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      SHREE SARDAR LAXMI SAFE VAULT LLP

      LLPIN: AAH-4625 As on: 2026-07-13

      SHREE SARDAR LAXMI SAFE VAULT LLP (LLPIN: AAH-4625) is a Limited Liability Partnership firm incorporated on 22 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1515000.00.

      Designated Partners of SHREE SARDAR LAXMI SAFE VAULT LLP are GHANSHYAMBHAI DHANJIBHAI DHOLAKIA, DAHYABHAI GOVINDBHAI SUTARIYA, GHANSHYAMBHAI CHATURBHAI KALSARIYA, NAGJIBHAI KANJIBHAI PATEL, VINODKUMAR VIRJIBHAI GODHANI, GHANSHYAMBHAI DHIRUBHAI PATEL, KALPESH DAYALBHAI VAGHANI, RANCHODBHAI PREMJIBHAI KALATHIYA, KANTILAL BHIMJIBHAI SOJITRA, ISHVERBHAI VITTHALBHAI NAVADIA, AMITKUMAR DHIRAJLAL TEJANI, SANJAYBHAI NATUBHAI DABHI, BHUPATBHAI BHIMJIBHAI VIRANI, SANJAYKUMAR DHANJIBHAI ZADAFIA, SURESH VAGHANI, GHANSHYAM MAVJIBHAI SHANKER, RAMESH TULSIBHAI BHALANI, GOVINDBHAI LALJIBHAI DHOLAKIA, PREMJIBHAI DEVAJIBHAI KANANI, DEVRAJBHAI RAMJIBHAI MUNJANI, CHANDUBHAI PARBATBHAI DAVARIYA, DEVJIBHAI MULJIBHAI KAKADIA, VIPULKUMAR NATHUBHAI VAGHANI, NARANBHAI KHIMJIBHAI BHADIYADRA, HARESHBHAI MOHANBHAI SAKARIYA, MAHENDRA BHAILALBHAI PATEL, MANJIBHAI RUDABHAI DHOLAKIA, MUKESHBHAI KANUBHAI DHAMI, DINESH DHANJIBHAI ITALIYA, VALLABHBHAI PADAMSHIBHAI KASODARIA, SAVJIBHAI DUNGARSHIBHAI PATEL, PARSHOTTAMBHAI PATEL NARAYANBHAI, SHAILESHKUMAR POPATLAL LUKHI, BHAGWANBHAI POPATBHAI PATEL, VALLABHBHAI DHANJIBHAI VAGHASIA, JITESHKUMAR BALUBHAI SOJITRA, BABUBHAI VIRJIBHAI MANGUKIA, MAVJIBHAI SHAMJIBHAI PATEL, LALJIBHAI TULSIBHAI PATEL, BHIMJIBHAI DAHYABHAI PATEL, RAGHAVJIBHAI MANJIBHAI KAKADIA, BHAVESH JIVANBHAI SASPARA, NANJIBHAI DHANJIBHAI VAGHASIA, RAJUBHAI NAGJIBHAI PATEL, VITHALBHAI DEVJIBHAI PATEL, PRAVIN THAKERSEY KAKDIA, BHARAT KANUBHAI VAGHASIYA, JAGDISHBHAI PATEL, CHETANKUMAR SHAMJIBHAI KEVADIA, BHARAT LALJIBHAI GADHIYA, ASHOKKUMAR HARIBHAI GAJERA, VALLABHBHAI PURUSHOTTAMBHAI SURANI, MULJIBHAI VASHRAMBHAI DHAMELIYA, JAGDISH BHAGWANBHAI SUTARI, MANISH POPATBHAI JIWANI, PURSHOTTAMBHAI SHANKARBHAI PATEL, MANSUKH MADHABHAI VAGHASIYA, SURESHBHAI VALJIBHAI KUKADIYA, BHARGAV BHOLABHAI PATEL, KHIMJIBHAI DHARAMSHIBHAI GADHIYA, GOVINDBHAI LALJIBHAI KAKADIA, KISHOR B MAVANI, LAXMANBHAI ODHAVJIBHAI MAIYANI, LATHIYA BHARATKUMAR BABUBHAI, TALSHIBHAI RAMJIBHAI MONPARA, ANILKUMAR BHIKHABHAI VIRANI, VALLABHBHAI PREMJIBHAI SAVANI, ARVINDKUMAR CHHABILDAS TEJANI, MUKESHBHAI MANJIBHAI PATEL, RAJESH VALJIBHAI VAGHASIA, PARESHBHAI VITHALBHAI PANSURIYA, GOVINDBHAI RANCHHODBHAI ANAGHAN, VALLABHBHAI SHAMJIBHAI PATEL, PRAVINBHAI MOHANBHAI KHENI, GORDHANBHAI VALLABHBHAI RAMANI, YOGESH KARSANBHAI PATEL, VIPUL BECHARBHAI VAGHANI, BHAYABHAI BHIMJIBHAI BHALANI, DINESH JIVANBHAI SANSPARA, VINOD HARIBHAI GADHIA, SANDIP VASHRAMBHAI BHUNGALIA, ARVINDBHAI BHAGVANBHAI MANGUKIA, DEVENDRA KARSHANBHAI KIKANI, and HITESHKUMAR VALJIBHAI GABANI.

      SHREE SARDAR LAXMI SAFE VAULT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      SHREE SARDAR LAXMI SAFE VAULT LLP's LLP Identification Number is (LLPIN)AAH-4625. Its Email address is [email protected] and its registered address is 03, GRD FLR, THE JEWEL M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004

      Current status of SHREE SARDAR LAXMI SAFE VAULT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHREE SARDAR LAXMI SAFE VAULT 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 SHREE SARDAR LAXMI SAFE VAULT
      DIN Director Name Designation Appointment Date
      01474986 GHANSHYAMBHAI DHANJIBHAI DHOLAKIA Partner 2016-09-22
      00160787 DAHYABHAI GOVINDBHAI SUTARIYA Partner 2016-09-22
      01136152 GHANSHYAMBHAI CHATURBHAI KALSARIYA Partner 2016-09-22
      01204407 NAGJIBHAI KANJIBHAI PATEL Partner 2016-09-22
      01880781 VINODKUMAR VIRJIBHAI GODHANI Partner 2016-09-22
      06657961 GHANSHYAMBHAI DHIRUBHAI PATEL Partner 2016-09-22
      08431162 KALPESH DAYALBHAI VAGHANI Partner 2016-09-22
      00791455 RANCHODBHAI PREMJIBHAI KALATHIYA Partner 2016-09-22
      01603602 KANTILAL BHIMJIBHAI SOJITRA Partner 2016-09-22
      01821426 ISHVERBHAI VITTHALBHAI NAVADIA Partner 2016-09-22
      02789428 AMITKUMAR DHIRAJLAL TEJANI Partner 2016-09-22
      06551012 SANJAYBHAI NATUBHAI DABHI Partner 2016-09-22
      06658879 BHUPATBHAI BHIMJIBHAI VIRANI Partner 2016-09-22
      06495844 SANJAYKUMAR DHANJIBHAI ZADAFIA Partner 2016-09-22
      07134316 SURESH VAGHANI Partner 2016-09-22
      09274651 GHANSHYAM MAVJIBHAI SHANKER Partner 2016-09-22
      00236328 RAMESH TULSIBHAI BHALANI Partner 2016-09-22
      00524146 GOVINDBHAI LALJIBHAI DHOLAKIA Partner 2016-09-22
      01567443 PREMJIBHAI DEVAJIBHAI KANANI Partner 2016-09-22
      01598233 DEVRAJBHAI RAMJIBHAI MUNJANI Partner 2016-09-22
      01821382 CHANDUBHAI PARBATBHAI DAVARIYA Partner 2016-09-22
      02586613 DEVJIBHAI MULJIBHAI KAKADIA Partner 2016-09-22
      06652944 VIPULKUMAR NATHUBHAI VAGHANI Partner 2016-09-22
      08366480 NARANBHAI KHIMJIBHAI BHADIYADRA Partner 2016-09-22
      01308305 HARESHBHAI MOHANBHAI SAKARIYA Partner 2016-09-22
      00495787 MAHENDRA BHAILALBHAI PATEL Partner 2016-09-22
      01792437 MANJIBHAI RUDABHAI DHOLAKIA Partner 2016-09-22
      02777011 MUKESHBHAI KANUBHAI DHAMI Partner 2016-09-22
      10422029 DINESH DHANJIBHAI ITALIYA Partner 2016-09-22
      01639225 VALLABHBHAI PADAMSHIBHAI KASODARIA Partner 2016-09-22
      01671461 SAVJIBHAI DUNGARSHIBHAI PATEL Partner 2016-09-22
      06862395 PARSHOTTAMBHAI PATEL NARAYANBHAI Partner 2016-09-22
      07023483 SHAILESHKUMAR POPATLAL LUKHI Partner 2016-09-22
      01729992 BHAGWANBHAI POPATBHAI PATEL Partner 2016-09-22
      02594332 VALLABHBHAI DHANJIBHAI VAGHASIA Partner 2016-09-22
      06565783 JITESHKUMAR BALUBHAI SOJITRA Partner 2016-09-22
      07031280 BABUBHAI VIRJIBHAI MANGUKIA Partner 2016-09-22
      00147902 MAVJIBHAI SHAMJIBHAI PATEL Partner 2016-09-22
      01539972 LALJIBHAI TULSIBHAI PATEL Partner 2016-09-22
      01726351 BHIMJIBHAI DAHYABHAI PATEL Partner 2016-09-22
      01747395 RAGHAVJIBHAI MANJIBHAI KAKADIA Partner 2016-09-22
      07031351 BHAVESH JIVANBHAI SASPARA Partner 2016-09-22
      10142217 NANJIBHAI DHANJIBHAI VAGHASIA Partner 2016-09-22
      01307550 RAJUBHAI NAGJIBHAI PATEL Partner 2016-09-22
      00153329 VITHALBHAI DEVJIBHAI PATEL Partner 2016-09-22
      00178140 PRAVIN THAKERSEY KAKDIA Partner 2016-09-22
      03050903 BHARAT KANUBHAI VAGHASIYA Partner 2016-09-22
      05231950 JAGDISHBHAI PATEL Partner 2016-09-22
      06383702 CHETANKUMAR SHAMJIBHAI KEVADIA Partner 2016-09-22
      09316385 BHARAT LALJIBHAI GADHIYA Partner 2016-09-22
      00147819 ASHOKKUMAR HARIBHAI GAJERA Partner 2016-09-22
      00784975 VALLABHBHAI PURUSHOTTAMBHAI SURANI Partner 2016-09-22
      01103774 MULJIBHAI VASHRAMBHAI DHAMELIYA Partner 2016-09-22
      06378174 JAGDISH BHAGWANBHAI SUTARI Partner 2016-09-22
      06509339 MANISH POPATBHAI JIWANI Designated Partner 2016-09-22
      06586159 PURSHOTTAMBHAI SHANKARBHAI PATEL Partner 2016-09-22
      07232797 MANSUKH MADHABHAI VAGHASIYA Partner 2016-09-22
      01690332 SURESHBHAI VALJIBHAI KUKADIYA Partner 2016-09-22
      05195755 BHARGAV BHOLABHAI PATEL Partner 2016-09-22
      07178714 KHIMJIBHAI DHARAMSHIBHAI GADHIYA Partner 2016-09-22
      00252050 GOVINDBHAI LALJIBHAI KAKADIA Partner 2016-09-22
      06375185 KISHOR B MAVANI Designated Partner 2016-09-22
      06706359 LAXMANBHAI ODHAVJIBHAI MAIYANI Partner 2016-09-22
      09230824 LATHIYA BHARATKUMAR BABUBHAI Partner 2016-09-22
      00235648 TALSHIBHAI RAMJIBHAI MONPARA Designated Partner 2016-09-22
      00279789 ANILKUMAR BHIKHABHAI VIRANI Partner 2016-09-22
      00279857 VALLABHBHAI PREMJIBHAI SAVANI Partner 2016-09-22
      01111817 ARVINDKUMAR CHHABILDAS TEJANI Partner 2016-09-22
      02125753 MUKESHBHAI MANJIBHAI PATEL Partner 2016-09-22
      02549963 RAJESH VALJIBHAI VAGHASIA Partner 2016-09-22
      08180813 PARESHBHAI VITHALBHAI PANSURIYA Partner 2016-09-22
      10301859 GOVINDBHAI RANCHHODBHAI ANAGHAN Partner 2016-09-22
      00091715 VALLABHBHAI SHAMJIBHAI PATEL Partner 2016-09-22
      00160945 PRAVINBHAI MOHANBHAI KHENI Designated Partner 2016-09-22
      01602012 GORDHANBHAI VALLABHBHAI RAMANI Partner 2016-09-22
      02194576 YOGESH KARSANBHAI PATEL Partner 2016-09-22
      10436157 VIPUL BECHARBHAI VAGHANI Partner 2016-09-22
      01148239 BHAYABHAI BHIMJIBHAI BHALANI Partner 2016-09-22
      02623367 DINESH JIVANBHAI SANSPARA Partner 2016-09-22
      02691055 VINOD HARIBHAI GADHIA Partner 2016-09-22
      05018506 SANDIP VASHRAMBHAI BHUNGALIA Partner 2016-09-22
      09286969 ARVINDBHAI BHAGVANBHAI MANGUKIA Partner 2016-09-22
      09313387 DEVENDRA KARSHANBHAI KIKANI Partner 2016-09-22
      02599887 HITESHKUMAR VALJIBHAI GABANI Partner 2016-09-22
      Past Directors & Key Managerial Personnel of SHREE SARDAR LAXMI SAFE VAULT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GHANSHYAMBHAI DHANJIBHAI DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      H.K.DESIGNS (INDIA) LLP AAJ-9540 Designated Partner 2017-07-11 Ongoing
      H. K. JEWELS PRIVATE LIMITED U36911MH2009PTC193278 Director 2009-06-12 Ongoing
      HARI KRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC227014 Director - 2012-10-01
      HARI KRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC227014 Managing Director 2012-10-01 Ongoing
      HARI KRISHNA LEASING PRIVATE LIMITED U65910MH2011PTC215454 Director - 2014-04-23
      DHOLAKIA FOUNDATION U80903GJ2014NPL106026 Director 2019-07-01 Ongoing
      HARIKRISHNA LIFELINE PRIVATE LIMITED U85110GJ2010PTC062765 Director - 2018-11-25
      Other Directorships of DAHYABHAI GOVINDBHAI SUTARIYA
      Company Name CIN Designation Appointment Date Cessation
      KASHIMIRA CERAMIC PRODUCTS LLP AAA-2782 Designated Partner 2010-11-12 Ongoing
      SUGATI GEMS LLP AAD-2173 Designated Partner 2015-01-17 Ongoing
      HIRACO JEWELLERY LLP AAG-3591 Designated Partner 2016-05-12 Ongoing
      KASHIMIRA CERAMIC PRODUCTS PRIVATE LIMITED U26933MH1961PTC011987 Director 2007-08-10 Ongoing
      EUROSHINE JEWELLERY WORKS PRIVATE LIMITED U36910MH2005PTC154723 Director - 2008-04-30
      SUGATI GEMS PRIVATE LIMITED U36912MH1993PTC072960 Director 2006-01-31 Ongoing
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Director - 2011-01-01
      RAJVI ENERGY PRIVATE LIMITED U40108MH2003PTC138494 Director 2005-03-31 Ongoing
      HIRACO INDIA PRIVATE LIMITED U51398MH2008PTC182337 Director 2008-05-17 Ongoing
      HIRACO DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178475 Director 2015-09-30 Ongoing
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Additional Director 2009-04-16 Ongoing
      LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director - 2018-08-16
      Other Directorships of GHANSHYAMBHAI CHATURBHAI KALSARIYA
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN CONSULTANTS LLP AAG-0296 Designated Partner 2016-03-22 Ongoing
      SWAROOP MERCHANDISE LLP AAG-0800 Designated Partner 2016-03-30 Ongoing
      SHIVPUJAN DISTRIBUTORS LLP AAG-1008 Designated Partner 2016-03-31 Ongoing
      OMSHIVAY BUILDERS LLP ACC-6808 Designated Partner 2023-08-28 Ongoing
      SHIVPUJAN DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC100971 Director 2007-01-12 Ongoing
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director 2007-01-10 Ongoing
      LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director - 2019-01-16
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director 2007-01-10 Ongoing
      Other Directorships of NAGJIBHAI KANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DEVNANDAN INDUSTRIES PRIVATE LIMITED U11100MH2016PTC281188 Director - 2024-03-20
      MALLINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U25200GJ1995PTC027335 Director - 2016-02-22
      MAHALAXMI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027296 Director 2013-12-31 Ongoing
      PADMAVATI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027299 Director 2013-12-28 Ongoing
      JAI SANTOSHI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027300 Director 2013-12-31 Ongoing
      SUMTINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027302 Director - 2016-02-27
      NEMINATH SHIPBREAKING PVT LTD U35110GJ1995PTC027331 Director 2013-12-12 Ongoing
      LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director - 2016-02-22
      SAMBHAVNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027333 Director - 2016-02-27
      RAMESHWAR SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027334 Director 2013-12-28 Ongoing
      PRAMUKH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027336 Director 2013-12-13 Ongoing
      ANANTNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027337 Director - 2016-01-13
      AJITNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027338 Director - 2015-07-03
      CHANDRAPRABHU SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027339 Director - 2016-01-18
      VIMALNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027342 Director 2013-12-31 Ongoing
      PANCHNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027344 Director - 2016-02-22
      SHANTINATH SHIPBREKAING PRIVATE LIMITED U35110GJ1995PTC027356 Director - 2016-02-27
      DEEPAK SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027359 Director - 2016-01-18
      BALDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027360 Director - 2016-01-18
      DIAM SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027361 Director 2013-12-10 Ongoing
      MUNISUVRAT SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027362 Director - 2016-02-22
      CHINTAMANI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027364 Director 2013-12-09 Ongoing
      PARSHWANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027366 Director 2013-12-13 Ongoing
      PADMAPRABHA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027368 Director - 2016-02-22
      RADHESHYAM SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027546 Director - 2016-02-27
      SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director - 2016-02-27
      VARNI SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027553 Director 2013-12-26 Ongoing
      GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director - 2016-01-18
      DWAREKESH SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027564 Director - 2016-01-18
      HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director - 2024-06-05
      NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director - 2016-02-27
      YOGEE SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027343 Director - 2016-02-27
      PANKAJ SHIPBREAKING INDUSTRIES PVT LTD U35117GJ1995PTC027358 Director 2009-11-11 Ongoing
      ARANATH SHIPBRAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027363 Director - 2016-01-18
      VASUDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027365 Director 2009-11-11 Ongoing
      KAKINDA SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027369 Director 2013-12-12 Ongoing
      MADHAV SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027602 Director 2013-12-26 Ongoing
      VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director - 2016-02-27
      BALAJI SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027609 Director - 2016-01-18
      SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director - 2016-02-22
      HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director - 2016-01-18
      SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director - 2024-06-03
      SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director - 2016-02-27
      EVEREST SHIP BREAKING INDUSTRIES PVT LTD U35810GJ1995PTC027547 Director - 2016-01-18
      SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Additional Director - 2023-09-29
      SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director - 2024-03-20
      SWAMINARAYAN DIAMONDS PRIVATE LIMITED U36997MH2012PTC237451 Director - 2024-03-21
      SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director - 2024-06-05
      GOLOK VIHARI SHIP BEAKING INDS PVT LTD U51100GJ1995PTC027552 Director - 2016-01-18
      PARVATI SHIPBREAKING INDUSTRIES PVT LTD U51909GJ1995PTC027297 Director 2013-12-26 Ongoing
      KUNTHUNATH SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027301 Director - 2016-02-22
      DHARMANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U91110GJ1995PTC027341 Director - 2016-01-18
      GOPAL SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027367 Director - 2016-01-18
      SHREEJI GEMS LTD U92411GJ1991PLC015068 Director - 2024-04-15
      SHITALNATH SHIPBREKAING INDUSTRIES PRIVATE LIMITED U99999GJ1995PTC027340 Director 2013-12-28 Ongoing
      RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director - 2016-02-27
      Other Directorships of VINODKUMAR VIRJIBHAI GODHANI
      Company Name CIN Designation Appointment Date Cessation
      GODHANI INFRA PRIVATE LIMITED U45201GJ2008PTC053380 Director 2008-03-26 Ongoing
      GODHANI GEMS PRIVATE LIMITED U74999MH2011PTC218207 Director 2011-06-02 Ongoing
      Other Directorships of GHANSHYAMBHAI DHIRUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPESH DAYALBHAI VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      KAPU GEMS LLP AAP-0277 Designated Partner 2019-04-23 Ongoing
      Other Directorships of RANCHODBHAI PREMJIBHAI KALATHIYA
      Company Name CIN Designation Appointment Date Cessation
      HELLION FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071182 Director 2006-03-09 Ongoing
      ADAMAS REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177248 Director - 2009-08-18
      Other Directorships of KANTILAL BHIMJIBHAI SOJITRA
      Company Name CIN Designation Appointment Date Cessation
      MANI GEMS LLP AAS-0889 Designated Partner 2020-02-28 Ongoing
      SOJITRA TEXTILES PVT LTD U17110GJ1992PTC017569 Director 2018-03-06 Ongoing
      RAMDEV TEXTILES PRIVATE LIMITED U17110GJ1997PTC031854 Director 2020-03-01 Ongoing
      MANI EXPORT PRIVATE LIMITED U36900MH2014PTC255174 Director - 2019-11-11
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-26 Ongoing
      MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Beneficial Owner - 2020-02-27
      MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2020-02-27
      Other Directorships of ISHVERBHAI VITTHALBHAI NAVADIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-24 Ongoing
      Other Directorships of AMITKUMAR DHIRAJLAL TEJANI
      Company Name CIN Designation Appointment Date Cessation
      ASIATICS SOLAR POWER PRIVATE LIMITED U40106MH2009PTC192387 Additional Director - 2011-09-30
      ASIATICS SOLAR POWER PRIVATE LIMITED U40106MH2009PTC192387 Director 2011-09-30 Ongoing
      EUROPEAN SOLAR PRIVATE LIMITED U40106MH2009PTC197634 Director 2009-12-05 Ongoing
      Other Directorships of SANJAYBHAI NATUBHAI DABHI
      Company Name CIN Designation Appointment Date Cessation
      AMI DRISHTI BUILDERS LLP AAB-5481 Partner 2013-05-27 Ongoing
      MADHAV INFRALINK LLP AAJ-7150 Partner 2017-06-14 Ongoing
      BENCHMARK AQUACULTURE PRIVATE LIMITED U05000GJ2017PTC097309 Additional Director - 2023-11-10
      Other Directorships of BHUPATBHAI BHIMJIBHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY JEWELS PRIVATE LIMITED U36100GJ2014PTC143788 Director 2014-01-10 Ongoing
      AAKAR SPORTS CLUB PVT. LTD. U55101GJ1991PTC015864 Director 1991-06-26 Ongoing
      SDA DIAMOND CONVENTION PRIVATE LIMITED U91100GJ2013PTC078000 Director 2013-12-23 Ongoing
      Other Directorships of SANJAYKUMAR DHANJIBHAI ZADAFIA
      Company Name CIN Designation Appointment Date Cessation
      ZADAPHIA GEMS LIMITED U36993MH2013PLC242918 Director 2013-05-04 Ongoing
      Other Directorships of SURESH VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL REALTORS LIMITED LIABILITY PARTN ERSHIP AAC-2708 Partner 2014-04-23 Ongoing
      ROOMY FABRICS LLP AAE-1911 Designated Partner 2015-06-17 Ongoing
      Other Directorships of GHANSHYAM MAVJIBHAI SHANKER
      Company Name CIN Designation Appointment Date Cessation
      SJW SHIVAM JEWELS PRIVATE LIMITED U36990MH2022PTC391262 Director 2022-09-28 Ongoing
      Other Directorships of RAMESH TULSIBHAI BHALANI
      Company Name CIN Designation Appointment Date Cessation
      TEKNOL INDIA PRIVATE LIMITED U32109DL2008PTC176894 Director - 2015-08-31
      INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Director - 2010-03-08
      VHN DIAMONDS PRIVATE LIMITED U36911MH2010PTC203954 Director 2010-06-09 Ongoing
      OZONE DIAMONDS PRIVATE LIMITED U36912GJ2009PTC058685 Director - 2013-03-04
      OZONE DIAMONDS PRIVATE LIMITED U36912GJ2009PTC058685 Managing Director 2013-03-04 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2016-09-29
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2018-06-29
      Other Directorships of GOVINDBHAI LALJIBHAI DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMKRISHNA GEMS PRIVATE LIMITED U36910MH2004PTC148338 Managing Director 2004-09-01 Ongoing
      RAMKRISHNA GOLDI PRIVATE LIMITED U36910MH2004PTC148343 Director - 2023-03-17
      RAMKRISHNA GOLDI PRIVATE LIMITED U36910MH2004PTC148343 Managing Director - 2022-02-17
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director - 2013-09-26
      SHREE RAMKRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC229115 Director 2012-04-02 Ongoing
      SHREE RAMKRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC229115 Director - 2023-03-31
      SDB DIAMOND BOURSE U74140GJ2014NPL081370 Director 2014-11-28 Ongoing
      SDB DIAMOND BOURSE U74140GJ2014NPL081370 Director - 2024-03-26
      SHREE RAMKRISHNA KNOWLEDGE FOUNDATION U80212GJ2015NPL083560 Director 2015-06-16 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2004-03-09 Ongoing
      Other Directorships of PREMJIBHAI DEVAJIBHAI KANANI
      Company Name CIN Designation Appointment Date Cessation
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Additional Director - 2008-01-01
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Director - 2017-08-01
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Whole-time director 2017-08-01 Ongoing
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Whole-time director - 2017-07-31
      KANANI PORT AND SHIPYARD PRIVATE LIMITED U35100MH2008PTC182031 Director - 2010-02-24
      KANANI TEXTILES PRIVATE LIMITED. U36910GJ2005PTC077703 Director - 2010-02-24
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Additional Director - 2013-09-30
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director 2013-09-30 Ongoing
      Other Directorships of DEVRAJBHAI RAMJIBHAI MUNJANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-26 Ongoing
      Other Directorships of CHANDUBHAI PARBATBHAI DAVARIYA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-24 Ongoing
      DAVARIYA BROTHERS PRIVATE LIMITED U74999MH2012PTC232887 Director 2012-09-18 Ongoing
      Other Directorships of DEVJIBHAI MULJIBHAI KAKADIA
      Company Name CIN Designation Appointment Date Cessation
      D. NITIN & CO PRIVATE LIMITED U36993MH2014PTC251562 Director 2014-01-01 Ongoing
      Other Directorships of VIPULKUMAR NATHUBHAI VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      ICEWORTH REALITY LLP AAC-6809 Designated Partner - 2015-02-06
      ICEWORTH REALITY LLP AAC-6809 Partner 2015-02-07 Ongoing
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director 2014-07-07 Ongoing
      OVEL IMPEX PRIVATE LIMITED U52393GJ2010PTC061574 Director - 2017-04-04
      Other Directorships of NARANBHAI KHIMJIBHAI BHADIYADRA
      Company Name CIN Designation Appointment Date Cessation
      VHN GEMS LLP AAO-3161 Designated Partner 2019-02-19 Ongoing
      Other Directorships of HARESHBHAI MOHANBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      KPH JEWELS LLP AAA-8121 Designated Partner 2012-02-27 Ongoing
      ICEWORTH REALITY LLP AAC-6809 Partner - 2015-02-07
      H V CONSTRUCTIONS LLP ABZ-5640 Designated Partner 2022-12-22 Ongoing
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Director - 2016-01-09
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Director - 2015-03-31
      GLOWING GEMS PRIVATE LIMITED U36911MH2009PTC196044 Additional Director - 2011-11-14
      BRILLARE REALTY PRIVATE LIMITED U45201GJ2010PTC060271 Director 2010-04-15 Ongoing
      DIMAR CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC177399 Director - 2021-10-30
      DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC196320 Director 2009-10-07 Ongoing
      HPC REALTY PRIVATE LIMITED U45202MH2009PTC198144 Director 2009-12-25 Ongoing
      H V CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC183930 Director 2008-06-24 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2012-09-10
      HVK INTERNATIONAL PRIVATE LIMITED U51398MH2011PTC211918 Director 2011-01-06 Ongoing
      HVK CHARITY FOUNDATION U85500GJ2024NPL149984 Director 2024-03-26 Ongoing
      Other Directorships of MAHENDRA BHAILALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JEWELSTAR GEMS LLP AAG-4731 Designated Partner 2016-05-26 Ongoing
      JEWELSTAR GEMS PRIVATE LIMITED U36910MH2003PTC139395 Director 2003-02-28 Ongoing
      JEWELSTAR MULTITRADE PRIVATE LIMITED U51109GJ2010PTC060829 Director 2010-05-20 Ongoing
      Other Directorships of MANJIBHAI RUDABHAI DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      BHAVANI GEMS PRIVATE LIMITED U36912MH2012PTC228680 Director 2012-03-26 Ongoing
      Other Directorships of MUKESHBHAI KANUBHAI DHAMI
      Company Name CIN Designation Appointment Date Cessation
      K.J.DHIR INFRACON PRIVATE LIMITED U45201GJ2009PTC058826 Director 2009-12-09 Ongoing
      Other Directorships of DINESH DHANJIBHAI ITALIYA
      Company Name CIN Designation Appointment Date Cessation
      HARDIN ALUMINIUM LLP ACE-3241 Designated Partner 2023-12-11 Ongoing
      Other Directorships of VALLABHBHAI PADAMSHIBHAI KASODARIA
      Company Name CIN Designation Appointment Date Cessation
      PATDI CORPORATION LIMITED U01403MH1983PLC029963 Director - 2009-10-15
      SAGAR BUILDERS PVT LTD U45201GJ1990PTC013885 Director 2007-11-21 Ongoing
      VIBHA ACQUISITIONS AND HOLDINGS LIMITED U67120GJ2000PLC037446 Director 2000-02-29 Ongoing
      Other Directorships of SAVJIBHAI DUNGARSHIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Director - 2011-03-28
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Additional Director - 2010-09-04
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Director 2010-09-04 Ongoing
      GYANGRANTH EDUCATION FOUNDATION U80904GJ2019NPL109679 Director 2019-08-27 Ongoing
      Other Directorships of PARSHOTTAMBHAI PATEL NARAYANBHAI
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK DIAMONDS PRIVATE LIMITED U14220MH2014PTC256037 Director 2014-07-14 Ongoing
      Other Directorships of SHAILESHKUMAR POPATLAL LUKHI
      Company Name CIN Designation Appointment Date Cessation
      AVP NINESTAR LLP AAF-2895 Designated Partner 2015-12-09 Ongoing
      JKLM CHEMLINK PRIVATE LIMITED U24100GJ2015PTC082372 Director 2015-02-23 Ongoing
      LUKSON JEWELS PRIVATE LIMITED U32110MH2024PTC426098 Director 2024-05-29 Ongoing
      LOTUS GOLDSMITHS PRIVATE LIMITED U36910GJ2021PTC121611 Director 2021-03-25 Ongoing
      J. K. STAR PRIVATE LIMITED U36995MH2021PTC368340 Director 2021-09-28 Ongoing
      AVP STAR PRIVATE LIMITED U36996GJ2022PTC128817 Director 2022-01-24 Ongoing
      Other Directorships of BHAGWANBHAI POPATBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SURAT INDUSTRIAL ENGINEERING CO PVT LTD U29259GJ1958PTC000894 Director 1991-04-29 Ongoing
      BHARGOVI GEMS PRIVATE LIMITED U36996MH2014PTC259276 Director - 2020-04-01
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-26 Ongoing
      Other Directorships of VALLABHBHAI DHANJIBHAI VAGHASIA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL REALTORS LIMITED LIABILITY PARTN ERSHIP AAC-2708 Designated Partner 2019-03-08 Ongoing
      LIBERAL REALTORS LIMITED LIABILITY PARTN ERSHIP AAC-2708 Partner - 2019-03-07
      BAGUETTE CREATION LIMITED LIABILITY PART NERSHIP AAF-9998 Designated Partner 2016-03-20 Ongoing
      BAGUETTE CREATION PRIVATE LIMITED U30007MH1998PTC115313 Director 2005-03-24 Ongoing
      VD GLOBAL PRIVATE LIMITED U36993MH2014PTC255083 Director 2014-03-27 Ongoing
      Other Directorships of JITESHKUMAR BALUBHAI SOJITRA
      Company Name CIN Designation Appointment Date Cessation
      RACKSHIV IMPEX LLP ABC-3310 Designated Partner 2022-09-05 Ongoing
      ORABEL INFRA DEVELOPERS PRIVATE LIMITED U45200GJ2013PTC077105 Director 2013-10-07 Ongoing
      Other Directorships of BABUBHAI VIRJIBHAI MANGUKIA
      Company Name CIN Designation Appointment Date Cessation
      JEWELS ERA EXPORT LLP AAD-0449 Designated Partner 2014-12-11 Ongoing
      Other Directorships of MAVJIBHAI SHAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTOCK ESTATE LLP AAG-5902 Designated Partner 2016-06-06 Ongoing
      ASSURE BRILLIANT DIAMONDS LLP ABC-5529 Designated Partner 2022-09-26 Ongoing
      KIRAN FINE GEMS PRIVATE LIMITED U36910GJ2005PTC047143 Director 2008-06-15 Ongoing
      KIRANMANI DIAMONDS PRIVATE LIMITED U36911MH2003PTC142557 Director - 2016-03-23
      KIRAN GEMS PRIVATE LIMITED U36912MH2007PTC174133 Director 2007-09-14 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2014-07-25
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2014-09-26
      KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) U65990MH2006PTC169419 Director - 2015-03-11
      KIRAN GEMS FOUNDATION U85300MH2022NPL374510 Director 2022-01-06 Ongoing
      Other Directorships of LALJIBHAI TULSIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DHARMANANDAN INDUSTRIES LLP AAB-1877 Partner 2012-10-30 Ongoing
      DHARMANANDAN INDUSTRIES LIMITED U01110MH1995PLC090695 Director 2004-02-25 Ongoing
      PATCO FOODS PRIVATE LIMITED U15400GJ2010PTC060376 Director 2016-02-19 Ongoing
      PATCO FOODS PRIVATE LIMITED U15400GJ2010PTC060376 Director - 2015-12-11
      SARJU IMPEX LIMITED U27209GJ2008PLC053689 Director - 2008-11-11
      DHARMANANDAN RESEARCH CENTRE PRIVATE LIMITED U29100GJ2006PTC049285 Director - 2014-07-25
      DHARMANANDAN DIAMONDS PRIVATE LIMITED U36912MH2007PTC173674 Director 2007-08-31 Ongoing
      SDB DIAMOND BOURSE U74140GJ2014NPL081370 Director 2014-11-28 Ongoing
      SAMAST PATIDAR AAROGYA FOUNDATION U85100GJ2014NPL097297 Director 2014-07-17 Ongoing
      SWAMINARAYAN KANYA GURUKUL FOUNDATION U85211GJ2023NPL140654 Director 2023-04-29 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2008-09-13 Ongoing
      Other Directorships of BHIMJIBHAI DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director 2002-09-30 Ongoing
      NILAY DIAMONDS PRIVATE LIMITED U17119GJ1991PTC015452 Director 1995-04-01 Ongoing
      SAMIR DIAMOND MFG PVT LTD U36911GJ1981PTC004385 Director 2005-04-01 Ongoing
      KASA JEWELRY PRIVATE LIMITED U36912GJ1986PTC055424 Director 2006-10-23 Ongoing
      SKUBID ENTERPRISE PRIVATE LIMITED U51909GJ1989PTC012235 Director - 2010-07-27
      Other Directorships of RAGHAVJIBHAI MANJIBHAI KAKADIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-26 Ongoing
      Other Directorships of BHAVESH JIVANBHAI SASPARA
      Company Name CIN Designation Appointment Date Cessation
      ANAND RECYCLE LLP AAN-9678 Designated Partner 2019-01-09 Ongoing
      ANAND RENEWTECHS LLP AAQ-7078 Designated Partner 2022-01-15 Ongoing
      PAASHAAN LAB DIAMOND PRIVATE LIMITED U36999GJ2022PTC135833 Director 2022-11-15 Ongoing
      GREEN GROWN ROCKS FOUNDATION U85200GJ2020NPL112602 Director 2020-02-10 Ongoing
      Other Directorships of NANJIBHAI DHANJIBHAI VAGHASIA
      Company Name CIN Designation Appointment Date Cessation
      VASUDHA RECYCLING COMPANY PRIVATE LIMITED U22209MH2023PTC402051 Director 2023-04-30 Ongoing
      Other Directorships of RAJUBHAI NAGJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      BINNY'S HEALTHCARE LIMITED U24232GJ2007PLC050738 Director 2007-05-04 Ongoing
      BINNYS JEWELLERY PRIVATE LIMITED U36912MH2013PTC247539 Director 2013-08-27 Ongoing
      Other Directorships of VITHALBHAI DEVJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HOMESTEAD REALTY LLP AAL-2378 Designated Partner 2017-11-23 Ongoing
      AVD BUILDCON LLP AAQ-3122 Designated Partner 2019-08-21 Ongoing
      PADAMAVATI AVD DEVELOPERS LLP AAQ-6748 Designated Partner 2019-09-26 Ongoing
      KHODIAR AGRO-TECH PRIVATE LIMITED U01100MH1999PTC119255 Director 1999-04-01 Ongoing
      GPAX PHARMACEUTICALS PRIVATE LIMITED U24233MH2014PTC258452 Additional Director - 2016-09-29
      GPAX PHARMACEUTICALS PRIVATE LIMITED U24233MH2014PTC258452 Director - 2020-09-01
      AVD GLITTER JEWELS LIMITED U32111MH2024PLC428447 Director 2024-07-08 Ongoing
      RAVIDAS INFRASTRUCTURE PROJECTS LIMITED U36912MH1995PLC086612 Director - 2017-03-01
      AVD INFRA INDIA PRIVATE LIMITED U45200MH2008PTC183584 Director 2008-06-17 Ongoing
      VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Additional Director - 2017-09-29
      VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Director 2017-09-29 Ongoing
      ANKUR REALTY PRIVATE LIMITED U45400MH2007PTC169683 Additional Director - 2010-09-30
      ANKUR REALTY PRIVATE LIMITED U45400MH2007PTC169683 Director 2010-09-30 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-26 Ongoing
      V-TEN REALTY PRIVATE LIMITED U70102MH2012PTC228189 Additional Director - 2016-09-30
      V-TEN REALTY PRIVATE LIMITED U70102MH2012PTC228189 Director 2016-09-30 Ongoing
      WFCONNECT TECHNOLOGIES LIMITED U74110MH1997PLC105311 Director - 2017-04-01
      GLITTER JEWELS PRIVATE LIMITED U74999MH2017PTC296265 Director 2017-06-16 Ongoing
      VESTERN VIVIAN JEWELS LIMITED U99999MH1995PLC095092 Director 1995-12-08 Ongoing
      Other Directorships of PRAVIN THAKERSEY KAKDIA
      Company Name CIN Designation Appointment Date Cessation
      ISLAND RESORT LLP AAM-3990 Designated Partner 2018-04-10 Ongoing
      DEVANTO AGROCHEM LLP AAW-2305 Designated Partner 2021-03-09 Ongoing
      PATDIAM JEWELLERY LIMITED L36911MH1999PLC120537 Director 2000-09-16 Ongoing
      GOLDEN MEDOWS PROPERTIES PRIVATE LIMITED U99999MH1989PTC053355 Director 2000-12-26 Ongoing
      Other Directorships of BHARAT KANUBHAI VAGHASIYA
      Company Name CIN Designation Appointment Date Cessation
      MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
      Other Directorships of JAGDISHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SANGINI INFRA LLP AAK-4765 Designated Partner 2017-09-01 Ongoing
      SANGINI LIFE SPACE LLP ABB-5622 Designated Partner 2022-07-01 Ongoing
      SANGINI REAL ESTATE LLP ACA-2228 Partner 2023-03-14 Ongoing
      Other Directorships of CHETANKUMAR SHAMJIBHAI KEVADIA
      Company Name CIN Designation Appointment Date Cessation
      DIAROUGH MANUFACTURING INDIA LLP AAB-3163 Designated Partner - 2016-10-31
      Other Directorships of BHARAT LALJIBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      DARSHAN VISION (OPC) PRIVATE LIMITED U45201GJ2021OPC125537 Director 2021-09-12 Ongoing
      Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
      CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
      GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
      LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
      SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
      LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
      MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
      CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
      ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
      LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      Other Directorships of VALLABHBHAI PURUSHOTTAMBHAI SURANI
      Company Name CIN Designation Appointment Date Cessation
      GTI JEWELLERY INDIA PRIVATE LIMITED U18101MH1985PTC035699 Director - 2009-04-27
      J.B. MINING PRIVATE LIMITED U27101MH2007PTC167230 Director - 2007-02-10
      J B JEWELLERY PRIVATE LIMITED U36910MH2003PTC140809 Director 2003-06-09 Ongoing
      J.B.S.DIAMONDS PRIVATE LIMITED U36911MH2004PTC147350 Director - 2010-02-22
      J. B. DIAMONDS LIMITED U36911MH2007PLC172004 Director 2007-06-26 Ongoing
      CREATIONS JEWELLERY EXPORTS PRIVATE LIMI TED U51398MH2003PTC139301 Director 2003-02-21 Ongoing
      V FORCE TRADING PRIVATE LIMITED U51909MH2007PTC167708 Director - 2010-02-17
      CREATIONS JEWELLERY MANUFACTURING PRIVATE LIMITED U52393MH2001PTC130387 Director - 2010-01-19
      J. B. CRUISE PRIVATE LIMITED U61100MH2007PTC172153 Director - 2009-01-20
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-26 Ongoing
      J.B. PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167325 Director - 2010-05-10
      TRISTARS MULTI-TRADE PRIVATE LIMITED U74140MH2007PTC171461 Director - 2010-07-09
      JB NATURAL RESOURCES LIMITED U74900MH2008PLC185131 Director 2008-07-26 Ongoing
      Other Directorships of MULJIBHAI VASHRAMBHAI DHAMELIYA
      Company Name CIN Designation Appointment Date Cessation
      AVIS METAL POWDER LIMITED U27200GJ1997PLC032546 Director 1997-10-01 Ongoing
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      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2018-09-17
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      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
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      PANSURIYA IMPEX LLP AAM-3857 Partner - 2018-07-31
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      KIRANMANI DIAMONDS PRIVATE LIMITED U36911MH2003PTC142557 Director - 2016-03-21
      KIRAN GEMS PRIVATE LIMITED U36912MH2007PTC174133 Director - 2024-03-11
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2010-12-23
      KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) U65990MH2006PTC169419 Director - 2015-03-11
      SDB DIAMOND BOURSE U74140GJ2014NPL081370 Director 2014-11-28 Ongoing
      KIRAN GEMS FOUNDATION U85300MH2022NPL374510 Director 2022-01-06 Ongoing
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      HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director - 2008-06-02
      A. KHENI DEVELOPER PRIVATE LIMITED U45400MH2007PTC170075 Director 2007-04-18 Ongoing
      SAMAK CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170081 Director - 2007-12-18
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2010-12-23
      3B SEMICONDUCTORS PRIVATE LIMITED U51909MH2007PTC170074 Director - 2010-08-12
      SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-24 Ongoing
      SEATECH ESTATE PRIVATE LIMITED U70100MH2005PTC151783 Director - 2006-12-06
      HINDVA ESTATE PRIVATE LIMITED U70100MH2005PTC155574 Director - 2010-03-31
      MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Director - 2006-12-06
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      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director - 2010-06-15
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Director 2007-07-03 Ongoing
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      SWAPNIL SCANTECH LASERS LLP AAA-3609 Partner 2011-02-01 Ongoing
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      SCANTECH LASER WAVE PRIVATE LIMITED U28900MH2010PTC209870 Additional Director - 2018-09-29
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      SCANTECH LASER PRIVATE LIMITED U29225MH1998PTC114432 Director 2004-05-03 Ongoing
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      CIN Company Name Company Address
      U51909MH2011PTC213373 SUBHI TRADING PRIVATE LIMITED 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC193621 NATURAL DIAMONDS EXPORT PRIVATE LIMITED 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U40104MH2011PTC212336 SHERUL ENERGY PRIVATE LIMITED 205, The Jewel, M.P.Marg , Opera House , Mumbai, Maharashtra, India - 400004
      AAE-1941 AVIATE BESPOKE VOYAGES LLP 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      F02117 GOLDIE INTERNATIONAL LIMITED UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004
      U74999MH2022PTC382973 THYCURE PHARMA PRIVATE LIMITED B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India
      U72900MH2003PLC143030 FIRST EUROPEAN INFOTECH INDIA LIMITED 2 UNITY HOUSE1ST FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36910MH2002PTC134722 FANSWAY TRADING INDIA PRIVATE LIMITED E-1 HERMES HOUSE5 TH FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      ACX-8990 YAS INFINIA LLP 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      U66190MH2023PTC414386 ROCKFORD WEALTH PRIVATE LIMITED 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U36912MH1994PTC079305 AXIOM DIAMONDS PRIVATE LIMITED 517 A PANCHARATNA,14 M P MARG,OPERA HOUSE, BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000
      U70101MH1995PTC085197 ONUS PROPERTIES PRIVATE LIMITED BACK KAY VIEW BUILDING, 4THFLOOR, M.P. MARG, OPERA HOUSE, , MUMBAI-400004 2/2/95, Maharashtra, India - 000000
      U36911MH2010PTC203954 VHN DIAMONDS PRIVATE LIMITED 1407 A, PANCHRATNA, M. P. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2013PTC248839 TWISON DIAM PRIVATE LIMITED 310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG , MUMBAI, Maharashtra, India - 400004
      AAB-3908 MORADIYA GEMS LLP UNIT NO. 002, THE JEWEL, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAB-4496 NOBLE GEMS LLP UNIT NO. 002, THE JEWEL, MAMA PARMANAN MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U65910MH1991PTC063625 AADISHWAR EXIM PRIVATE LIMITED 241-242, PANCHRATNA, 17 M.P.MARG,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U65190MH2002PLC138398 SHREE SARDAR LAXMI SAFE VAULT LIMITED 7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      L67120MH1995PLC284363 SHUKRA BULLIONS LIMITED 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004
      ABD-0629 JEWELDIAM LUXURY JEWELERY LLP Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004
      AAF-8559 CVMJ DESIGNS LLP 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAI-5278 DIV JEWELS LLP office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004
      AAW-8426 GUNSUNDAR CORPORATION LLP Basement Floor, Unit-E, Roxy Chamber Now The Jewel, MP Marg, Opera House, Girgaon, MUMBAI, Maharashtra, India - 400004
      U74120MH2013PTC241158 MAC PROTECTION FORCE PRIVATE LIMITED R 34, GRD W, P-21, PANCHRATNA, OPERA HOUSE MAMA PARMANAD MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2012PTC229419 SUPREME DIAJEWELS PRIVATE LIMITED 111, Floor-1, Plot 16,Roxy Chambers M.P.Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U24304MH2017PTC292537 SKITES PHARMA PRIVATE LIMITED FLR-G, 15, MEHTA MAHAL, P L KHANDKE MARG MATHEW ROAD, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U24290MH2023PTC397388 S KANT INDIA PRIVATE LIMITED FLR-G, 15 MEHTA MAHAL, P L KHANDKE MARG MATHEW ROAD, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U52399MH2011PTC224943 JUVENO COMERZ PRIVATE LIMITED 205 2nd Floor, The Jewel Premises CHS Ltd Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004
      U36993MH2013PLC242918 ZADAPHIA GEMS LIMITED R 305, F3 W P 16 JEWEL CHAMBERS OPERA HOUSE, MAMA PARMANAND MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
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      • Website
      • 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 Share 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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