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GOLDIAM INTERNATIONAL LIMITED

CIN: L36912MH1986PLC041203

GOLDIAM INTERNATIONAL LIMITED (CIN: L36912MH1986PLC041203) is a Public company incorporated on 10 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 225835688.00.

GOLDIAM INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDIAM INTERNATIONAL 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 GOLDIAM INTERNATIONAL LIMITED are PANNKAJ CHIMANLAL GHADIALI, NIPA UTPAL SHETH, ANMOL RASHESH BHANSALI, RUCHI SHRINATH PANDYA, RASHESH MANHARBHAI BHANSALI, and TULSI GUPTA.

GOLDIAM INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L36912MH1986PLC041203 and its registration number is 41203. Users may contact GOLDIAM INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of GOLDIAM INTERNATIONAL LIMITED is GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096.

Current status of GOLDIAM INTERNATIONAL 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 GOLDIAM INTERNATIONAL 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLDIAM INTERNATIONAL 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 GOLDIAM INTERNATIONAL
DIN Director Name Designation Appointment Date
00003462 PANNKAJ CHIMANLAL GHADIALI Director 2017-09-27
00081064 NIPA UTPAL SHETH Director 2020-09-25
07931599 ANMOL RASHESH BHANSALI Managing Director 2018-09-24
09718368 RUCHI SHRINATH PANDYA Director 2023-10-11
00057931 RASHESH MANHARBHAI BHANSALI Whole-time director 2017-11-25
06905143 TULSI GUPTA Director 2016-09-27
Past Directors & Key Managerial Personnel of GOLDIAM INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00003272 RAJESH GORDHANDAS KAPADIA Director - 2016-08-16
00003462 PANNKAJ CHIMANLAL GHADIALI Additional Director - 2017-09-27
00003968 RAGHAVACHARI SRINIVASAN Director - 2021-08-29
00057937 AMI RASHESH BHANSALI Additional Director - 2014-09-30
00057937 AMI RASHESH BHANSALI Director - 2016-05-27
00081064 NIPA UTPAL SHETH Additional Director - 2020-09-25
07931599 ANMOL RASHESH BHANSALI Additional Director - 2018-09-24
07931599 ANMOL RASHESH BHANSALI Whole-time director - 2023-08-08
09718368 RUCHI SHRINATH PANDYA Additional Director - 2023-12-10
00057931 RASHESH MANHARBHAI BHANSALI Managing Director - 2017-11-25
00058699 MANHAR RATILAL BHANSALI Director - 2017-10-03
00058699 MANHAR RATILAL BHANSALI Managing Director - 2014-08-13
00124042 AJAY MANHARLAL KHATLAWALA Director - 2023-09-28
06905143 TULSI GUPTA Additional Director - 2016-09-27
Other Directorships of RAJESH GORDHANDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2010-07-09
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2016-07-15
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2016-07-15
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2016-08-05
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2010-03-30
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-11 Ongoing
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2010-03-17
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2009-06-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2016-08-16
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2010-03-11
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2010-02-25
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2010-02-25
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2010-06-01
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2016-07-15
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2009-04-13
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director - 2015-05-06
AURORA CONTEMPORARY ART PRIVATE LIMITED U74120MH2013PTC239276 Director - 2016-10-21
SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 1994-07-12 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2009-05-15
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-04-27
Other Directorships of PANNKAJ CHIMANLAL GHADIALI
Company Name CIN Designation Appointment Date Cessation
P C GHADIALI AND CO LLP AAC-3000 Designated Partner 2014-05-13 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director 2017-11-08 Ongoing
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2023-09-26
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director 2023-08-28 Ongoing
NAS LEASING INDIA PRIVATE LIMITED U65910MH1996PTC096519 Director - 2007-03-08
V-SOURCE SOLUTIONS (INDIA) PRIVATE LIMIT ED U72200MH2002PTC137734 Director 2002-10-30 Ongoing
SUREPREP (INDIA) PRIVATE LIMITED U72200MH2004PTC144174 Additional Director - 2017-09-30
SUREPREP (INDIA) PRIVATE LIMITED U72200MH2004PTC144174 Director - 2024-01-31
HH CORPORATE SERVICES PRIVATE LIMITED U72200MH2006PTC164177 Director - 2014-11-20
RICOCHET MARCOM PRIVATE LIMITED U74300MH2007PTC176563 Director 2007-12-07 Ongoing
SURETAX ADVISORS PRIVATE LIMITED U74900MH2010PTC211628 Director - 2014-12-29
Other Directorships of RAGHAVACHARI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NEWTURN CONSULTING LLP AAL-5726 Designated Partner 2018-01-01 Ongoing
NAYAMODE SOLUTIONS LLP AAR-0697 Designated Partner 2019-11-18 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-04
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-04-01
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2014-09-26
ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-06-05
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-05-30
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-07-19
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-03-29
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2009-04-01
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2011-09-23
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2014-02-14
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Additional Director - 2015-08-14
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Director - 2017-05-20
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-01
SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Director - 2014-03-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2017-09-27
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director 2017-09-27 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2012-01-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2013-07-23
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2020-07-27
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Additional Director - 2008-09-30
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Director - 2013-07-15
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Beneficial Owner - 2019-11-17
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Director - 2019-11-17
NEWTURN CONSULTING PRIVATE LIMITED U74900MH2009PTC192055 Director - 2017-12-31
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2018-09-29 Ongoing
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director - 2018-09-28
Other Directorships of AMI RASHESH BHANSALI
Company Name CIN Designation Appointment Date Cessation
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Whole-time director - 2008-12-01
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2009-02-01
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Whole-time director 2011-04-01 Ongoing
Other Directorships of NIPA UTPAL SHETH
Company Name CIN Designation Appointment Date Cessation
CHANAKYA VALUE CREATION LLP AAA-2697 Partner 2011-01-17 Ongoing
MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
TRUST TRADE AND INVESTMENT COMPANY PRIVA TE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-09-23 Ongoing
TRUST SECURITIES SERVICES PRIVATE LIMITED U65929MH2016PTC287266 Director 2016-10-29 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED U65990GJ2018PTC104040 Director - 2018-11-01
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC151407 Director 2005-02-18 Ongoing
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED U66120MH2023PTC399782 Director 2023-03-28 Ongoing
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director 2005-02-18 Ongoing
TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED U67120MH1994PTC079072 Director 2001-09-24 Ongoing
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2002PTC135942 Director 2002-05-20 Ongoing
ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED U67120MH2005PTC150961 Director 2005-02-02 Ongoing
CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC152178 Director 2005-03-24 Ongoing
TRUST INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2006PTC162464 Director 2006-05-30 Ongoing
Other Directorships of ANMOL RASHESH BHANSALI
Company Name CIN Designation Appointment Date Cessation
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner 2018-02-28 Ongoing
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2018-09-24
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2023-08-08
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Managing Director 2018-09-24 Ongoing
SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Additional Director - 2018-01-23
Other Directorships of RUCHI SHRINATH PANDYA
Company Name CIN Designation Appointment Date Cessation
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2024-01-15
Other Directorships of RASHESH MANHARBHAI BHANSALI
Company Name CIN Designation Appointment Date Cessation
TEMPLE DESIGNS LLP AAA-0357 Partner - 2021-08-03
ABHUSHAN GEMS LLP AAA-1637 Partner - 2014-01-25
SHREM STRATEGIES LLP AAA-6395 Partner - 2016-10-05
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner 2020-12-02 Ongoing
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director 2000-10-16 Ongoing
GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2016-03-08
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2007-02-17
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Managing Director - 2017-11-25
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Whole-time director 2017-11-25 Ongoing
CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2009-03-31
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 1990-09-27 Ongoing
SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Additional Director - 2010-06-15
SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Director - 2022-05-09
Other Directorships of MANHAR RATILAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
ABHUSHAN GEMS LLP AAA-1637 Designated Partner - 2017-10-03
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2018-02-28
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2017-10-03
GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2012-10-03
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2017-10-03
CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2009-03-31
IMPERIAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022554 Director - 2009-09-09
FUTURE DIAGEMS PRIVATE LIMITED U36912MH2014PTC254977 Director - 2014-09-05
SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Additional Director - 2007-12-31
SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Director - 2012-04-04
SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Director - 2017-10-03
REAL TIME SYSTEMS LTD U72200DL1986PLC026336 Director - 2008-08-27
Other Directorships of AJAY MANHARLAL KHATLAWALA
Company Name CIN Designation Appointment Date Cessation
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2016-03-26
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Additional Director - 2010-07-03
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2019-10-23
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2015-09-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2023-09-28
BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED U72300MH1996PTC103206 Alternate Director - 2022-03-23
RTS REALTIME SYSTEMS INDIA PRIVATE LIMITED U74999PN2011FTC154049 Alternate Director - 2022-03-23
Other Directorships of TULSI GUPTA
Company Name CIN Designation Appointment Date Cessation
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner 2018-02-28 Ongoing

CIN Company Name Company Address
U72200MH2000PTC126308 JAS SOFTWARE & ENTERTAINMENT PRIVATE LIMITED UNIT 129C SDF 5 GROUND FLOORSPEEZ M I D C ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
U99999MH1987PLC043293 FINE JEWELLERY (INDIA) LIMITED G-6, GEMS & JEWELLERY COMPLEX I SEEPZ, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400096
U36911MH2002PLC135944 KIRTILILA JEWELLERS LIMITED G-46, GEM & JEWELLERY COMPLEX - I SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
L36911MH1991PLC063357 NEOGEM INDIA LIMITED G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096
U36911MH2001PTC132809 DIAGOLD CREATION PRIVATE LIMITED UNIT NO 204, TOWER NO 1, SEEPZ M I D C, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U27205MH2006PTC165520 YASH JEWELLERY PRIVATE LIMITED 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
U30007MH1986PTC039584 WEBIFY SERVICES (INDIA) PRIVATE LIMITED UNIT 6BSDF-I SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096
U36910MH1992PTC069233 GLOBAL JEWELLERY PRIVATE LIMITED G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U36910MH1994PTC083426 SUR STYLE JEWELLERY PRIVATE LIMITED G-42 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
U36912MH1992PTC070193 ORNAMENTATIONS (INDIA) PRIVATE LIMITED G-31 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
L36912MH1990PLC058729 GOLKUNDA DIAMONDS AND JEWELLERY LIMITED G-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36912MH2007PTC170588 GLOBAL GEMS PRIVATE LIMITED G-49, Gems & Jewellery Complex-1 Seepz, Andheri (East) , Mumbai, Maharashtra, India - 400096
U36910MH1992PLC068025 JEWEL TECH (INDIA) LIMITED G-26 PLOT NO.F-1 GEMS &JEWELLERY COMPLEX SEEPI . ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
U92190MH2008PTC178656 GOLDEN LINE STUDIOS PRIVATE LIMITED A/C UNIT # 205 & 206, MULTISTORIED BLDG, SEEPZ- SEZ, ANDHERI-E, , MUMBAI, Maharashtra, India - 400096
U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36910MH2002PTC135049 DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), , Mumbai, Maharashtra, India - 400096
U72100MH2005PTC152262 TECHATALYST SOFTWARE PRIVATE LIMITED 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , MUMBAI, Maharashtra, India - 400096
ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
U36911MH2003PTC142556 FUSION JEWELRY MANUFACTURING COMPANY PRIVATE LIMITED S.D.F.I.UNIT NO.32,SEEPZ SEZ,ANDHERI EAST, , MUMBAI-96.WEF 08/10/2004, Maharashtra, India - 000000
U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
U55101MH2010PTC208549 SUNCITY SUITES PRIVATE LIMITED PLOT A/1 SEEPZ, SEEPZ SEZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
U72300MH2013PTC248824 OCTAWARE INFORMATION TECHNOLOGIES PRIVATE LIMITED Unit 002/003, Tower II, SEEPZ , SEEPZ SEZ, Andheri E, , Mumbai, Maharashtra, India - 400096
U36910MH2005PTC150740 ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
U36911MH2004PTC144344 LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
U92113MH1977PLC019807 PEERLESS FABRIKKERNE (INDIA) LIMITED 18, S.D.F.-1, SEEPZ,ANDHERI(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400096
U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10213510 2010-04-01 2011-06-30 2015-07-28 200,000,000.00 YES BANK LIMITED
10541968 2014-11-20 2019-09-04 - 250,000,000.00 CITI BANK N.A.
90221492 1988-07-05 1997-06-04 1999-03-20 0.00 PUNJAB NATIONAL BANK
90223991 1988-06-29 1994-12-10 1999-03-16 0.00 PUNJAB NATIONAL BANK
90241602 2005-10-07 - 2009-06-08 280,000,000.00 THE HONGKONG BANKING
100220387 2018-10-06 - 2019-02-22 250,000,000.00 YES BANK LIMITED
100343527 2020-05-30 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100477844 2021-08-27 - - 150,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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      Long Term Provisions
   Current Liabilities
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      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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