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GITANJALI EXPORTS CORPORATION LIMITED




Gitanjali Exports Corporation Limited is a Public incorporated on 12 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 172,500,000 and its paid up capital is Rs. 172,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Gitanjali Exports Corporation Limited's Annual General Meeting (AGM) was last held on 28 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Gitanjali Exports Corporation Limited are Mehul Chinubhai Choksi, Dhanesh Vrajlal Sheth, Sudhirbhai Ambalal Mehta, Dinesh Gopaldas Bhatia, .

Gitanjali Exports Corporation Limited's Corporate Identification Number is (CIN) U51990MH2000PLC128664 and its registration number is 128664.Its Email address is saurabhd@gitanjaligroup.com and its registered address is A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN , - , .

Current status of Gitanjali Exports Corporation Limited is - Amalgamated.

Company Details

CIN

U51990MH2000PLC128664

Company Name

GITANJALI EXPORTS CORPORATION LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

128664

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 September 2000

Age of Company

20 years, 7 month, 25 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

8

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹172,500,000

Paid up capital

₹172,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: saurabhd@gitanjaligroup.com

Website: Click here to add.

Address:

A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00060099

MEHUL CHINUBHAI CHOKSI

Managing Director

12 September 2000

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Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA WORLD LIMITED

Managing Director

23 December 1995

GITANJALI JEWELLERY RETAIL LIMITED

Director

21 October 2005

GITANJALI IMPEX PRIVATE LIMITED

Director

30 September 1999

CUTTACK LIFESTYLE INDUSTRIAL PARKPRIVATE LIMITED

Director

17 January 2018

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

07 September 2009

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

GITANJALI GEMS LTD

Managing Director

21 August 1986

GITANJALI INFRATECH LIMITED

Director

01 December 2006

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

23 September 2003

GITANJALI REALTORS PRIVATE LIMITED

Director

16 October 1995

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

24 April 2003

LJOW PRIVATE LIMITED

Director

10 September 2016

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

06 March 1992

GITANJALI LIFESTYLE LIMITED

Director

04 May 2007

EASY DIAMOND PRIVATE LIMITED

Director

20 April 2000

CORONET GEMS PRIVATE LIMITED

Director

22 September 1999

GITANJALI RETAIL VENTURES LIMITED

Director

21 August 2008

ROHAN MERCANTILE PRIVATE LIMITED

Director

06 March 1992

NAVIRAJ ESTATES PRIVATE LIMITED

Director

15 March 2014

MMTC GITANJALI LIMITED

Director

31 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120257

DHANESH VRAJLAL SHETH

Director

10 May 2014

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Other Companies Associated with

Company Designation Appointment Date

ELECTROMARK DEVICES (BOMBAY) PRIVATELIMITED

Director

16 November 1987

NAKSHATRA BRANDS LIMITED

Director

11 January 2010

PARTHA GEMS PRIVATE LIMITED

Director

10 March 2010

PRIYANKA GEMS PVT LTD

Director

14 March 1997

MODALI GEMS PRIVATE LIMITED

Director

11 January 2010

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

RAIGAD GEMS SEZ LIMITED

Director

29 October 2009

GITANJALI RETAIL VENTURES LIMITED

Director

11 January 2010

WEST BENGAL SEZ LIMITED

Director

29 October 2009

GILI INDIA LIMITED

Managing Director

13 March 2010

CRIA JEWELLERY PRIVATE LIMITED

Director

13 March 2010

MMTC GITANJALI LIMITED

Director

21 December 2012

MAYA RETAIL LIMITED

Director

19 August 2014

GITANJALI GEMS LTD

Wholetime Director

01 August 1990

GITANJALI GOLD AND PRECIOUS LIMITED

Director

13 November 2009

SPECTRUM JEWELLERY LIMITED

Director

10 May 2014

MAST JEWELLERY DISTRIBUTIONS PRIVATELIMITED

Director

24 December 2014

GITANJALI LIFESTYLE LIMITED

Managing Director

05 January 2011

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

SNEAKING MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2010

MOZART TRADING PRIVATE LIMITED

Director

13 March 2010

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

13 March 2010

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

25 March 2017

LJOW PRIVATE LIMITED

Director

10 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00128599

SUDHIRBHAI AMBALAL MEHTA

Director

25 January 2010

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Other Companies Associated with

Company Designation Appointment Date

GITANJALI GOLD AND PRECIOUS LIMITED

Director

26 August 1999

PRIYANKA GEMS PVT LTD

Director

14 March 1997

RAIGAD GEMS SEZ LIMITED

Director

13 November 2009

NASHIK MULTI SERVICES SEZ LIMITED

Director

13 November 2009

MODALI GEMS PRIVATE LIMITED

Director

14 November 2009

MOZART TRADING PRIVATE LIMITED

Director

16 March 1998

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

16 March 1998

GITANJALI REALTORS PRIVATE LIMITED

Director

26 August 1999

JEWELSOUK MARKETPLACE LIMITED

Director

26 August 1999

ROHAN DIAMONDS PRIVATE LIMITED

Director

26 August 1999

AURANGABAD SEZ LIMITED

Additional Director

13 November 2009

LEGACY GOLD PRIVATE LIMITED

Director

16 February 2006

SNEAKING MERCANTILE PRIVATE LIMITED

Director

28 February 2006

WEST BENGAL SEZ LIMITED

Director

13 November 2009

ASMI JEWELLERY INDIA LIMITED

Director

15 December 2006

KOLKATA AXIS MALL LIMITED

Director

16 May 2008

HYDERABAD GEMS SEZ LIMITED

Director

26 December 2012

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

29 August 1998

MOHAR JEWELS LIMITED

Director

07 March 2008

PARTHA GEMS PRIVATE LIMITED

Director

16 March 1998

NANDED SEZ LIMITED

Director

13 November 2009

CORONET GEMS PRIVATE LIMITED

Director

22 September 1999

NAGPUR MULTI-PRODUCT SEZ LIMITED

Additional Director

13 November 2009

DECENT INVESTMENT AND FINANCE PRIVATELIMITED

Director

02 February 2013

N & J FINSTOCKS PRIVATE LIMITED

Director

28 February 2006

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

13 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07202390

DINESH GOPALDAS BHATIA

Director

25 July 2015

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Other Companies Associated with

Company Designation Appointment Date

GITANJALI INFRATECH LIMITED

Director

30 June 2015

GITANJALI LIFESTYLE LIMITED

Director

30 June 2015

ASMI JEWELLERY INDIA LIMITED

Director

25 July 2015

NAKSHATRA BRANDS LIMITED

Director

25 July 2015

GITANJALI JEWELLERY RETAIL LIMITED

Director

25 July 2015

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

30 June 2015

GILI INDIA LIMITED

Director

30 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65993MH2006PTC159754
N & J FINSTOCKS PRIVATE LIMITED A-1, 7th Floor, Laxmi Towers Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U01100MH1995PLC095425
NAKSHATRA WORLD LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
U74120MH1989PLC054232
JEWELSOUK MARKETPLACE LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
U45201MH2006PLC165939
GITANJALI INFRATECH LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) Mumbai MH 400051 IN
U65993MH2005PTC154132
DECENT INVESTMENT AND FINANCE PRIVATE LIMITED A-1, 7th FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI MUMBAI Mumbai City MH 400051 IN
L36911MH1986PLC040689
GITANJALI GEMS LTD A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
U51990MH2000PLC128664
GITANJALI EXPORTS CORPORATION LIMITED A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
U74120MH2012PTC234946
CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U36911MH2007PTC173654
ALLIANCE JEWELLERIES PRIVATE LIMITED B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10214352

2010-03-29

-

2011-08-12

Book debts; Movable property (not being pledge)

150,000,000

STATE BANK OF INDIA

10369519

2012-07-18

2014-01-28

-

150,000,000

JSC VTB BANK

10390910

2012-11-29

-

-

Book debts; Movable property (not being pledge)

500,000,000

BANK OF MAHARASHTRA

10491361

2014-03-28

-

-

Book debts; Movable property (not being pledge)

25,500,000

BANK OF BARODA

10511565

2013-10-01

-

-

Immovable property or any interest therein

1,100,000,000

PUNJAB NATIONAL BANK

10543633

2014-10-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

110,000,000

ICICI BANK LIMITED

90142868

2000-05-08

2005-12-20

2011-09-07

1,545,000,000

STATE BANK OF INDIA

90144409

2003-03-24

-

2011-09-07

Book debts

150,000,000

BANK OF BARODA

10068241

2007-08-30

2007-10-15

2011-09-08

400,000,000

UNITED BANK OF INDAI

10077030

2007-11-10

-

2011-08-12

Book debts; Movable property (not being pledge)

195,000,000

STATE BANK OF INDIA

10084296

2007-12-21

-

2011-08-12

Book debts; Movable property (not being pledge)

300,000,000

STATE BANK OF INDORE

10087439

2008-01-07

-

2013-12-12

Book debts

300,000,000

ICICI BANK LIMITED

10151461

2009-03-12

2009-12-29

2011-09-08

904,000,000

UNITED BANK OF INDIA

10172469

2009-06-29

-

2011-08-09

Book debts; Movable property (not being pledge)

60,000,000

ALLAHABAD BANK

10223076

2010-04-28

-

2011-08-10

Book debts; Movable property (not being pledge)

121,000,000

CORPORATION BANK

10363075

2012-06-26

-

-

Book debts; Movable property (not being pledge)

280,000,000

CORPORATION BANK

10471381

2013-11-25

-

-

Book debts; Movable property (not being pledge)

100,000,000

BANK OF BARODA

10026456

2006-10-06

2009-06-26

2011-09-07

5,500,000,000

STATE BANK OF INDIA ( & MEMBERS OF SBI CONSRTIUM - ANNEXURE I)

10055312

2007-05-28

-

2011-08-10

Book debts; Movable property (not being pledge)

120,000,000

UCO BANK

10068871

2007-08-08

-

2011-08-09

Book debts; Movable property (not being pledge)

70,000,000

ALLAHABAD BANK

10085590

2007-12-21

-

2011-08-12

Book debts; Movable property (not being pledge)

300,000,000

STATE BANK OF INDORE

10157095

2009-03-30

-

2011-08-13

Book debts; Movable property (not being pledge)

600,000,000

CENTRAL BANK OF INDIA

10275097

2011-02-15

-

2011-09-07

Book debts; Movable property (not being pledge)

445,000,000

Bank of Baroda

10299638

2011-06-29

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

7,250,000,000

SBICAP TRUSTEE COMPANY LIMITED

10385524

2012-10-19

-

-

Book debts; Movable property (not being pledge)

200,000,000

PUNJAB & SINDH BANK

10428308

2013-03-30

2016-03-14

-

3,750,000,000

ALLBANK FINANCE LTD

10435232

2013-06-04

-

-

Book debts; Movable property (not being pledge)

500,000,000

UNITED BANK OF INDIA

10474121

2013-12-23

-

-

Book debts; Movable property (not being pledge)

50,000,000

CORPORATION BANK

10585421

2015-04-24

-

-

Immovable property or any interest therein

1,519,200,000

State Bank of India

90144002

2002-07-13

2002-12-12

2011-09-10

20,000,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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