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    MODALI GEMS PRIVATE LIMITED

    CIN: U51398MH2005PTC157561
    Purchase Report

    MODALI GEMS PRIVATE LIMITED (CIN: U51398MH2005PTC157561) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28692000.00.

    MODALI GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MODALI GEMS PRIVATE LIMITED'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 MODALI GEMS PRIVATE LIMITED are SUDHIRBHAI AMBALAL MEHTA, PANKAJ BHUPENDRA SHAH, and DHANESH VRAJLAL SHETH.

    MODALI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2005PTC157561 and its registration number is 157561. Users may contact MODALI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODALI GEMS PRIVATE LIMITED is B/6,1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

    Current status of MODALI GEMS 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for MODALI GEMS 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

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    Purchase full report of MODALI GEMS

    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 MODALI GEMS 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 MODALI GEMS
    DIN Director Name Designation Appointment Date
    00128599 SUDHIRBHAI AMBALAL MEHTA Director 2010-08-24
    02139579 PANKAJ BHUPENDRA SHAH Director 2008-04-28
    00120257 DHANESH VRAJLAL SHETH Director 2010-08-24
    Past Directors & Key Managerial Personnel of MODALI GEMS
    DIN Director Name Designation Appointment Date Cessation
    01401575 NISHIT DINESH MEHTA Additional Director - 2010-01-11
    00060099 MEHUL CHINUBHAI CHOKSI Director - 2006-11-02
    00097064 VEDANT VIJAYKUMAR JATIA Director - 2009-03-30
    00097064 VEDANT VIJAYKUMAR JATIA Whole-time director - 2008-07-31
    00128599 SUDHIRBHAI AMBALAL MEHTA Additional Director - 2010-08-24
    01629847 MANJUNATH THYAGARAJ JYOTHINAGARA Director - 2008-04-28
    00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Director - 2009-03-30
    00120257 DHANESH VRAJLAL SHETH Additional Director - 2010-08-24
    Other Directorships of NISHIT DINESH MEHTA
    Company Name CIN Designation Appointment Date Cessation
    DREAMSTONE ORNAMENTS LLP AAD-9355 Designated Partner 2015-10-31 Ongoing
    CRIMSON JEWELCRAFT LLP AAY-1229 Designated Partner 2021-08-10 Ongoing
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2009-09-17
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2010-01-11
    VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Additional Director - 2021-11-30
    VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Director 2021-11-30 Ongoing
    VERDE JEWELS PRIVATE LIMITED U36103MH2014PTC255751 Director - 2019-12-04
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-01-11
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2008-09-15
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2010-01-11
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2009-08-20
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2010-01-11
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-01-11
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2009-12-07
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-11
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2015-09-28
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2017-04-19
    AZURE JEWELLERY MANUFACTURING PRIVATE LIMITED U74120MH2013PTC248837 Whole-time director - 2019-09-20
    PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Additional Director - 2012-09-29
    PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director 2012-09-29 Ongoing
    Other Directorships of 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
    GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 1999-09-30 Ongoing
    EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2013-09-27
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2013-09-27 Ongoing
    GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2011-08-10
    AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2008-03-11
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2008-06-07
    NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2008-03-11
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2008-06-07
    CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED U45309MH2018PTC304257 Director 2018-01-17 Ongoing
    CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2010-01-29 Ongoing
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2010-01-22
    BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director - 2010-01-29
    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 VEDANT VIJAYKUMAR JATIA
    Company Name CIN Designation Appointment Date Cessation
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-26
    INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2005-12-23 Ongoing
    MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director 2008-03-27 Ongoing
    MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director 2008-06-23 Ongoing
    IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director - 2014-04-22
    BUILDMAT INFRA INDIA PRIVATE LIMITED U51101MH2014PTC256833 Director - 2015-04-01
    BUILDMAT INFRA INDIA PRIVATE LIMITED U51101MH2014PTC256833 Managing Director 2015-04-01 Ongoing
    GYAN VENTURES PRIVATE LIMITED U51900MH2008PTC182330 Additional Director - 2012-09-29
    GYAN VENTURES PRIVATE LIMITED U51900MH2008PTC182330 Director - 2014-01-16
    VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director - 2014-04-22
    MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED U64200MH2008PTC183879 Director 2008-06-23 Ongoing
    SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2009-06-04
    F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director - 2008-07-01
    MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director 2007-06-05 Ongoing
    MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director - 2008-08-12
    MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director - 2014-04-22
    Other Directorships of SUDHIRBHAI AMBALAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2013-09-27
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2013-09-27 Ongoing
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-03-17
    LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1998-08-29 Ongoing
    LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director - 2018-03-17
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director 1999-08-26 Ongoing
    MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2008-03-07 Ongoing
    PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director 1998-03-16 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director 1997-03-14 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2018-03-17
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director 1999-08-26 Ongoing
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2018-03-17
    GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Director - 2018-03-17
    AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-11-13 Ongoing
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2010-08-30
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2010-08-30 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 2010-08-20 Ongoing
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2018-03-17
    DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2012-04-12
    CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
    CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director - 2018-03-17
    LEGACY GOLD PRIVATE LIMITED U51398MH2002PTC136871 Director 2006-02-16 Ongoing
    SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Director 2006-02-28 Ongoing
    NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-11-13 Ongoing
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2010-09-10
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2010-09-10 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director 1998-03-16 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2018-03-17
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2010-09-11
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2010-09-11 Ongoing
    GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2012-09-27
    GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2017-01-03
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director 1998-03-16 Ongoing
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2018-03-17
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director 2013-09-27 Ongoing
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2018-03-17
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director 2006-02-28 Ongoing
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2018-03-17
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2012-08-30
    GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1999-08-26 Ongoing
    GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director - 2018-03-17
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 1999-08-26 Ongoing
    JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-03-17
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director 2006-12-15 Ongoing
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Additional Director - 2010-09-30
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2010-09-30 Ongoing
    TEAM FLOAT PRIVATE LIMITED U74999MH2017PTC296731 Director - 2018-08-03
    KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director 2008-05-16 Ongoing
    Other Directorships of MANJUNATH THYAGARAJ JYOTHINAGARA
    Company Name CIN Designation Appointment Date Cessation
    aMJTech Ventures LLP ABB-2832 Designated Partner 2022-06-03 Ongoing
    UHP TECHNOLOGIES PRIVATE LIMITED U28112KA2009PTC094117 Director - 2022-03-31
    UHP TECHNOLOGIES PRIVATE LIMITED U28112KA2009PTC094117 Managing Director 2009-08-18 Ongoing
    KASFAB TOOLS PRIVATE LIMITED U28290KA2024PTC189860 Director 2024-06-19 Ongoing
    EXCEL GAS & EQUIPMENTS PRIVATE LIMITED U29199MH2006PTC166108 Additional Director - 2008-09-30
    EXCEL GAS & EQUIPMENTS PRIVATE LIMITED U29199MH2006PTC166108 Director - 2009-03-17
    DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director - 2008-04-25
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-26
    VIA ENGINEERING PRIVATE LIMITED. U51504MH2008PTC184433 Director 2008-07-09 Ongoing
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2008-04-21
    Other Directorships of PANKAJ BHUPENDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2010-08-28
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2010-08-28 Ongoing
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2008-09-15
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2010-02-19
    ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2010-02-18
    Other Directorships of VIJAYKUMAR MAHABIRPRASAD JATIA
    Company Name CIN Designation Appointment Date Cessation
    BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
    GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2007-05-14
    ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Additional Director - 2022-05-23
    ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Director 2022-02-24 Ongoing
    THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2001-10-25 Ongoing
    MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director 2021-08-01 Ongoing
    MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director - 2021-07-31
    GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-26
    INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2005-12-23 Ongoing
    MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director - 2009-03-02
    MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director - 2009-03-02
    IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Additional Director - 2014-07-22
    IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director 2014-07-22 Ongoing
    MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Director 2006-12-26 Ongoing
    CAMELLIA MERCANTILE PRIVATE LIMITED U51900MH1995PTC093888 Director 2001-07-06 Ongoing
    VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Additional Director - 2015-09-23
    VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director 2015-09-23 Ongoing
    MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63020MH2008PTC183877 Director 2008-06-23 Ongoing
    MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED U64200MH2008PTC183879 Director - 2009-03-02
    SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2013-07-23
    SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director 2013-07-23 Ongoing
    SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2012-09-04
    SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Additional Director - 2012-08-08
    SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director 2012-08-08 Ongoing
    SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director - 2011-09-14
    F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director 1993-05-13 Ongoing
    MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director - 2011-02-24
    IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Additional Director - 2023-09-29
    IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Director 2022-10-10 Ongoing
    JATIA PROPERTIES PRIVATE LIMITED U70200MH2014PTC253605 Director 2014-02-26 Ongoing
    VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Additional Director - 2023-09-29
    VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Director 2022-10-04 Ongoing
    MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2008-07-16
    MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2008-07-16 Ongoing
    VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2014-07-17
    VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2014-07-17 Ongoing
    VIJAY JATIA FOUNDATION U74900MH2008NPL180306 Director 2008-03-19 Ongoing
    CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED U74999KA2016PTC096782 Director 2017-06-15 Ongoing
    MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director 2011-06-02 Ongoing
    GAURI JATIA FOUNDATION U85500MH2024NPL428702 Director 2024-07-12 Ongoing
    Other Directorships of DHANESH VRAJLAL SHETH
    Company Name CIN Designation Appointment Date Cessation
    GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
    GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
    MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
    GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2017-08-11
    GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director 2017-08-11 Ongoing
    GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2020-09-26
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2011-09-24
    NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-12-30
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2013-09-27
    HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2016-01-15
    ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED U32109MH1987PTC045298 Director - 2022-03-08
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
    GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director 2010-09-30 Ongoing
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2010-09-09
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2010-09-09 Ongoing
    NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2020-09-26
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2014-09-26
    SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2014-09-26 Ongoing
    MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Additional Director - 2015-09-29
    MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director 2015-09-29 Ongoing
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2011-09-24
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2013-11-01
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director 2013-11-01 Ongoing
    GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director - 2020-09-26
    PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Additional Director - 2010-09-30
    PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director 2010-09-30 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director 1997-03-14 Ongoing
    PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2020-09-26
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Additional Director - 2010-09-30
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director 2010-09-30 Ongoing
    ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2020-09-26
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2010-08-30
    RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2010-08-30 Ongoing
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2013-09-27
    NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2014-05-10
    DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Additional Director - 2010-09-29
    DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2012-04-12
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-08-21
    GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2010-08-21 Ongoing
    SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Additional Director 2010-03-13 Ongoing
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2014-09-25
    GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2014-09-25 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Additional Director - 2010-09-30
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director 2010-09-30 Ongoing
    MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2020-09-26
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2010-09-11
    WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2010-09-11 Ongoing
    GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2010-09-09
    GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-12-10
    GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director 2013-09-26 Ongoing
    CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2010-09-07
    CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2010-09-07 Ongoing
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2010-08-23
    DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Additional Director - 2010-09-28
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director 2010-09-28 Ongoing
    AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2020-09-26
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
    DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2013-12-17
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2010-09-30
    N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2014-05-10
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2010-08-23
    EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2010-09-27
    NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2012-08-30
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
    DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2013-09-26
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2013-09-26 Ongoing
    MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2020-09-26
    LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
    LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director - 2020-09-26
    MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2014-09-26
    MAYA RETAIL LIMITED U99999MH2001PLC231441 Director 2014-09-26 Ongoing
    MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2020-09-26

    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
    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
    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
    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
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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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