• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      TRINITY EXPOSITIONS PRIVATE LIMITED

      CIN: U74900MH2004PTC145922
      Purchase Report

      TRINITY EXPOSITIONS PRIVATE LIMITED (CIN: U74900MH2004PTC145922) is a Private company incorporated on 27 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.

      TRINITY EXPOSITIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRINITY EXPOSITIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TRINITY EXPOSITIONS PRIVATE LIMITED are ANIYATH SHIVRAMAN NAIR, MANOJ KUMAR BAVAKAD, and ABHISHEK SURESH GUPTA.

      TRINITY EXPOSITIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2004PTC145922 and its registration number is 145922. Users may contact TRINITY EXPOSITIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY EXPOSITIONS PRIVATE LIMITED is LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of TRINITY EXPOSITIONS PRIVATE LIMITED is - Amalgamated.

      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 TRINITY EXPOSITIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRINITY EXPOSITIONS

      Purchase full report of TRINITY EXPOSITIONS

      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 TRINITY EXPOSITIONS 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 TRINITY EXPOSITIONS
      DIN Director Name Designation Appointment Date
      03344204 ANIYATH SHIVRAMAN NAIR Additional Director 2010-12-10
      02639371 MANOJ KUMAR BAVAKAD Director 2010-09-04
      02748519 ABHISHEK SURESH GUPTA Director 2010-09-04
      Past Directors & Key Managerial Personnel of TRINITY EXPOSITIONS
      DIN Director Name Designation Appointment Date Cessation
      00059814 GOPALAKRISSHNAN NAIIR Additional Director - 2008-09-16
      00059814 GOPALAKRISSHNAN NAIIR Director - 2009-01-14
      00060099 MEHUL CHINUBHAI CHOKSI Additional Director - 2008-03-10
      00119843 RAJIV BHARAT SHAH Director - 2008-03-10
      00322969 RASHESH BHARAT SHAH Additional Director - 2008-03-10
      00782728 JIGNESH DINESH CHANDRA SHAH Additional Director - 2008-09-16
      00782728 JIGNESH DINESH CHANDRA SHAH Director - 2010-12-10
      01754084 RESHMA RAJIV MEHTA Director - 2007-11-02
      01545070 PRITI MEHUL CHOKSI Additional Director - 2009-09-11
      01545070 PRITI MEHUL CHOKSI Director - 2009-11-13
      02639371 MANOJ KUMAR BAVAKAD Additional Director - 2010-09-04
      02748519 ABHISHEK SURESH GUPTA Additional Director - 2010-09-04
      Other Directorships of GOPALAKRISSHNAN NAIIR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2009-11-13
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-11-13
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2009-11-13
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-11-13
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2009-11-13
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2009-06-18
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-01-14
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-11-13
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-01-14
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-11-13
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2009-11-13
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director - 2009-11-13
      NEHAR TRADINGG PRIVATE LIMITED U51900MH1992PTC065515 Director 2005-10-25 Ongoing
      NAGPUR MULTI-PRODUCT SEZ LIMITED U51900MH2007PLC176914 Director - 2009-11-13
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-11-13
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2009-11-13
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2009-11-13
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2009-11-13
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Director - 2010-08-02
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Whole-time director 2010-08-02 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2009-11-13
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2009-11-13
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2009-11-13
      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
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2013-09-25
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2014-05-10
      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 RAJIV BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
      LOK AVIDHI PROPERTIES LLP AAC-0868 Designated Partner 2014-02-13 Ongoing
      LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2022-12-17
      GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-01-09 Ongoing
      R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
      DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
      SHANTI PROPERTIES LLP AAD-9149 Partner 2015-05-12 Ongoing
      AKASHSHINE TRADES LLP AAE-2206 Designated Partner 2015-06-22 Ongoing
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
      AMEYA VAASTU REALINFRA LLP AAF-4442 Designated Partner 2016-01-06 Ongoing
      PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 2002-08-16 Ongoing
      BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
      GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director 2015-03-26 Ongoing
      AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
      IVORY JEWELS PRIVATE LIMITED U36911MH2005PTC154736 Director 2006-07-13 Ongoing
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2011-01-14
      VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2001-01-22 Ongoing
      VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
      RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
      PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2005-04-19 Ongoing
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2013-09-30
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2013-09-30 Ongoing
      TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director - 2015-03-25
      DEV PRAVESH CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC083783 Director 1994-12-15 Ongoing
      RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-12-12 Ongoing
      VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
      B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director - 2015-03-25
      B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
      JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
      CONCEPT TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC092618 Director 1995-09-12 Ongoing
      DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
      AKASHSHINE TRADES PRIVATE LIMITED U51900MH2000PTC125917 Director 2000-08-18 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
      RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director - 2015-03-25
      GENERAL HOSPITALITY PRIVATE LIMITED U55101MH2006PTC160117 Director 2006-03-01 Ongoing
      BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
      AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
      SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
      MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1999-06-01 Ongoing
      BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
      R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2000-06-05 Ongoing
      RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-09-12 Ongoing
      SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
      PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-10-25 Ongoing
      LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
      AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2015-11-02
      GENERAL TRADING AND MARKETING COMPANY PR IVATE LIMITED U72100MH2000PTC125542 Director - 2008-09-12
      B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
      B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director - 2015-03-25
      VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
      HOM RECORDS AND TAPES PRIVATE LIMITED U92100MH2002PTC137419 Director 2002-10-01 Ongoing
      QUARTET FILMS PRIVATE LIMITED U92111MH2001PTC131497 Director 2001-04-03 Ongoing
      THUMBPRINT ARTIST MANAGEMENT & PRODUCTIO NS PRIVATE LIMITED U92132MH2006PTC161359 Director - 2009-09-30
      LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 2000-09-12 Ongoing
      Other Directorships of RASHESH BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
      BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
      LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2015-09-08
      GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-02-09 Ongoing
      VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
      R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
      DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
      SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
      SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
      SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
      AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
      SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Partner 2016-12-17 Ongoing
      PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
      STARSHANTI BUILDERS & DEVELOPERS LLP AAR-5034 Designated Partner 2020-01-03 Ongoing
      SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
      BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1997-02-06 Ongoing
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 1994-02-15 Ongoing
      BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
      GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director - 2015-03-27
      AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2008-06-20
      VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2003-04-01 Ongoing
      VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
      RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
      RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
      PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2004-09-17 Ongoing
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2017-09-29
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2017-09-29 Ongoing
      SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
      JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director - 2015-03-25
      TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 1997-10-28 Ongoing
      RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director - 2015-03-25
      BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director - 2015-03-25
      SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2016-04-05
      F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2003-09-02 Ongoing
      VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
      B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director 1998-10-26 Ongoing
      B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
      SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-03-25
      JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
      DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
      RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director 2001-04-23 Ongoing
      BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
      SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2015-03-25
      AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
      ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director - 2015-03-25
      SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
      MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
      BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
      R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2007-08-27 Ongoing
      RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director - 2015-03-25
      SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
      SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2000-11-06 Ongoing
      PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-09-17 Ongoing
      LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
      AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2015-11-02
      B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
      B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director 1998-08-11 Ongoing
      VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
      VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
      LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 1994-02-15 Ongoing
      Other Directorships of JIGNESH DINESH CHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Additional Director - 2012-09-28
      MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director 2012-09-28 Ongoing
      MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director - 2018-03-23
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Additional Director - 2012-09-29
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director 2012-09-29 Ongoing
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director - 2010-12-10
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2010-12-10
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2010-12-10
      LEGACY GOLD PRIVATE LIMITED U51398MH2002PTC136871 Additional Director 2012-01-31 Ongoing
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director - 2010-12-10
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2008-09-16
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2010-12-10
      Other Directorships of RESHMA RAJIV MEHTA
      Company Name CIN Designation Appointment Date Cessation
      FOUREVER FAME LLP AAZ-2112 Designated Partner 2021-10-26 Ongoing
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Additional Director - 2017-09-30
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2017-10-18
      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
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2011-09-24
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 2011-09-24 Ongoing
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-08-27
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-08-27
      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
      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
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2009-09-18
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2013-07-16
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-07-20
      KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director 2008-05-16 Ongoing
      Other Directorships of MANOJ KUMAR BAVAKAD
      Company Name CIN Designation Appointment Date Cessation
      GEO FOODS LLP AAF-3721 Designated Partner 2015-12-22 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2009-06-09
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director - 2014-05-22
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2013-09-27
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2014-05-09
      PINK JEWELLERY PRIVATE LIMITED U18101MH2005PTC156246 Additional Director 2010-10-14 Ongoing
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2014-05-09
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2011-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2014-05-22
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director 2011-01-14 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2010-09-20
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2012-02-09
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-08-26
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2014-05-22
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2010-08-27
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2014-05-09
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2014-05-09
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2011-09-21
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2011-09-21
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2010-08-24
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2014-05-22
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2014-05-09
      Other Directorships of ABHISHEK SURESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KNOLPLUS ADVISORS LLP AAA-4715 Designated Partner 2011-05-03 Ongoing
      SPECTRE ADVISORS LLP AAG-5218 Designated Partner 2016-05-30 Ongoing
      COACH VENTURES LLP AAG-6266 Designated Partner 2016-06-10 Ongoing
      AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing
      MUDRA MINT REFINERY LLP AAM-4430 Designated Partner 2018-04-17 Ongoing
      GLOBATEX SOURCING PRIVATE LIMITED U17200MH2011PTC218329 Director 2011-06-06 Ongoing
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2010-09-04
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2010-09-04 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2012-12-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2009-11-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2010-08-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2012-12-26
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2010-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2012-12-26
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director - 2010-09-08
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director 2010-09-08 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Additional Director - 2010-09-10
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2010-09-10 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Manager - 2012-02-09
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-10-29 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 - 2012-01-10
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-01-29
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-10-29 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Additional Director - 2010-09-13
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2010-09-13 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2012-12-26
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2012-12-21
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2010-08-23
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2010-10-20

      CIN Company Name Company Address
      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
      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
      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
      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
      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
      U51398MH2003PTC142351 BEZEL JEWELLERY (INDIA) PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U65910MH2006PTC160539 DECENT SECURITIES AND FINANCE PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U36911MH2007PLC170596 GITANJALI LIFESTYLE LIMITED OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , 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
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U36999MH2021PTC357322 EVERMINE DIAMOND PRIVATE LIMITED OFFICE NO. 4, LAXMI TOWER B 2ND FLOOR, PLOT NO. C/25, G- BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
      U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U67120MH2019FTC320358 SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2019FTC321438 SCLOWY (EMP) PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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

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