• 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

GITANJALI IMPEX PRIVATE LIMITED

CIN: U36912MH1995PTC093747

GITANJALI IMPEX PRIVATE LIMITED (CIN: U36912MH1995PTC093747) is a Private company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 253200.00.

GITANJALI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GITANJALI IMPEX 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 GITANJALI IMPEX PRIVATE LIMITED are MILIND ANANT LIMAYE, and MEHUL CHINUBHAI CHOKSI.

GITANJALI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1995PTC093747 and its registration number is 93747. Users may contact GITANJALI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GITANJALI IMPEX PRIVATE LIMITED is B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

Current status of GITANJALI IMPEX PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GITANJALI IMPEX 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 IMPEX

Purchase full report of GITANJALI IMPEX

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 IMPEX 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 IMPEX
DIN Director Name Designation Appointment Date
06807577 MILIND ANANT LIMAYE Director 2014-09-29
00060099 MEHUL CHINUBHAI CHOKSI Director 1999-09-30
Past Directors & Key Managerial Personnel of GITANJALI IMPEX
DIN Director Name Designation Appointment Date Cessation
00206568 JOEL ALAN CARDOSO Director - 2008-03-24
01545070 PRITI MEHUL CHOKSI Additional Director - 2008-09-30
01545070 PRITI MEHUL CHOKSI Director - 2014-08-28
06807577 MILIND ANANT LIMAYE Additional Director - 2014-09-29
00187474 SHAILESH HARKISANDAS SANGANI Director - 2008-03-24
Other Directorships of JOEL ALAN CARDOSO
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 LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2013-07-16
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 MILIND ANANT LIMAYE
Company Name CIN Designation Appointment Date Cessation
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2017-09-04
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director 2017-09-04 Ongoing
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2018-02-07
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2014-09-26
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2014-09-26 Ongoing
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-02-07
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2014-09-26
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2014-09-26 Ongoing
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-02-07
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2016-12-27
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2014-09-27
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director 2014-09-27 Ongoing
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2017-04-12
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director 2017-04-12 Ongoing
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2014-09-26
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director 2014-09-26 Ongoing
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2018-02-01
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 - 2018-02-01
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 - 2018-02-01
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2014-09-30
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Additional Director - 2014-09-29
IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director 2014-09-29 Ongoing
IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director - 2018-02-01
JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2014-09-26
JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 2014-09-26 Ongoing
JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-02-07
VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-02-07
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2014-09-24
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2014-09-24 Ongoing
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-02-07
MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2016-09-28
MAYA RETAIL LIMITED U99999MH2001PLC231441 Director 2016-09-28 Ongoing
MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2018-02-07
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
GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2007-05-04 Ongoing
MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2010-01-29
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 SHAILESH HARKISANDAS SANGANI
Company Name CIN Designation Appointment Date Cessation
BOMBAY CARATS LLP AAE-2137 Designated Partner 2015-06-20 Ongoing
GALENTIC PHARMA INDIA PVT LTD U24230MH1992PTC065825 Director - 2008-04-01
PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director 2019-04-01 Ongoing
PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director - 2015-12-01
PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Managing Director - 2019-04-01
DOIT INDUSTRIES LIMITED U29253MH2010PLC209289 Director 2025-03-13 Ongoing
TOP LASER TECHNOLOGY PRIVATE LIMITED U29299MH2002PTC136434 Director - 2019-09-16
VENICE DIA JEWEL PRIVATE LIMITED U32111MH2025PTC454772 Director 2025-08-20 Ongoing
GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Director 1992-01-29 Ongoing
XCALIBUR LASER SYSTEMS PRIVATE LIMITED U36912MH1993PTC071705 Director 1993-04-21 Ongoing
PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Additional Director 2026-02-09 Ongoing
PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Director - 2021-03-17
JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Director - 2019-04-01
JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director 2019-04-01 Ongoing
JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director - 2015-11-30
AMBER EXPORTS PRIVATE LIMITED U51900MH1989PTC051069 Director 1999-09-06 Ongoing
GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director - 2006-04-01
PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Director - 2010-04-01
PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Managing Director 2010-04-01 Ongoing
PRIORITY RETAIL VENTURES PRIVATE LIMITED U52590MH2007PTC175274 Director 2007-10-22 Ongoing
BRILLIX PRIVATE LIMITED U72100MH2025PTC458685 Director 2025-10-09 Ongoing
PRIORITY CREATIONS PRIVATE LIMITED U74900MH2015PTC262789 Director 2015-03-18 Ongoing
VIKSHA TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC270952 Director 2015-12-13 Ongoing
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2008-03-24
M SQUARE CREATIONS PRIVATE LIMITED U74999MH2015PTC268093 Director 2015-09-04 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2021-08-24
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2023-07-21
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2013-03-31
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30

CIN Company Name Company Address
U45309MH2018PTC304257 CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED B-6, 1st Floor, Laxmi Tower 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
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
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
AAD-8242 GITANJALI GOLD AND PRECIOUS LLP B/6, 1st floor, Laxmi Tower, Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051
U36910MH2004PLC148983 SPECTRUM JEWELLERY LIMITED B/6, FIRST FLOOR,LAXMI TOWER BANDRA KURLA COMPLEX,BANDRA (EAST) , 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
U51398MH2005PTC157561 MODALI GEMS PRIVATE LIMITED B/6,1ST FLOOR, LAXMI TOWER, 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
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
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
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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99