• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NAKSHATRA WORLD LIMITED

      CIN: U01100MH1995PLC095425
      Purchase Report

      NAKSHATRA WORLD LIMITED (CIN: U01100MH1995PLC095425) is a Public company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 437276350.00.

      NAKSHATRA WORLD LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NAKSHATRA WORLD LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

      Directors of NAKSHATRA WORLD LIMITED are MILIND ANANT LIMAYE, NAZURA YASH AJANEY, ANIL UMESH HALDIPUR, and MEHUL CHINUBHAI CHOKSI.

      NAKSHATRA WORLD LIMITED's Corporate Identification Number (CIN) is U01100MH1995PLC095425 and its registration number is 95425. Users may contact NAKSHATRA WORLD LIMITED on its Email address - [email protected]. Registered address of NAKSHATRA WORLD LIMITED is A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of NAKSHATRA WORLD LIMITED is - Under Liquidation.

      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 NAKSHATRA WORLD 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAKSHATRA WORLD

      Purchase full report of NAKSHATRA WORLD

      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 NAKSHATRA WORLD 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 NAKSHATRA WORLD
      DIN Director Name Designation Appointment Date
      06807577 MILIND ANANT LIMAYE Director 2017-09-04
      06947881 NAZURA YASH AJANEY Director 2017-09-04
      07653590 ANIL UMESH HALDIPUR Director 2017-09-04
      00060099 MEHUL CHINUBHAI CHOKSI Managing Director 2016-10-01
      Past Directors & Key Managerial Personnel of NAKSHATRA WORLD
      DIN Director Name Designation Appointment Date Cessation
      02639371 MANOJ KUMAR BAVAKAD Additional Director - 2009-06-09
      02639371 MANOJ KUMAR BAVAKAD Managing Director - 2014-05-22
      06564863 KAPIL KHANDELWAL CFO(KMP) - 2018-01-31
      06807577 MILIND ANANT LIMAYE Additional Director - 2017-09-04
      06807577 MILIND ANANT LIMAYE Director - 2018-02-07
      06947881 NAZURA YASH AJANEY Additional Director - 2017-09-04
      06947881 NAZURA YASH AJANEY Director - 2018-02-18
      07653590 ANIL UMESH HALDIPUR Additional Director - 2017-09-04
      07653590 ANIL UMESH HALDIPUR Director - 2018-02-14
      00060099 MEHUL CHINUBHAI CHOKSI Director - 2016-10-01
      00094437 VIJAY RAMNIWAS AGARWAL Company Secretary - 2014-05-02
      00120257 DHANESH VRAJLAL SHETH Additional Director - 2011-09-24
      00120257 DHANESH VRAJLAL SHETH Director - 2016-12-30
      01992511 JAISON SIMON PANAKKAL Additional Director - 2008-09-15
      01992511 JAISON SIMON PANAKKAL Director - 2008-12-19
      03344204 ANIYATH SHIVRAMAN NAIR Additional Director - 2014-09-27
      03344204 ANIYATH SHIVRAMAN NAIR Director - 2014-10-29
      06942982 LATA KISHOR SARAIYA Additional Director - 2015-09-29
      06942982 LATA KISHOR SARAIYA Director - 2015-10-19
      07004872 JYOTI BHARAT VORA Additional Director - 2015-09-29
      07004872 JYOTI BHARAT VORA Director - 2016-12-30
      07202390 DINESH GOPALDAS BHATIA Additional Director - 2015-09-29
      07202390 DINESH GOPALDAS BHATIA Director - 2016-11-30
      00625634 VIRAL RAJENDRA JHAVERI Director - 2011-01-13
      Other Directorships of MANOJ KUMAR BAVAKAD
      Company Name CIN Designation Appointment Date Cessation
      GEO FOODS LLP AAF-3721 Designated Partner 2015-12-22 Ongoing
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2013-09-27
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2014-05-09
      PINK JEWELLERY PRIVATE LIMITED U18101MH2005PTC156246 Additional Director 2010-10-14 Ongoing
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2014-05-09
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2011-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-05-22
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director 2011-01-14 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2010-09-20
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2012-02-09
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-08-26
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2014-05-22
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2010-08-27
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2014-05-09
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2011-09-21
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2011-09-21
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2010-08-24
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2014-05-22
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2014-05-09
      Other Directorships of KAPIL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      HANDSON ADVISORY & CONSULTING LLP AAH-3628 Designated Partner - 2019-02-12
      V R RISK MANAGERS LLP AAL-4989 Designated Partner 2017-12-22 Ongoing
      Other Directorships of MILIND ANANT LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2014-09-26
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2014-09-26 Ongoing
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-02-07
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2014-09-26
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2014-09-26 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-02-07
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Additional Director - 2014-09-29
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 2014-09-29 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2016-12-27
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2014-09-27
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director 2014-09-27 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2017-04-12
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director 2017-04-12 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2014-09-26
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director 2014-09-26 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2018-02-01
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2014-09-27
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director 2014-09-27 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2018-02-01
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2014-09-27
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director 2014-09-27 Ongoing
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2018-02-01
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2014-09-30
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
      IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Additional Director - 2014-09-29
      IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director 2014-09-29 Ongoing
      IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director - 2018-02-01
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2014-09-26
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 2014-09-26 Ongoing
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-02-07
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-02-07
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2014-09-24
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2014-09-24 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-02-07
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2016-09-28
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director 2016-09-28 Ongoing
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2018-02-07
      Other Directorships of NAZURA YASH AJANEY
      Company Name CIN Designation Appointment Date Cessation
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2015-07-14
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2018-02-15
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2014-09-29
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director 2014-09-29 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2018-02-18
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2017-09-04
      GILI INDIA LIMITED U52393MH2001PLC131428 Director 2017-09-04 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2018-02-18
      FIVE ELEMENTS ADVISORS PRIVATE LIMITED U74999PN2016PTC166175 Director - 2019-06-15
      Other Directorships of ANIL UMESH HALDIPUR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2017-09-28
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director 2017-09-28 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2018-02-14
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2017-09-04
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2017-09-04 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2018-02-14
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2017-09-04
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2017-09-04 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2018-02-14
      Other Directorships of MEHUL CHINUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
      GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
      MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Managing Director 1986-08-21 Ongoing
      MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director - 2013-02-04
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-07-27
      LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1992-03-06 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-11-03
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2014-05-10
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director - 2013-02-05
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-28
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2007-05-04 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2010-01-29
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 1999-09-30 Ongoing
      EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2013-09-27
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2013-09-27 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2011-08-10
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2008-03-11
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2008-06-07
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2008-03-11
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2008-06-07
      CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED U45309MH2018PTC304257 Director 2018-01-17 Ongoing
      CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2010-01-29 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2010-01-22
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director - 2010-01-29
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2006-11-02
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2008-06-07
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2012-09-27
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2012-10-01
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director 2012-10-01 Ongoing
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-29
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2008-06-06
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2017-11-22
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-09-01
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2013-09-23
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2016-04-26
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 1992-03-06 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2010-10-15
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-07-16
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2008-09-30
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2010-10-15
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
      GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1995-10-16 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2011-06-25
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2013-09-25
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2014-05-10
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2008-08-30
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2016-05-06
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2003-04-24 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2008-10-31 Ongoing
      LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
      WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2011-02-14
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2009-04-14
      Other Directorships of VIJAY RAMNIWAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2018-06-11 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner 2023-03-23 Ongoing
      RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner 2020-09-17 Ongoing
      RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner 2020-09-17 Ongoing
      RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner 2020-09-17 Ongoing
      DRISHTIMOHAN COMMERCIAL LLP AAW-3528 Partner 2023-03-20 Ongoing
      TRIKAM PROPERTIES LLP AAX-2651 Designated Partner 2021-06-03 Ongoing
      RIVANSH PROPERTIES LLP ABA-6507 Designated Partner 2022-02-15 Ongoing
      WONDER WORLD CREATIVE LLP ABA-7283 Designated Partner 2022-02-21 Ongoing
      FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
      VEDAVATI COMMERCIAL LLP ABB-6588 Designated Partner - 2024-06-12
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2010-01-30
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2018-09-29
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director 2018-09-29 Ongoing
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2009-03-31
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-01-25
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2018-09-10
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director 2018-09-10 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Company Secretary - 2021-01-19
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2018-09-17
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director 2018-09-17 Ongoing
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Additional Director - 2018-09-12
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director 2018-09-12 Ongoing
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-03-31
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2019-09-20
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director 2019-09-20 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2010-01-25
      KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Director - 2009-03-31
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director - 2010-01-25
      GILI INDIA LIMITED U52393MH2001PLC131428 Company Secretary - 2010-11-01
      RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-03-31
      N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2009-03-31
      SNOW MOUNT PROPERTIES PRIVATE LIMITED U70100MH2022PTC376806 Director 2022-02-15 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-01-25
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Additional Director - 2018-09-17
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director 2018-09-17 Ongoing
      YAGESH PROPERTIES PRIVATE LIMITED U70200MH2022PTC376807 Director 2022-02-15 Ongoing
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2020-11-25
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director - 2022-11-07
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2018-09-11
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director 2018-09-11 Ongoing
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2018-09-11
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director 2018-09-11 Ongoing
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Company Secretary - 2010-01-15
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director - 2010-01-25
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director - 2010-01-25
      Other Directorships of DHANESH VRAJLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
      GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
      MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2017-08-11
      GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director 2017-08-11 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2020-09-26
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2013-09-27
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2016-01-15
      ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED U32109MH1987PTC045298 Director - 2022-03-08
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director 2010-09-30 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2010-09-09
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2010-09-09 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2020-09-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2014-09-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2014-09-26 Ongoing
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Additional Director - 2015-09-29
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director 2015-09-29 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2011-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2013-11-01
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director 2013-11-01 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director - 2020-09-26
      PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Additional Director - 2010-09-30
      PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director 2010-09-30 Ongoing
      PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director 1997-03-14 Ongoing
      PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2020-09-26
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Additional Director - 2010-09-30
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director 2010-09-30 Ongoing
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2020-09-26
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2010-08-30
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2010-08-30 Ongoing
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2013-09-27
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2014-05-10
      DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Additional Director - 2010-09-29
      DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2012-04-12
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-08-24
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2010-08-24 Ongoing
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-08-21
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2010-08-21 Ongoing
      SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Additional Director 2010-03-13 Ongoing
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2014-09-25
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2014-09-25 Ongoing
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Additional Director - 2010-09-30
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director 2010-09-30 Ongoing
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2020-09-26
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2010-09-11
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2010-09-11 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2010-09-09
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-12-10
      GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director 2013-09-26 Ongoing
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2010-09-07
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2010-09-07 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2010-08-23
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
      AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Additional Director - 2010-09-28
      AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director 2010-09-28 Ongoing
      AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2020-09-26
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2013-12-17
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2010-09-30
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2014-05-10
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2010-08-23
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2010-09-27
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2012-08-30
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2013-09-26
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2013-09-26 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2020-09-26
      LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
      LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director - 2020-09-26
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2014-09-26
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director 2014-09-26 Ongoing
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2020-09-26
      Other Directorships of JAISON SIMON PANAKKAL
      Company Name CIN Designation Appointment Date Cessation
      DAMAS GEMS PRIVATE LIMITED U27205MH2006PTC163424 Director - 2009-11-18
      PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Additional Director - 2011-04-04
      PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director 2019-09-21 Ongoing
      PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Managing Director - 2019-09-21
      SOIR JEWELLERY PRIVATE LIMITED U33302MH2006PTC160813 Additional Director - 2009-11-18
      DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED U36911MH2006PTC162445 Additional Director - 2009-11-18
      LEGACY GOLD PRIVATE LIMITED U51398MH2002PTC136871 Director - 2011-09-21
      DAMASY RETAIL JEWELLERY PRIVATE LIMITED U52393MH2006PTC162695 Director - 2009-11-18
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2013-03-30
      JS JEWELS PRIVATE LIMITED U74110MH2019PTC326961 Director 2019-06-19 Ongoing
      DAMGAN RETAIL JEWELLERY PRIVATE LIMITED U74994WB2006PTC111639 Director 2007-12-29 Ongoing
      Other Directorships of ANIYATH SHIVRAMAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2011-06-29
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2011-06-29 Ongoing
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-08-27
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2016-09-29
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2016-09-29 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-08-27
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2014-09-25
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-10-29
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2018-08-27
      GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Additional Director - 2018-08-27
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2011-09-06
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2011-09-06 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2018-08-27
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2010-12-10 Ongoing
      NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director 2010-12-10 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2011-09-22
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2011-09-22 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2018-08-27
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2013-09-26
      GILI INDIA LIMITED U52393MH2001PLC131428 Director 2013-09-26 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2018-08-27
      GILI INDIA LIMITED U52393MH2001PLC131428 Manager - 2012-12-10
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2011-09-22
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2011-09-22 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2013-09-26
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Additional Director - 2014-09-29
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 2014-09-29 Ongoing
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2018-08-27
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2014-09-27
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director 2014-09-27 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2018-08-27
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2014-12-18
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2011-09-24
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director 2011-09-24 Ongoing
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2018-08-27
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2014-09-27
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director 2014-09-27 Ongoing
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2018-08-27
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2018-08-27
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2011-09-22
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2011-09-24
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 2011-09-24 Ongoing
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-08-27
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-08-27
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director 2010-12-10 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2012-09-21
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2012-09-21 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-08-27
      Other Directorships of LATA KISHOR SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2015-09-28
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2015-10-19
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2015-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2015-10-19
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2015-09-28
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2015-10-19
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2015-09-28
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2015-10-19
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2015-09-26
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2015-10-19
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2015-09-26
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2015-10-19
      Other Directorships of JYOTI BHARAT VORA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2015-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2015-09-26 Ongoing
      Other Directorships of DINESH GOPALDAS BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2015-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2015-09-26 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2018-03-28
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2015-09-28
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2015-09-28 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2018-03-28
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2015-09-29
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2015-09-29 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2018-03-28
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2015-09-26
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2015-09-26 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2018-03-28
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2015-09-26
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2015-09-26 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2018-03-28
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2015-09-28
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2015-09-28 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2015-09-26
      GILI INDIA LIMITED U52393MH2001PLC131428 Director 2015-09-26 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2018-03-28
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2015-09-26
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director 2015-09-26 Ongoing
      Other Directorships of VIRAL RAJENDRA JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      NOVENA VENTURES LLP AAG-2939 Partner 2016-05-05 Ongoing
      ZEN ENTERPRISES PRIVATE LIMITED U65990MH2019PTC323057 Additional Director - 2020-09-14
      ZEN ENTERPRISES PRIVATE LIMITED U65990MH2019PTC323057 Director 2020-09-14 Ongoing
      GINSENG VENTURES PRIVATE LIMITED U67100MH2020PTC349780 Director 2020-11-09 Ongoing

      CIN Company Name Company Address
      U45201MH2006PLC165939 GITANJALI INFRATECH LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2015PLC261453 VIDARBHA MULTI PRODUCTS SEZ LIMITED A-1, 7TH FLOOR, LAXMI TOWERS BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051
      U74120MH1989PLC054232 JEWELSOUK MARKETPLACE LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U65993MH2006PTC159754 N & J FINSTOCKS PRIVATE LIMITED A-1, 7th Floor, Laxmi Towers Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U65993MH2005PTC154132 DECENT INVESTMENT AND FINANCE PRIVATE LIMITED A-1, 7th FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400051
      L36911MH1986PLC040689 GITANJALI GEMS LTD A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U51990MH2000PLC128664 GITANJALI EXPORTS CORPORATION LIMITED A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74120MH2012PTC234946 CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2024PTC429844 ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2024PTC429972 ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC453640 ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454257 ECOBOX INDUSTRIALS ASSET VII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454261 ECOBOX INDUSTRIALS ASSET IX PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC455122 ECOBOX INDUSTRIALS ASSET VIII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2026PTC466379 ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U70200MH2024PTC425672 ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U36910MH1997PLC111237 GITANJALI GOLD AND PRECIOUS LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36911MH2007PTC173654 ALLIANCE JEWELLERIES PRIVATE LIMITED B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U52190MH2005PTC155123 HOOP RETAIL VENTURES PRIVATE LIMITED B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U51398MH1998PTC115917 DIMINCO DIAMONDS INDIA PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U51398MH2002PTC136871 LEGACY GOLD PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2018NPL308749 TECHTEXTILE EXPORT PROMOTION COUNCIL 2, Laxmi Towers,6th floor, A-wing Bandra Kurla complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U99999MH1989PTC051429 KHOSLA PROFIL PRIVATE LIMITED 2 Laxmi Towers, 6th Floor, A wing, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U99999MH2001PLC231441 MAYA RETAIL LIMITED B-6, 1st Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U50403MH2010PTC207273 BAID AUTO VEHICLES PRIVATE LIMITED C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74990MH2010PTC203099 GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051
      U92120MH2010PTC203945 RANG MANCH CINEMA PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10065537 2007-08-06 - 2007-12-12 300,000,000.00 ICICI BANK LIMITED AND MEMBER OF ICICI BANK CONSORTIUM AS PER ANNEXURE 'A'
      10073274 2007-10-01 - 2007-12-20 100,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10076363 2007-12-03 2012-04-18 - 3,500,000,000.00 3i Infotech Trusteeship Services Limited
      10121381 2008-09-01 - 2010-10-05 50,000,000.00 YES BANK LIMITED
      10164070 2009-05-27 - 2010-09-02 200,000,000.00 ANDHRA BANK
      10173758 2009-08-08 - 2010-09-27 150,000,000.00 ORIENTAL BANK OF COMMERCE
      10178894 2009-09-04 - 2010-10-05 250,000,000.00 SYNDICATE BANK
      10192569 2009-11-20 - 2010-09-24 250,000,000.00 UNION BANK OF INDIA
      10291719 2011-04-28 - 2012-09-21 350,000,000.00 DENA BANK
      10297470 2011-05-27 - 2012-06-18 200,000,000.00 UNION BANK OF INDIA
      10318737 2011-11-01 - 2012-06-20 250,000,000.00 ANDHRA BANK
      10323000 2011-12-19 - - 250,000,000.00 ICICI BANK LIMITED
      10329965 2011-12-09 - 2012-06-22 150,000,000.00 VIJAYA BANK
      10414627 2013-03-12 - - 100,000,000.00 ICICI BANK LIMITED
      10539250 2014-09-29 - - 210,000,000.00 ICICI BANK LIMITED
      10543159 2014-12-27 - - 100,000,000.00 Oriental Bank of Commerce
      10572095 2015-05-06 - - 70,000,000.00 DENA BANK
      10594208 2014-12-18 - - 30,000,000.00 Vijaya Bank
      10603301 2015-07-11 - - 95,000,000.00 Union Bank Of India
      100086173 2015-02-21 - - 80,000,000.00 Syndicate bank

      • 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

      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.

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