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      • Documents
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      • Complaints
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      • Auditors

      JAIPUR GEMSTONE EXCHANGE

      CIN: U51390MH1990NPL055795
      Purchase Report

      JAIPUR GEMSTONE EXCHANGE (CIN: U51390MH1990NPL055795) is a Public company incorporated on 13 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      JAIPUR GEMSTONE EXCHANGE's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAIPUR GEMSTONE EXCHANGE's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of JAIPUR GEMSTONE EXCHANGE are MEENAKSHI SHARMA, ROHINI SHARMA, PRAVEEN SHARMA, AJAY VIDYANAND SHARMA, VIJAY NARAYAN WALHEKAR, YASH SHARMA, and ANIL GEHRALAL MATHUR.

      JAIPUR GEMSTONE EXCHANGE's Corporate Identification Number (CIN) is U51390MH1990NPL055795 and its registration number is 55795. Users may contact JAIPUR GEMSTONE EXCHANGE on its Email address - [email protected]. Registered address of JAIPUR GEMSTONE EXCHANGE is 141,ATLANTA, 14TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of JAIPUR GEMSTONE EXCHANGE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAIPUR GEMSTONE EXCHANGE 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 JAIPUR GEMSTONE EXCHANGE

      Purchase full report of JAIPUR GEMSTONE EXCHANGE

      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 JAIPUR GEMSTONE EXCHANGE 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 JAIPUR GEMSTONE EXCHANGE
      DIN Director Name Designation Appointment Date
      00523884 MEENAKSHI SHARMA Director 2021-09-29
      09006096 ROHINI SHARMA Director 2021-09-07
      00409273 PRAVEEN SHARMA Director 2006-06-24
      00523747 AJAY VIDYANAND SHARMA Director 2006-06-24
      01104439 VIJAY NARAYAN WALHEKAR Director 2016-09-30
      08508650 YASH SHARMA Whole-time director 2019-09-30
      10252882 ANIL GEHRALAL MATHUR Director 2023-08-04
      Past Directors & Key Managerial Personnel of JAIPUR GEMSTONE EXCHANGE
      DIN Director Name Designation Appointment Date Cessation
      00523884 MEENAKSHI SHARMA Additional Director - 2021-09-29
      00524614 CHITPADI SRINIVAS ACHARYA Director - 2010-10-15
      01491297 PUSHPA BIBHUTI KUMAR Director - 2008-03-28
      09006096 ROHINI SHARMA Additional Director - 2020-12-28
      09006096 ROHINI SHARMA Whole-time director - 2021-09-07
      00524913 SANJAY VIDYANAND SHARMA Additional Director - 2016-09-30
      00524913 SANJAY VIDYANAND SHARMA Director - 2019-07-23
      01104439 VIJAY NARAYAN WALHEKAR Additional Director - 2016-09-30
      01104439 VIJAY NARAYAN WALHEKAR Director - 2008-03-28
      02476153 DALIP HARDASMAL GIDWANI Additional Director - 2017-09-30
      02476153 DALIP HARDASMAL GIDWANI Director - 2020-12-03
      06383960 BHUNESH MATHUR Additional Director - 2016-09-30
      06383960 BHUNESH MATHUR Director - 2023-07-26
      08508650 YASH SHARMA Additional Director - 2019-09-30
      10252882 ANIL GEHRALAL MATHUR Additional Director - 2023-09-29
      00183424 SHARMA NAND SHARMA Director - 2016-05-10
      00183705 GEHRALAL AMRITLAL MATHUR Director - 2021-08-30
      Other Directorships of MEENAKSHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AUTO IMAGING (INDIA) LLP AAZ-1288 Partner 2021-10-21 Ongoing
      GDI PARK LLP ABA-6429 Partner 2022-02-14 Ongoing
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Additional Director - 2012-09-28
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Director 2012-09-28 Ongoing
      ANGOLA DIAMOND PRIVATE LIMITED U27205MH2001PTC134104 Additional Director - 2016-09-30
      ANGOLA DIAMOND PRIVATE LIMITED U27205MH2001PTC134104 Director 2016-09-30 Ongoing
      GUJARAT DIAMOND INDUSTRIAL PARK PRIVATE LIMITED U36910GJ1991PTC015391 Director - 2022-02-13
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Additional Director - 2021-09-29
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director 2021-09-29 Ongoing
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2021-09-29
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director 2021-09-29 Ongoing
      AUTO IMAGING (INDIA) PRIVATE LIMITED U72900MH1998PTC115031 Additional Director - 2016-09-30
      AUTO IMAGING (INDIA) PRIVATE LIMITED U72900MH1998PTC115031 Director - 2021-10-20
      ALLIANCE LEGAL SERVICES PRIVATE LIMITED U74110MH2011PTC214455 Additional Director - 2022-09-30
      ALLIANCE LEGAL SERVICES PRIVATE LIMITED U74110MH2011PTC214455 Director 2022-06-18 Ongoing
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Additional Director - 2016-09-29
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Director 2016-09-29 Ongoing
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Additional Director - 2021-09-29
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director 2021-09-29 Ongoing
      Other Directorships of CHITPADI SRINIVAS ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Director - 2010-10-15
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director - 2010-10-15
      VANTAGE SYSTECH PRIVATE LIMITED U72200KA2008PTC048001 Director - 2015-03-06
      Other Directorships of PUSHPA BIBHUTI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director 2006-07-07 Ongoing
      SURAT SPECIAL ECONOMIC ZONE PRIVATE LIMITED U74130GJ2001PTC039335 Director 2007-12-01 Ongoing
      Other Directorships of ROHINI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-04
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Additional Director - 2021-09-29
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director - 2023-12-20
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2021-09-29
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director 2021-09-29 Ongoing
      ALLIANCE LEGAL SERVICES PRIVATE LIMITED U74110MH2011PTC214455 Additional Director - 2021-09-29
      ALLIANCE LEGAL SERVICES PRIVATE LIMITED U74110MH2011PTC214455 Director 2021-09-29 Ongoing
      Other Directorships of PRAVEEN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NAVSARI REALTY LLP AAX-4316 Designated Partner 2021-06-16 Ongoing
      J G ENTERPRENEUR LLP AAY-1286 Designated Partner 2021-08-10 Ongoing
      AUTO IMAGING (INDIA) LLP AAZ-1288 Designated Partner 2021-10-21 Ongoing
      QUANTRACT SUPPLIERS LLP AAZ-4415 Designated Partner 2021-11-11 Ongoing
      SHB LOGISTIC LLP AAZ-4416 Designated Partner 2021-11-11 Ongoing
      GDI PARK LLP ABA-6429 Designated Partner 2022-02-14 Ongoing
      SACHIN DIAMOND LLP ABC-6477 Designated Partner 2022-10-06 Ongoing
      CURA FARMA PRIVATE LIMITED U00304BR2006PTC012268 Director - 2021-04-23
      VINDHYA BASINI ENTERPRISES PRIVATE LIMITED U15420BR2009PTC014549 Additional Director - 2016-09-28
      VINDHYA BASINI ENTERPRISES PRIVATE LIMITED U15420BR2009PTC014549 Director 2016-09-28 Ongoing
      AGLOWMED LIMITED U24232BR1983PLC001901 Director 2004-09-10 Ongoing
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Director 2010-03-29 Ongoing
      ANGOLA DIAMOND PRIVATE LIMITED U27205MH2001PTC134104 Director 2001-12-04 Ongoing
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Director - 2010-10-01
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Managing Director 2012-01-01 Ongoing
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Whole-time director - 2012-01-01
      GUJARAT DIAMOND INDUSTRIAL PARK PRIVATE LIMITED U36910GJ1991PTC015391 Director - 2022-02-13
      SEZ SERVICES PRIVATE LIMITED U41000MH2001PTC134179 Director - 2007-11-30
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director 2006-07-07 Ongoing
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director 2006-08-31 Ongoing
      AGLOW IMPEX PRIVATE LIMITED U51900MH1995PTC089778 Director - 2021-05-02
      AUTO IMAGING (INDIA) PRIVATE LIMITED U72900MH1998PTC115031 Director - 2021-10-20
      SURAT SPECIAL ECONOMIC ZONE PRIVATE LIMITED U74130GJ2001PTC039335 Director - 2007-12-02
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Director 2012-05-25 Ongoing
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Additional Director - 2016-09-30
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director 2016-09-30 Ongoing
      Other Directorships of AJAY VIDYANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NAVSARI REALTY LLP AAX-4316 Designated Partner - 2024-03-20
      ERMES DIAMOND LLP ABB-6286 Designated Partner 2022-07-07 Ongoing
      SACHIN DIAMOND LLP ABC-6477 Designated Partner 2022-10-06 Ongoing
      VINDHYA BASINI ENTERPRISES PRIVATE LIMITED U15420BR2009PTC014549 Additional Director - 2016-09-28
      VINDHYA BASINI ENTERPRISES PRIVATE LIMITED U15420BR2009PTC014549 Director 2016-09-28 Ongoing
      ANGOLA DIAMOND PRIVATE LIMITED U27205MH2001PTC134104 Additional Director - 2016-09-30
      ANGOLA DIAMOND PRIVATE LIMITED U27205MH2001PTC134104 Director 2016-09-30 Ongoing
      GUJARAT DIAMOND INDUSTRIAL PARK PRIVATE LIMITED U36910GJ1991PTC015391 Additional Director - 2016-09-29
      GUJARAT DIAMOND INDUSTRIAL PARK PRIVATE LIMITED U36910GJ1991PTC015391 Director - 2022-02-13
      SEZ SERVICES PRIVATE LIMITED U41000MH2001PTC134179 Director 2004-04-01 Ongoing
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Additional Director - 2016-09-30
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director 2016-09-30 Ongoing
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director 2006-08-31 Ongoing
      AUTO IMAGING (INDIA) PRIVATE LIMITED U72900MH1998PTC115031 Director - 2021-10-20
      SURAT SPECIAL ECONOMIC ZONE PRIVATE LIMITED U74130GJ2001PTC039335 Director - 2007-12-02
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Additional Director - 2016-09-30
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director 2016-09-30 Ongoing
      Other Directorships of SANJAY VIDYANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Additional Director - 2016-09-30
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Director - 2019-07-23
      SEZ SERVICES PRIVATE LIMITED U41000MH2001PTC134179 Director - 2019-07-23
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Additional Director - 2017-09-30
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director - 2019-07-23
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2016-09-30
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director - 2019-07-23
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Additional Director - 2016-09-29
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Director - 2019-07-23
      Other Directorships of VIJAY NARAYAN WALHEKAR
      Company Name CIN Designation Appointment Date Cessation
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director 2006-07-07 Ongoing
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2016-09-30
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director 2016-09-30 Ongoing
      SURAT SPECIAL ECONOMIC ZONE PRIVATE LIMITED U74130GJ2001PTC039335 Director 2007-12-01 Ongoing
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director 2006-08-31 Ongoing
      Other Directorships of DALIP HARDASMAL GIDWANI
      Company Name CIN Designation Appointment Date Cessation
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director - 2020-12-03
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2017-09-30
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director - 2020-12-03
      Other Directorships of BHUNESH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Additional Director - 2012-09-29
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Director - 2023-07-26
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2016-09-30
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director - 2023-07-26
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Additional Director - 2016-09-30
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director - 2023-07-26
      Other Directorships of YASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      J G ENTERPRENEUR LLP AAY-1286 Designated Partner 2021-08-10 Ongoing
      AUTO IMAGING (INDIA) LLP AAZ-1288 Designated Partner 2021-10-21 Ongoing
      QUANTRACT SUPPLIERS LLP AAZ-4415 Designated Partner 2021-11-11 Ongoing
      SHB LOGISTIC LLP AAZ-4416 Designated Partner 2021-11-11 Ongoing
      GDI PARK LLP ABA-6429 Designated Partner 2022-02-14 Ongoing
      ERMES DIAMOND LLP ABB-6286 Designated Partner 2022-07-07 Ongoing
      FABLUX TEXTILE LLP ACF-0874 Designated Partner 2024-01-23 Ongoing
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Additional Director - 2019-09-30
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Whole-time director 2019-09-30 Ongoing
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Additional Director - 2019-09-30
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Whole-time director 2019-09-30 Ongoing
      SEZ SERVICES PRIVATE LIMITED U41000MH2001PTC134179 Additional Director - 2019-09-30
      SEZ SERVICES PRIVATE LIMITED U41000MH2001PTC134179 Whole-time director 2019-09-30 Ongoing
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Additional Director - 2019-09-30
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Whole-time director 2019-09-30 Ongoing
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2019-09-30
      SURAT HIRA BOURSE U51398MH1989NPL053970 Whole-time director 2019-09-30 Ongoing
      ALLIANCE LEGAL SERVICES PRIVATE LIMITED U74110MH2011PTC214455 Additional Director - 2021-09-29
      ALLIANCE LEGAL SERVICES PRIVATE LIMITED U74110MH2011PTC214455 Director 2021-09-29 Ongoing
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Additional Director - 2019-09-28
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Whole-time director 2019-09-28 Ongoing
      Other Directorships of ANIL GEHRALAL MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Additional Director - 2023-09-29
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Director 2023-08-02 Ongoing
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Additional Director 2023-12-22 Ongoing
      SURAT HIRA BOURSE U51398MH1989NPL053970 Additional Director - 2023-09-29
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director 2023-08-04 Ongoing
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Additional Director - 2023-09-29
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director 2023-08-04 Ongoing
      Other Directorships of SHARMA NAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2012-05-30
      VINDHYA BASINI ENTERPRISES PRIVATE LIMITED U15420BR2009PTC014549 Director - 2014-02-26
      ACINTA PHARMACEUTICALS PRIVATE LIMITED U24233MH2010PTC201377 Director - 2014-02-26
      ANGOLA DIAMOND PRIVATE LIMITED U27205MH2001PTC134104 Director - 2014-02-26
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Director - 2012-12-01
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Managing Director - 2007-10-31
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Whole-time director - 2013-04-01
      GUJARAT DIAMOND INDUSTRIAL PARK PRIVATE LIMITED U36910GJ1991PTC015391 Director - 2014-02-26
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director - 2014-02-26
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director - 2016-05-10
      SURAT SPECIAL ECONOMIC ZONE PRIVATE LIMITED U74130GJ2001PTC039335 Director - 2007-12-02
      SMP PETRO MINERAL ENTERPRISES PRIVATE LIMITED U74210MH2004PTC146123 Director - 2014-03-31
      INDO AMERICAN INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC155654 Director - 2014-02-26
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director - 2014-02-26
      Other Directorships of GEHRALAL AMRITLAL MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED U36900MH1988PLC045934 Director - 2023-07-26
      SEZ DEVELOPERS ASSOCIATION OF INDIA U45201MH2006NPL162985 Director - 2021-08-30
      SURAT HIRA BOURSE U51398MH1989NPL053970 Director - 2021-08-30
      INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY U91110MH2003NPL139578 Director - 2021-08-30

      CIN Company Name Company Address
      AAZ-4415 QUANTRACT SUPPLIERS LLP 141, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      AAZ-4416 SHB LOGISTIC LLP 141, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      AAY-1286 J G ENTERPRENEUR LLP 141 Atlanta 14th Floor,Nariman Point, Mumbai, Maharashtra, India - 400021
      U24233MH2010PTC201377 ACINTA PHARMACEUTICALS PRIVATE LIMITED 141, ATLANTA, 14TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH2011PTC214455 ALLIANCE LEGAL SERVICES PRIVATE LIMITED 141, ATLANTA, 14TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U91110MH2003NPL139578 INDO-ANGOLA CHAMBER OF COMMERCE AND INDUSTRY 141, ATLANTA, 14TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45201MH2006NPL162985 SEZ DEVELOPERS ASSOCIATION OF INDIA 141, Atlanta Building, 14th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U25190MH1988PTC045900 ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021
      AAZ-1288 AUTO IMAGING (INDIA) LLP 141,14th Floor,Atlanta, Nariman Point,Mumbai,40021 Mumbai, Maharashtra, India - 400021
      U52590MH2022PTC379688 SIDHANATAN COMMERCIALS PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC382289 YASHASWINI COMMERCIAL PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC382523 VISHWAJANANI COMMERCIAL PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      AAA-1194 VAMAN COMMERCIALS LLP 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021
      AAA-1775 AMRITKALASH COMMERCIAL LLP 147, 14th floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      AAB-3786 SNS VENTURES LLP 145, 14th FLOOR, ATLANTA NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAE-7626 RAMCHANDRA COMMERCIALS LLP 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAF-9970 JAZZ COMMERCIALS LLP 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAF-9986 VIDDHESWAR TRADING LLP 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021
      AAG-0069 NOVEX TRADING LLP 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAG-0423 SUNBRIGHT CEMENT AGENCIES LLP 147, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      U15549MH2012PTC228584 PURICA FOODS PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L51900MH1985PLC035214 TWIN ROSES TRADES AND AGENCIES LIMITED 147, 14th floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      L51909MH1985PLC321068 VARUN MERCANTILE LIMITED 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U17120MH2008PTC180361 RELIANCE FRESH PRIVATE LIMITED 147, 14th floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01122MH2006PTC163589 CREATIVE AGROTECH PRIVATE LIMITED 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC168668 CENTURA AGRO PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC170520 TITAN FARMS PRIVATE LIMITED 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC170522 FAME AGRO PRIVATE LIMITED 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U41000MH2001PTC134179 SEZ SERVICES PRIVATE LIMITED 141 ATLANTA14 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      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
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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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