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JEWELSOUK MARKETPLACE LIMITED

CIN: U74120MH1989PLC054232

JEWELSOUK MARKETPLACE LIMITED (CIN: U74120MH1989PLC054232) is a Public company incorporated on 10 Nov 1989. 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. 24750000.00.

JEWELSOUK MARKETPLACE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.JEWELSOUK MARKETPLACE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of JEWELSOUK MARKETPLACE LIMITED are MILIND ANANT LIMAYE, SUDHIRBHAI AMBALAL MEHTA, and ANIYATH SHIVRAMAN NAIR.

JEWELSOUK MARKETPLACE LIMITED's Corporate Identification Number (CIN) is U74120MH1989PLC054232 and its registration number is 54232. Users may contact JEWELSOUK MARKETPLACE LIMITED on its Email address - [email protected]. Registered address of JEWELSOUK MARKETPLACE LIMITED is A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of JEWELSOUK MARKETPLACE 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 JEWELSOUK MARKETPLACE 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 JEWELSOUK MARKETPLACE

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 JEWELSOUK MARKETPLACE 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 JEWELSOUK MARKETPLACE
DIN Director Name Designation Appointment Date
06807577 MILIND ANANT LIMAYE Director 2014-09-26
00128599 SUDHIRBHAI AMBALAL MEHTA Director 1999-08-26
03344204 ANIYATH SHIVRAMAN NAIR Director 2011-09-24
Past Directors & Key Managerial Personnel of JEWELSOUK MARKETPLACE
DIN Director Name Designation Appointment Date Cessation
06807577 MILIND ANANT LIMAYE Additional Director - 2014-09-26
06807577 MILIND ANANT LIMAYE Director - 2018-02-07
00060099 MEHUL CHINUBHAI CHOKSI Additional Director - 2013-09-25
00060099 MEHUL CHINUBHAI CHOKSI Director - 2014-05-10
00128599 SUDHIRBHAI AMBALAL MEHTA Director - 2018-03-17
00782728 JIGNESH DINESH CHANDRA SHAH Additional Director - 2008-09-16
00782728 JIGNESH DINESH CHANDRA SHAH Director - 2010-12-10
01545070 PRITI MEHUL CHOKSI Additional Director - 2009-09-18
01545070 PRITI MEHUL CHOKSI Director - 2013-07-16
03344204 ANIYATH SHIVRAMAN NAIR Additional Director - 2011-09-24
03344204 ANIYATH SHIVRAMAN NAIR Director - 2018-08-27
Other Directorships of MILIND ANANT LIMAYE
Company Name CIN Designation Appointment Date Cessation
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2017-09-04
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director 2017-09-04 Ongoing
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2018-02-07
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2014-09-26
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2014-09-26 Ongoing
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-02-07
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2014-09-26
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2014-09-26 Ongoing
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-02-07
GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Additional Director - 2014-09-29
GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 2014-09-29 Ongoing
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2016-12-27
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2014-09-27
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director 2014-09-27 Ongoing
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2017-04-12
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director 2017-04-12 Ongoing
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2014-09-26
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director 2014-09-26 Ongoing
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2018-02-01
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2014-09-27
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director 2014-09-27 Ongoing
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2018-02-01
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2014-09-27
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director 2014-09-27 Ongoing
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2018-02-01
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2014-09-30
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Additional Director - 2014-09-29
IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director 2014-09-29 Ongoing
IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director - 2018-02-01
VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-02-07
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2014-09-24
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2014-09-24 Ongoing
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-02-07
MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2016-09-28
MAYA RETAIL LIMITED U99999MH2001PLC231441 Director 2016-09-28 Ongoing
MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2018-02-07
Other Directorships of MEHUL CHINUBHAI CHOKSI
Company Name CIN Designation Appointment Date Cessation
GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Managing Director 1986-08-21 Ongoing
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-10-01
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director 2016-10-01 Ongoing
MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director - 2013-02-04
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-07-27
LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1992-03-06 Ongoing
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-11-03
SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2014-05-10
MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director - 2013-02-05
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-28
GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2007-05-04 Ongoing
MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2010-01-29
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
MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2006-11-02
GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2008-06-07
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2012-09-27
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2012-10-01
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director 2012-10-01 Ongoing
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-29
WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2008-06-06
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2017-11-22
GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-09-01
EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2013-09-23
EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2016-04-26
ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 1992-03-06 Ongoing
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2010-10-15
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-07-16
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2008-09-30
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2010-10-15
NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1995-10-16 Ongoing
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2011-06-25
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 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
MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-08-24
MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2010-08-24 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
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 JIGNESH DINESH CHANDRA SHAH
Other Directorships of PRITI MEHUL CHOKSI
Company Name CIN Designation Appointment Date Cessation
PARTHA GEMS LLP AAA-2946 Designated Partner 2010-11-30 Ongoing
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2013-07-16
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2013-07-16
GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2013-07-16
GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Additional Director - 2008-09-30
GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director - 2014-08-28
EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2010-09-20
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2013-07-16
AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director - 2009-11-13
RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2008-09-17
RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2008-09-17 Ongoing
NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2009-09-16
NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-11-13
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2008-09-16
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2013-07-16
GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director - 2008-09-17
NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director 2008-09-17 Ongoing
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2014-05-10
WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2009-09-10
WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2009-09-10 Ongoing
GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-12-10
GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director - 2013-07-16
EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2009-09-30
EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2013-03-13
ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2013-07-16
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2010-08-23
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2013-07-16
N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2013-07-16
GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director 1993-03-18 Ongoing
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2011-06-25
IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director - 2014-08-26
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2009-09-11
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2009-11-13
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-07-20
KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director 2008-05-16 Ongoing
Other Directorships of ANIYATH SHIVRAMAN NAIR
Company Name CIN Designation Appointment Date Cessation
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2014-09-27
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2014-10-29
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2011-06-29
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2011-06-29 Ongoing
SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-08-27
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2016-09-29
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2016-09-29 Ongoing
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-08-27
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2014-09-25
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-10-29
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 - 2018-08-27
GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Additional Director - 2018-08-27
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2011-09-06
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2011-09-06 Ongoing
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2018-08-27
AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2010-12-10 Ongoing
NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director 2010-12-10 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2011-09-22
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2011-09-22 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2018-08-27
GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2013-09-26
GILI INDIA LIMITED U52393MH2001PLC131428 Director 2013-09-26 Ongoing
GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2018-08-27
GILI INDIA LIMITED U52393MH2001PLC131428 Manager - 2012-12-10
CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2011-09-22
CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2011-09-22 Ongoing
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2013-09-26
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Additional Director - 2014-09-29
ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 2014-09-29 Ongoing
ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director - 2018-08-27
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2014-09-27
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director 2014-09-27 Ongoing
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2018-08-27
DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2014-12-18
N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2011-09-24
N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director 2011-09-24 Ongoing
N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2018-08-27
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2014-09-27
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director 2014-09-27 Ongoing
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2018-08-27
NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2018-08-27
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2011-09-22
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-08-27
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director 2010-12-10 Ongoing
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2012-09-21
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2012-09-21 Ongoing
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-08-27

CIN Company Name Company Address
U01100MH1995PLC095425 NAKSHATRA WORLD LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45201MH2006PLC165939 GITANJALI INFRATECH LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051
U74120MH2015PLC261453 VIDARBHA MULTI PRODUCTS SEZ LIMITED A-1, 7TH FLOOR, LAXMI TOWERS BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051
U65993MH2006PTC159754 N & J FINSTOCKS PRIVATE LIMITED A-1, 7th Floor, Laxmi Towers Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U65993MH2005PTC154132 DECENT INVESTMENT AND FINANCE PRIVATE LIMITED A-1, 7th FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400051
L36911MH1986PLC040689 GITANJALI GEMS LTD A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U51990MH2000PLC128664 GITANJALI EXPORTS CORPORATION LIMITED A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U74120MH2012PTC234946 CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2024PTC429844 ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2024PTC429972 ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2025PTC453640 ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2025PTC454257 ECOBOX INDUSTRIALS ASSET VII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2025PTC454261 ECOBOX INDUSTRIALS ASSET IX PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2025PTC455122 ECOBOX INDUSTRIALS ASSET VIII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2026PTC466379 ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U70200MH2024PTC425672 ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U36910MH1997PLC111237 GITANJALI GOLD AND PRECIOUS LIMITED B/6,1st Floor, Laxmi Towers, 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
U51398MH1998PTC115917 DIMINCO DIAMONDS INDIA PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U51398MH2002PTC136871 LEGACY GOLD PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74999MH2018NPL308749 TECHTEXTILE EXPORT PROMOTION COUNCIL 2, Laxmi Towers,6th floor, A-wing Bandra Kurla complex, Bandra East , MUMBAI, Maharashtra, India - 400051
U99999MH1989PTC051429 KHOSLA PROFIL PRIVATE LIMITED 2 Laxmi Towers, 6th Floor, A wing, 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
U50403MH2010PTC207273 BAID AUTO VEHICLES PRIVATE LIMITED C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74990MH2010PTC203099 GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051
U92120MH2010PTC203945 RANG MANCH CINEMA PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90222462 1995-03-16 - - 60,000,000.00 THE VYSYA BANK LTD
90222489 1995-05-09 - - 80,000,000.00 INDUSIND BANK LTD

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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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