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
GTI JEWELLERY INDIA PRIVATE LIMITED
CIN: U18101MH1985PTC035699
GTI JEWELLERY INDIA PRIVATE LIMITED (CIN: U18101MH1985PTC035699) is a Private company incorporated on 21 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 81846600.00.
GTI JEWELLERY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GTI JEWELLERY INDIA PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of GTI JEWELLERY INDIA PRIVATE LIMITED are VIJAY JAYANTILAL SHAH, and SONAL VIJAY SHAH.
GTI JEWELLERY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1985PTC035699 and its registration number is 35699. Users may contact GTI JEWELLERY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GTI JEWELLERY INDIA PRIVATE LIMITED is FC,4090, BHARAT DIAMOND BOURSE, G BLOCK, OPP NABARD HEAD OFFICE, BKC, BANDRA - EA ST , MUMBAI, Maharashtra, India - 400051.
Current status of GTI JEWELLERY INDIA PRIVATE 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 GTI JEWELLERY INDIA 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 ReportAll 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 GTI JEWELLERY INDIA
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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 GTI JEWELLERY INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GTI JEWELLERY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00409635 | VIJAY JAYANTILAL SHAH | Director | 2004-05-20 |
| 10655874 | SONAL VIJAY SHAH | Additional Director | 2024-06-12 |
Past Directors & Key Managerial Personnel of GTI JEWELLERY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00409574 | SANDIP JAYVANT SANGHVI | Director | - | 2009-12-01 |
| 00409574 | SANDIP JAYVANT SANGHVI | Managing Director | - | 2024-05-21 |
| 00784975 | VALLABHBHAI PURUSHOTTAMBHAI SURANI | Director | - | 2009-04-27 |
| 01812660 | PETER EDWIN BITTENBENDER | Additional Director | - | 2010-11-17 |
| 05310478 | HIMANSHU DHIRAJLAL SHAH | Additional Director | - | 2017-01-04 |
| 00012257 | RAJNIKANT JETHALAL KARAVADIA | Additional Director | - | 2010-10-25 |
Other Directorships of SANDIP JAYVANT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN SKY SHOP LIMITED | U65910DL1984PLC018831 | Additional Director | - | 2008-09-30 |
| ASIAN SKY SHOP LIMITED | U65910DL1984PLC018831 | Director | - | 2009-10-19 |
Other Directorships of VIJAY JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.B. MINING PRIVATE LIMITED | U27101MH2007PTC167230 | Director | - | 2010-02-01 |
| CORE MARINE-TECH LTD | U35112GJ2006PLC049031 | Director | 2007-06-01 | Ongoing |
| JB ABN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC176967 | Director | - | 2009-01-20 |
| J. B. INFRAPROJECTS PRIVATE LIMITED | U45400MH2007PTC171880 | Director | - | 2010-02-01 |
| V FORCE TRADING PRIVATE LIMITED | U51909MH2007PTC167708 | Director | - | 2010-01-22 |
| JB GLOBAL SOURCING (INDIA) PRIVATE LIMITED | U52599MH2007PTC167063 | Director | - | 2009-09-01 |
| PALATE FOODS PRIVATE LIMITED | U55209MH2007PTC168272 | Director | - | 2009-10-28 |
| J. B. CRUISE PRIVATE LIMITED | U61100MH2007PTC172153 | Director | - | 2009-01-20 |
| J.B. PROPERTY DEVELOPERS PRIVATE LIMITED | U70109MH2007PTC167325 | Director | - | 2009-10-27 |
| TRISTARS MULTI-TRADE PRIVATE LIMITED | U74140MH2007PTC171461 | Director | - | 2008-12-16 |
| J. B. TV SHOPPING PRIVATE LIMITED | U74300MH2007PTC167062 | Director | - | 2009-07-16 |
| JB NATURAL RESOURCES LIMITED | U74900MH2008PLC185131 | Director | - | 2009-10-15 |
Other Directorships of VALLABHBHAI PURUSHOTTAMBHAI SURANI
Other Directorships of PETER EDWIN BITTENBENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMASH EXPLORATION SERVICES LLP | AAA-0189 | Designated Partner | 2009-09-10 | Ongoing |
| INDO GOLD MINES PRIVATE LIMITED | U13204KA2005PTC036108 | Director | - | 2013-05-15 |
| BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. | U14101DL2006PTC148540 | Additional Director | - | 2008-09-09 |
| BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. | U14101DL2006PTC148540 | Director | - | 2015-07-08 |
| INDO GOLD RESOURCES PRIVATE LIMITED | U27141DL2006PTC148411 | Additional Director | - | 2008-09-09 |
| INDO GOLD RESOURCES PRIVATE LIMITED | U27141DL2006PTC148411 | Director | - | 2015-07-08 |
Other Directorships of HIMANSHU DHIRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL VIJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNIKANT JETHALAL KARAVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGIS LOGISTICS LIMITED | L63090GJ1956PLC001032 | Director | - | 2016-11-08 |
| SAMSARA HERBO SOLUTIONS PRIVATE LIMITED | U24233MH2006PTC160071 | Director | 2006-02-27 | Ongoing |
| VIVAAN INFRA PRIVATE LIMITED | U45400MH2012PTC238307 | Director | - | 2013-03-13 |
| ASIAN SKY SHOP LIMITED | U65910DL1984PLC018831 | Additional Director | - | 2008-09-30 |
| ASIAN SKY SHOP LIMITED | U65910DL1984PLC018831 | Director | - | 2009-10-19 |
| ANARDE RURAL SUPPORT PROGRAMME (INDIA) | U91990MH1987NPL044382 | Director | - | 2016-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36900MH2014PTC255174 | MANI EXPORT PRIVATE LIMITED | DC-3090C, Bharat Diamond Bourse, G Block, BKC, Opp. Nabard Head Office, Bandra (Ea st), , Mumbai, Maharashtra, India - 400051 |
| U26960MH2012PTC238409 | MEET DIAMONDS PRIVATE LIMITED | JE 7050,BHARAT DIAMOND BOURSE,G BLOCK,BANDRA KURLA COMPLEX,OPP.NABARD HEAD OFFICE,BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U36101MH2012PTC229976 | SHIVANI GEMS & JEWELS PRIVATE LIMITED | BW 1080 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U32111MH2023PTC414013 | PURE FACETS PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA East,Mumbai,Mumbai,Maharashtra,400051-India |
| U46498MH2025PTC450594 | DIVINEA LUXURY PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U47733MH2025PTC453354 | EKATRA RETAIL VENTURES PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India |
| ABZ-5640 | H V CONSTRUCTIONS LLP | FC 9020 Bharat Diamond Bourse, G Block, Bandra Kurla Complex,Opp Nabard Head Office,Bandra-East, Mumbai, Maharashtra, India - 400051 |
| U32112MH2014PTC253528 | DHANANI DIAMONDS PRIVATE LIMITED | FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) , Mumbai, Maharashtra, India - 400051 |
| ACK-5867 | ASTIKKA JEWELS LLP | CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACL-4874 | VSVS GEMS LLP | 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAO-8465 | MADHAV DIAM LLP | JE-8190, Bharat Diamond Bourse G Block, BKC, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAN-1899 | SONI GEMS AND JEWELLERY LLP | BC2032, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAN-8605 | DIA ANALYTICS LLP | EC-3070,BHARAT DIAMOND BOURSE,G-BLOCK, BKC, OPP. NABARD HEAD OFFICE,BANDRA-EAST, Mumbai, Maharashtra, India - 400051 |
| U36996MH2019PTC332800 | SHREE RADHEKRISHNA DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2019PTC320989 | ISHAN DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2021PTC368645 | ANAGH JEWELS PRIVATE LIMITED | DW6031 BHARAT DIAMOND BOURSE G BLOCK BKC OPP NABARD HEAD OFFICE BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2022PTC378605 | RAAVI DIAMONDS PRIVATE LIMITED | JE 7130, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office Bandra East , Mumbai, Maharashtra, India - 400051 |
| U45207MH2011PTC220176 | VINISAA DIAM PRIVATE LIMITED | DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2006PTC164602 | CONEY EXPORTS PRIVATE LIMITED | DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U70101MH2003PTC142415 | ULTIMATE GEMS PRIVATE LIMITED | AE-5040, Bharat Diamond Bourse,G Block BKC, Opp. Nabard Head Office, Bandra Eas t, , Mumbai, Maharashtra, India - 400051 |
| U93094MH2018PTC317415 | AZALIA INTERNATIONAL PRIVATE LIMITED | AE 5030A, BHARAT DIAMOND BOURSE G BLOCK, BKC,OPP NABARD HEAD OFFICE,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U45400MH2008PTC183930 | H V CONSTRUCTIONS PRIVATE LIMITED | FC 9020 Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Opp Nabard Head Office,Ban dra-East, , Mumbai, Maharashtra, India - 400051 |
| U36911MH2007PTC175144 | GEMCROWN JEWELLERY PRIVATE LIMITED | DW 1161 DW 1162, Bharat Diamond Bourse, G Block, BKC,Opp Nabard Head Office, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2008PTC184317 | OSIA GEMS PRIVATE LIMITED | CC-2201, C Tower, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head office, Bandra (Eas t), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020PTC338677 | ASTIKKA JEWELS PRIVATE LIMITED | CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| ACG-9110 | DIAMOND SOURCE LLP | CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052985 | 2007-02-05 | 2010-03-06 | 2019-10-14 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 10055205 | 2007-02-05 | 2007-11-14 | 2019-10-14 | 80,000,000.00 | STATE BANK OF PATIALA | |
| 90241656 | 2005-11-21 | - | 2019-10-14 | 30,000,000.00 | SBI BANK | |
| 100298038 | 2019-10-25 | - | 2022-11-16 | 19,970,000.00 | INDUSIND BANK LTD. |
- 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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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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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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| 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.