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 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.
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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
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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 |
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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 |
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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 |
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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 |
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Other Directorships of ARVIND KANTI KUMAR DADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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.
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| 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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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.