• 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

      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1990PTC056225
      Purchase Report

      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1990PTC056225) is a Private company incorporated on 17 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED are PARESHKUMAR JAGJIVANDAS PATEL, and GIRISHKUMAR ANANDJIBHAI PATEL.

      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC056225 and its registration number is 56225. Users may contact SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED is 628, 06TH FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG,OPERA HOUSE,GIRGAON, , MUMBAI, Maharashtra, India - 400004.

      Current status of SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANIKA ASSETS MANAGMENT AND INVESTMENTS 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.

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      Purchase full report of SANIKA ASSETS MANAGMENT AND INVESTMENTS

      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 SANIKA ASSETS MANAGMENT AND INVESTMENTS 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 SANIKA ASSETS MANAGMENT AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      06992115 PARESHKUMAR JAGJIVANDAS PATEL Director 2014-11-17
      06991299 GIRISHKUMAR ANANDJIBHAI PATEL Director 2014-11-17
      Past Directors & Key Managerial Personnel of SANIKA ASSETS MANAGMENT AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00151196 NIRAV ANIL VIRANI Director - 2016-04-01
      00180058 RAJESHBHAI LAVJIBHAI PATEL Director - 2014-04-28
      00180096 JITENDRA L. PATEL Director - 2014-04-28
      00185951 PIYUSHCHANDRA LAVJIBHAI PATEL Director - 2014-04-28
      00279789 ANILKUMAR BHIKHABHAI VIRANI Director - 2016-04-01
      Other Directorships of PARESHKUMAR JAGJIVANDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAV ANIL VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Partner 2019-11-01 Ongoing
      SHANTANA DIAMONDS LLP AAA-3042 Designated Partner - 2017-09-02
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Designated Partner 2015-03-24 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-10-30
      QUALITAS LANDSCAPES LIMITED LIABILITY PARTNERSHIP AAB-6200 Designated Partner - 2018-12-14
      QUALITAS VERTICAL SOLUTIONS LLP AAB-9134 Designated Partner - 2017-07-06
      QUALITAS BUDGET HOMES LIMITED LIABILITY PARTNERSHIP AAB-9370 Designated Partner - 2018-12-14
      QUALITAS INFRA & ESTATE LIMITED LIABILITY PARTNERSHIP AAB-9372 Designated Partner - 2015-02-24
      CALIDAD HOMES LIMITED LIABILITY PARTNERSHIP AAC-3696 Designated Partner - 2021-02-28
      CALIDAD LIFESPACES LIMITED LIABILITY PARTNERSHIP AAC-3697 Designated Partner - 2015-01-26
      CALIDAD REALTY LIMITED LIABILITY PARTNERSHIP AAC-3699 Designated Partner 2014-11-17 Ongoing
      CALIDAD SHELTERS LIMITED LIABILITY PARTNERSHIP AAC-3700 Designated Partner 2014-11-17 Ongoing
      QUALITAS VALUE HOMES LIMITED LIABILITY PARTNERSHIP AAC-5526 Designated Partner 2014-11-17 Ongoing
      R STAR QUALITAS HOMES LLP AAD-1565 Designated Partner - 2016-12-28
      QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner 2019-07-25 Ongoing
      QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner - 2018-12-14
      QRK DEVELOPERS LLP AAG-4904 Designated Partner - 2018-12-14
      VIRANI DYNAMICS LLP AAI-9862 Designated Partner 2017-03-29 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director - 2021-06-01
      KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director 2021-06-01 Ongoing
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Additional Director - 2009-09-29
      KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Director - 2016-03-07
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
      Other Directorships of RAJESHBHAI LAVJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED U22220MH1986PTC040444 Director - 2014-06-07
      SHILPRAJ ROPES INDIA LIMITED U25209MH1999PLC120680 Director - 2014-09-12
      SHILPRAJ DEVELOPERS PRIVATE LIMITED U45201GJ1988PTC011492 Director - 2014-04-11
      NIRUPA PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039795 Director - 2015-03-31
      SHRUTI BUILDWELL PRIVATE LIMITED U45201GJ2001PTC039796 Director - 2015-03-31
      DARSHNA PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039797 Director - 2015-03-31
      SHREYA ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039798 Director - 2015-03-31
      SHRUTI ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039799 Director - 2015-03-31
      KANISHKA CONTRACTORS PRIVATE LIMITED U45201GJ2001PTC039800 Director - 2015-03-31
      SHREYA CONTRACTORS PRIVATE LIMITED U45201GJ2001PTC039801 Director - 2015-03-31
      RAJESH PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039802 Director - 2015-03-31
      KALP PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039803 Director - 2015-03-31
      SHREYAM PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039809 Director - 2015-03-31
      JEET ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039828 Director - 2015-03-31
      SARASWATI ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039829 Director - 2015-03-31
      PIYUSH PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039868 Director - 2015-03-31
      SHIVKRUPA PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039869 Director - 2015-03-31
      VASHISTHA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034797 Director 2006-07-01 Ongoing
      SHUBHANG PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034798 Director 2006-07-01 Ongoing
      BHALCHANDRA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034799 Director 2006-10-01 Ongoing
      HALDHAR PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034810 Director 2006-07-01 Ongoing
      PATANJALI PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034811 Director 2006-10-01 Ongoing
      CHARVAK PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034812 Director 2006-07-01 Ongoing
      SHRIMANT PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034813 Director 2006-07-01 Ongoing
      VALMIKI PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034814 Director 2006-07-01 Ongoing
      SHRIKAR PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034815 Director 2006-07-01 Ongoing
      EKLAVYA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034816 Director 2006-07-01 Ongoing
      SUDHANVA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034818 Director 2006-07-01 Ongoing
      SAMATMA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034819 Director 2006-07-01 Ongoing
      JAYA TRADING COMPANY PRIVATE LIMITED U52320MH1999PTC119146 Director - 2014-09-12
      COCONUT GROVE BEACH RESORTS (GOA) PRIVATE LIMITED U55101GA1999PTC002648 Director - 2014-04-11
      LUPIN FINANCE AND TRADING PRIVATE LIMITED U65910MH1990PTC055804 Director - 2014-09-12
      UNIWORTH RESORTS LTD U70109WB1991PLC052330 Director - 2023-03-31
      PUNYA TRADING COMPANY PRIVATE LIMITED U90000MH1999PTC119145 Director - 2014-09-12
      SINGLE POINT SERVICE AND SOLUTIONS PRIVATE LIMITED U93000GJ2001PTC039827 Director - 2015-03-31
      Other Directorships of JITENDRA L. PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHILPRAJ TEXCOT PRIVATE LIMITED U17119GJ1989PTC013008 Director 1999-10-09 Ongoing
      ASCENT TEXTILES PRIVATE LIMITED U17120MH1996PTC104180 Director - 2014-09-12
      SHILPRAJ ROPES INDIA LIMITED U25209MH1999PLC120680 Director - 2014-09-12
      SHILPRAJ DEVELOPERS PRIVATE LIMITED U45201GJ1988PTC011492 Director - 2014-04-11
      JEET ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039828 Director - 2015-03-31
      PIYUSH PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039868 Director - 2015-03-31
      SHRIMANT PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034813 Director 2011-06-01 Ongoing
      VALMIKI PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034814 Director 2011-06-01 Ongoing
      SHRIKAR PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034815 Director 2011-06-01 Ongoing
      EKLAVYA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034816 Director 2011-06-01 Ongoing
      SUDHANVA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034818 Director 2011-06-01 Ongoing
      SAMATMA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034819 Director 2011-06-01 Ongoing
      PAREEK MERCANTILE PRIVATE LIMITED U51397MH1999PTC120909 Director - 2014-09-12
      GOLE TRADING COMPANY PRIVATE LIMITED U51397MH1999PTC121038 Director - 2014-09-12
      COCONUT GROVE BEACH RESORTS (GOA) PRIVATE LIMITED U55101GA1999PTC002648 Director - 2014-04-11
      UNIWORTH RESORTS LTD U70109WB1991PLC052330 Additional Director - 2023-03-31
      PRIDE KICK START EVENT MANAGEMENT PRIVATE LIMITED U74110MH1995PTC092769 Director - 2014-09-12
      SINGLE POINT SERVICE AND SOLUTIONS PRIVATE LIMITED U93000GJ2001PTC039827 Director - 2015-03-31
      Other Directorships of PIYUSHCHANDRA LAVJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ASCENT TEXTILES PRIVATE LIMITED U17120MH1996PTC104180 Director 2001-08-06 Ongoing
      VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED U22220MH1986PTC040444 Director - 2019-03-18
      SHILPRAJ ROPES INDIA LIMITED U25209MH1999PLC120680 Managing Director 1999-07-06 Ongoing
      SHILPRAJ DEVELOPERS PRIVATE LIMITED U45201GJ1988PTC011492 Director 1988-11-07 Ongoing
      NIRUPA PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039795 Director - 2013-12-19
      SHRUTI BUILDWELL PRIVATE LIMITED U45201GJ2001PTC039796 Director - 2015-03-31
      DARSHNA PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039797 Director - 2013-12-19
      SHREYA ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039798 Director - 2013-12-19
      SHRUTI ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039799 Director - 2013-12-19
      KANISHKA CONTRACTORS PRIVATE LIMITED U45201GJ2001PTC039800 Director - 2015-03-31
      SHREYA CONTRACTORS PRIVATE LIMITED U45201GJ2001PTC039801 Director - 2015-03-31
      RAJESH PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039802 Director - 2013-12-19
      KALP PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039803 Director - 2013-12-19
      SHREYAM PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039809 Director - 2015-03-31
      JEET ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039828 Director - 2013-12-19
      SARASWATI ORGANISERS PRIVATE LIMITED U45201GJ2001PTC039829 Director - 2013-12-19
      PIYUSH PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039868 Director - 2015-03-31
      SHIVKRUPA PROPERTIES PRIVATE LIMITED U45201GJ2001PTC039869 Director - 2013-12-19
      VASHISTHA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034797 Director - 2013-12-19
      SHUBHANG PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034798 Director - 2013-12-19
      BHALCHANDRA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034799 Director - 2013-12-19
      HALDHAR PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034810 Director - 2013-12-19
      PATANJALI PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034811 Director - 2013-12-19
      CHARVAK PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034812 Director - 2013-12-19
      SHRIMANT PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034813 Director - 2015-03-31
      VALMIKI PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034814 Director - 2015-03-31
      SHRIKAR PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034815 Director - 2015-03-31
      EKLAVYA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034816 Director - 2015-03-31
      SUDHANVA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034818 Director - 2015-03-31
      SAMATMA PROPERTIES PRIVATE LIMITED U45209GJ1998PTC034819 Director - 2015-03-31
      PAREEK MERCANTILE PRIVATE LIMITED U51397MH1999PTC120909 Director 2001-08-06 Ongoing
      GOLE TRADING COMPANY PRIVATE LIMITED U51397MH1999PTC121038 Director 2001-08-06 Ongoing
      JAYA TRADING COMPANY PRIVATE LIMITED U52320MH1999PTC119146 Director 2001-06-20 Ongoing
      COCONUT GROVE BEACH RESORTS (GOA) PRIVATE LIMITED U55101GA1999PTC002648 Director 2006-07-20 Ongoing
      LUPIN FINANCE AND TRADING PRIVATE LIMITED U65910MH1990PTC055804 Director 1990-03-15 Ongoing
      UNIWORTH RESORTS LTD U70109WB1991PLC052330 Director - 2023-03-31
      PRIDE KICK START EVENT MANAGEMENT PRIVATE LIMITED U74110MH1995PTC092769 Director 2001-08-06 Ongoing
      JYOTI ARTS AND EMBROIDERY PRIVATE LIMITED U74994MH2003PTC140819 Director - 2012-06-25
      PUNYA TRADING COMPANY PRIVATE LIMITED U90000MH1999PTC119145 Director 2001-06-22 Ongoing
      SINGLE POINT SERVICE AND SOLUTIONS PRIVATE LIMITED U93000GJ2001PTC039827 Director - 2015-03-31
      Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
      AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
      EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
      ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
      ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
      AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
      NIVAAN GREEN LLP AAR-2671 Designated Partner 2023-04-01 Ongoing
      NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
      NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
      SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
      NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
      PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
      SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
      NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
      LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
      JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2013-04-18
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
      PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Additional Director - 2015-03-16
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-07-08
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy 2023-06-15 Ongoing
      Other Directorships of GIRISHKUMAR ANANDJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-2668 SHANTABANA IMPEX LLP 628, 06TH FLOOR, PLOT-21,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON, MUMBAI, Maharashtra, India - 400004
      U72900MH2006PTC164469 TECHNO INFO SOFTWARE PRIVATE LIMITED 628, 06TH FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON , , MUMBAI, Maharashtra, India - 400004
      AAL-2165 SAY DWELLINGS LLP 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      AAI-7293 EMRUSA REALITY LLP 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004
      U45400MH2015PTC270431 MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED 1703A, Floor 17, Plot No. 21, Panchratna Mama Parmanand Marg, Opera House , Girgaon, Mumbai, Maharashtra, India - 400004
      ACM-0562 ARTHAPRADAN ADVISORS LLP 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ABZ-0380 CREATUP MEDIA SERVICES LLP 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      ABB-4338 Trishla hospitality LLP 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      U72900MH2022PTC385007 ROYAL FORENSICS PRIVATE LIMITED 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U74999MH2021PTC365978 SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
      U36999MH2022PTC383673 AVANT INDIA PRIVATE LIMITED 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
      U33110MH2022PTC381522 DYGNOVA HEALTHCARE PRIVATE LIMITED 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      AAS-0139 MERAKEE TEX LLP 142, Floor 1, plot 21, panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004
      AAW-6237 SHWET RATAN IMPEX LLP 204, FLOOR 2ND,PLOT 21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAV-4436 MENTOPRENEUR MEDIA SERVICES LLP 1101, Floor 11th, Plot 21,Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
      AAQ-0520 REAL ILLUSION LLP 247 E, FLOOR 2,PLOT 21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      U36910MH2005PTC153018 AURA JEWELLERY PRIVATE LIMITED 2301, Floor-23, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U51494MH2018PTC304782 NORVI EXIM PRIVATE LIMITED 17,FLOOR-GRD,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAC-3942 SHUBH JEWELLERY (INDIA) LLP 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAE-1945 EKTA DIAMOND LLP 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
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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
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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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