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      • Complaints
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      GOENKA DIAMOND AND JEWELS LIMITED

      CIN: L36911RJ1990PLC005651
      Purchase Report

      GOENKA DIAMOND AND JEWELS LIMITED (CIN: L36911RJ1990PLC005651) is a Public company incorporated on 05 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 317000000.00.

      GOENKA DIAMOND AND JEWELS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOENKA DIAMOND AND JEWELS LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of GOENKA DIAMOND AND JEWELS LIMITED are SANJEEV KUMAR JAIN, TUSHAR RAJENDRA MOMAIYAH, NAND LAL GOENKA, BHAU DHURE SANJAY, DHARA SHAH ATUL, NAVNEET NANDLAL GOENKA, and SOURABH MALPANI.

      GOENKA DIAMOND AND JEWELS LIMITED's Corporate Identification Number (CIN) is L36911RJ1990PLC005651 and its registration number is 5651. Users may contact GOENKA DIAMOND AND JEWELS LIMITED on its Email address - [email protected]. Registered address of GOENKA DIAMOND AND JEWELS LIMITED is 401, PANCHRATNA, MOTI SINGHBHOMIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000.

      Current status of GOENKA DIAMOND AND JEWELS LIMITED is - Under CIRP.

      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 GOENKA DIAMOND AND JEWELS 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 GOENKA DIAMOND AND JEWELS

      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 GOENKA DIAMOND AND JEWELS 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 GOENKA DIAMOND AND JEWELS
      DIN Director Name Designation Appointment Date
      08899206 SANJEEV KUMAR JAIN Director 2020-12-18
      08742170 TUSHAR RAJENDRA MOMAIYAH Director 2020-12-18
      00125281 NAND LAL GOENKA Whole-time director 2008-04-15
      08067074 BHAU DHURE SANJAY Director 2018-09-29
      08067855 DHARA SHAH ATUL Director 2018-09-29
      00164428 NAVNEET NANDLAL GOENKA Managing Director 2008-04-15
      08634717 SOURABH MALPANI IRP/RP/Liquidator 2023-06-12
      Past Directors & Key Managerial Personnel of GOENKA DIAMOND AND JEWELS
      DIN Director Name Designation Appointment Date Cessation
      00022612 AMRITLAL SHAH CHUNILAL Director - 2012-01-16
      07027089 KEVIN SHAH NITIN Additional Director - 2014-12-30
      07027089 KEVIN SHAH NITIN Director - 2017-12-19
      08899206 SANJEEV KUMAR JAIN Additional Director - 2020-12-18
      00183424 SHARMA NAND SHARMA Director - 2012-05-30
      02226619 CHARAN DAS ARHA Director appointed in casual vacancy - 2013-11-26
      02467122 ANANT UPADHYAY Additional Director - 2014-12-30
      02467122 ANANT UPADHYAY Director - 2017-12-19
      08742170 TUSHAR RAJENDRA MOMAIYAH Additional Director - 2020-12-18
      00125281 NAND LAL GOENKA Managing Director - 2008-04-15
      00126592 NITIN GOENKA Director - 2008-04-15
      00126592 NITIN GOENKA Managing Director - 2016-02-10
      01067895 DEVENDRA RAJ MEHTA Additional Director - 2012-09-27
      01067895 DEVENDRA RAJ MEHTA Director - 2013-11-26
      08067074 BHAU DHURE SANJAY Additional Director - 2018-09-29
      08067855 DHARA SHAH ATUL Additional Director - 2018-09-29
      00019510 VIJAY GOVERDHANDAS KALANTRI Director - 2013-11-26
      00126653 NIRMALA GOENKA Director - 2008-04-17
      00164428 NAVNEET NANDLAL GOENKA CFO(KMP) - 2019-05-28
      00164428 NAVNEET NANDLAL GOENKA Director - 2008-04-15
      07006403 NEETAM SINGH UMESH Additional Director - 2014-12-30
      07006403 NEETAM SINGH UMESH Director - 2017-12-18
      07017543 NARESH JASWANTLAL MANCHANDA Additional Director - 2014-11-15
      Other Directorships of AMRITLAL SHAH CHUNILAL
      Company Name CIN Designation Appointment Date Cessation
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2012-01-16
      GUJARAT PETROSYNTHESE LIMITED L23209KA1977PLC043357 Director - 2012-01-16
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director - 2012-01-16
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2012-01-16
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2012-01-16
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2012-01-16
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2012-01-16
      BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2007-02-08
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2012-01-16
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2012-01-16
      Other Directorships of KEVIN SHAH NITIN
      Company Name CIN Designation Appointment Date Cessation
      KAT COMPLIANCE KARMA PRIVATE LIMITED U72900MH2021PTC367995 Director - 2024-04-04
      KAT COMPLIANCE KARMA PRIVATE LIMITED U72900MH2021PTC367995 Managing Director 2021-09-23 Ongoing
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARMA NAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA BASINI ENTERPRISES PRIVATE LIMITED U15420BR2009PTC014549 Director - 2014-02-26
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Director - 2014-02-26
      ANGOLA DIAMOND PRIVATE LIMITED U27205MH2001PTC134104 Director - 2014-02-26
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Director - 2012-12-01
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Managing Director - 2007-10-31
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Whole-time director - 2013-04-01
      GUJARAT DIAMOND INDUSTRIAL PARK PRIVATE LIMITED U36910GJ1991PTC015391 Director - 2014-02-26
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director - 2014-02-26
      JAIPUR GEMSTONE EXCHANGE U51390MH1990NPL055795 Director - 2016-05-10
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director - 2016-05-10
      SURAT SPECIAL ECONOMIC ZONE PRIVATE LIMITED U74130GJ2001PTC039335 Director - 2007-12-02
      SMP PETRO MINERAL ENTERPRISES PRIVATE LIMITED U74210MH2004PTC146123 Director - 2014-03-31
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Director - 2014-02-26
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director - 2014-02-26
      Other Directorships of CHARAN DAS ARHA
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2019-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2016-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-03-31
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2008-08-07
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2015-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2015-09-30 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2016-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-03-31
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2008-09-24
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2022-04-01
      WESTEND ESTATES PVT.LTD. U70109WB1996PTC079922 Additional Director - 2012-02-28
      Other Directorships of ANANT UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ANPC LEGAL CONSULTANTS LLP AAQ-1073 Designated Partner 2019-07-30 Ongoing
      VIRAM PLANTATIONS LIMITED U01100MH1996PLC102409 Director - 2011-10-17
      Other Directorships of TUSHAR RAJENDRA MOMAIYAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAND LAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BMB MUSIC AND MAGNETICS LIMITED L18101RJ1991PLC014466 Director - 2007-11-01
      GOENKA MINING RESOURCES PRIVATE LIMITED U10300MH2008PTC181781 Director 2008-04-30 Ongoing
      TOP MINERALS PRIVATE LIMITED U13209RJ2011PTC034009 Director 2011-01-31 Ongoing
      GEM GOLD MINING PRIVATE LIMITED U13209RJ2011PTC034010 Director 2011-01-31 Ongoing
      GOENKA POWER AND INFRA LIMITED U40300MH2010PLC211224 Director 2010-12-22 Ongoing
      GOENKA INFRA PROJECTS PRIVATE LIMITED. U45203MH2008PTC180866 Director - 2014-05-29
      GOENKA PROPERTIES PRIVATE LIMITED. U45203MH2008PTC180867 Director 2008-03-27 Ongoing
      GOENKA DIAMONDS PRIVATE LIMITED U51399MH1995PTC090797 Director 1995-07-19 Ongoing
      GEET HOLDINGS PRIVATE LIMITED U67120RJ1993PTC007668 Director 1993-09-09 Ongoing
      DINYOG FINVEST PVT LTD U67190MH1993PTC072558 Additional Director - 2010-07-23
      DINYOG FINVEST PVT LTD U67190MH1993PTC072558 Director 2010-07-23 Ongoing
      YASH COMPLEX PRIVATE LIMITED U70101RJ1993PTC007666 Director 1995-01-02 Ongoing
      SONAM COMPLEX PRIVATE LIMITED U70101RJ1993PTC007669 Director 1993-09-09 Ongoing
      GOENKA ENTERTAINMENTS PRIVATE LIMITED U92190MH2008PTC179957 Director - 2020-10-22
      Other Directorships of NITIN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA MINING RESOURCES PRIVATE LIMITED U10300MH2008PTC181781 Director - 2014-05-24
      GEM GOLD MINING PRIVATE LIMITED U13209RJ2011PTC034010 Additional Director - 2012-08-08
      GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED U14292MH2011PTC212884 Director 2011-02-01 Ongoing
      GOENKA GLITTERATII PRIVATE LIMITED U14292MH2011PTC214827 Director 2011-03-16 Ongoing
      MEGNA GARMENTS PRIVATE LIMITED U18101MH2005PTC405968 Additional Director - 2022-09-28
      MEGNA GARMENTS PRIVATE LIMITED U18101MH2005PTC405968 Director 2021-12-14 Ongoing
      I P P PRINT TECHNOLOGIES PRIVATE LIMITED U22219DL2005PTC144123 Additional Director - 2021-11-30
      I P P PRINT TECHNOLOGIES PRIVATE LIMITED U22219DL2005PTC144123 Director 2021-11-30 Ongoing
      GOENKA POWER AND INFRA LIMITED U40300MH2010PLC211224 Director 2010-12-22 Ongoing
      GOENKA INFRA PROJECTS PRIVATE LIMITED. U45203MH2008PTC180866 Director 2008-03-27 Ongoing
      GOENKA PROPERTIES PRIVATE LIMITED. U45203MH2008PTC180867 Director 2008-03-27 Ongoing
      GOENKA DIAMONDS PRIVATE LIMITED U51399MH1995PTC090797 Director - 2014-05-24
      DINYOG FINVEST PVT LTD U67190MH1993PTC072558 Additional Director - 2010-07-23
      DINYOG FINVEST PVT LTD U67190MH1993PTC072558 Director - 2014-05-24
      GOENKA ENTERTAINMENTS PRIVATE LIMITED U92190MH2008PTC179957 Director - 2014-05-24
      Other Directorships of DEVENDRA RAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2009-09-25
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-03-31
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
      POLY MEDICURE LIMITED L40300DL1995PLC066923 Director 2005-05-26 Ongoing
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2009-07-28
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2009-07-28 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-10-22
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2007-06-15
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
      AGRIGLOW FARMER PRODUCER COMPANY LIMITED U01114RJ2023PTC087024 Director 2023-04-18 Ongoing
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2010-09-02
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-06-10 Ongoing
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2010-06-30
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director 2010-06-30 Ongoing
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2013-09-30
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2010-10-11
      OSETA INVESTMENTS TRUSTEE COMPANY PVT LTD U67100MH2006PTC158601 Director - 2009-01-22
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2016-04-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-17
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2012-09-29 Ongoing
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director appointed in casual vacancy - 2012-09-29
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
      SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director 2014-09-19 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-09-30
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2015-05-01
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2014-06-03
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2011-01-31
      Other Directorships of BHAU DHURE SANJAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARA SHAH ATUL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY GOVERDHANDAS KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2015-11-14
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-05-19
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2014-05-19
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-04-10
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
      SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director appointed in casual vacancy - 2014-05-19
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
      B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
      DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
      VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
      DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
      METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2021-02-02 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2021-02-01
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2015-03-31
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31
      Other Directorships of NIRMALA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      TOP MINERALS PRIVATE LIMITED U13209RJ2011PTC034009 Director 2011-01-31 Ongoing
      GEM GOLD MINING PRIVATE LIMITED U13209RJ2011PTC034010 Director 2011-01-31 Ongoing
      AUREUS EXPORTS PRIVATE LIMITED U46498RJ2011PTC034006 Director - 2011-02-26
      SHREE VRIDDHI GOLD MINES PRIVATE LIMITED U46498RJ2011PTC034008 Director - 2011-02-26
      GEET HOLDINGS PRIVATE LIMITED U67120RJ1993PTC007668 Director 1996-09-05 Ongoing
      YASH COMPLEX PRIVATE LIMITED U70101RJ1993PTC007666 Director 1996-09-05 Ongoing
      SONAM COMPLEX PRIVATE LIMITED U70101RJ1993PTC007669 Director 1996-09-05 Ongoing
      Other Directorships of NAVNEET NANDLAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA MINING RESOURCES PRIVATE LIMITED U10300MH2008PTC181781 Director 2008-04-30 Ongoing
      GEM GOLD MINING PRIVATE LIMITED U13209RJ2011PTC034010 Additional Director - 2012-08-08
      GOENKA POWER AND INFRA LIMITED U40300MH2010PLC211224 Director 2010-12-22 Ongoing
      GOENKA INFRA PROJECTS PRIVATE LIMITED. U45203MH2008PTC180866 Director - 2014-05-29
      GOENKA PROPERTIES PRIVATE LIMITED. U45203MH2008PTC180867 Director 2008-03-27 Ongoing
      AUREUS EXPORTS PRIVATE LIMITED U46498RJ2011PTC034006 Director 2011-01-31 Ongoing
      SHREE VRIDDHI GOLD MINES PRIVATE LIMITED U46498RJ2011PTC034008 Director 2011-01-31 Ongoing
      BHAWNA DIAMONDS PRIVATE LIMITED U47733MH2023PTC414595 Director 2023-11-29 Ongoing
      GOENKA DIAMONDS PRIVATE LIMITED U51399MH1995PTC090797 Director 1995-07-19 Ongoing
      GEET HOLDINGS PRIVATE LIMITED U67120RJ1993PTC007668 Director 1995-01-02 Ongoing
      DINYOG FINVEST PVT LTD U67190MH1993PTC072558 Additional Director - 2010-07-23
      DINYOG FINVEST PVT LTD U67190MH1993PTC072558 Director 2010-07-23 Ongoing
      YASH COMPLEX PRIVATE LIMITED U70101RJ1993PTC007666 Director 1995-01-02 Ongoing
      SONAM COMPLEX PRIVATE LIMITED U70101RJ1993PTC007669 Director 1995-01-02 Ongoing
      GOENKA ENTERTAINMENTS PRIVATE LIMITED U92190MH2008PTC179957 Director 2008-03-11 Ongoing
      Other Directorships of NEETAM SINGH UMESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH JASWANTLAL MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      GHOOMO TECH SERVICES PRIVATE LIMITED U63030MH2019PTC320981 Additional Director - 2022-09-30
      GHOOMO TECH SERVICES PRIVATE LIMITED U63030MH2019PTC320981 Director 2022-09-08 Ongoing
      GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED U63040MH2006PTC165732 Additional Director - 2017-09-29
      GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED U63040MH2006PTC165732 Director - 2020-07-27
      Other Directorships of SOURABH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      ACCURIS INSOLVENCY PROFESSIONALS LLP AAR-3151 Designated Partner - 2020-10-08
      NIRMAL CARS PRIVATE LIMITED U50300RJ2011PTC034231 IRP/RP/Liquidator 2024-03-19 Ongoing

      CIN Company Name Company Address
      U67120RJ1997PTC013628 SWASTHYAKALYAN SECURITIES PRIVATE LIMITED 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U70101RJ1997PTC014467 TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U22121RJ1995PTC011121 JULS (INDIA) PUBLISHING COMPANY PVT LTD RATHI HOUSE, BARA GANGORE KARASTA, JOHARI BAZAR JAIPUR RASTA, JOHARI BAZAR, JAIPUR , RASTA, JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U36911RJ1994PTC008375 SHREE TRUTHFINE GEMS PRIVATE LIMITED CHOBIYON KA CHOWK,GHEE WALON KA RASTA,JOHRI BAZAR JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. , A RASTA,JOHRI BAZAR,JAIPUR., Rajasthan, India - 000000
      U14101RJ1992PTC007084 RIDHI SIDHI MARBLE AND GRANITES PVT. LTD PARTANION KA MANDIR,PARTANION KA RASTA, JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U36111RJ1997PTC013987 SHREYANS GEMS PRIVATE LIMITED 3815, LAXMI ATHITHI GRAH IIND CROSSING M.S.B KA RASTA, JOHARI BAZ AR JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U18101RJ1995PTC009727 HI-CHOICE EXPORTS PVT LTD CHAUVARI BARDAR KA BAGH,MSB KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U45201RJ1999PTC015478 CHAMTEKESHWAR CONSTRUCTION PRIVATE LIMITED 2669, PANSARI BHAWAN,GHEE WALON KA RASTA, JOHARI BAZAR, , JAIPUR RAJASTHAN., Rajasthan, India - 000000
      U17124RJ2002PTC017920 CREATIVE FABTEX PRIVATE LIMITED G-23, RATNA SAGAR APPARTMENTM.S.B. KA RASTA JOHARI BAZAR, , JAIPUR, RAJASTHAN., Rajasthan, India - 000000
      U70101RJ2005PTC021489 SUDHARMA BUILDCON PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000
      U70101RJ2005PTC021535 SUDHARMA DEVELOPERS PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000
      U02001RJ1992PTC006908 VASANT VATIKA PVT. LTD T-26, MORJA TOWER, MISHRA RAJAJI KA RASTA, JAIPUR. JI KA RASTA, JAIPUR. , JI KA RASTA, JAIPUR., Rajasthan, India - 000000
      U74999RJ1994PTC009172 RAJESH RAJ BRIJVASI AND ASSOCIATES PVT. LTD. 2837, GHEEWALON KA RASTA,JOHARI BAZAR, JAIPUR RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000
      U65992RJ2004PTC018875 HARISH TILWANI CHIT FUND PRIVATE LIMITED HOUSE NO.2861, BHOUJI GUJARKA MAKAN, V CROSSING MOTI SINGH BHOMIYON KA RASTA, , JOHRI BAZAR, JAIPUR, Rajasthan, India - 000000
      U45201RJ1998PTC014760 TAMBI AND SONS PROPERTIES PRIVATE LIMITED 3942, MSB KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U65992RJ1998PTC015098 JJRP CHIT FUND AND FINANCE PRIVATE LIMIT ED 3869, KGB KA RASTA,JOHARI BAZAR, JAIPUR , Jaipur, Rajasthan, India - 000000
      U70109RJ1996PTC012447 A TO Z FARMS PRIVATE LIMITED 1839, BARAH GANGORE KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U45201RJ1997PTC013928 KHUSHBOO BUILDCON PRIVATE LIMITED DELHIWALON KI HAWELI, GOPALJI KA RASTA JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U36911RJ1996PTC012631 SANJEWEL IMPEX (INDIA) PRIVATE LIMITED 4440, K.G.B. KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U72200RJ2000PTC016136 INDIAN GYAN.COM PRIVATE LIMITED 3967, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U36911RJ2006PTC022250 KEN CRAFT GEMS PRIVATE LIMITED THOLIA MANSION 4TH FLOOR GHEEWALON KA RASTA JOHARI BAZAR JAIPUR , JAIPUR, Rajasthan, India - 000000
      U91110RJ1957PLC001037 BULLION ASSOCIATION LTD BULLION BUILDING, HALDIYON KARASTA, JOHRI BAZAR JAIPUR. RASTA, JOHRI BAZAR, JAIPUR. , RASTA, JOHRI BAZAR, JAIPUR., Rajasthan, India - 000000
      U67120RJ2002PTC017480 JOHARI STOCKS PRIVATE LIMITED 6/1180, PARTANION KA RASTA,JOHARI BAZAR, JAIPUR , RAJASTHAN., Rajasthan, India - 000000
      U70102RJ1994PTC009167 SANCHETI REAL ESTATE AND EXPORT PVT. LTD. SANCHETI HOUSE, IVTH, FLOOR,3946, MSB KA RASTA JAIPUR 3946, MSB KA RASTA, JAIPUR , 3946, MSB KA RASTA, JAIPUR, Rajasthan, India - 000000
      U27101RJ1981PTC002330 CONTINENTAL FOREGINGS PVT LTD 2337, RAMLALJI-KA-RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U51398RJ2000PTC016760 VKT GEMS PRIVATE LIMITED 1810, HALDIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U74300RJ1998PTC014724 AXIOM CREATIVE MARKETING SERVICES PRIVAT E LIMITED 1766, HALDIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U31200RJ1979PTC001904 ELECTRIC CONTROLS AND SWITCH BOARDS PVT LTD Mishra Ji walo ka Rasta, Johari Bazar, , Jaipur, Rajasthan, India - 000000
      U55101RJ1995PTC011108 MAHARAJA GANGA SINGH HOTELS AND RESORTS PRIVATE LIMITED 6/1180,PARTANION KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10007932 2006-05-17 2020-04-28 - 1,980,000,000.00 PNB INVESTMENT SERVICES LIMITED
      10094941 2007-09-21 - 2011-02-10 110,000,000.00 Punjab & Sind Bank
      10101842 2008-03-11 - 2011-02-10 28,000,000.00 Punjab & Sind Bank
      10104625 2008-03-18 - 2011-09-26 37,000,000.00 PUNJAB NATIONAL BANK
      10579530 2015-06-17 2019-09-30 - 99,300,000.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
      90072219 1999-02-06 2001-01-01 2011-02-10 50,000,000.00 PUNJAB & SIND BANK
      90072226 1999-07-16 2008-02-07 2011-02-05 170,000,000.00 UCO BANK
      90072293 2005-05-27 - 2011-02-10 40,000,000.00 PUNJAB & SIND BANK
      90072764 1995-09-23 2001-01-01 2011-02-10 5,000,000.00 PUNJAB AND SIND BANK
      90074937 1999-07-16 2002-01-04 2011-02-05 30,000,000.00 UCO BANK
      90075358 2004-03-18 - 2011-02-10 25,000,000.00 PUNJAB & SIND BANK
      100080028 2017-01-19 - - 24,800,000.00 Corporation Bank

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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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