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      • Complaints
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      • Profit & Loss
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      NAVKAR JEWELLERY PRIVATE LIMITED

      CIN: U74999MH2007PTC175980
      Purchase Report

      NAVKAR JEWELLERY PRIVATE LIMITED (CIN: U74999MH2007PTC175980) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAVKAR JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVKAR JEWELLERY PRIVATE 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 NAVKAR JEWELLERY PRIVATE LIMITED are HITESH KIRTILAL SHAH, KETAN KIRTILAL SHAH, and NARESHKUMAR SURAJMAL SHAH.

      NAVKAR JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC175980 and its registration number is 175980. Users may contact NAVKAR JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVKAR JEWELLERY PRIVATE LIMITED is 9, Floor 3, Alaknanda CHS, Dr. Desmukh Lane Khetwadi, Girgaon , Mumbai, Maharashtra, India - 400004.

      Current status of NAVKAR JEWELLERY PRIVATE LIMITED is - Converted to LLP.

      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 NAVKAR JEWELLERY 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 NAVKAR JEWELLERY

      Purchase full report of NAVKAR JEWELLERY

      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 NAVKAR JEWELLERY 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 NAVKAR JEWELLERY
      DIN Director Name Designation Appointment Date
      03502532 HITESH KIRTILAL SHAH Director 2011-07-01
      03502543 KETAN KIRTILAL SHAH Director 2011-07-01
      03502549 NARESHKUMAR SURAJMAL SHAH Director 2011-07-01
      Past Directors & Key Managerial Personnel of NAVKAR JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      00507723 EKNATH SHANKAR SAKPAL Director - 2009-09-07
      01324774 JAIMIN DINESHCHANDRA SHAH Additional Director - 2010-09-25
      01324774 JAIMIN DINESHCHANDRA SHAH Director - 2011-05-27
      01434873 SUDHIR KESHAVLAL SHAH Additional Director - 2010-09-25
      01434873 SUDHIR KESHAVLAL SHAH Director - 2011-05-27
      03502532 HITESH KIRTILAL SHAH Additional Director - 2011-07-01
      03502543 KETAN KIRTILAL SHAH Additional Director - 2011-07-01
      00526617 MILAN SUDHIR SHAH Additional Director - 2010-09-25
      00526617 MILAN SUDHIR SHAH Director - 2011-05-27
      00595552 VIKAS SAKHARAM MOHITE Director - 2009-09-07
      01325342 DINESHCHANDRA AMTHALAL SHAH Additional Director - 2010-09-25
      01325342 DINESHCHANDRA AMTHALAL SHAH Director - 2011-05-27
      03502549 NARESHKUMAR SURAJMAL SHAH Additional Director - 2011-07-01
      Other Directorships of EKNATH SHANKAR SAKPAL
      Company Name CIN Designation Appointment Date Cessation
      RUTUJA REAL ESTATE LLP AAE-4923 Designated Partner 2015-08-03 Ongoing
      AARAM AGRICULTURE PRIVATE LIMITED U01110MH2006PTC160378 Director - 2013-03-22
      PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2008-04-07
      ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2008-12-16
      SHOKIN PACKAGING PRIVATE LIMITED U21020MH2004PTC149938 Additional Director - 2019-11-19
      TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Director - 2009-09-29
      AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Additional Director - 2023-09-29
      AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Director 2023-08-26 Ongoing
      AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Director - 2008-10-13
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Director - 2013-03-29
      VOYAGE CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC173211 Director 2007-08-17 Ongoing
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2007-12-21
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Director - 2007-12-14
      PROBITY TRADING PRIVATE LIMITED U51109MH2007PTC176102 Director - 2007-12-21
      MINDBLOWING AGRO FARMS PRIVATE LIMITED U51219MH2006PTC160391 Director - 2014-07-05
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2008-03-03
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Director - 2013-03-29
      HNR FINANCE PRIVATE LIMITED U65921MH1996PTC102985 Director - 2011-09-30
      SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Director - 2011-09-30
      JAI AAVISHKAR SECURITIES PRIVATE LIMITED U67120MH2004PTC149678 Director - 2011-09-30
      BLUE GOLD SECURITIES PRIVATE LIMITED U67120MH2004PTC149754 Director - 2008-10-13
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Director - 2010-01-11
      MAPLENET TECHNOLOGIES PRIVATE LIMITED U72100MH2000PTC125398 Director 2005-09-01 Ongoing
      ACUITY ENGINEERING PRIVATE LIMITED U74200MH2007PTC176023 Director - 2007-12-17
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2007-06-12
      Other Directorships of JAIMIN DINESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      C D DIAMONDS LLP AAP-0855 Designated Partner 2019-04-26 Ongoing
      VISSTA MODERN HOMES LLP ABA-1460 Partner 2022-01-06 Ongoing
      C D DIAMONDS PRIVATE LIMITED U26912MH1998PTC114161 Director - 2019-04-25
      C.DINESH & COMPANY PRIVATE LIMITED. U36912MH2007PTC169653 Director 2007-04-04 Ongoing
      S. JAIMIN LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC170113 Director 2007-04-19 Ongoing
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      Other Directorships of SUDHIR KESHAVLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SU-ASHISH TRADING LLP AAA-0891 Designated Partner 2010-03-08 Ongoing
      OURO DIAMONDS AND TRADING LLP AAL-6309 Designated Partner 2018-05-16 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director - 2011-10-04
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2015-12-16
      TECH SWADESHI PRIVATE LIMITED U29100MH2010PTC203133 Director - 2011-12-02
      SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director - 2011-03-31
      SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED U36910MH2000PTC128532 Director - 2021-01-28
      A - ONE CUT GEMS PRIVATE LIMITED U36910MH2009PTC196508 Director - 2013-09-30
      TAPERS DIAMONDS AND GEMS PRIVATE LIMITED U36910MH2009PTC196528 Director - 2011-09-15
      DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2021-01-28
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Additional Director - 2014-09-30
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2014-09-30 Ongoing
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Additional Director - 2019-09-30
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director 2019-09-30 Ongoing
      GLOWING GEMS PRIVATE LIMITED U36911MH2009PTC196044 Director - 2011-06-05
      KOHINOOR GEMS PRIVATE LIMITED U36911MH2009PTC196045 Director - 2011-01-06
      A - ONE CUT DIAMONDS PRIVATE LIMITED U36911MH2009PTC196507 Director - 2012-01-10
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Director 2009-10-26 Ongoing
      DELUXE GEMS PRIVATE LIMITED U36912MH2010PTC209291 Director - 2011-09-10
      SHALIN GEMS PRIVATE LIMITED U51101MH2010PTC206543 Director 2010-10-04 Ongoing
      SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Director 2000-08-08 Ongoing
      SANKET GEMS PRIVATE LIMITED U51398MH2010PTC206547 Director 2010-10-04 Ongoing
      PUNYODAY GEMS PRIVATE LIMITED U51398MH2010PTC206834 Director 2010-08-21 Ongoing
      AADI GEMS PRIVATE LIMITED U51909MH2010PTC206584 Director 2010-08-13 Ongoing
      AMRUT DIAMOND PRIVATE LIMITED U52100MH2010PTC202999 Director 2010-05-11 Ongoing
      ANTRIX GEMS PRIVATE LIMITED U52100MH2010PTC203128 Director 2010-05-13 Ongoing
      SHUBH GEMS PRIVATE LIMITED U52100MH2010PTC203146 Director 2010-05-13 Ongoing
      SANJEEVANI GEMS PRIVATE LIMITED U52100MH2010PTC205926 Director 2010-07-24 Ongoing
      ELEGANT DIAMONDS PRIVATE LIMITED U52100MH2010PTC206212 Director - 2011-12-02
      BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-10-04 Ongoing
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director - 2011-09-10
      DIAMOND OCEAN GEMS PRIVATE LIMITED U52100MH2010PTC206379 Director 2010-08-09 Ongoing
      AAHVAN GEMS PRIVATE LIMITED U52100MH2010PTC206796 Director 2010-08-20 Ongoing
      AMBER DIAMOND PRIVATE LIMITED U52100MH2010PTC207778 Director 2010-09-17 Ongoing
      MARVELOUS GEMS PRIVATE LIMITED U52100MH2010PTC208829 Director 2010-10-11 Ongoing
      BLUE JADE DIAMOND PRIVATE LIMITED U52100MH2010PTC208979 Director 2010-10-13 Ongoing
      ERA GEMS PRIVATE LIMITED U52100MH2010PTC209459 Director - 2011-09-22
      NAVRANG DIAMOND PRIVATE LIMITED U52100MH2010PTC209914 Director 2010-11-10 Ongoing
      ANGEL DIAMONDS PRIVATE LIMITED U52190MH2010PTC205554 Director 2010-07-17 Ongoing
      SHIROMANI DIAMOND PRIVATE LIMITED U52205MH2010PTC208978 Director 2010-10-13 Ongoing
      BLISS DIAMOND PRIVATE LIMITED U52300MH2010PTC203056 Director 2010-10-04 Ongoing
      SHINE DIAMOND PRIVATE LIMITED U52300MH2010PTC203101 Director 2010-10-04 Ongoing
      RATNA DIAMOND PRIVATE LIMITED U52390MH2010PTC203061 Director 2010-10-04 Ongoing
      VEER DIAMOND PRIVATE LIMITED U52390MH2010PTC205608 Director 2010-10-04 Ongoing
      KRINA DIAMOND PRIVATE LIMITED U52390MH2010PTC206471 Director - 2011-12-24
      SHUBHAM DIAMOND PRIVATE LIMITED U52390MH2010PTC208766 Director 2010-10-07 Ongoing
      AMOL DIAMOND PRIVATE LIMITED U52390MH2010PTC208767 Director 2010-10-07 Ongoing
      TOPSTAR DIAMOND PRIVATE LIMITED U52390MH2010PTC208772 Director 2010-10-07 Ongoing
      AMRUT GEMS PRIVATE LIMITED U52393MH2010PTC202683 Director 2010-05-03 Ongoing
      AGNI DIAMOND PRIVATE LIMITED U52393MH2010PTC202770 Director 2010-05-05 Ongoing
      ANTRIX JEWELS PRIVATE LIMITED U52393MH2010PTC202905 Director 2010-05-08 Ongoing
      AURA DIAMONDS PRIVATE LIMITED U52393MH2010PTC202957 Director 2010-05-11 Ongoing
      LABDHI DIAMOND PRIVATE LIMITED U52393MH2010PTC203058 Director 2010-10-04 Ongoing
      SHINE IMPEX PRIVATE LIMITED U52393MH2010PTC203095 Director 2010-10-04 Ongoing
      ASHAPURI GEMS PRIVATE LIMITED U52393MH2010PTC203129 Director 2010-05-13 Ongoing
      ASHIRWAD GEMS PRIVATE LIMITED U52393MH2010PTC203130 Director 2010-05-13 Ongoing
      DHANLAXMI GEMS PRIVATE LIMITED U52393MH2010PTC205563 Director - 2011-10-15
      JAYDEEP GEMS PRIVATE LIMITED U52393MH2010PTC205566 Director - 2011-12-02
      SAPTARISHI GEMS PRIVATE LIMITED U52393MH2010PTC205573 Director 2010-10-04 Ongoing
      TEJ DIAMOND PRIVATE LIMITED U52393MH2010PTC205574 Director 2010-10-04 Ongoing
      BHAGYODAY GEMS PRIVATE LIMITED U52393MH2010PTC205579 Director 2010-10-04 Ongoing
      VALUEABLE DIAMOND PRIVATE LIMITED U52393MH2010PTC205580 Director 2010-10-04 Ongoing
      SNEH DIAMOND PRIVATE LIMITED U52393MH2010PTC205604 Director 2010-10-04 Ongoing
      SANGINI DIAMOND PRIVATE LIMITED U52393MH2010PTC205605 Director 2010-10-04 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2010-10-04 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director - 2011-10-31
      CUPID GEMS PRIVATE LIMITED U52393MH2010PTC205653 Director 2010-07-20 Ongoing
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director - 2011-09-10
      UBER DIAMOND PRIVATE LIMITED U52393MH2010PTC205655 Director 2010-07-20 Ongoing
      ANANT DIAMOND PRIVATE LIMITED U52393MH2010PTC205657 Director 2010-07-20 Ongoing
      TRISTAR DIAMOND PRIVATE LIMITED U52393MH2010PTC206309 Director 2010-10-04 Ongoing
      SAKET DIAMOND PRIVATE LIMITED U52393MH2010PTC206337 Director 2010-10-04 Ongoing
      DARSHAN GEMS PRIVATE LIMITED U52393MH2010PTC206358 Director - 2011-09-10
      VIRAL GEMS PRIVATE LIMITED U52393MH2010PTC206438 Director 2010-08-10 Ongoing
      SHYAMAL GEMS PRIVATE LIMITED U52393MH2010PTC206468 Director 2010-08-11 Ongoing
      PAVITRA GEMS PRIVATE LIMITED U52393MH2010PTC206648 Director 2010-08-16 Ongoing
      CENT TO CARAT GEMS PRIVATE LIMITED U52393MH2010PTC206649 Director 2010-08-16 Ongoing
      MOONLIGHT GEMS PRIVATE LIMITED U52393MH2010PTC206783 Director 2010-08-19 Ongoing
      SURYAJYOTI DIAMOND PRIVATE LIMITED U52393MH2010PTC207735 Director 2010-09-16 Ongoing
      PRATHAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207748 Director 2010-09-16 Ongoing
      BHUMI DIAMOND PRIVATE LIMITED U52393MH2010PTC207812 Director 2010-09-18 Ongoing
      SANGAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207914 Director 2010-09-20 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2011-12-24
      GURUKRIPA DIAMOND PRIVATE LIMITED U52393MH2010PTC208884 Director - 2011-12-02
      AADITYA JEWEL PRIVATE LIMITED U52393MH2010PTC208899 Director 2010-10-12 Ongoing
      TISA DIAMOND PRIVATE LIMITED U52393MH2010PTC208982 Director 2010-10-13 Ongoing
      ENAIA DIAMOND PRIVATE LIMITED U52393MH2010PTC208983 Director 2010-10-13 Ongoing
      SADGURU DIAMOND PRIVATE LIMITED U52393MH2010PTC209042 Director 2010-10-15 Ongoing
      VINITA DIAMOND PRIVATE LIMITED U52393MH2010PTC209043 Director 2010-10-15 Ongoing
      SUPERIOR JEWEL PRIVATE LIMITED U52393MH2010PTC209073 Director - 2011-05-05
      LUXURY DIAMOND PRIVATE LIMITED U52393MH2010PTC209389 Director - 2019-03-25
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Director - 2017-09-07
      KHUSALI DIAMOND PRIVATE LIMITED U52399MH2010PTC208741 Director 2010-10-07 Ongoing
      HARDROCK DIAMOND PRIVATE LIMITED U52399MH2010PTC208765 Director 2010-10-07 Ongoing
      FORUM DIAMOND PRIVATE LIMITED U52399MH2010PTC209417 Director 2010-10-25 Ongoing
      FAIRDEAL DIAMOND PRIVATE LIMITED U52609MH2010PTC208764 Director - 2011-10-03
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      DINU GEMS PRIVATE LIMITED U74990MH2009PTC195511 Director - 2019-07-26
      MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2012-02-01
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
      Other Directorships of HITESH KIRTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR JEWELLERY LLP ACD-2648 Designated Partner 2023-10-06 Ongoing
      Other Directorships of KETAN KIRTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR JEWELLERY LLP ACD-2648 Designated Partner 2023-10-06 Ongoing
      Other Directorships of MILAN SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH PROPERTY CREATION LLP AAH-5934 Designated Partner 2016-10-13 Ongoing
      JP PROPERTIES & DEVELOPMENT LLP AAI-2965 Designated Partner 2017-01-17 Ongoing
      OURO DIAMONDS AND TRADING LLP AAL-6309 Designated Partner 2018-06-21 Ongoing
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2013-06-15
      SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director - 2011-03-31
      DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2016-02-01
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2006-05-01 Ongoing
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director - 2018-05-10
      KOHINOOR GEMS PRIVATE LIMITED U36911MH2009PTC196045 Director - 2011-01-06
      SHALIN GEMS PRIVATE LIMITED U51101MH2010PTC206543 Director 2010-08-12 Ongoing
      SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Additional Director 2012-03-22 Ongoing
      SANKET GEMS PRIVATE LIMITED U51398MH2010PTC206547 Director 2010-08-12 Ongoing
      BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-08-03 Ongoing
      BLISS DIAMOND PRIVATE LIMITED U52300MH2010PTC203056 Director 2010-05-12 Ongoing
      SHINE DIAMOND PRIVATE LIMITED U52300MH2010PTC203101 Director 2010-05-12 Ongoing
      CHINAR DIAMOND PRIVATE LIMITED U52300MH2010PTC203213 Director 2010-05-14 Ongoing
      RATNA DIAMOND PRIVATE LIMITED U52390MH2010PTC203061 Director 2010-05-12 Ongoing
      VEER DIAMOND PRIVATE LIMITED U52390MH2010PTC205608 Director 2010-07-19 Ongoing
      LABDHI DIAMOND PRIVATE LIMITED U52393MH2010PTC203058 Director 2010-05-12 Ongoing
      SHINE IMPEX PRIVATE LIMITED U52393MH2010PTC203095 Director 2010-05-12 Ongoing
      SHUBH DIAMOND PRIVATE LIMITED U52393MH2010PTC203143 Director 2010-05-13 Ongoing
      SAPTARISHI GEMS PRIVATE LIMITED U52393MH2010PTC205573 Director 2010-07-19 Ongoing
      TEJ DIAMOND PRIVATE LIMITED U52393MH2010PTC205574 Director 2010-07-19 Ongoing
      BHAGYODAY GEMS PRIVATE LIMITED U52393MH2010PTC205579 Director 2010-07-19 Ongoing
      VALUEABLE DIAMOND PRIVATE LIMITED U52393MH2010PTC205580 Director 2010-07-19 Ongoing
      SNEH DIAMOND PRIVATE LIMITED U52393MH2010PTC205604 Director 2010-07-19 Ongoing
      SANGINI DIAMOND PRIVATE LIMITED U52393MH2010PTC205605 Director 2010-07-19 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2010-07-19 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director - 2011-10-31
      TRISTAR DIAMOND PRIVATE LIMITED U52393MH2010PTC206309 Director 2010-08-06 Ongoing
      SAKET DIAMOND PRIVATE LIMITED U52393MH2010PTC206337 Director 2010-08-07 Ongoing
      EIGHTEENTH PARALLEL TECHNOLOGY LABS PRIVATE LIMITED U72900PN2011PTC139536 Nominee Director - 2016-08-17
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2012-02-01
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
      Other Directorships of VIKAS SAKHARAM MOHITE
      Company Name CIN Designation Appointment Date Cessation
      PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2008-04-07
      ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2008-12-16
      FRUCTUOUS TEXTILES PRIVATE LIMITED U17121MH2007PTC176135 Director 2007-11-23 Ongoing
      CONFLATE TEXTILES PRIVATE LIMITED U17299MH2007PTC175977 Director 2007-11-19 Ongoing
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Director - 2008-02-11
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Director - 2013-03-29
      VOYAGE CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC173211 Director 2007-08-17 Ongoing
      PROBITY MERCANTILE PRIVATE LIMITED U51101MH2007PTC175992 Director - 2008-03-03
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2007-12-21
      MEHEK MERCANTILE PRIVATE LIMITED U51101MH2007PTC176101 Director - 2010-02-02
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Director - 2007-12-19
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Director - 2007-12-14
      PROBITY TRADING PRIVATE LIMITED U51109MH2007PTC176102 Director - 2007-12-21
      RAKE MERCANTILE PRIVATE LIMITED U51109MH2007PTC176103 Director - 2018-06-18
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2008-03-03
      CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Director 2007-08-17 Ongoing
      ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC158897 Director - 2013-01-01
      KSHETRA ENGINEERING PRIVATE LIMITED U74200MH2007PTC170752 Director - 2007-08-25
      SKYHORIZON ENGINEERING PRIVATE LIMITED U74200MH2007PTC170754 Director - 2007-08-25
      ACUITY ENGINEERING PRIVATE LIMITED U74200MH2007PTC176023 Director - 2007-12-17
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2009-09-07
      DIGITAL DREAMS ENTERTAINMENT PRIVATE LIMITED U92910MH2005PTC154818 Director 2005-09-19 Ongoing
      Other Directorships of DINESHCHANDRA AMTHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      C D DIAMONDS LLP AAP-0855 Designated Partner 2019-04-26 Ongoing
      C D DIAMONDS PRIVATE LIMITED U26912MH1998PTC114161 Director - 2019-04-25
      IDH DIAMONDS (INDIA) PRIVATE LIMITED U27205MH2006PTC160979 Director 2006-04-05 Ongoing
      C.DINESH & COMPANY PRIVATE LIMITED. U36912MH2007PTC169653 Director 2007-04-04 Ongoing
      TOTAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC178648 Director 2008-02-08 Ongoing
      S. JAIMIN LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC170113 Director 2015-03-23 Ongoing
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      Other Directorships of NARESHKUMAR SURAJMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR JEWELLERY LLP ACD-2648 Designated Partner 2023-10-06 Ongoing

      CIN Company Name Company Address
      ABA-9135 RAMDEV IMPEX LLP 109, Floor - 1st, Plot - 1/764,765, Omkar CHS, Khetwadi 3rd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      AAC-6009 KANUGO METALS LLP 9, GRD FLOOR, PLOT-24, BANSI BHUVAN, 3RD KHETWADI LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004
      AAK-1097 VISHNAVA REALTIES LLP Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004
      AAK-1422 UTSUKA REALTIES LLP Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004
      AAK-2167 ADIRA DEVELOPERS LLP Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004
      AAR-9393 GOREGAOKER AND PALKAR DESIGN ENGINEERS L LP 21, Floor 3, PLOT 2 Ameya CHS Khetwadi 4th lane, Girgaon Mumbai, Maharashtra, India - 400004
      U27100MH2011PTC216971 NAVDEEP STEEL PRIVATE LIMITED Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U28999MH2019PTC326258 SIDHPURA STONE PRIVATE LIMITED 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
      U85300MH2021NPL363099 PRAVIN KANJIBHAI FOUNDATION 26 FLOOR 3 PLOT 1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
      ACA-7172 MERCURE FASHIONS LLP 10, FLOOR 3, PLOT 21, TARWALA BUILDING,KHETWADI 3RD LANE, GIRGAON Mumbai, Maharashtra, India - 400004
      U01100MH2020PTC341113 KOMTRAC EXIM PRIVATE LIMITED 3, FLOOR 3RD, PLOT 212/218, GOVARDHAN BHUVAN CHS, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U15134MH2020PTC341536 ATMANIRBHAR FOODS AND BEVERAGES PRIVATE LIMITED 3, FLOOR 3RD, PLOT 212/218, GOVARDHAN BHUVAN CHS, KHETWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U74999MH2008PTC185413 SHASWAT ENTERPRISES PRIVATE LIMITED 3-5 Floor, Ground-3, Keshav Bhavan Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U27100MH2015PTC260823 SURESH METAL INDUSTRIES PRIVATE LIMITED 11, Floor - Grd, Plot-1/3, Ganesh Bhavan Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U74990MH2010PTC211543 UNIV CARE STAINLESS PRIVATE LIMITED ROOM NO 50, 3RD FLOOR, PLOT-24 3, R K BLDG, 8TH KHETWADI LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ACD-2282 NATH METALS LLP 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-8150 Bohra Metal & Alloys LLP 3,Floor-Grd,15 D,Salim Building,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U15490MH2022PTC382607 SHATRUNJAY FOODSTUFFS PRIVATE LIMITED 13 Floor-2,3, Keshav Bhavan Khetwadi 7th lane, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      AAN-9578 BJZ HOLIDAYS LLP SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      ACY-7534 GOKUL BUILD LLP 23, Floor-1, Plot-24, Bansi Bhuvan, 3rd Khetwadi Lane, Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004
      ACL-6001 MAYAMI FLAVOURS 24 LLP C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      AAI-1132 KALAPURNA RARE ALLOYS LLP 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004
      ABA-9624 Solitaire Steel and Engineering LLP Office B/3, Floor Ground, Plot 26, Mahavir Darshan,,Khemraj Kishandas Marg, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-5497 MJPT ADVISORY LLP FLAT NO. 1002,FLOOR-10TH,PLOT-CS, 3167,48/52,COSMOS SUNSHINE CHS,PANJARAPOLE 3rd LANE,,ULALWADI,GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
      AAG-5871 NK METAL IMPEX AND ALLOYS LLP 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004
      U72900MH2021PTC369280 TACOCAT INDIA PRIVATE LIMITED 12,Floor-1, 25 Tara Bhuvan, Khetwadi 3rd Lane, Girgaon, , Mumbai, Maharashtra, India - 400004
      U28990MH2004PTC145766 BALAJI FURNISHINGS PRIVATE LIMITED 10, FLOOR-3RD, 12, NARAYAN NIWAS, KHETWADI, 2ND LANE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      AAG-0799 BLUESKY TRADERS LLP 142 MADAV BHUVAN NANUBHAI DESAI ROAD,9TH FLOOR, PLOT-3, KHETWADI, GIRGAON Mumbai, Maharashtra, India - 400004
      U45209MH2014PTC259078 GOKUL BUILD PRIVATE LIMITED 23, Floor-1, Plot-24, Bansi Bhuvan, 3rd Khetwadi Lane, Girgaon , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
      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

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