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

      ALLIANCE JEWELLERIES PRIVATE LIMITED

      CIN: U36911MH2007PTC173654
      Purchase Report

      ALLIANCE JEWELLERIES PRIVATE LIMITED (CIN: U36911MH2007PTC173654) is a Private company incorporated on 31 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ALLIANCE JEWELLERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ALLIANCE JEWELLERIES PRIVATE 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 ALLIANCE JEWELLERIES PRIVATE LIMITED are AMRISH SARALAL MASALIA, MANOJ KUMAR BAVAKAD, and ABHISHEK SURESH GUPTA.

      ALLIANCE JEWELLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2007PTC173654 and its registration number is 173654. Users may contact ALLIANCE JEWELLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE JEWELLERIES PRIVATE LIMITED is B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of ALLIANCE JEWELLERIES PRIVATE LIMITED is - Amalgamated.

      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 ALLIANCE JEWELLERIES 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 ALLIANCE JEWELLERIES

      Purchase full report of ALLIANCE JEWELLERIES

      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 ALLIANCE JEWELLERIES 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 ALLIANCE JEWELLERIES
      DIN Director Name Designation Appointment Date
      00089929 AMRISH SARALAL MASALIA Director 2008-06-20
      02639371 MANOJ KUMAR BAVAKAD Additional Director 2011-01-14
      02748519 ABHISHEK SURESH GUPTA Director 2010-09-08
      Past Directors & Key Managerial Personnel of ALLIANCE JEWELLERIES
      DIN Director Name Designation Appointment Date Cessation
      00119843 RAJIV BHARAT SHAH Director - 2011-01-14
      00322969 RASHESH BHARAT SHAH Director - 2008-06-20
      01585675 PRASHANT ARVIND REGE Director - 2009-11-24
      02748519 ABHISHEK SURESH GUPTA Additional Director - 2010-09-08
      Other Directorships of AMRISH SARALAL MASALIA
      Company Name CIN Designation Appointment Date Cessation
      PINK JEWELLERY PRIVATE LIMITED U18101MH2005PTC156246 Director 2005-09-21 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2008-09-16
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2011-06-01
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Whole-time director - 2016-03-31
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2005-02-04 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2016-03-31
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2014-09-26
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2017-09-27
      Other Directorships of RAJIV BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
      LOK AVIDHI PROPERTIES LLP AAC-0868 Designated Partner 2014-02-13 Ongoing
      LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2022-12-17
      GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-01-09 Ongoing
      R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
      DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
      SHANTI PROPERTIES LLP AAD-9149 Partner 2015-05-12 Ongoing
      AKASHSHINE TRADES LLP AAE-2206 Designated Partner 2015-06-22 Ongoing
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
      AMEYA VAASTU REALINFRA LLP AAF-4442 Designated Partner 2016-01-06 Ongoing
      PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 2002-08-16 Ongoing
      BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
      GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director 2015-03-26 Ongoing
      AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
      IVORY JEWELS PRIVATE LIMITED U36911MH2005PTC154736 Director 2006-07-13 Ongoing
      VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2001-01-22 Ongoing
      VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
      RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
      PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2005-04-19 Ongoing
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2013-09-30
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2013-09-30 Ongoing
      TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director - 2015-03-25
      DEV PRAVESH CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC083783 Director 1994-12-15 Ongoing
      RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-12-12 Ongoing
      VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
      B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director - 2015-03-25
      B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
      JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
      CONCEPT TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC092618 Director 1995-09-12 Ongoing
      DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
      AKASHSHINE TRADES PRIVATE LIMITED U51900MH2000PTC125917 Director 2000-08-18 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
      RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director - 2015-03-25
      GENERAL HOSPITALITY PRIVATE LIMITED U55101MH2006PTC160117 Director 2006-03-01 Ongoing
      BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
      AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
      SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
      MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1999-06-01 Ongoing
      BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
      R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2000-06-05 Ongoing
      RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-09-12 Ongoing
      SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
      PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-10-25 Ongoing
      LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
      AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2015-11-02
      GENERAL TRADING AND MARKETING COMPANY PR IVATE LIMITED U72100MH2000PTC125542 Director - 2008-09-12
      B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
      B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director - 2015-03-25
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2008-03-10
      VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
      HOM RECORDS AND TAPES PRIVATE LIMITED U92100MH2002PTC137419 Director 2002-10-01 Ongoing
      QUARTET FILMS PRIVATE LIMITED U92111MH2001PTC131497 Director 2001-04-03 Ongoing
      THUMBPRINT ARTIST MANAGEMENT & PRODUCTIO NS PRIVATE LIMITED U92132MH2006PTC161359 Director - 2009-09-30
      LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 2000-09-12 Ongoing
      Other Directorships of RASHESH BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
      BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
      LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2015-09-08
      GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-02-09 Ongoing
      VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
      R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
      DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
      SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
      SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
      AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
      SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Partner 2016-12-17 Ongoing
      PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
      STARSHANTI BUILDERS & DEVELOPERS LLP AAR-5034 Designated Partner 2020-01-03 Ongoing
      SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
      BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1997-02-06 Ongoing
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 1994-02-15 Ongoing
      BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
      GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director - 2015-03-27
      AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
      VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2003-04-01 Ongoing
      VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
      RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
      RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
      PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2004-09-17 Ongoing
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2017-09-29
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2017-09-29 Ongoing
      SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
      JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director - 2015-03-25
      TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 1997-10-28 Ongoing
      RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director - 2015-03-25
      BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director - 2015-03-25
      SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2016-04-05
      F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2003-09-02 Ongoing
      VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
      B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director 1998-10-26 Ongoing
      B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
      SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-03-25
      JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
      DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
      RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director 2001-04-23 Ongoing
      BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
      SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2015-03-25
      AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
      ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director - 2015-03-25
      SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
      MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
      BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
      R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2007-08-27 Ongoing
      RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director - 2015-03-25
      SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
      SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2000-11-06 Ongoing
      PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-09-17 Ongoing
      LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
      AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2015-11-02
      B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
      B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director 1998-08-11 Ongoing
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
      VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
      VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
      LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 1994-02-15 Ongoing
      Other Directorships of PRASHANT ARVIND REGE
      Company Name CIN Designation Appointment Date Cessation
      TATTVA SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED U24290MH2021PTC353529 Director 2021-01-14 Ongoing
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2008-09-17
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2009-11-24
      PURE EARTH TECHNOLOGIES PRIVATE LIMITED U37100MH2011PTC212133 Director 2011-01-11 Ongoing
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Director - 2011-10-14
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Whole-time director 2011-10-14 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2009-11-24
      BULLION BRANDS PRIVATE LIMITED U74900MH2011PTC212098 Director 2011-01-10 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2009-09-18
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2009-11-24
      KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director - 2009-11-24
      Other Directorships of MANOJ KUMAR BAVAKAD
      Company Name CIN Designation Appointment Date Cessation
      GEO FOODS LLP AAF-3721 Designated Partner 2015-12-22 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2009-06-09
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director - 2014-05-22
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2013-09-27
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2014-05-09
      PINK JEWELLERY PRIVATE LIMITED U18101MH2005PTC156246 Additional Director 2010-10-14 Ongoing
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2014-05-09
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2011-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-05-22
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2010-09-20
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2012-02-09
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-08-26
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2014-05-22
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2010-08-27
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2014-05-09
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2011-09-21
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2011-09-21
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2010-08-24
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2014-05-22
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2014-05-09
      Other Directorships of 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
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2010-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2012-12-26
      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

      CIN Company Name Company Address
      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
      U52393MH2002PTC135231 CRIA JEWELLERY PRIVATE LIMITED OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74900MH2011FTC224567 WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED B-6/3, 6th Floor,Laxmi Towers C-25, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U74999MH2017NPL292631 INDIAN ASSOCIATION FOR GOLD EXCELLENCE AND STANDARDS B -6/3, 6th Floor, Laxmi Towers, C-25, 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
      U45309MH2018PTC304257 CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED B-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36910MH1997PLC111237 GITANJALI GOLD AND PRECIOUS LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36912MH1995PTC093747 GITANJALI IMPEX PRIVATE LIMITED B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U52100MH2008PLC180727 WEST BENGAL SEZ LIMITED B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U51398MH1998PTC115917 DIMINCO DIAMONDS INDIA PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U51398MH2002PTC136871 LEGACY GOLD PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2003PTC140131 SANRISHADEL MERCANTILE PRIVATE LIMITED B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74999MH2008PLC187891 MMTC GITANJALI LIMITED B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U92413MH2008PLC182263 KOLKATA AXIS MALL LIMITED B/6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA - 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
      U36911MH2007PLC170596 GITANJALI LIFESTYLE LIMITED OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, 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
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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
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      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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