• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GOLKUNDA DIAMONDS AND JEWELLERY LIMITED

CIN: L36912MH1990PLC058729

GOLKUNDA DIAMONDS AND JEWELLERY LIMITED (CIN: L36912MH1990PLC058729) is a Public company incorporated on 30 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 69640800.00.

GOLKUNDA DIAMONDS AND JEWELLERY LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLKUNDA DIAMONDS AND JEWELLERY 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 GOLKUNDA DIAMONDS AND JEWELLERY LIMITED are VINOD GULABCHANDJI KANKARIYA, SHASHI ASHOK BEKAL, RAJUL MANAN JOGANI, KANTIKUMAR DADHA, ARVIND KANTI KUMAR DADHA, and ASHISH KANTIKUMAR DADHA.

GOLKUNDA DIAMONDS AND JEWELLERY LIMITED's Corporate Identification Number (CIN) is L36912MH1990PLC058729 and its registration number is 58729. Users may contact GOLKUNDA DIAMONDS AND JEWELLERY LIMITED on its Email address - [email protected]. Registered address of GOLKUNDA DIAMONDS AND JEWELLERY LIMITED is G-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096.

Current status of GOLKUNDA DIAMONDS AND JEWELLERY 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 GOLKUNDA DIAMONDS AND JEWELLERY 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.

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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 GOLKUNDA DIAMONDS AND JEWELLERY 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 GOLKUNDA DIAMONDS AND JEWELLERY
DIN Director Name Designation Appointment Date
06886764 VINOD GULABCHANDJI KANKARIYA Director 2018-09-25
03066170 SHASHI ASHOK BEKAL Director 2021-08-14
10077752 RAJUL MANAN JOGANI Director 2023-06-20
00283289 KANTIKUMAR DADHA Whole-time director 2021-06-21
00317631 ARVIND KANTI KUMAR DADHA Managing Director 2021-06-21
01950953 ASHISH KANTIKUMAR DADHA Whole-time director 2022-03-31
Past Directors & Key Managerial Personnel of GOLKUNDA DIAMONDS AND JEWELLERY
DIN Director Name Designation Appointment Date Cessation
06886764 VINOD GULABCHANDJI KANKARIYA Additional Director - 2018-09-25
07224114 RAJANI PODDAR Additional Director - 2016-09-21
07224114 RAJANI PODDAR Director - 2021-08-11
00922780 ASHOKKUMAR KENATINKARA BEKAL Director - 2021-06-21
00922780 ASHOKKUMAR KENATINKARA BEKAL Nominee Director - 2014-09-27
03066170 SHASHI ASHOK BEKAL Additional Director - 2021-08-14
07109930 ROLI NISHANT GUPTA Additional Director - 2015-04-24
07109930 ROLI NISHANT GUPTA Director - 2016-08-12
08734033 PRIYA KHANDELWAL Company Secretary - 2014-06-02
10077752 RAJUL MANAN JOGANI Additional Director - 2023-08-10
00283224 KARANSINGH BAID Nodal Officer - 2022-05-23
00283224 KARANSINGH BAID Whole-time director - 2022-03-31
00283289 KANTIKUMAR DADHA Managing Director - 2020-09-30
00317378 GAUTAM CHAND DADHA Director - 2014-09-26
00317378 GAUTAM CHAND DADHA Whole-time director - 2015-08-13
00317631 ARVIND KANTI KUMAR DADHA Whole-time director - 2020-09-30
01950953 ASHISH KANTIKUMAR DADHA Additional Director - 2022-06-29
03041373 MANGI LAL MALOO Additional Director - 2010-09-24
03041373 MANGI LAL MALOO Director - 2018-08-10
Other Directorships of VINOD GULABCHANDJI KANKARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJANI PODDAR
Company Name CIN Designation Appointment Date Cessation
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director 2017-01-27 Ongoing
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2017-06-22
WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director 2015-09-24 Ongoing
WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director - 2017-06-22
Other Directorships of ASHOKKUMAR KENATINKARA BEKAL
Company Name CIN Designation Appointment Date Cessation
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2014-09-24
Other Directorships of SHASHI ASHOK BEKAL
Company Name CIN Designation Appointment Date Cessation
SNP CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC178689 Director - 2010-10-15
TEAM MANAGEMENT LEGAL SERVICES PRIVATE LIMITED U93030MH2011PTC221143 Director 2011-08-23 Ongoing
Other Directorships of ROLI NISHANT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SHREE ALAMPATA CONSULTANCY LLP ACH-0413 Designated Partner 2024-05-06 Ongoing
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2023-05-24
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2023-03-10 Ongoing
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2023-09-29
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director 2023-05-16 Ongoing
FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Additional Director - 2023-07-04
SICOM REALTY LIMITED U70102MH2007PLC172215 Company Secretary - 2018-03-31
JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2023-09-29
JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director 2023-05-06 Ongoing
Other Directorships of RAJUL MANAN JOGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARANSINGH BAID
Company Name CIN Designation Appointment Date Cessation
NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2018-06-18
Other Directorships of KANTIKUMAR DADHA
Company Name CIN Designation Appointment Date Cessation
NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director 2007-11-22 Ongoing
Other Directorships of GAUTAM CHAND DADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KANTI KUMAR DADHA
Company Name CIN Designation Appointment Date Cessation
TECNOVA EXPORTS PRIVATE LIMITED U74110MH2015PTC268188 Director 2015-09-07 Ongoing
Other Directorships of ASHISH KANTIKUMAR DADHA
Company Name CIN Designation Appointment Date Cessation
NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director 2008-01-02 Ongoing
TECNOVA EXPORTS PRIVATE LIMITED U74110MH2015PTC268188 Director 2015-09-07 Ongoing
Other Directorships of MANGI LAL MALOO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
U36910MH1992PTC069233 GLOBAL JEWELLERY PRIVATE LIMITED G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U36912MH1990PLC057116 MOON DIAMONDS LIMITED G-35GEM & 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
U99999MH1987PLC043293 FINE JEWELLERY (INDIA) LIMITED G-6, GEMS & JEWELLERY COMPLEX I SEEPZ, ANDHERI (EAST), , 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
U36911MH2008PTC188936 ASIAN STAR JEWELS PRIVATE LIMITED GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36911MH2002PTC135532 R T STAR JEWELRY PRIVATE LIMITED G-4, Gem & Jewellery Complex-1, SEEPZ-SEZ, Andheri(East), , Mumbai, Maharashtra, India - 400096
U36912MH2013PTC240509 VDIL SEEPZ INDIA PRIVATE LIMITED G 45 ,Gem & Jewellery Complex 1, Seepz Sez Andheri (East) , Mumbai, Maharashtra, India - 400096
U74920MH2012PTC227278 TIANA JEWELLERY EXPORTS PRIVATE LIMITED G-48, Gems & Jewellery Complex No 1, Gr. Floor, Seepz Andheri (East), Mumbai Mumbai City MH 400096 IN
U36911MH1991PTC060594 ROSY JEWELLERY EXPORTS PRIVATE LIMITED UNIT NO. G-18, G & J 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
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
AAO-9889 ASHIR MANUFACTURING LLP Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez 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
U51398MH1991PTC062743 PIADIAM JEWELS PVT LTD G-2, GEM & JEWELLERY COMPLEXSEEPZ, ANDHERI EAST BOMBAY 96 , MUMBAI-400096., Maharashtra, India - 000000
U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
U52393MH2001PTC130387 CREATIONS JEWELLERY MANUFACTURING PRIVATE LIMITED G-26 COMPLEX NO IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U31900MH1984PTC031933 OMNION POWER MUMBAI PRIVATE LIMITED 94/95, SDF-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36910MH1980PLC023289 SHANTIVIJAY JEWELS LIMITED G 37 GEMS AND JEWELERYCOMPLED-III SEEPZ , MUMBAI, Maharashtra, India - 400096
U36911MH1999PTC118355 INFINITY JEWELLERY PRIVATE LIMITED. GJ III, SDF VII, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U70100MH1988PTC048360 INTER JEWELS (INDIA) PRIVATE LIMITED GJ-20, SDF-III, SEEPZ,ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U28920MH1987PTC045503 SEBALAB ELECTRONICS PRIVATE LIMITED UNIT 81A, SDF III, SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U31100MH1999PTC119164 OMNION POWER (INDIA) PRIVATE LIMITED 94/95, SDF-III, SEEPZ-SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U32303MH1983PLC029225 HOME VIDEO INDIA LIMITED UNIT 69, SDF III, SEEPZ, 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
L36912MH1986PLC041203 GOLDIAM INTERNATIONAL LIMITED GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10118174 2008-08-13 2023-12-04 - 374,000,000.00 State Bank of India
80007489 1994-08-12 2006-07-14 2018-09-11 15,000,000.00 STATE BANK OF INDORE
90242022 1994-08-12 - 2018-09-11 10,000,000.00 STATE BANK OF INDORE
90243150 1993-07-20 2007-10-26 2018-09-11 230,000,000.00 STATE BANK OF INDORE
90243201 1994-08-12 2003-11-24 2018-09-11 15,000,000.00 STATE BANK OF INDORE
90243619 2003-04-25 - 2018-09-11 30,500,000.00 STATE BANK OF INDORE
100377410 2020-10-09 2020-12-24 2023-02-27 66,700,000.00 State Bank of India

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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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