• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      GITANJALI LIFESTYLE LIMITED

      CIN: U36911MH2007PLC170596
      Purchase Report

      GITANJALI LIFESTYLE LIMITED (CIN: U36911MH2007PLC170596) is a Public company incorporated on 04 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 360100000.00 and its paid up capital is Rs. 250000000.00.

      GITANJALI LIFESTYLE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GITANJALI LIFESTYLE 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 LIFESTYLE LIMITED are DHANESH VRAJLAL SHETH, DINESH GOPALDAS BHATIA, SANGINI SWAPNIL MEHTA, SANGINI SWAPNIL MEHTA, and MEHUL CHINUBHAI CHOKSI.

      GITANJALI LIFESTYLE LIMITED's Corporate Identification Number (CIN) is U36911MH2007PLC170596 and its registration number is 170596. Users may contact GITANJALI LIFESTYLE LIMITED on its Email address - [email protected]. Registered address of GITANJALI LIFESTYLE LIMITED is OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

      Current status of GITANJALI LIFESTYLE 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 LIFESTYLE 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 GITANJALI LIFESTYLE

      Purchase full report of GITANJALI LIFESTYLE

      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 LIFESTYLE 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 LIFESTYLE
      DIN Director Name Designation Appointment Date
      00120257 DHANESH VRAJLAL SHETH Managing Director 2013-11-01
      07202390 DINESH GOPALDAS BHATIA Director 2015-09-29
      10029822 SANGINI SWAPNIL MEHTA Director 2013-09-28
      03530364 SANGINI SWAPNIL MEHTA Director 2013-09-28
      00060099 MEHUL CHINUBHAI CHOKSI Director 2007-05-04
      Past Directors & Key Managerial Personnel of GITANJALI LIFESTYLE
      DIN Director Name Designation Appointment Date Cessation
      00120257 DHANESH VRAJLAL SHETH Additional Director - 2011-09-24
      00120257 DHANESH VRAJLAL SHETH Director - 2013-11-01
      00120257 DHANESH VRAJLAL SHETH Managing Director - 2020-09-26
      01545070 PRITI MEHUL CHOKSI Additional Director - 2013-07-16
      07202390 DINESH GOPALDAS BHATIA Additional Director - 2015-09-29
      07202390 DINESH GOPALDAS BHATIA Director - 2018-03-28
      01045217 GAURAV MARYA Director - 2011-01-05
      02748519 ABHISHEK SURESH GUPTA Additional Director - 2010-09-24
      02748519 ABHISHEK SURESH GUPTA Director - 2012-12-26
      03530364 SANGINI SWAPNIL MEHTA Additional Director - 2013-09-28
      00059814 GOPALAKRISSHNAN NAIIR Director - 2009-11-13
      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
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2011-09-24
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-12-30
      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
      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 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 JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 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 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 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 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 SANGINI SWAPNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SWASAN PROPERTIES LLP ABZ-1688 Designated Partner 2022-11-22 Ongoing
      BUTTERFLY SOCIALS LLP ACC-7706 Designated Partner 2023-09-01 Ongoing
      Other Directorships of GAURAV MARYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-21
      YOUWECAN FACILITIES LLP AAE-4109 Designated Partner 2015-07-20 Ongoing
      YELLOW TIE HOSPITALITY MANAGEMENT LLP AAF-3466 Partner 2018-04-11 Ongoing
      KNOCKOUT WELLNESS LABS LLP AAF-7548 Designated Partner 2016-02-22 Ongoing
      SHOOTING STAR SPORTS LLP AAF-9440 Designated Partner 2023-04-02 Ongoing
      ICHAKDANA FOOD SERVICES LLP AAH-0481 Designated Partner 2016-07-29 Ongoing
      HOUSE OF NAIL LOUNGE FRANCHISING LLP AAH-3013 Designated Partner 2018-12-30 Ongoing
      UCONCEPTS SOLUTIONS LLP AAH-4646 Designated Partner - 2021-03-31
      CYCLEPOLO SPORTS LLP AAH-6341 Designated Partner 2016-10-19 Ongoing
      GLOBALISEDACADEMY OF BADMINTON LLP AAI-1710 Designated Partner 2017-01-04 Ongoing
      NGAGE COMMUNICATIONS LLP AAI-9037 Designated Partner 2017-03-22 Ongoing
      UHOSTELS HOSPITALITY LLP AAJ-5478 Designated Partner - 2017-06-28
      VITALITY TALENT MANAGEMENT LLP AAJ-5751 Designated Partner 2023-04-02 Ongoing
      MASALA COUNTRY HOSPITALITY LLP AAK-0811 Designated Partner 2019-03-25 Ongoing
      PHONUP FRANCHISING LLP AAK-6382 Designated Partner - 2019-10-18
      LICENSE INDIA IP ADVISORY LLP AAM-1475 Designated Partner 2018-03-01 Ongoing
      RELIANCE ANIMATION LLP AAN-9068 Designated Partner - 2019-02-05
      EAGER BEAVER REALTORS LLP AAO-0887 Designated Partner 2021-11-08 Ongoing
      REALEX TECHNOLOGIES LLP AAO-5143 Designated Partner 2019-03-12 Ongoing
      SPICEBOX ORGANICS INDIA LLP AAQ-0548 Designated Partner 2019-07-25 Ongoing
      ACCA REALTORS LLP AAZ-1063 Designated Partner 2021-10-21 Ongoing
      Pivot Academy of Design LLP ABC-2711 Designated Partner 2022-08-29 Ongoing
      Uclean Rise and Shine LLP ABC-7171 Designated Partner 2022-10-11 Ongoing
      INDIAN SMALL BUSINESS AND FRANCHISE ASSOCIATION U22212DL2008NPL177762 Director 2008-05-07 Ongoing
      THE YELLOW SCOOTER BRANDS PRIVATE LIMITED U36100DL2011PTC229017 Director 2013-10-29 Ongoing
      FRANCORP ADVISORS PRIVATE LIMITED U45200DL2008PTC184011 Director 2008-10-07 Ongoing
      CHANGE LIFESTYLE PRIVATE LIMITED U52390DL2009PTC195425 Director - 2011-12-29
      CHANGE LIFESTYLE PRIVATE LIMITED U52390DL2009PTC195425 Managing Director 2011-12-29 Ongoing
      MOMPRENEUR INDIA LIMITED U52590DL2013PLC248862 Director - 2018-11-01
      KIA CAFE PRIVATE LIMITED U55101GJ2022PTC130636 Director 2022-04-01 Ongoing
      FRANCHISE INDIA VENTURES PRIVATE LIMITED U65929DL2011PTC225770 Director 2011-10-03 Ongoing
      BUSINESSEX REALTY SERVICES PRIVATE LIMITED U70109HR2022PTC107798 Director 2022-11-17 Ongoing
      BUSINESSEX CYBIZ REALTY SERVICES PRIVATE LIMITED U70200HR2017PTC068953 Director 2017-05-10 Ongoing
      FRANCHISEINDIA.COM LIMITED U74110DL2010PLC198418 Director - 2021-02-15
      FRANCHISE MANAGEMENT COMPANY PRIVATE LIMITED U74140DL2006PTC145502 Director - 2023-12-07
      BRADFORD LICENSE INDIA PRIVATE LIMITED U74140DL2010PTC205151 Director 2010-07-03 Ongoing
      ENTREPRENEUR INDIA ADVISORS LIMITED U74140DL2011PLC216427 Director - 2021-08-01
      BUSINESSEX SOLUTIONS PRIVATE LIMITED U74900DL2015PTC280888 Director 2015-05-28 Ongoing
      JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Additional Director - 2011-09-27
      JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director - 2016-12-22
      LIFESTYLE FRANCHISING (INDIA) PRIVATE LIMITED. U74991DL2006PTC148792 Director - 2012-11-12
      LIFESTYLE FRANCHISING (INDIA) PRIVATE LIMITED. U74991DL2006PTC148792 Managing Director 2012-11-12 Ongoing
      FRANCHISE INDIA HOLDINGS LIMITED U74999CH2003PLC026230 Director - 2018-11-01
      FRANCHISE INDIA PARTNERS PRIVATE LIMITED U74999HR2016PTC066173 Director 2016-10-21 Ongoing
      MALINDI RETAIL PRIVATE LIMITED U74999HR2017PTC069646 Director 2017-06-24 Ongoing
      EQUITY INDIA VENTURES PRIVATE LIMITED U74999HR2018PTC072376 Director 2018-01-19 Ongoing
      PHOTOSYNTHESIS RETAIL INDIA PRIVATE LIMITED U74999HR2018PTC072861 Director 2018-03-06 Ongoing
      PHOTOSYNTHESIS RETAIL INDIA PRIVATE LIMITED U74999HR2018PTC072861 Director - 2019-03-01
      FRANWORK BRANDS PRIVATE LIMITED U74999HR2019PTC083190 Director 2019-10-22 Ongoing
      INVISION BRANDS CONSULTING PRIVATE LIMITED U74999HR2022PTC101157 Director 2022-02-07 Ongoing
      EARLY LEARNING ASSOCIATION OF INDIA U91900DL2012NPL231291 Director 2012-02-09 Ongoing
      INDIAN BUSINESS BROKERS ASSOCIATION U91920DL2012NPL231069 Director 2012-02-06 Ongoing
      INDIA 1947 FOUNDATION U91990DL2013NPL247603 Director 2013-01-28 Ongoing
      FRANCHISE INDIA BRANDS LIMITED U93000DL2008PLC185983 Director 2008-12-18 Ongoing
      HEALTH SUPPLEMENT ASSOCIATION OF INDIA U93000DL2016NPL303470 Director 2016-07-22 Ongoing
      FRANGLOBAL ADVISORS PRIVATE LIMITED U93000HR2016PTC066549 Additional Director - 2021-11-30
      FRANGLOBAL ADVISORS PRIVATE LIMITED U93000HR2016PTC066549 Director 2021-11-30 Ongoing
      APTITUD STUDIOS PRIVATE LIMITED U93000HR2017PTC070518 Director - 2019-10-20
      EXPANA INFOTECH PRIVATE LIMITED U93000HR2019PTC077820 Director - 2022-04-01
      BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED U93090DL2016FTC301201 Director - 2022-04-01
      LICENSE INDIA ADVISORY PRIVATE LIMITED U93090HR2017PTC067689 Director - 2021-03-05
      WIB HOSPITALITY PRIVATE LIMITED U93090HR2017PTC069453 Director 2017-06-12 Ongoing
      WHITE TIGER FRANCHISING PRIVATE LIMITED U93090HR2019PTC081742 Director 2019-07-31 Ongoing
      FRANCHISE INDIA EAST PRIVATE LIMITED U93090HR2020PTC085906 Director 2020-03-17 Ongoing
      REMASSIS SOLUTIONS PRIVATE LIMITED U93090HR2020PTC087225 Director 2020-07-04 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 JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2010-08-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 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 SANGINI SWAPNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2013-09-26
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2014-05-10
      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 GOPALAKRISSHNAN NAIIR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2009-11-13
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-11-13
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2009-11-13
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-11-13
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2009-06-18
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-01-14
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-11-13
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-01-14
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-11-13
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2009-11-13
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director - 2009-11-13
      NEHAR TRADINGG PRIVATE LIMITED U51900MH1992PTC065515 Director 2005-10-25 Ongoing
      NAGPUR MULTI-PRODUCT SEZ LIMITED U51900MH2007PLC176914 Director - 2009-11-13
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-11-13
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2009-11-13
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2009-11-13
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2009-11-13
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Director - 2010-08-02
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Whole-time director 2010-08-02 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2009-11-13
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-09-16
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2009-01-14
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2009-11-13
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2009-11-13
      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 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
      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

      CIN Company Name Company Address
      U52393MH2002PTC135231 CRIA JEWELLERY PRIVATE LIMITED OFFICE NO. 6, B WING, 1ST 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
      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
      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
      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
      U36911MH2005PLC156266 GITANJALI JEWELLERY RETAIL 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
      U51900MH2006PTC159756 SNEAKING MERCANTILE PRIVATE LIMITED OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BAND RA , MUMBAI, Maharashtra, India - 400051
      U67120MH2006PTC159738 EUREKA FINSTOCK PVT LTD OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BAND RA , 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
      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
      U74900MH1999PTC246625 HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED Office No.6, C wing, 3rd Floor, C-25, Laxmi Towers 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
      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
      U99999MH2001PLC231441 MAYA RETAIL LIMITED B-6, 1st Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U50404MH1991PTC310808 EVOLVE TECHNOLOGIES & SERVICES PRIVATE LIMITED Office No 6,3rd Floor,C Wing, Laxmi Towers,Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051
      U72200MH2006PTC218082 IIJT EDUCATION PRIVATE LIMITED OFFICE No. 6, 3rd FLOOR, C WING, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U72200MH2009PTC304689 KEYSTONE BUSINESS SOLUTIONS PRIVATE LIMITED Office No 6,3rd Floor,C Wing, Laxmi Towers,Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051
      U67120MH2004PTC247996 LUPIN VENTURES PRIVATE LIMITED Office no 5 ,3rd Floor,C Wing,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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10392815 2012-11-12 - - 750,000,000.00 Standard Chartered Bank

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      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
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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
         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

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