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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
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- Auditors
MMTC GITANJALI LIMITED
CIN: U74999MH2008PLC187891
MMTC GITANJALI LIMITED (CIN: U74999MH2008PLC187891) is a Public company incorporated on 31 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 114900000.00.
MMTC GITANJALI LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MMTC GITANJALI 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 MMTC GITANJALI LIMITED are RAMACHANDRAN PANCHAPAKESAN, MEHUL CHINUBHAI CHOKSI, ANIYATH SHIVRAMAN NAIR, MILIND ANANT LIMAYE, MAHESH NARAYAN KARAMCHANDANI, VIJAY KUMAR GUPTA, and DHANESH VRAJLAL SHETH.
MMTC GITANJALI LIMITED's Corporate Identification Number (CIN) is U74999MH2008PLC187891 and its registration number is 187891. Users may contact MMTC GITANJALI LIMITED on its Email address - [email protected]. Registered address of MMTC GITANJALI LIMITED is B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.
Current status of MMTC GITANJALI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MMTC GITANJALI 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 MMTC GITANJALI 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MMTC GITANJALI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08014645 | RAMACHANDRAN PANCHAPAKESAN | Additional Director | 2017-12-07 |
| 00060099 | MEHUL CHINUBHAI CHOKSI | Director | 2008-10-31 |
| 03344204 | ANIYATH SHIVRAMAN NAIR | Director | 2012-09-21 |
| 06807577 | MILIND ANANT LIMAYE | Director | 2014-09-24 |
| 07986273 | MAHESH NARAYAN KARAMCHANDANI | Managing Director | 2017-12-07 |
| 08014632 | VIJAY KUMAR GUPTA | Additional Director | 2017-12-07 |
| 00120257 | DHANESH VRAJLAL SHETH | Director | 2013-09-26 |
Past Directors & Key Managerial Personnel of MMTC GITANJALI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059814 | GOPALAKRISSHNAN NAIIR | Director | - | 2009-11-13 |
| 01569633 | RAHUL MAHENDRA VIRA | Additional Director | - | 2009-09-18 |
| 01569633 | RAHUL MAHENDRA VIRA | Director | - | 2011-09-23 |
| 02179448 | SANTOSH SRIVASTAVA | Additional Director | - | 2013-02-08 |
| 02179448 | SANTOSH SRIVASTAVA | Managing Director | - | 2014-02-11 |
| 02185223 | RAMAKRISHNA SOMASUNDARA MENON | Additional Director | - | 2011-09-30 |
| 02185223 | RAMAKRISHNA SOMASUNDARA MENON | Managing Director | - | 2013-01-21 |
| 02185223 | RAMAKRISHNA SOMASUNDARA MENON | Whole-time director | - | 2012-03-31 |
| 03298909 | UMESH SHARMA | Additional Director | - | 2017-11-27 |
| 06610878 | ASHWINI KAPOOR | Additional Director | - | 2014-09-24 |
| 06610878 | ASHWINI KAPOOR | Director | - | 2015-08-28 |
| 07510312 | SELVIN ANTONY | Additional Director | - | 2016-05-12 |
| 07510312 | SELVIN ANTONY | Managing Director | - | 2016-11-30 |
| 08014645 | RAMACHANDRAN PANCHAPAKESAN | Additional Director | - | 2019-04-25 |
| 01545070 | PRITI MEHUL CHOKSI | Additional Director | - | 2010-07-20 |
| 02854195 | DEVASISH CHAND DUTTA | Additional Director | - | 2009-12-23 |
| 02854195 | DEVASISH CHAND DUTTA | Director | - | 2010-09-13 |
| 02854195 | DEVASISH CHAND DUTTA | Managing Director | - | 2010-09-09 |
| 03297434 | BABOO LAL JAIN | Additional Director | - | 2013-09-26 |
| 03297434 | BABOO LAL JAIN | Director | - | 2017-07-31 |
| 03344204 | ANIYATH SHIVRAMAN NAIR | Additional Director | - | 2012-09-21 |
| 03344204 | ANIYATH SHIVRAMAN NAIR | Director | - | 2018-08-27 |
| 08617319 | APOORVA NAVNITLAL ZAVERI | Additional Director | - | 2015-08-13 |
| 08617319 | APOORVA NAVNITLAL ZAVERI | Managing Director | - | 2015-09-22 |
| 00294401 | NIRAV SACHI ADALJA | Additional Director | - | 2010-11-19 |
| 00294401 | NIRAV SACHI ADALJA | Managing Director | - | 2012-03-19 |
| 02603740 | DHIRESH SHARMA | Additional Director | - | 2009-03-13 |
| 02603740 | DHIRESH SHARMA | Managing Director | - | 2009-10-22 |
| 02639371 | MANOJ KUMAR BAVAKAD | Additional Director | - | 2010-09-09 |
| 02639371 | MANOJ KUMAR BAVAKAD | Director | - | 2014-05-09 |
| 02748519 | ABHISHEK SURESH GUPTA | Additional Director | - | 2010-09-09 |
| 02748519 | ABHISHEK SURESH GUPTA | Director | - | 2012-12-21 |
| 05242949 | RAVI KISHORE | Additional Director | - | 2016-09-28 |
| 05242949 | RAVI KISHORE | Director | - | 2017-11-27 |
| 06807577 | MILIND ANANT LIMAYE | Additional Director | - | 2014-09-24 |
| 06807577 | MILIND ANANT LIMAYE | Director | - | 2018-02-07 |
| 07986273 | MAHESH NARAYAN KARAMCHANDANI | Additional Director | - | 2017-12-07 |
| 07986273 | MAHESH NARAYAN KARAMCHANDANI | Managing Director | - | 2018-02-19 |
| 08014632 | VIJAY KUMAR GUPTA | Additional Director | - | 2019-04-25 |
| 00120257 | DHANESH VRAJLAL SHETH | Additional Director | - | 2013-09-26 |
| 00120257 | DHANESH VRAJLAL SHETH | Director | - | 2020-09-26 |
| 01585675 | PRASHANT ARVIND REGE | Additional Director | - | 2009-09-18 |
| 01585675 | PRASHANT ARVIND REGE | Director | - | 2009-11-24 |
| 02604304 | VIJAY PAL | Additional Director | - | 2009-09-18 |
| 02604304 | VIJAY PAL | Director | - | 2010-09-28 |
| 06720920 | RAJESH BAID NAVALKISHORE | Additional Director | - | 2014-05-14 |
| 06720920 | RAJESH BAID NAVALKISHORE | Managing Director | - | 2015-05-07 |
Other Directorships of GOPALAKRISSHNAN NAIIR
Other Directorships of RAHUL MAHENDRA VIRA
Other Directorships of SANTOSH SRIVASTAVA
Other Directorships of RAMAKRISHNA SOMASUNDARA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEZEL JEWELLERY (INDIA) PRIVATE LIMITED | U51398MH2003PTC142351 | Additional Director | - | 2010-01-22 |
| HOOP RETAIL VENTURES PRIVATE LIMITED | U52190MH2005PTC155123 | Director | 2008-06-09 | Ongoing |
| SKILLCUES TECHNOLOGIES PRIVATE LIMITED | U80301PN2018PTC178930 | Director | 2018-09-20 | Ongoing |
Other Directorships of UMESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | CFO(KMP) | - | 2020-06-01 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2020-06-01 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2018-09-26 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Whole-time director | - | 2020-05-31 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2018-08-29 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2020-05-29 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2020-05-31 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Additional Director | - | 2018-09-21 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Director | - | 2020-05-29 |
Other Directorships of ASHWINI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2013-05-31 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | 2023-11-01 | Ongoing |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2014-03-24 |
Other Directorships of SELVIN ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVARIAMMAL UNIVERSAL RESEARCH AND EDUCATION FOUNDATION | U85300MH2019NPL329902 | Director | 2019-08-29 | Ongoing |
Other Directorships of RAMACHANDRAN PANCHAPAKESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Additional Director | - | 2018-09-28 |
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Director | - | 2020-08-07 |
Other Directorships of MEHUL CHINUBHAI CHOKSI
Other Directorships of PRITI MEHUL CHOKSI
Other Directorships of DEVASISH CHAND DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABERTEC ENTERPRISES PRIVATE LIMITED | U29304HR2021PTC099842 | Director | 2021-12-10 | Ongoing |
| CANAAIMA TRADING PRIVATE LIMITED | U51909DL2014PTC264567 | Director | 2014-02-06 | Ongoing |
| MAYA RETAIL LIMITED | U99999MH2001PLC231441 | Additional Director | - | 2010-08-23 |
| MAYA RETAIL LIMITED | U99999MH2001PLC231441 | Director | - | 2010-10-15 |
Other Directorships of BABOO LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-12 | |||
| AVM RESOLUTION PROFESSIONALS LLP | AAO-8566 | Partner | - | 2019-07-28 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2014-03-24 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2012-07-25 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2012-05-14 |
Other Directorships of ANIYATH SHIVRAMAN NAIR
Other Directorships of APOORVA NAVNITLAL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URJA JEWELS PRIVATE LIMITED | U51909DL2019PTC357783 | Director | 2019-11-20 | Ongoing |
| MBJ CREATIONS PRIVATE LIMITED | U52100DL2016PTC292847 | Director | - | 2021-02-04 |
| JEWELVALUE PRIVATE LIMITED | U52590DL2015PTC286592 | Director | - | 2021-02-04 |
Other Directorships of NIRAV SACHI ADALJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROIS OILS PRIVATE LIMITED | U23200MH1995PTC089417 | Director | - | 2010-08-25 |
| MIAAMI LABORATORIES PVT LTD | U24110MH1984PTC034887 | Director | - | 2009-10-01 |
| KARAN ELECTRONICS & ELECTRICALS PRIVATE LIMITED. | U31909MH2006PTC164743 | Director | - | 2009-04-15 |
| PRATUL SHARE CUSTODIAN PRIVATE LIMITED | U67120MH1995PTC094447 | Director | - | 2008-05-05 |
| MAYA RETAIL LIMITED | U99999MH2001PLC231441 | Additional Director | - | 2011-09-22 |
| MAYA RETAIL LIMITED | U99999MH2001PLC231441 | Director | - | 2012-02-07 |
Other Directorships of DHIRESH SHARMA
Other Directorships of MANOJ KUMAR BAVAKAD
Other Directorships of ABHISHEK SURESH GUPTA
Other Directorships of RAVI KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Nominee Director | - | 2016-07-04 |
| GLOBAL VISION CONSULTANCY SERVICES PRIVATE LIMITED | U32111MH2016PTC274611 | Director | 2022-03-16 | Ongoing |
Other Directorships of MILIND ANANT LIMAYE
Other Directorships of MAHESH NARAYAN KARAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHANESH VRAJLAL SHETH
Other Directorships of PRASHANT ARVIND REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | U24290MH2021PTC353529 | Director | 2021-01-14 | Ongoing |
| LUCERA RETAIL VENTURE PRIVATE LIMITED | U27205MH2005PTC158276 | Additional Director | - | 2008-09-17 |
| LUCERA RETAIL VENTURE PRIVATE LIMITED | U27205MH2005PTC158276 | Director | - | 2009-11-24 |
| ALLIANCE JEWELLERIES PRIVATE LIMITED | U36911MH2007PTC173654 | Director | - | 2009-11-24 |
| PURE EARTH TECHNOLOGIES PRIVATE LIMITED | U37100MH2011PTC212133 | Director | 2011-01-11 | Ongoing |
| INFINIUM PRECIOUS RESOURCES LIMITED | U51420MH2008PLC187080 | Director | - | 2011-10-14 |
| INFINIUM PRECIOUS RESOURCES LIMITED | U51420MH2008PLC187080 | Whole-time director | 2011-10-14 | Ongoing |
| HOOP RETAIL VENTURES PRIVATE LIMITED | U52190MH2005PTC155123 | Director | - | 2009-11-24 |
| BULLION BRANDS PRIVATE LIMITED | U74900MH2011PTC212098 | Director | 2011-01-10 | Ongoing |
| KOLKATA AXIS MALL LIMITED | U92413MH2008PLC182263 | Director | - | 2009-11-24 |
Other Directorships of VIJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Nominee Director | - | 2010-11-26 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2017-06-01 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2017-10-30 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Additional Director | - | 2017-09-25 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Director | - | 2017-10-30 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Additional Director | - | 2010-08-30 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2010-12-29 |
Other Directorships of RAJESH BAID NAVALKISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2018PTC304257 | CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED | B-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1995PTC093747 | GITANJALI IMPEX PRIVATE LIMITED | B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U52100MH2008PLC180727 | WEST BENGAL SEZ LIMITED | B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2003PTC140131 | SANRISHADEL MERCANTILE PRIVATE LIMITED | B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U92413MH2008PLC182263 | KOLKATA AXIS MALL LIMITED | B/6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA - EAST , 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 |
| 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 |
| AAD-8242 | GITANJALI GOLD AND PRECIOUS LLP | B/6, 1st floor, Laxmi Tower, Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051 |
| U36910MH2004PLC148983 | SPECTRUM JEWELLERY LIMITED | B/6, FIRST FLOOR,LAXMI TOWER BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PTC173654 | ALLIANCE JEWELLERIES PRIVATE LIMITED | B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U52190MH2005PTC155123 | HOOP RETAIL VENTURES PRIVATE LIMITED | B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2005PTC157561 | MODALI GEMS PRIVATE LIMITED | B/6,1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U99999MH2001PLC231441 | MAYA RETAIL LIMITED | B-6, 1st Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| 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 |
| 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 |
| U74994MH2005PLC157741 | ASMI JEWELLERY INDIA LIMITED | 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051 |
| 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 |
| U74900MH2011FTC224567 | WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED | B-6/3, 6th Floor,Laxmi Towers C-25, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017NPL292631 | INDIAN ASSOCIATION FOR GOLD EXCELLENCE AND STANDARDS | B -6/3, 6th Floor, Laxmi Towers, C-25, Bandra Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162673 | 2009-05-21 | 2011-12-13 | - | 300,000,000.00 | STATE BANK OF HYDERABAD |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.