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      ASMI JEWELLERY INDIA LIMITED

      CIN: U74994MH2005PLC157741
      Purchase Report

      ASMI JEWELLERY INDIA LIMITED (CIN: U74994MH2005PLC157741) is a Public company incorporated on 02 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 8500000.00.

      ASMI JEWELLERY INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASMI JEWELLERY INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ASMI JEWELLERY INDIA LIMITED are SUDHIRBHAI AMBALAL MEHTA, CHETNA JAYANTILAL JHAVERI, and DINESH GOPALDAS BHATIA.

      ASMI JEWELLERY INDIA LIMITED's Corporate Identification Number (CIN) is U74994MH2005PLC157741 and its registration number is 157741. Users may contact ASMI JEWELLERY INDIA LIMITED on its Email address - [email protected]. Registered address of ASMI JEWELLERY INDIA LIMITED is 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051.

      Current status of ASMI JEWELLERY INDIA 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 ASMI JEWELLERY INDIA 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 ASMI JEWELLERY INDIA

      Purchase full report of ASMI JEWELLERY INDIA

      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 ASMI JEWELLERY INDIA 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 ASMI JEWELLERY INDIA
      DIN Director Name Designation Appointment Date
      00128599 SUDHIRBHAI AMBALAL MEHTA Director 2006-12-15
      06824137 CHETNA JAYANTILAL JHAVERI Director 2014-09-25
      07202390 DINESH GOPALDAS BHATIA Director 2015-09-26
      Past Directors & Key Managerial Personnel of ASMI JEWELLERY INDIA
      DIN Director Name Designation Appointment Date Cessation
      01629847 MANJUNATH THYAGARAJ JYOTHINAGARA Director - 2008-04-21
      06824137 CHETNA JAYANTILAL JHAVERI Additional Director - 2014-09-25
      06942982 LATA KISHOR SARAIYA Additional Director - 2015-09-26
      06942982 LATA KISHOR SARAIYA Director - 2015-10-19
      00060099 MEHUL CHINUBHAI CHOKSI Additional Director - 2008-08-30
      00060099 MEHUL CHINUBHAI CHOKSI Director - 2016-05-06
      01569633 RAHUL MAHENDRA VIRA Director - 2010-02-18
      02139579 PANKAJ BHUPENDRA SHAH Additional Director - 2010-02-18
      02179448 SANTOSH SRIVASTAVA Director appointed in casual vacancy - 2008-09-01
      02639371 MANOJ KUMAR BAVAKAD Additional Director - 2010-08-24
      02639371 MANOJ KUMAR BAVAKAD Director - 2014-05-22
      07202390 DINESH GOPALDAS BHATIA Additional Director - 2015-09-26
      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
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 1999-08-26 Ongoing
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-03-17
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Additional Director - 2010-09-30
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2010-09-30 Ongoing
      TEAM FLOAT PRIVATE LIMITED U74999MH2017PTC296731 Director - 2018-08-03
      KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director 2008-05-16 Ongoing
      Other Directorships of MANJUNATH THYAGARAJ JYOTHINAGARA
      Company Name CIN Designation Appointment Date Cessation
      aMJTech Ventures LLP ABB-2832 Designated Partner 2022-06-03 Ongoing
      UHP TECHNOLOGIES PRIVATE LIMITED U28112KA2009PTC094117 Director - 2022-03-31
      UHP TECHNOLOGIES PRIVATE LIMITED U28112KA2009PTC094117 Managing Director 2009-08-18 Ongoing
      KASFAB TOOLS PRIVATE LIMITED U28290KA2024PTC189860 Director 2024-06-19 Ongoing
      EXCEL GAS & EQUIPMENTS PRIVATE LIMITED U29199MH2006PTC166108 Additional Director - 2008-09-30
      EXCEL GAS & EQUIPMENTS PRIVATE LIMITED U29199MH2006PTC166108 Director - 2009-03-17
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director - 2008-04-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-26
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2008-04-28
      VIA ENGINEERING PRIVATE LIMITED. U51504MH2008PTC184433 Director 2008-07-09 Ongoing
      Other Directorships of CHETNA JAYANTILAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2014-09-27
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2014-09-27 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2018-02-02
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2014-09-25
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2014-09-25 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2018-02-02
      Other Directorships of LATA KISHOR SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2015-09-29
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2015-10-19
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2015-09-28
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2015-10-19
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2015-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2015-10-19
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2015-09-28
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2015-10-19
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2015-09-28
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2015-10-19
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2015-09-26
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2015-10-19
      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
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
      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 RAHUL MAHENDRA VIRA
      Company Name CIN Designation Appointment Date Cessation
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2008-09-17
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2008-09-17 Ongoing
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director - 2011-12-29
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Additional Director - 2019-09-30
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Director 2015-04-01 Ongoing
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Additional Director - 2019-09-30
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Director 2019-09-30 Ongoing
      DAMASY RETAIL JEWELLERY PRIVATE LIMITED U52393MH2006PTC162695 Additional Director - 2007-09-29
      DAMASY RETAIL JEWELLERY PRIVATE LIMITED U52393MH2006PTC162695 Director - 2012-09-07
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2009-09-18
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2011-09-23
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2011-09-22
      Other Directorships of PANKAJ BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2010-08-28
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2010-08-28 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2008-09-15
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2010-02-19
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2008-04-28 Ongoing
      Other Directorships of SANTOSH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      KSKT AGROMART PRIVATE LIMITED U15400MH2020PTC348061 Director 2020-10-16 Ongoing
      JEWELLERY AND LIFESTYLE MART (INDIA) PRIVATE LIMITED U27100MH2010PTC205772 Director 2010-07-21 Ongoing
      STYLE QUOTIENT JEWELLERY PRIVATE LIMITED U36910PN2014PTC151454 Additional Director - 2018-09-28
      STYLE QUOTIENT JEWELLERY PRIVATE LIMITED U36910PN2014PTC151454 Director 2018-09-28 Ongoing
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director 2008-04-25 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2010-01-04
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Managing Director - 2013-12-10
      KSKT AGRICART PRIVATE LIMITED U47211HR2023PTC115148 Director 2023-09-19 Ongoing
      JEWELLERY MART (INDIA ) LIMITED U52500MH2009PLC192486 Director 2009-05-20 Ongoing
      MBJ BRANDZ PRIVATE LIMITED U55101DL2012PTC240336 Additional Director - 2021-08-11
      ARROHI PRIME SYSTEMS PRIVATE LIMITED U72900DL2020PTC368095 Additional Director 2024-05-09 Ongoing
      FRANCHISE & BUSINESS NOW (INDIA) LIMITED U74900MH2009PLC196158 Director 2009-09-30 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2013-02-08
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Managing Director - 2014-02-11
      JBS RETAIL (INDIA) PRIVATE LIMITED U74999MH2016PTC283261 Managing Director 2016-07-05 Ongoing
      JBS RETAIL (INDIA) PRIVATE LIMITED U74999MH2016PTC283261 Managing Director - 2019-01-09
      EPITOME DIGITECH INDIA PRIVATE LIMITED U74999MH2017PTC302913 Director - 2019-08-08
      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
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2014-05-09
      Other Directorships of DINESH GOPALDAS BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2015-09-29
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-11-30
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2015-09-26
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2015-09-26 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2018-03-28
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2015-09-28
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2015-09-28 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2018-03-28
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2015-09-29
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2015-09-29 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2018-03-28
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2015-09-26
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2015-09-26 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2018-03-28
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2015-09-26
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2015-09-26 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2018-03-28
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2015-09-28
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2015-09-28 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2015-09-26
      GILI INDIA LIMITED U52393MH2001PLC131428 Director 2015-09-26 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2018-03-28

      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
      U74900MH2004PTC145922 TRINITY EXPOSITIONS PRIVATE LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      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
      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
      U51900MH2006PTC159756 SNEAKING MERCANTILE PRIVATE LIMITED OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BAND RA , MUMBAI, Maharashtra, India - 400051
      U67120MH2006PTC159738 EUREKA FINSTOCK PVT LTD OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BAND RA , 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
      F04925 SELI OVERSEAS SPA Office No. 501, B Wing, The Capital, G Block, Bandra Kurla Complex, Bandra Ea st, , 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
      U65929MH2018PTC316508 AMPL WEALTH MANAGEMENT PRIVATE LIMITED Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , 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
      U65923MH2014PTC258173 AMPL ASSET MANAGEMENT PRIVATE LIMITED Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , 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
      U66302MH2006PTC164217 TATA PENSION FUND MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10119298 2008-09-01 2009-09-18 1970-01-01 500,000,000.00 3i Infotech Trusteeship Services Limited
      10223352 2010-05-03 2011-11-15 2013-04-25 300,000,000.00 IDBI BANK LIMITED
      10232180 2010-07-14 - 2013-05-16 500,000,000.00 Punjab National Bank
      10248446 2010-10-07 2012-01-05 1970-01-01 700,000,000.00 CORPORATION BANK
      10274363 2011-01-29 1970-01-01 1970-01-01 Book debts 250,000,000.00 AXIS Bank Limited
      10323118 2011-12-19 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 250,000,000.00 ICICI BANK LIMITED
      10329194 2011-12-09 - 2012-08-29 150,000,000.00 VIJAYA BANK
      10338981 2012-02-23 - 2012-09-28 200,000,000.00 SICOM LIMITED
      10354487 2012-05-14 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 2,500,000,000.00 ICICI BANK (& MEMBERS OF ICICI BANK CONSORTIUM - AS PER ANNEXURE)
      10359872 2012-05-26 1970-01-01 1970-01-01 Book debts 500,000,000.00 Punjab National Bank
      10375318 2012-07-19 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 90,000,000.00 VIJAYA BANK
      10375320 2012-08-08 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 180,000,000.00 IDBI Bank Limited
      10376207 2012-09-11 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 200,000,000.00 SICOM LIMITED
      10422061 2013-03-28 1970-01-01 1970-01-01 Book debts; Floating charge 100,000,000.00 ICICI BANK LIMITED
      10476196 2013-12-13 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 550,000,000.00 CORPORATION BANK
      10479567 2013-12-30 1970-01-01 1970-01-01 Book debts 1,000,000,000.00 Punjab National Bank
      10521816 2014-05-26 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 200,000,000.00 SICOM LIMITED
      10539259 2014-09-29 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 220,000,000.00 ICICI BANK LIMITED
      10554556 2015-03-04 2015-07-22 1970-01-01 320,000,000.00 Axis Bank Limited
      10594486 2014-12-18 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 60,000,000.00 Vijaya Bank
      100035712 2016-06-23 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge); Current Assets and Stocks 600,000,000.00 IDBI Bank Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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
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         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

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      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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