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DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL

CIN: U74900MH2016NPL273339 As on: 2026-07-13

DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL (CIN: U74900MH2016NPL273339) is a Private company incorporated on 22 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL'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 DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL are ABDHESH GANESH LAL DAS, and AMARJIT KUMAR SHAH.

DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL's Corporate Identification Number (CIN) is U74900MH2016NPL273339 and its registration number is 273339. Users may contact DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL on its Email address - [email protected]. Registered address of DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL is 06 KRISHNA VIHAR CHS LTD,HANUMAN NAGAR,NR IRLA BRIDGE.OFF S V ROAD VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056.

Current status of DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL 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 DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL 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.

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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 DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL 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 DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL
DIN Director Name Designation Appointment Date
08600603 ABDHESH GANESH LAL DAS Director 2020-09-01
09758116 AMARJIT KUMAR SHAH Director 2023-05-11
Past Directors & Key Managerial Personnel of DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL
DIN Director Name Designation Appointment Date Cessation
00115133 JASVANT AMRUTLAL PARIKH Director - 2019-01-10
00147819 ASHOKKUMAR HARIBHAI GAJERA Director - 2019-01-10
00824019 KISHOOR KUMAR PUKHRAJ Director - 2019-01-10
01181369 PRAVINBHAI BABULAL NANAVATI Director - 2019-01-09
02398522 RAJESHKUMAR MAHAVIRPRASAD BAJAJ Director - 2019-04-03
00323244 BHARAT SHANTILAL SHAH Director - 2019-01-10
08226496 PRASHANT PANDEY Director - 2020-09-04
01384715 MAHENDRA GANDHI VADILAL Director - 2019-04-03
03314197 REENA NAVINCHANDRA SHUKLA Director - 2019-01-09
07439532 NEHA CHANDRAPRAKASH PANDEY Director - 2020-09-04
00074272 SANJAY SATISHCHANDRA SHAH Director - 2019-01-09
08070073 SATENDRA KUMAR UPADHYAY Director - 2019-12-10
08674996 PRAVESH KAMAT Director - 2023-04-29
08812057 SIMRAN HARIYA KARMALI Director - 2021-06-10
Other Directorships of JASVANT AMRUTLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
JAS-ONE ENGINEERING DEVICES LTD U29290MH1992PLC068312 Director 1994-06-02 Ongoing
JAS JEWELLERY PRIVATE LIMITED U36900MH1988PTC046043 Director 1989-03-10 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2016-09-26 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2015-09-28
JAS ONE SECURITIES PRIVATE LIMITED U67120MH1994PTC078633 Director 1994-05-27 Ongoing
JANAM CORPORATION PRIVATE LIMITED U67120MH1994PTC078726 Director 1994-06-02 Ongoing
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of KISHOOR KUMAR PUKHRAJ
Company Name CIN Designation Appointment Date Cessation
SWARNMANDIR JEWEL DESIGNER PRIVATE LIMITED U33208KA2009PTC050106 Director 2009-06-11 Ongoing
RATNAPURI CONSTRUCTIONS PRIVATE LIMITED U45207TN2011PTC083339 Director - 2016-04-01
RATANCHAND JEWELLERS LIMITED U51398KA2005PLC036868 Additional Director - 2012-03-24
Other Directorships of PRAVINBHAI BABULAL NANAVATI
Company Name CIN Designation Appointment Date Cessation
SAR INFRACON U45201GJ2004NPL044389 Additional Director - 2008-09-29
SAR INFRACON U45201GJ2004NPL044389 Director 2008-09-29 Ongoing
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2000-12-14 Ongoing
Other Directorships of RAJESHKUMAR MAHAVIRPRASAD BAJAJ
Company Name CIN Designation Appointment Date Cessation
LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2016-11-24 Ongoing
PJ NEWS AND INFORMATION BUREAU PRIVATE LIMITED U92200MH2004PTC147301 Director 2004-07-05 Ongoing
BAJAJ OVERSEAS LTD. U93000MH1993PLC072486 Director 1998-10-31 Ongoing
Other Directorships of ABDHESH GANESH LAL DAS
Company Name CIN Designation Appointment Date Cessation
FACT ENTERPRISE LIMITED L67190MH1993PLC071166 Director - 2024-04-10
FACT ENTERPRISE LIMITED L67190MH1993PLC071166 Manager - 2024-04-10
RNCK MULTIPROJECTS LIMITED U24233MH2011PLC221296 Director 2019-11-09 Ongoing
YEPPEO AESTHETIC PRIVATE LIMITED U24233MH2021PTC359956 Director 2024-07-17 Ongoing
ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED U25200MH1995PTC084784 Director 2020-07-11 Ongoing
YEPPEO GOLD PRIVATE LIMITED U36999MH2021PTC362382 Director 2024-07-17 Ongoing
PREM WATER SOLUTION PRIVATE LIMITED U41000MH2015PTC262826 Director 2020-07-09 Ongoing
AMBISOL PHARMA PRIVATE LIMITED U51502MH2014PTC260272 Director 2020-09-01 Ongoing
MUMBAI FISHMONGERS PRIVATE LIMITED U52100MH2015PTC260563 Director 2020-07-09 Ongoing
GLOBAL OCEAN LOGISOL PRIVATE LIMITED U61200MH2013PTC240868 Director 2019-11-09 Ongoing
VISHWAROOP ENTERPRISES (OPC) PRIVATE LIMITED U62013MH2023OPC410146 Nominee 2023-09-11 Ongoing
HDIT BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263326 Director 2020-07-09 Ongoing
SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263364 Director - 2021-10-10
NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED U74900MH2012PTC238193 Director 2020-07-11 Ongoing
UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC271977 Director 2020-07-11 Ongoing
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director 2020-09-07 Ongoing
GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2021-11-26
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director 2020-01-09 Ongoing
SPECTRUM HEALTH SOLUTIONS LIMITED U74999MH2016PLC282718 Director 2020-09-29 Ongoing
CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED U74999MH2016PTC280051 Director - 2021-07-09
FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED U74999MH2016PTC286341 Director 2020-07-09 Ongoing
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director 2020-09-28 Ongoing
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2020-09-21
KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED U74999MH2017PTC296604 Director 2020-07-09 Ongoing
CHARMS FOUNDATION U80300MH2020NPL351306 Director 2021-03-05 Ongoing
GINNI FARMING AND RESEARCH FOUNDATION U80901MH2019NPL328443 Director 2020-08-12 Ongoing
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director - 2020-09-07
HANUMAN MANDIR DADAR EAST MUMBAI MAINTENANCE FOUNDATION U85300MH2020NPL337644 Director 2020-09-25 Ongoing
SHREE DEOSTHAN RAMCHANDRA FOUNDATION U85320MH2019NPL322686 Director 2020-08-12 Ongoing
Other Directorships of BHARAT SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
DMA REALTORS LLP AAA-5504 Designated Partner 2011-12-29 Ongoing
DMA REALTORS LLP AAA-5504 Partner - 2011-12-28
AMEYA VAASTU PROJECTS LLP AAB-0284 Designated Partner 2012-07-19 Ongoing
BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
VISHESH VIDEOTEC LLP AAD-4229 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
AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Designated Partner 2016-12-17 Ongoing
SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1990-05-14 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2022-10-01
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director - 2022-10-01
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director 1990-02-13 Ongoing
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director - 2014-02-01
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1988-12-19 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director 1993-11-22 Ongoing
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 2004-01-29 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-03-14 Ongoing
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director 1994-01-05 Ongoing
F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2002-07-01 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director 1990-05-11 Ongoing
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director - 2015-03-25
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2002-07-20 Ongoing
SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-10-13
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director 2008-07-01 Ongoing
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2015-03-25
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2016-12-16
AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director 1990-05-14 Ongoing
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director 1997-05-16 Ongoing
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-08-18 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2006-05-21 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director - 2014-02-01
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2006-04-25 Ongoing
VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
NEPTUNE FILMS PRIVATE LIMITED U92110MH1999PTC121601 Director - 2008-12-31
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director - 2014-02-01
Other Directorships of PRASHANT PANDEY
Other Directorships of MAHENDRA GANDHI VADILAL
Company Name CIN Designation Appointment Date Cessation
ATAM DIAM PRIVATE LIMITED U36912MH1988PTC048488 Director - 2018-11-21
SANKHESHWAR PROPERTIES PRIVATE LIMITED U45201GJ2002PTC040389 Director - 2014-03-18
AKSHAR IMPEX PRIVATE LIMITED U51100MH2006PTC200588 Additional Director - 2013-04-01
COSY DEVELOPERS PRIVATE LIMITED U65990MH1984PTC034599 Director - 2012-03-31
Other Directorships of REENA NAVINCHANDRA SHUKLA
Other Directorships of NEHA CHANDRAPRAKASH PANDEY
Other Directorships of SANJAY SATISHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
GOLD STAR FINE JEWELLERY LLP AAA-2642 Designated Partner - 2021-01-01
GOLD STAR DWELLERS LLP AAA-9074 Designated Partner - 2018-11-20
GOLD STAR JEWELLERY DESIGNS LLP AAK-7813 Designated Partner 2017-10-06 Ongoing
DIATRENDS FINE JEWELLERY PRIVATE LIMITED U24299MH1980PTC022138 Director - 2014-10-15
JOUEL SCULPT PRIVATE LIMITED U27205MH2006PTC165319 Director 2009-04-15 Ongoing
GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED U27205MH2008PTC181759 Director - 2009-07-06
GOLD STAR DIAMOND PRIVATE LIMITED U36910MH1995PTC092933 Managing Director - 2021-05-27
IVY JEWELLERY PRIVATE LIMITED U36911MH2005PTC153513 Director 2005-05-26 Ongoing
GOLD STAR JEWELS PRIVATE LIMITED U36912GJ2010PTC062363 Director 2010-09-20 Ongoing
GOLD STAR JEWELLERY INDIA PRIVATE LIMITED U36912MH1995PTC091310 Director 1999-04-01 Ongoing
GOLD STAR JEWELLERY PRIVATE LIMITED U39611MH1990PTC056881 Additional Director - 2018-02-28
ETERNITY HABITAT PRIVATE LIMITED U45208MH2008PTC184852 Director 2010-05-01 Ongoing
GOLD STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177709 Director - 2018-12-31
DIVYA HABITAT PRIVATE LIMITED U45400MH2008PTC186135 Director 2008-08-25 Ongoing
MINDTECH SOLUTIONS PRIVATE LIMITED U46498MH2005PTC156594 Additional Director - 2007-09-29
MINDTECH SOLUTIONS PRIVATE LIMITED U46498MH2005PTC156594 Director 2007-09-29 Ongoing
GOLD STAR ELITE JEWELS PRIVATE LIMITED U51398MH1991PTC063336 Director - 2021-05-27
DRAVYA FINANCE PRIVATE LIMITED U67120MH1995PTC092296 Director - 2021-01-27
INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED U67200MH2002PTC135431 Director - 2021-01-27
PARAPHORA BUSINESS INFRASTRUCTURE VIRTUALIZATION PRIVATE LIMITED U72900MH2008PTC177592 Director - 2009-10-06
GOLD STAR CORPORATE SOLUTIONS PRIVATE LIMITED U74110MH1995PTC087739 Director - 2010-05-01
Other Directorships of SATENDRA KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
GLOBAL OCEAN LOGISOL PRIVATE LIMITED U61200MH2013PTC240868 Director - 2019-10-29
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director - 2018-05-17
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director - 2019-10-10
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2019-05-14
Other Directorships of PRAVESH KAMAT
Company Name CIN Designation Appointment Date Cessation
FACT ENTERPRISE LIMITED L67190MH1993PLC071166 Director - 2024-04-10
RNCK MULTIPROJECTS LIMITED U24233MH2011PLC221296 Director - 2023-04-29
ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED U25200MH1995PTC084784 Director - 2024-05-13
PREM WATER SOLUTION PRIVATE LIMITED U41000MH2015PTC262826 Director - 2023-04-29
AMBISOL PHARMA PRIVATE LIMITED U51502MH2014PTC260272 Director - 2024-05-14
MUMBAI FISHMONGERS PRIVATE LIMITED U52100MH2015PTC260563 Director - 2023-04-29
GLOBAL OCEAN LOGISOL PRIVATE LIMITED U61200MH2013PTC240868 Director - 2023-04-29
HDIT BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263326 Director - 2023-04-29
SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263364 Director - 2021-10-10
NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED U74900MH2012PTC238193 Director - 2023-04-29
UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC271977 Director - 2023-04-29
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director - 2023-04-29
GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2021-11-26
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director - 2023-04-29
SPECTRUM HEALTH SOLUTIONS LIMITED U74999MH2016PLC282718 Director 2020-09-29 Ongoing
CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED U74999MH2016PTC280051 Director 2020-07-09 Ongoing
FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED U74999MH2016PTC286341 Director - 2023-04-29
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2020-09-21
KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED U74999MH2017PTC296604 Director - 2023-05-15
CHARMS FOUNDATION U80300MH2020NPL351306 Director - 2023-04-29
GINNI FARMING AND RESEARCH FOUNDATION U80901MH2019NPL328443 Director - 2023-04-29
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director - 2020-09-07
SHREE DEOSTHAN RAMCHANDRA FOUNDATION U85320MH2019NPL322686 Director - 2023-04-29
Other Directorships of SIMRAN HARIYA KARMALI
Company Name CIN Designation Appointment Date Cessation
FACT ENTERPRISE LIMITED L67190MH1993PLC071166 Director - 2023-05-15
RNCK MULTIPROJECTS LIMITED U24233MH2011PLC221296 Director 2020-07-11 Ongoing
ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED U25200MH1995PTC084784 Director - 2021-06-24
PREM WATER SOLUTION PRIVATE LIMITED U41000MH2015PTC262826 Director - 2021-06-24
AMBISOL PHARMA PRIVATE LIMITED U51502MH2014PTC260272 Director - 2021-06-24
MUMBAI FISHMONGERS PRIVATE LIMITED U52100MH2015PTC260563 Director - 2021-06-24
GLOBAL OCEAN LOGISOL PRIVATE LIMITED U61200MH2013PTC240868 Director - 2020-11-20
HDIT BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263326 Director - 2021-06-23
SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263364 Director - 2021-06-24
NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED U74900MH2012PTC238193 Director - 2021-06-24
UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC271977 Director - 2021-06-23
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director - 2024-06-25
GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2021-06-10
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director - 2021-06-10
SPECTRUM HEALTH SOLUTIONS LIMITED U74999MH2016PLC282718 Director - 2021-06-10
CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED U74999MH2016PTC280051 Director - 2021-06-10
FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED U74999MH2016PTC286341 Director - 2021-06-10
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2020-09-21
KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED U74999MH2017PTC296604 Director - 2021-06-10
GINNI FARMING AND RESEARCH FOUNDATION U80901MH2019NPL328443 Director - 2021-06-07
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director - 2020-09-07
SHREE DEOSTHAN RAMCHANDRA FOUNDATION U85320MH2019NPL322686 Director - 2021-06-08
Other Directorships of AMARJIT KUMAR SHAH

CIN Company Name Company Address

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

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