongoing
      SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Managing Director - 2023-11-07
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2012-10-11
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director 2004-02-03 Ongoing
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2008-09-29
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director 2008-09-29 Ongoing
      LAKHA GEMS PRIVATE LIMITED U36911RJ2006PTC023478 Director - 2019-06-03
      CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2008-04-01
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2008-04-02
      KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2014-02-14
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2006-09-25
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2006-09-28
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2008-09-30
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-12-07
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2014-01-14
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2009-09-01
      MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2016-09-29
      MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2017-11-18
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2008-07-14
      COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director 2008-05-27 Ongoing
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2008-07-14
      MAGIC JEWELLERY PRIVATE LIMITED U52393MH2008PTC178687 Director 2008-02-09 Ongoing
      LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Director - 2012-07-10
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-10
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2006-09-28
      ALMANAC HOTELS PRIVATE LIMITED U55101MH2004PTC149876 Additional Director 2005-12-08 Ongoing
      LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2008-07-14
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2008-04-02
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2008-04-02
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2013-12-02
      ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED U65923MH2012PTC235054 Director 2012-08-28 Ongoing
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director 2004-06-28 Ongoing
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-01-14
      EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2009-01-02
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2006-09-28
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2009-03-07
      HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2014-01-14
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2008-07-14
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2008-07-14
      CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2010-03-11
      ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director 2010-04-23 Ongoing
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2008-09-30
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2020-02-05
      ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2014-01-14
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2013-12-04
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director - 2011-01-10
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director 2011-01-10 Ongoing
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2008-04-02
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2017-03-30
      Other Directorships of YASHVARDHAN PRAMODKUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BINA GOENKA THE JEWELLER LLP AAE-9051 Designated Partner - 2016-05-18
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director 2014-06-16 Ongoing
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2019-03-26
      AVANTI GOENKA FOODS PRIVATE LIMITED U15122MH2015PTC269580 Director 2015-10-26 Ongoing
      LA' CASA DE JOAILLIER PRIVATE LIMITED U36104MH2009PTC191505 Director - 2015-04-01
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director - 2010-11-15
      CONSOLIDATED CROP PROTECTION PRIVATE LIMITED U41001MH1964PTC012925 Additional Director - 2022-09-30
      CONSOLIDATED CROP PROTECTION PRIVATE LIMITED U41001MH1964PTC012925 Director 2022-01-01 Ongoing
      CONSOLIDATED CROP PROTECTION PRIVATE LIMITED U41001MH1964PTC012925 Director - 2021-03-04
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2008-09-30
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-01-14
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Whole-time director - 2011-05-02
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2008-09-30
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2009-12-10
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2008-09-30
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2014-01-14
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2008-09-30
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2014-01-14
      GAJ COMMODITIES PRIVATE LIMITED U52397MH2010PTC202900 Additional Director - 2021-11-29
      GAJ COMMODITIES PRIVATE LIMITED U52397MH2010PTC202900 Director 2021-09-07 Ongoing
      CONWOOD CITY PRIVATE LIMITED U55100MH2010PTC204369 Director - 2021-03-04
      CONWOOD INFRA PRIVATE LIMITED U55100MH2010PTC205854 Director - 2021-03-04
      NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Additional Director 2024-04-12 Ongoing
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2008-09-30
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director 2008-09-30 Ongoing
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2008-09-30
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2014-01-14
      EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Additional Director - 2014-02-14
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2008-09-30
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2014-01-14
      CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Additional Director - 2022-09-30
      CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director 2022-01-01 Ongoing
      CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2021-03-04
      CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Managing Director - 2009-08-25
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director 2024-04-30 Ongoing
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2008-09-30
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2009-09-19
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2008-09-30
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2014-01-14
      Other Directorships of ANANT LAXMAN PRABHUDESAI
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2012-03-02
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-11-16
      AMBANAGAR SUGAR PRIVATE LIMITED U15432PN2011PTC138853 Director - 2011-03-27
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Additional Director - 2011-09-30
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director 2011-09-30 Ongoing
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director - 2011-02-28
      SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Additional Director - 2011-06-01
      SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Director - 2011-02-28
      SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Whole-time director - 2011-09-30
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Additional Director - 2010-09-30
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director 2011-06-01 Ongoing
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2011-02-28
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Additional Director - 2011-09-30
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director 2011-09-30 Ongoing
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director - 2011-02-28
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2010-09-30
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director 2011-09-30 Ongoing
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director - 2011-02-28
      COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Additional Director - 2012-09-29
      COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director 2012-09-29 Ongoing
      GAJ COMMODITIES PRIVATE LIMITED U52397MH2010PTC202900 Additional Director 2021-09-07 Ongoing
      LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Additional Director - 2014-12-01
      ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Additional Director - 2011-09-29
      ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director 2011-09-29 Ongoing
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2011-09-30
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2014-01-28
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director 2011-06-01 Ongoing
      Other Directorships of SURYA PRATAP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TPL PLASTECH LIMITED L25209DD1992PLC004656 Additional Director - 2018-09-22
      TPL PLASTECH LIMITED L25209DD1992PLC004656 Director 2018-09-22 Ongoing
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2015-12-30
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2016-07-31
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 IRP/RP/Liquidator 2023-09-21 Ongoing
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Additional Director - 2019-09-30
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director - 2019-10-20
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2020-12-30
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director - 2019-01-02

      CIN Company Name Company Address
      U36911MH2001PTC132809 DIAGOLD CREATION PRIVATE LIMITED UNIT NO 204, TOWER NO 1, SEEPZ M I D C, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36910MH2005PTC154634 CRAFTSMEN JEWELLERY PRIVATE LIMITED 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      U36910MH2005PTC150740 ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36911MH2003PTC142556 FUSION JEWELRY MANUFACTURING COMPANY PRIVATE LIMITED S.D.F.I.UNIT NO.32,SEEPZ SEZ,ANDHERI EAST, , MUMBAI-96.WEF 08/10/2004, Maharashtra, India - 000000
      U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36100MH2005PTC156430 DANIA ORO JEWELLERY PRIVATE LIMITED UNIT NO.601& 602, BLOCK NO. 1, SEEPZ ++, SEEPZ SEZ, ANDHERI (EAST), MUMBAI MH 400096 IN
      U36910MH2005PTC154723 EUROSHINE JEWELLERY WORKS PRIVATE LIMITED GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U52393MH2002PTC137208 PRETTY JEWELLERY PRIVATE LIMITED UNIT NO. 402, BLOCK I, SEEPZ, MIDC MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U65990MH1993PTC072544 KAMA JEWELRY PRIVATE LIMITED Unit No. 601-604, Multistoried Building, SEEPZ-SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
      U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH2000PLC123469 DATAMATICS INFORMATION SOLUTIONS LIMITED Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U72100MH2005PTC152262 TECHATALYST SOFTWARE PRIVATE LIMITED 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , MUMBAI, Maharashtra, India - 400096
      U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36911MH1996PTC096061 SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2004PTC144344 LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      U27205MH2006PTC163558 C I 2 JEWELLERY PRIVATE LIMITED PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36911MH1901PLC057590 GEMPLUS JEWELLERY INDIA LIMITED UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096
      U72300MH2012PTC235734 E-EMPHASYS SOLUTIONS PRIVATE LIMITED UNIT 101, TOWER 1, SEEPZ, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      L36911MH1999PLC120537 PATDIAM JEWELLERY LIMITED GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U27205MH2006PTC163163 BELLA JEWELRY PRIVATE LIMITED UNIT NO 504 SEEPZ BLOCK II, SEEPZ JOGESHWARI LINK ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
      U36910MH2004PTC144618 C J JEWELLERIES PRIVATE LIMITED UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2002PTC136500 SKD JEWELLERY PRIVATE LIMITED BLOCK NO 2, UNIT NO 004, SEEPZ, MAROL IND AREA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36900MH2019PTC325052 ASHOK DIAMJEWEL PRIVATE LIMITED Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10064934 2007-08-10 - - 120,000,000.00 STATE BANK OF PATIALA
      10076384 2007-09-22 2007-11-12 - 1,077,500,000.00 STATE BANK OF PATIALA
      10087001 2007-12-24 2009-01-28 - 2,687,500,000.00 STATE BANK OF PATIALA
      10100645 2007-01-29 - - 195,000,000.00 STATE BANK OF PATIALA
      10100646 2007-01-29 - - 112,500,000.00 STATE BANK OF PATIALA
      10255188 2010-10-29 - 2011-03-28 250,000,000.00 State Bank of Hyderabad
      10287190 2011-04-11 - - 350,000,000.00 STATE BANK OF INDIA
      10426541 2013-04-30 - - 390,000,000.00 STATE BANK OF INDIA
      10496500 2014-03-15 - - 950,000,000.00 STATE BANK OF PATIALA

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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