• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      GITANJALI JEWELLERY RETAIL LIMITED

      CIN: U36911MH2005PLC156266
      Purchase Report

      GITANJALI JEWELLERY RETAIL LIMITED (CIN: U36911MH2005PLC156266) is a Public company incorporated on 22 Sep 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.

      GITANJALI JEWELLERY RETAIL LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GITANJALI JEWELLERY RETAIL 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 GITANJALI JEWELLERY RETAIL LIMITED are MEHUL CHINUBHAI CHOKSI, ANIYATH SHIVRAMAN NAIR, CHETNA JAYANTILAL JHAVERI, and DINESH GOPALDAS BHATIA.

      GITANJALI JEWELLERY RETAIL LIMITED's Corporate Identification Number (CIN) is U36911MH2005PLC156266 and its registration number is 156266. Users may contact GITANJALI JEWELLERY RETAIL LIMITED on its Email address - [email protected]. Registered address of GITANJALI JEWELLERY RETAIL LIMITED is LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

      Current status of GITANJALI JEWELLERY RETAIL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GITANJALI JEWELLERY RETAIL 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.

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      Purchase full report of GITANJALI JEWELLERY RETAIL

      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 GITANJALI JEWELLERY RETAIL 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 GITANJALI JEWELLERY RETAIL
      DIN Director Name Designation Appointment Date
      00060099 MEHUL CHINUBHAI CHOKSI Director 2012-09-27
      03344204 ANIYATH SHIVRAMAN NAIR Director 2012-09-27
      06824137 CHETNA JAYANTILAL JHAVERI Director 2014-09-27
      07202390 DINESH GOPALDAS BHATIA Director 2015-09-28
      Past Directors & Key Managerial Personnel of GITANJALI JEWELLERY RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00060099 MEHUL CHINUBHAI CHOKSI Additional Director - 2012-09-27
      00060099 MEHUL CHINUBHAI CHOKSI Director - 2008-03-28
      01545070 PRITI MEHUL CHOKSI Additional Director - 2013-07-16
      02149936 MONISH VIJAY KAPUR Additional Director - 2008-09-15
      02149936 MONISH VIJAY KAPUR Director - 2009-11-14
      02748519 ABHISHEK SURESH GUPTA Additional Director - 2010-08-25
      02748519 ABHISHEK SURESH GUPTA Director - 2012-12-26
      03344204 ANIYATH SHIVRAMAN NAIR Additional Director - 2012-09-27
      03344204 ANIYATH SHIVRAMAN NAIR Director - 2018-08-27
      06824137 CHETNA JAYANTILAL JHAVERI Additional Director - 2014-09-27
      06824137 CHETNA JAYANTILAL JHAVERI Director - 2018-02-02
      00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Director - 2008-03-26
      00097064 VEDANT VIJAYKUMAR JATIA Director - 2008-03-26
      01401575 NISHIT DINESH MEHTA Additional Director - 2008-09-15
      01401575 NISHIT DINESH MEHTA Director - 2010-01-11
      02139579 PANKAJ BHUPENDRA SHAH Additional Director - 2008-09-15
      02139579 PANKAJ BHUPENDRA SHAH Director - 2010-02-19
      02623027 KARTHIKEYAN VISHNU Additional Director - 2010-01-04
      02623027 KARTHIKEYAN VISHNU Whole-time director - 2015-01-22
      03530364 SANGINI SWAPNIL MEHTA Additional Director - 2013-09-26
      03530364 SANGINI SWAPNIL MEHTA Director - 2014-05-10
      06942982 LATA KISHOR SARAIYA Additional Director - 2015-09-28
      06942982 LATA KISHOR SARAIYA Director - 2015-10-19
      07202390 DINESH GOPALDAS BHATIA Additional Director - 2015-09-28
      07202390 DINESH GOPALDAS BHATIA Director - 2018-03-28
      01629847 MANJUNATH THYAGARAJ JYOTHINAGARA Director - 2008-03-26
      02179448 SANTOSH SRIVASTAVA Additional Director - 2010-01-04
      02179448 SANTOSH SRIVASTAVA Managing Director - 2013-12-10
      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
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-10-01
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director 2016-10-01 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 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 PRITI MEHUL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      PARTHA GEMS LLP AAA-2946 Designated Partner 2010-11-30 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2013-07-16
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2013-07-16
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Additional Director - 2008-09-30
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director - 2014-08-28
      EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2010-09-20
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2013-07-16
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director - 2009-11-13
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2008-09-17
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2008-09-17 Ongoing
      NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2009-09-16
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-11-13
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2008-09-16
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2013-07-16
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director - 2008-09-17
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director 2008-09-17 Ongoing
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2014-05-10
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2009-09-10
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2009-09-10 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-12-10
      GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director - 2013-07-16
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2009-09-30
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2013-03-13
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2013-07-16
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2010-08-23
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2013-07-16
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2013-07-16
      GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director 1993-03-18 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2011-06-25
      IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director - 2014-08-26
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2009-09-18
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2013-07-16
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2009-09-11
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2009-11-13
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-07-20
      KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director 2008-05-16 Ongoing
      Other Directorships of MONISH VIJAY KAPUR
      Company Name CIN Designation Appointment Date Cessation
      TRINITY STAR DESIGNER JEWELLERY PRIVATE LIMITED U74120MH2012PTC233234 Director 2012-07-11 Ongoing
      Other Directorships of ABHISHEK SURESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KNOLPLUS ADVISORS LLP AAA-4715 Designated Partner 2011-05-03 Ongoing
      SPECTRE ADVISORS LLP AAG-5218 Designated Partner 2016-05-30 Ongoing
      COACH VENTURES LLP AAG-6266 Designated Partner 2016-06-10 Ongoing
      AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing
      MUDRA MINT REFINERY LLP AAM-4430 Designated Partner 2018-04-17 Ongoing
      GLOBATEX SOURCING PRIVATE LIMITED U17200MH2011PTC218329 Director 2011-06-06 Ongoing
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2010-09-04
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2010-09-04 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2012-12-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2009-11-25
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2010-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2012-12-26
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director - 2010-09-08
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director 2010-09-08 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Additional Director - 2010-09-10
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2010-09-10 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Manager - 2012-02-09
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-10-29 Ongoing
      NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2010-08-20
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director 2010-08-20 Ongoing
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2010-08-20
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2012-01-10
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-01-29
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-10-29 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Additional Director - 2010-09-13
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2010-09-13 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2012-12-26
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2012-12-21
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2010-08-23
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2010-10-20
      Other Directorships of ANIYATH SHIVRAMAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2014-09-27
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2014-10-29
      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 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 CHETNA JAYANTILAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2014-09-25
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2014-09-25 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2018-02-02
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2014-09-25
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director 2014-09-25 Ongoing
      Other Directorships of VIJAYKUMAR MAHABIRPRASAD JATIA
      Company Name CIN Designation Appointment Date Cessation
      BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2007-05-14
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Additional Director - 2022-05-23
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Director 2022-02-24 Ongoing
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2001-10-25 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director 2021-08-01 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director - 2021-07-31
      INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2005-12-23 Ongoing
      MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director - 2009-03-02
      MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director - 2009-03-02
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Additional Director - 2014-07-22
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director 2014-07-22 Ongoing
      MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Director 2006-12-26 Ongoing
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2009-03-30
      CAMELLIA MERCANTILE PRIVATE LIMITED U51900MH1995PTC093888 Director 2001-07-06 Ongoing
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Additional Director - 2015-09-23
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director 2015-09-23 Ongoing
      MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63020MH2008PTC183877 Director 2008-06-23 Ongoing
      MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED U64200MH2008PTC183879 Director - 2009-03-02
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2013-07-23
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director 2013-07-23 Ongoing
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2012-09-04
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Additional Director - 2012-08-08
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director 2012-08-08 Ongoing
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director - 2011-09-14
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director 1993-05-13 Ongoing
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director - 2011-02-24
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Additional Director - 2023-09-29
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Director 2022-10-10 Ongoing
      JATIA PROPERTIES PRIVATE LIMITED U70200MH2014PTC253605 Director 2014-02-26 Ongoing
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Additional Director - 2023-09-29
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Director 2022-10-04 Ongoing
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2008-07-16
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2008-07-16 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2014-07-17
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2014-07-17 Ongoing
      VIJAY JATIA FOUNDATION U74900MH2008NPL180306 Director 2008-03-19 Ongoing
      CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED U74999KA2016PTC096782 Director 2017-06-15 Ongoing
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director 2011-06-02 Ongoing
      GAURI JATIA FOUNDATION U85500MH2024NPL428702 Director 2024-07-12 Ongoing
      Other Directorships of VEDANT VIJAYKUMAR JATIA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2005-12-23 Ongoing
      MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director 2008-03-27 Ongoing
      MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director 2008-06-23 Ongoing
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director - 2014-04-22
      BUILDMAT INFRA INDIA PRIVATE LIMITED U51101MH2014PTC256833 Director - 2015-04-01
      BUILDMAT INFRA INDIA PRIVATE LIMITED U51101MH2014PTC256833 Managing Director 2015-04-01 Ongoing
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2009-03-30
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Whole-time director - 2008-07-31
      GYAN VENTURES PRIVATE LIMITED U51900MH2008PTC182330 Additional Director - 2012-09-29
      GYAN VENTURES PRIVATE LIMITED U51900MH2008PTC182330 Director - 2014-01-16
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director - 2014-04-22
      MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED U64200MH2008PTC183879 Director 2008-06-23 Ongoing
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2009-06-04
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director - 2008-07-01
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director 2007-06-05 Ongoing
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director - 2008-08-12
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director - 2014-04-22
      Other Directorships of NISHIT DINESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DREAMSTONE ORNAMENTS LLP AAD-9355 Designated Partner 2015-10-31 Ongoing
      CRIMSON JEWELCRAFT LLP AAY-1229 Designated Partner 2021-08-10 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2009-09-17
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2010-01-11
      VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Additional Director - 2021-11-30
      VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Director 2021-11-30 Ongoing
      VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Director - 2019-12-04
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-01-11
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2009-08-20
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2010-01-11
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-01-11
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-01-11
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2009-12-07
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-11
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2015-09-28
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2017-04-19
      AZURE JEWELLERY MANUFACTURING PRIVATE LIMITED U74120MH2013PTC248837 Whole-time director - 2019-09-20
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Additional Director - 2012-09-29
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director 2012-09-29 Ongoing
      Other Directorships of PANKAJ BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2010-08-28
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2010-08-28 Ongoing
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2008-04-28 Ongoing
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2010-02-18
      Other Directorships of KARTHIKEYAN VISHNU
      Company Name CIN Designation Appointment Date Cessation
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Additional Director - 2015-03-30
      JEWELLERY MART (INDIA ) LIMITED U52500MH2009PLC192486 Director - 2010-12-16
      FRANCHISE & BUSINESS NOW (INDIA) LIMITED U74900MH2009PLC196158 Director - 2014-09-19
      Other Directorships of SANGINI SWAPNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2013-09-28
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2013-09-28 Ongoing
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Additional Director - 2013-09-24
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2014-05-10
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2013-09-26
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2012-09-28
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2014-03-17
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Additional Director - 2012-06-08
      Other Directorships of LATA KISHOR SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2015-09-29
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2015-10-19
      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 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 DINESH GOPALDAS BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2015-09-29
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-11-30
      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 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 MANJUNATH THYAGARAJ JYOTHINAGARA
      Company Name CIN Designation Appointment Date Cessation
      aMJTech Ventures LLP ABB-2832 Designated Partner 2022-06-03 Ongoing
      UHP TECHNOLOGIES PRIVATE LIMITED U28112KA2009PTC094117 Director - 2022-03-31
      UHP TECHNOLOGIES PRIVATE LIMITED U28112KA2009PTC094117 Managing Director 2009-08-18 Ongoing
      KASFAB TOOLS PRIVATE LIMITED U28290KA2024PTC189860 Director 2024-06-19 Ongoing
      EXCEL GAS & EQUIPMENTS PRIVATE LIMITED U29199MH2006PTC166108 Additional Director - 2008-09-30
      EXCEL GAS & EQUIPMENTS PRIVATE LIMITED U29199MH2006PTC166108 Director - 2009-03-17
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director - 2008-04-25
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2008-04-28
      VIA ENGINEERING PRIVATE LIMITED. U51504MH2008PTC184433 Director 2008-07-09 Ongoing
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2008-04-21
      Other Directorships of SANTOSH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      KSKT AGROMART PRIVATE LIMITED U15400MH2020PTC348061 Director 2020-10-16 Ongoing
      JEWELLERY AND LIFESTYLE MART (INDIA) PRIVATE LIMITED U27100MH2010PTC205772 Director 2010-07-21 Ongoing
      STYLE QUOTIENT JEWELLERY PRIVATE LIMITED U36910PN2014PTC151454 Additional Director - 2018-09-28
      STYLE QUOTIENT JEWELLERY PRIVATE LIMITED U36910PN2014PTC151454 Director 2018-09-28 Ongoing
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director 2008-04-25 Ongoing
      KSKT AGRICART PRIVATE LIMITED U47211HR2023PTC115148 Director 2023-09-19 Ongoing
      JEWELLERY MART (INDIA ) LIMITED U52500MH2009PLC192486 Director 2009-05-20 Ongoing
      MBJ BRANDZ PRIVATE LIMITED U55101DL2012PTC240336 Additional Director - 2021-08-11
      ARROHI PRIME SYSTEMS PRIVATE LIMITED U72900DL2020PTC368095 Additional Director 2024-05-09 Ongoing
      FRANCHISE & BUSINESS NOW (INDIA) LIMITED U74900MH2009PLC196158 Director 2009-09-30 Ongoing
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director appointed in casual vacancy - 2008-09-01
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2013-02-08
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Managing Director - 2014-02-11
      JBS RETAIL (INDIA) PRIVATE LIMITED U74999MH2016PTC283261 Managing Director 2016-07-05 Ongoing
      JBS RETAIL (INDIA) PRIVATE LIMITED U74999MH2016PTC283261 Managing Director - 2019-01-09
      EPITOME DIGITECH INDIA PRIVATE LIMITED U74999MH2017PTC302913 Director - 2019-08-08

      CIN Company Name Company Address
      U27205MH2005PTC158276 LUCERA RETAIL VENTURE PRIVATE LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U36910MH2004PLC146406 NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U52393MH2001PLC131428 GILI INDIA LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, 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
      U74900MH2004PTC145922 TRINITY EXPOSITIONS PRIVATE LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176915 AURANGABAD SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176916 RAIGAD GEMS SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176917 NANDED SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176918 NASHIK MULTI SERVICES SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U36911MH2008PLC179818 MOHAR JEWELS LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U51900MH2007PLC176914 NAGPUR MULTI-PRODUCT SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U18101MH2005PTC156246 PINK JEWELLERY PRIVATE LIMITED OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52393MH2002PTC135231 CRIA JEWELLERY PRIVATE LIMITED OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51398MH2008PLC186036 GITANJALI RETAIL VENTURES LIMITED OFFICE NO.6,1ST FLOOR, B WING, LAXMI TOWER , BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51398MH2003PTC142351 BEZEL JEWELLERY (INDIA) PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U65910MH2006PTC160539 DECENT SECURITIES AND FINANCE PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U36911MH2007PLC170596 GITANJALI LIFESTYLE LIMITED OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , 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
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U36999MH2021PTC357322 EVERMINE DIAMOND PRIVATE LIMITED OFFICE NO. 4, LAXMI TOWER B 2ND FLOOR, PLOT NO. C/25, G- BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
      U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U67120MH2019FTC320358 SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2019FTC321438 SCLOWY (EMP) PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
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      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
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      ASSETS
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               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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