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
GOLDIAM JEWELLERY LIMITED
CIN: U36910MH2005PLC152383
GOLDIAM JEWELLERY LIMITED (CIN: U36910MH2005PLC152383) is a Public company incorporated on 04 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
GOLDIAM JEWELLERY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDIAM 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 GOLDIAM JEWELLERY LIMITED are RAGHAVACHARI SRINIVASAN, RASHESH MANHARBHAI BHANSALI, KUNAL HARSHAD VORA, AMI RASHESH BHANSALI, ANMOL RASHESH BHANSALI, and PANNKAJ CHIMANLAL GHADIALI.
GOLDIAM JEWELLERY LIMITED's Corporate Identification Number (CIN) is U36910MH2005PLC152383 and its registration number is 152383. Users may contact GOLDIAM JEWELLERY LIMITED on its Email address - [email protected]. Registered address of GOLDIAM JEWELLERY LIMITED is UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096.
Current status of GOLDIAM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDIAM 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.
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 GOLDIAM JEWELLERY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLDIAM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLDIAM JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003968 | RAGHAVACHARI SRINIVASAN | Director | 2017-09-27 |
| 00057931 | RASHESH MANHARBHAI BHANSALI | Whole-time director | 2017-11-25 |
| 01315269 | KUNAL HARSHAD VORA | Director | 2007-07-09 |
| 00057937 | AMI RASHESH BHANSALI | Whole-time director | 2011-04-01 |
| 07931599 | ANMOL RASHESH BHANSALI | Managing Director | 2018-09-24 |
| 00003462 | PANNKAJ CHIMANLAL GHADIALI | Director | 2023-08-28 |
Past Directors & Key Managerial Personnel of GOLDIAM JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003968 | RAGHAVACHARI SRINIVASAN | Additional Director | - | 2017-09-27 |
| 00057931 | RASHESH MANHARBHAI BHANSALI | Director | - | 2007-02-17 |
| 00057931 | RASHESH MANHARBHAI BHANSALI | Managing Director | - | 2017-11-25 |
| 00057937 | AMI RASHESH BHANSALI | Director | - | 2009-02-01 |
| 00058699 | MANHAR RATILAL BHANSALI | Director | - | 2017-10-03 |
| 00124042 | AJAY MANHARLAL KHATLAWALA | Additional Director | - | 2015-09-30 |
| 00124042 | AJAY MANHARLAL KHATLAWALA | Director | - | 2023-09-28 |
| 07931599 | ANMOL RASHESH BHANSALI | Additional Director | - | 2018-09-24 |
| 07931599 | ANMOL RASHESH BHANSALI | Director | - | 2023-08-08 |
| 00003272 | RAJESH GORDHANDAS KAPADIA | Additional Director | - | 2009-06-30 |
| 00003272 | RAJESH GORDHANDAS KAPADIA | Director | - | 2016-08-16 |
| 00003462 | PANNKAJ CHIMANLAL GHADIALI | Additional Director | - | 2023-09-26 |
Other Directorships of RAGHAVACHARI SRINIVASAN
Other Directorships of RASHESH MANHARBHAI BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLE DESIGNS LLP | AAA-0357 | Partner | - | 2021-08-03 |
| ABHUSHAN GEMS LLP | AAA-1637 | Partner | - | 2014-01-25 |
| SHREM STRATEGIES LLP | AAA-6395 | Partner | - | 2016-10-05 |
| ECO-FRIENDLY DIAMONDS LLP | AAC-7268 | Designated Partner | 2020-12-02 | Ongoing |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Managing Director | - | 2017-11-25 |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Whole-time director | 2017-11-25 | Ongoing |
| DIAGOLD DESIGNS LIMITED | U36900MH2000PLC129176 | Director | 2000-10-16 | Ongoing |
| GOLDIAM JEWELS LIMITED | U36910MH2004PLC148637 | Director | - | 2016-03-08 |
| CUPID DIAMONDS PRIVATE LIMITED | U36911MH2002PTC136419 | Director | - | 2009-03-31 |
| SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | U36912MH1989GAP053844 | Director | 1990-09-27 | Ongoing |
| SAMPADA REALITIES PRIVATE LIMITED | U45202PN2007PTC130008 | Additional Director | - | 2010-06-15 |
| SAMPADA REALITIES PRIVATE LIMITED | U45202PN2007PTC130008 | Director | - | 2022-05-09 |
Other Directorships of KUNAL HARSHAD VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHOVARDHAN CONSULTANCY LLP | ACD-1146 | Designated Partner | 2023-09-19 | Ongoing |
Other Directorships of AMI RASHESH BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Additional Director | - | 2014-09-30 |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Director | - | 2016-05-27 |
| DIAGOLD DESIGNS LIMITED | U36900MH2000PLC129176 | Whole-time director | - | 2008-12-01 |
Other Directorships of MANHAR RATILAL BHANSALI
Other Directorships of AJAY MANHARLAL KHATLAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Director | - | 2023-09-28 |
| DIGHI PORT LIMITED | U35110MH2000PLC127953 | Additional Director | - | 2010-09-30 |
| DIGHI PORT LIMITED | U35110MH2000PLC127953 | Director | - | 2016-03-26 |
| DIAGOLD DESIGNS LIMITED | U36900MH2000PLC129176 | Additional Director | - | 2010-07-03 |
| DIAGOLD DESIGNS LIMITED | U36900MH2000PLC129176 | Director | - | 2019-10-23 |
| BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED | U72300MH1996PTC103206 | Alternate Director | - | 2022-03-23 |
| RTS REALTIME SYSTEMS INDIA PRIVATE LIMITED | U74999PN2011FTC154049 | Alternate Director | - | 2022-03-23 |
Other Directorships of ANMOL RASHESH BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO-FRIENDLY DIAMONDS LLP | AAC-7268 | Designated Partner | 2018-02-28 | Ongoing |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Additional Director | - | 2018-09-24 |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Managing Director | 2018-09-24 | Ongoing |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Whole-time director | - | 2023-08-08 |
| SAMPADA REALITIES PRIVATE LIMITED | U45202PN2007PTC130008 | Additional Director | - | 2018-01-23 |
Other Directorships of RAJESH GORDHANDAS KAPADIA
Other Directorships of PANNKAJ CHIMANLAL GHADIALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P C GHADIALI AND CO LLP | AAC-3000 | Designated Partner | 2014-05-13 | Ongoing |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Additional Director | - | 2017-09-27 |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Director | 2017-09-27 | Ongoing |
| BALKRISHNA INDUSTRIES LIMITED | L99999MH1961PLC012185 | Director | 2017-11-08 | Ongoing |
| NAS LEASING INDIA PRIVATE LIMITED | U65910MH1996PTC096519 | Director | - | 2007-03-08 |
| V-SOURCE SOLUTIONS (INDIA) PRIVATE LIMIT ED | U72200MH2002PTC137734 | Director | 2002-10-30 | Ongoing |
| SUREPREP (INDIA) PRIVATE LIMITED | U72200MH2004PTC144174 | Additional Director | - | 2017-09-30 |
| SUREPREP (INDIA) PRIVATE LIMITED | U72200MH2004PTC144174 | Director | - | 2024-01-31 |
| HH CORPORATE SERVICES PRIVATE LIMITED | U72200MH2006PTC164177 | Director | - | 2014-11-20 |
| RICOCHET MARCOM PRIVATE LIMITED | U74300MH2007PTC176563 | Director | 2007-12-07 | Ongoing |
| SURETAX ADVISORS PRIVATE LIMITED | U74900MH2010PTC211628 | Director | - | 2014-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH1991PTC060594 | ROSY JEWELLERY EXPORTS PRIVATE LIMITED | UNIT NO. G-18, G & J COMPLEX - II, 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 |
| 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 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) 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 |
| U36911MH2007PTC170349 | AZURE JOUEL PRIVATE LIMITED | UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH2008PTC188936 | ASIAN STAR JEWELS PRIVATE LIMITED | GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH1992PTC069233 | GLOBAL JEWELLERY PRIVATE LIMITED | G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L36912MH1990PLC058729 | GOLKUNDA DIAMONDS AND JEWELLERY LIMITED | G-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36912MH2007PTC170588 | GLOBAL GEMS PRIVATE LIMITED | G-49, Gems & Jewellery Complex-1 Seepz, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U99999MH1987PLC043293 | FINE JEWELLERY (INDIA) LIMITED | G-6, GEMS & JEWELLERY COMPLEX I SEEPZ, 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 |
| U36910MH2004PTC149964 | KIARA JEWELLERY PRIVATE LIMITED | UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2000PLC123469 | DATAMATICS INFORMATION SOLUTIONS LIMITED | Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U36911MH2003PTC142556 | FUSION JEWELRY MANUFACTURING COMPANY PRIVATE LIMITED | S.D.F.I.UNIT NO.32,SEEPZ SEZ,ANDHERI EAST, , MUMBAI-96.WEF 08/10/2004, Maharashtra, India - 000000 |
| U36910MH2005PTC150740 | ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1996PTC096061 | SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED | GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC144344 | LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH2006PTC160636 | SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U27205MH2006PTC163163 | BELLA JEWELRY PRIVATE LIMITED | UNIT NO 504 SEEPZ BLOCK II, SEEPZ JOGESHWARI LINK ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2003PLC140629 | G JEWELCRAFT LIMITED | Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165866 | 2009-06-30 | 2014-06-24 | 2019-02-27 | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10224577 | 2010-05-21 | 2011-06-30 | 2011-11-11 | 100,000,000.00 | YES BANK LIMITED | |
| 10512040 | 2014-07-18 | - | 2019-02-27 | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100126181 | 2017-09-18 | 2019-12-03 | - | 200,000,000.00 | CITI BANK N.A. | |
| 100252533 | 2019-03-15 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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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.