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      TRIBHOVANDAS BHIMJI ZAVERI LIMITED

      CIN: L27205MH2007PLC172598
      Purchase Report

      TRIBHOVANDAS BHIMJI ZAVERI LIMITED (CIN: L27205MH2007PLC172598) is a Public company incorporated on 24 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 667306200.00.

      TRIBHOVANDAS BHIMJI ZAVERI LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIBHOVANDAS BHIMJI ZAVERI 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 TRIBHOVANDAS BHIMJI ZAVERI LIMITED are BINAISHA SHRIKANT ZAVERI, SHRIKANT GOPALDAS ZAVERI, RAASHI SHRIKANT ZAVERI, SUDHA PRAVIN NAVANDAR, PREETI LAKHMICHAND SADARANGANI, and RAMESH CHANDAK.

      TRIBHOVANDAS BHIMJI ZAVERI LIMITED's Corporate Identification Number (CIN) is L27205MH2007PLC172598 and its registration number is 172598. Users may contact TRIBHOVANDAS BHIMJI ZAVERI LIMITED on its Email address - [email protected]. Registered address of TRIBHOVANDAS BHIMJI ZAVERI LIMITED is 241/43, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002.

      Current status of TRIBHOVANDAS BHIMJI ZAVERI LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIBHOVANDAS BHIMJI ZAVERI 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.

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      Purchase full report of TRIBHOVANDAS BHIMJI ZAVERI

      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 TRIBHOVANDAS BHIMJI ZAVERI 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 TRIBHOVANDAS BHIMJI ZAVERI
      DIN Director Name Designation Appointment Date
      00263657 BINAISHA SHRIKANT ZAVERI Whole-time director 2007-08-22
      00263725 SHRIKANT GOPALDAS ZAVERI Managing Director 2007-08-22
      00713688 RAASHI SHRIKANT ZAVERI Whole-time director 2008-07-01
      02804964 SUDHA PRAVIN NAVANDAR Director 2021-09-16
      09659135 PREETI LAKHMICHAND SADARANGANI Additional Director 2024-07-02
      00026581 RAMESH CHANDAK Director 2023-06-26
      Past Directors & Key Managerial Personnel of TRIBHOVANDAS BHIMJI ZAVERI
      DIN Director Name Designation Appointment Date Cessation
      00263657 BINAISHA SHRIKANT ZAVERI Director - 2007-08-22
      00263725 SHRIKANT GOPALDAS ZAVERI Director - 2007-08-22
      00008221 SANJAY KHATAU ASHER Additional Director - 2011-07-04
      00008221 SANJAY KHATAU ASHER Director - 2022-10-27
      00028405 AJAY CHIMANLAL MEHTA Additional Director - 2011-07-04
      00028405 AJAY CHIMANLAL MEHTA Director - 2024-03-26
      00059620 KAMLESH SHIVJI VIKAMSEY Additional Director - 2010-09-30
      00059620 KAMLESH SHIVJI VIKAMSEY Director - 2023-04-13
      02804964 SUDHA PRAVIN NAVANDAR Additional Director - 2021-09-16
      03278945 SAURAV BANERJEE CFO(KMP) - 2022-05-13
      00026581 RAMESH CHANDAK Additional Director - 2023-09-12
      Other Directorships of BINAISHA SHRIKANT ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      MELANY ADVISORS LLP AAD-7120 Designated Partner 2015-04-06 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD U27205MH2006PTC165497 Director 2006-11-13 Ongoing
      NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD U32200MH1987PTC042873 Additional Director - 2009-09-30
      NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD U32200MH1987PTC042873 Director 2009-09-30 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD U36911MH1986PLC039643 Additional Director - 2009-09-30
      TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD U36911MH1986PLC039643 Director 2009-09-30 Ongoing
      T. B. ZAVERI JEWELLERIES LIMITED U36911MH1995PLC084866 Additional Director - 2007-09-25
      T. B. ZAVERI JEWELLERIES LIMITED U36911MH1995PLC084866 Director 2007-09-25 Ongoing
      KONFIAANCE JEWELLERY PRIVATE LIMITED U36912MH2009PTC195716 Additional Director - 2011-08-08
      KONFIAANCE JEWELLERY PRIVATE LIMITED U36912MH2009PTC195716 Director 2011-08-08 Ongoing
      CUPID ANNIBIS JEWELLERY PRIVATE LIMITED U51398MH2003PTC142703 Additional Director - 2009-09-30
      CUPID ANNIBIS JEWELLERY PRIVATE LIMITED U51398MH2003PTC142703 Director 2009-09-30 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED U52393MH2006PTC165523 Additional Director - 2009-09-30
      TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED U52393MH2006PTC165523 Director 2009-09-30 Ongoing
      SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD U74999MH1993PTC075691 Additional Director - 2009-09-30
      SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD U74999MH1993PTC075691 Director 2009-09-30 Ongoing
      Other Directorships of SHRIKANT GOPALDAS ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD U27205MH2006PTC165497 Director 2006-11-13 Ongoing
      NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD U32200MH1987PTC042873 Director 1995-03-25 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD U36911MH1986PLC039643 Director 1986-04-24 Ongoing
      T. B. ZAVERI JEWELLERIES LIMITED U36911MH1995PLC084866 Director 1995-01-23 Ongoing
      KONFIAANCE JEWELLERY PRIVATE LIMITED U36912MH2009PTC195716 Director 2009-09-11 Ongoing
      CUPID ANNIBIS JEWELLERY PRIVATE LIMITED U51398MH2003PTC142703 Director 2004-10-16 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED U52393MH2006PTC165523 Director 2006-11-13 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2013-10-05
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2014-05-17
      SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD U74999MH1993PTC075691 Director 2000-12-15 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2007-12-20
      Other Directorships of SANJAY KHATAU ASHER
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
      EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
      EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
      HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
      MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
      FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
      DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
      KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
      MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
      HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
      SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
      BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
      NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
      OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
      VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
      ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
      NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
      TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
      BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
      DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
      C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
      ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
      AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
      DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
      SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
      MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
      CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
      WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
      VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
      A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
      WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
      ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
      ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
      TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
      ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
      CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
      Other Directorships of AJAY CHIMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2016-09-23
      Director - 2018-09-25
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2017-12-01 Ongoing
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Managing Director - 2017-12-01
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Additional Director - 2016-09-21
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Managing Director 2016-09-21 Ongoing
      FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2018-05-23
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director - 2010-04-30
      LAKAKI WORKS PVT LTD U24239MH1954PTC008322 Director 2000-12-18 Ongoing
      SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED U51900PN1980PTC175857 Additional Director - 2014-09-30
      SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED U51900PN1980PTC175857 Director 2014-09-30 Ongoing
      GREYPOINT INVESTMENTS PRIVATE LIMITED U65990MH1992PTC067734 Additional Director 2024-06-18 Ongoing
      FORM3D SOLUTIONS PRIVATE LIMITED U65990PN1980PTC175933 Additional Director - 2014-09-27
      FORM3D SOLUTIONS PRIVATE LIMITED U65990PN1980PTC175933 Director 2014-09-27 Ongoing
      BLACKHILL INVESTMENTS PRIVATE LIMITED U65990PN1992PTC176949 Additional Director - 2015-09-29
      BLACKHILL INVESTMENTS PRIVATE LIMITED U65990PN1992PTC176949 Director 2015-09-29 Ongoing
      SUPERPOSE CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC129395 Director - 2018-05-23
      PROLIFIC CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC175854 Director 1995-02-21 Ongoing
      DEEPAK ASSET RECONSTRUCTION PRIVATE LIMITED U67190MH2003PTC139224 Director 2003-02-18 Ongoing
      NUCORE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2008PTC183225 Director - 2017-03-27
      SOFOTEL INFRA PRIVATE LIMITED U70100MH1994PTC082506 Director 1994-10-28 Ongoing
      BINARIUS INFRA PRIVATE LIMITED U70109MH2022PTC395278 Director 2022-12-14 Ongoing
      BLUESHELL INVESTMENTS PRIVATE LIMITED U70200PN1983PTC175828 Director 1983-04-13 Ongoing
      DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION U74110PN1991NPL063062 Director 1991-08-23 Ongoing
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director 2016-03-15 Ongoing
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director - 2010-09-01
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Managing Director - 2016-03-14
      NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2015-09-04
      PUNE RESTORATION & NAVIGATION COMPANY LIMITED U74900PN2010PLC136724 Director 2010-06-30 Ongoing
      WORLD PRESIDENTS ORGANISATION PUNE CHAPTER U74900PN2012NPL144986 Additional Director - 2013-08-03
      WORLD PRESIDENTS ORGANISATION PUNE CHAPTER U74900PN2012NPL144986 Director 2013-08-03 Ongoing
      CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director 2004-04-19 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2011-08-12
      PRAXYS PROJECT ENGINEERS LIMITED U93000PN1997PLC175860 Director - 2008-10-03
      Other Directorships of KAMLESH SHIVJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
      VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
      CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
      HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
      Other Directorships of RAASHI SHRIKANT ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD U27205MH2006PTC165497 Additional Director - 2009-09-30
      TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD U27205MH2006PTC165497 Director 2009-09-30 Ongoing
      NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD U32200MH1987PTC042873 Additional Director - 2009-09-30
      NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD U32200MH1987PTC042873 Director 2009-09-30 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD U36911MH1986PLC039643 Additional Director - 2009-09-30
      TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD U36911MH1986PLC039643 Director 2009-09-30 Ongoing
      T. B. ZAVERI JEWELLERIES LIMITED U36911MH1995PLC084866 Additional Director - 2009-09-30
      T. B. ZAVERI JEWELLERIES LIMITED U36911MH1995PLC084866 Director 2009-09-30 Ongoing
      CUPID ANNIBIS JEWELLERY PRIVATE LIMITED U51398MH2003PTC142703 Additional Director - 2009-09-30
      CUPID ANNIBIS JEWELLERY PRIVATE LIMITED U51398MH2003PTC142703 Director 2009-09-30 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED U52393MH2006PTC165523 Additional Director - 2009-09-30
      TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED U52393MH2006PTC165523 Director 2009-09-30 Ongoing
      SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD U74999MH1993PTC075691 Additional Director - 2009-09-30
      SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD U74999MH1993PTC075691 Director 2009-09-30 Ongoing
      Other Directorships of SUDHA PRAVIN NAVANDAR
      Company Name CIN Designation Appointment Date Cessation
      SAKSHAM INSOLVENCY RESOLUTION LLP AAN-1058 Designated Partner 2018-08-07 Ongoing
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2021-09-17
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2021-09-17 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2017-12-04
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director - 2024-05-08
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2022-07-12
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2022-07-12 Ongoing
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Additional Director - 2023-03-05
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Director 2023-05-07 Ongoing
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2023-11-29
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-12-09 Ongoing
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Additional Director - 2023-03-06
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Director 2023-05-07 Ongoing
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2016-09-29
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2021-09-25
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2016-09-29
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-12-04
      KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC198519 Director 2010-01-05 Ongoing
      H G C FOUNDATION PVT LTD U67120MH1981PTC025060 IRP/RP/Liquidator 2023-10-11 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2019-09-30
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2019-09-30 Ongoing
      HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 IRP/RP/Liquidator 2023-10-11 Ongoing
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2022-08-12
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director 2022-05-24 Ongoing
      Other Directorships of SAURAV BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2012-08-09
      SRJAN AGRAGA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2022PTC391119 Director 2022-09-26 Ongoing
      Other Directorships of PREETI LAKHMICHAND SADARANGANI
      Company Name CIN Designation Appointment Date Cessation
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2022-09-30
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director 2022-06-30 Ongoing
      Other Directorships of RAMESH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2016-09-29
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2022-08-12
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2016-06-24
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2023-09-15
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      R R KABEL LIMITED L28997MH1995PLC085294 Director 2023-05-18 Ongoing
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2019-09-11
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2019-09-11 Ongoing
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-07-18
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-05-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Managing Director - 2015-04-02
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2009-08-03
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-08-31
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-04-15
      PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2009-07-14
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2011-06-20
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2019-11-15
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2013-09-27

      CIN Company Name Company Address
      U27205MH2006PTC165497 TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD 241/43, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U32200MH1987PTC042873 NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD 241-43, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U36911MH1986PLC039643 TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD 241-43 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U36911MH1995PLC084866 T. B. ZAVERI JEWELLERIES LIMITED 241-43, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U36912MH2009PTC195716 KONFIAANCE JEWELLERY PRIVATE LIMITED 241/43, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U52393MH2006PTC165523 TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED 241/43 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U74999MH1993PTC075691 SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD 241/243 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U51398MH2003PTC142703 CUPID ANNIBIS JEWELLERY PRIVATE LIMITED 24/43 ZAVERI BAZAAR.SHAIKH MEMON STREET ZVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U18101MH1999PLC120856 RAINBOW EMBROIDERY LIMITED 51, SHAMSHET STREET, NEAR ZAVERI BAZAR NEAR ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U36910MH2004PTC144884 PMP GOLD LINE PRIVATE LIMITED 118/120 ZAVERI BAZAR3RD FLOOR ASHOK HOUSE ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      ABA-7856 NAMRATA JEWELLERS LLP SHOP NO.1 , 8 A ZAVERI BAZAR, OLD SATTA GALI KAVI NIRAV MARG ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002
      U32111MH2026PTC465098 RITIKA CHAINS AND JEWELS PRIVATE LIMITED Floor-1st, Plot-86/88,Moti Bazar, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India
      ACG-9820 SHREYANSH GOLD LLP Floor 2, Plot 21, Zaveri Bhavan, Agiary 2nd Lane,,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      ACE-7356 RITIKA CHAINS AND JEWELS LLP 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      U24303MH1988PTC046530 SURYAVANSHI YARNS PRIVATE LIMITED 65/67, ZAVERI BAZAR, 1ST FLR KKALBADEVI MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000
      U52100MH2010PTC205292 KINJAL DIAMONDS IMPEX PRIVATE LIMITED SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
      ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      ACG-8071 VIOM BULLION AND JEWELS LLP 5, PLOT-50/54, FLOOR-1ST, MOHSIN MANZIL, MIRZA STREET,,ZAVERI BAZAR, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      U74120MH2010PTC210026 KAPRI VENTURES PRIVATE LIMITED Mansukhlal & Co. 13 GANESHWADI OPP. TRIBHOVANDAS BHIMJI ZAVERI, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC306359 DDS JEWELS PRIVATE LIMITED 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U15140MH1996PTC104459 B.P.REFINERIES PRIVATE LIMITED 57-59, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002
      U47413MH2025PTC452581 BUZZONIC INFINITY PRIVATE LIMITED 188/120, SHAIKHMEMON,STREET, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India
      U32111MH2025PLC453622 SHREE RAJMUDRA JEWELLERS LIMITED 102,RAINBOW PLAZA,CHAMPA,,GULLY, ZAVERI BAZAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U70109MH2010PTC208517 SKY MAX REALTORS AND DEVELOPERS PRIVATE LIMITED 250, Zaveri Bazar, Opp. TBZ. Mumbai. , MUMBAI, Maharashtra, India - 400002
      U74900MH2010PTC208329 SKY MAX CINE VISION PRIVATE LIMITED 250, Zaveri Bazar, Opp. TBZ. MUMBAI. , MUMBAI, Maharashtra, India - 400002
      ACU-1964 CHOKSHI ARVIND JEWELLERS LLP 105 S K Memon Street,,Zaveri Bazar Bombay,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2026PTC468210 HREENKAAR GOLD PRIVATE LIMITED 23, Plot 126/128,Trimurti,Estate, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India
      U67120MH1995PTC091583 SURAJ ODD-LOTS PRIVATE LIMITED BULION EXCHANGE BLDG.,ZAVERI BAZAR, , MUMBAI 400002, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10088732 2007-07-24 2011-03-22 2013-08-27 1,950,800,000.00 STATE BANK OF INDIA
      10102291 2007-07-24 2012-04-03 2013-08-05 635,000,000.00 HDFC BANK LIMITED
      10228931 2010-06-18 - 2013-08-05 44,000,000.00 HDFC BANK LIMITED
      10361278 2012-05-17 - 2014-10-21 1,000,000,000.00 ICICI Bank Limited
      10361514 2012-06-08 - 2013-09-17 30,000,000.00 ICICI Bank Limited
      10367891 2012-07-24 - 2013-08-26 330,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10379346 2012-09-13 2013-04-22 2016-06-16 234,000,000.00 ICICI BANK LIMITED
      10390647 2012-11-01 - 2013-08-19 1,500,000,000.00 Union Bank of India
      10435598 2013-05-27 2023-11-23 - 6,250,000,000.00 State Bank of India
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      100840382 2023-11-23 - - 6,250,000,000.00 State Bank of India

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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