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    INDIA JEWELLERY PARK MUMBAI

    CIN: U74999MH2018NPL304254
    Purchase Report

    INDIA JEWELLERY PARK MUMBAI (CIN: U74999MH2018NPL304254) is a Public company incorporated on 17 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    INDIA JEWELLERY PARK MUMBAI's Annual General Meeting (AGM) was last held on 29 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDIA JEWELLERY PARK MUMBAI'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 INDIA JEWELLERY PARK MUMBAI are PANKAJ CHHOTALAL SHAH, MANSUKHLAL VARDICHAND KOTHARI, NARESHBHAI LATHIYA, VIPUL PRABODH SHAH, MITESH CHUNILAL GAJERA, COLIN PANKAJ SHAH, SANJU SUDHIR KOTHARI, KIRIT ACHRATLAL BHANSALI, KRISHANA BEHARI GOYAL, and NAWAL KISHORE AGRAWAL.

    INDIA JEWELLERY PARK MUMBAI's Corporate Identification Number (CIN) is U74999MH2018NPL304254 and its registration number is 304254. Users may contact INDIA JEWELLERY PARK MUMBAI on its Email address - [email protected]. Registered address of INDIA JEWELLERY PARK MUMBAI is D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Band ra (E) , Mumbai, Maharashtra, India - 400051.

    Current status of INDIA JEWELLERY PARK MUMBAI is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for INDIA JEWELLERY PARK MUMBAI 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.

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    Purchase full report of INDIA JEWELLERY PARK MUMBAI

    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 INDIA JEWELLERY PARK MUMBAI 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 INDIA JEWELLERY PARK MUMBAI
    DIN Director Name Designation Appointment Date
    00001313 PANKAJ CHHOTALAL SHAH Additional Director 2023-12-29
    03075837 MANSUKHLAL VARDICHAND KOTHARI Director 2018-01-17
    08007427 NARESHBHAI LATHIYA Director 2022-09-08
    00004746 VIPUL PRABODH SHAH Director 2021-08-24
    01011862 MITESH CHUNILAL GAJERA Director 2022-09-08
    00043610 COLIN PANKAJ SHAH Director 2019-12-30
    01441742 SANJU SUDHIR KOTHARI Director 2022-09-08
    03400455 KIRIT ACHRATLAL BHANSALI Director 2018-01-17
    00336157 KRISHANA BEHARI GOYAL Director 2022-09-08
    00421875 NAWAL KISHORE AGRAWAL Director 2022-09-08
    Past Directors & Key Managerial Personnel of INDIA JEWELLERY PARK MUMBAI
    DIN Director Name Designation Appointment Date Cessation
    00004746 VIPUL PRABODH SHAH Additional Director - 2021-08-24
    00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director - 2020-12-02
    00147819 ASHOKKUMAR HARIBHAI GAJERA Director - 2022-08-30
    00187474 SHAILESH HARKISANDAS SANGANI Additional Director - 2021-08-24
    00187474 SHAILESH HARKISANDAS SANGANI Director - 2023-07-21
    00043610 COLIN PANKAJ SHAH Additional Director - 2019-12-30
    00049766 RUSSELL ARUNKUMAR MEHTA Director - 2020-12-02
    00132661 PRAMOD KUMAR AGARWAL Additional Director - 2019-12-30
    00132661 PRAMOD KUMAR AGARWAL Director - 2020-12-02
    00368819 MEHUL NAVINCHANDRA SHAH Director - 2019-08-09
    01455132 RAM BABU GUPTA Additional Director - 2019-12-30
    01455132 RAM BABU GUPTA Director - 2022-08-30
    00022753 KRISHNAMOORTHY SRINIVASAN Director - 2022-08-30
    00279789 ANILKUMAR BHIKHABHAI VIRANI Additional Director - 2019-12-30
    00279789 ANILKUMAR BHIKHABHAI VIRANI Director - 2020-11-24
    06509339 MANISH POPATBHAI JIWANI Additional Director - 2019-12-30
    06509339 MANISH POPATBHAI JIWANI Director - 2022-09-08
    Other Directorships of PANKAJ CHHOTALAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    SIDDHARTH GLASSWARE PRODUCTS PRIVATE LIMITED U36912WB2013PTC191744 Director - 2016-03-01
    SIDDHARTH PROJECTS PRIVATE LIMITED U45400WB2008PTC126852 Director 2008-06-24 Ongoing
    SIDDHARTH INFRADEV PRIVATE LIMITED U45400WB2008PTC126853 Director - 2011-06-30
    REFRIGE PVT LTD U63022WB1948PTC016517 Director - 2009-08-27
    LIVEWELL APARTMENTS PVT LTD U70101WB1983PTC036820 Director - 2007-07-23
    SIDDHARTH LAND & BUILDINGS PVT LTD U70101WB1988PTC044700 Director - 2012-10-01
    SIDDHARTH LAND & BUILDINGS PVT LTD U70101WB1988PTC044700 Whole-time director 2012-10-01 Ongoing
    CONCEPT IMAGES PVT.LTD. U70101WB1988PTC044701 Director - 2012-10-01
    CONCEPT IMAGES PVT.LTD. U70101WB1988PTC044701 Whole-time director 2012-10-01 Ongoing
    SIDDHARTH REALTEC PRIVATE LIMITED U70101WB2007PTC120330 Director - 2010-03-31
    METROPOLITAN INFRAPRO PRIVATE LIMITED U70109WB2008PTC125003 Director 2011-11-18 Ongoing
    SIDDARTH CONCLAVE PRIVATE LIMITED U70109WB2011PTC164027 Director 2011-06-22 Ongoing
    SIDDARTH SKYSCRAPPERS PRIVATE LIMITED U70109WB2011PTC164028 Director 2011-06-22 Ongoing
    SIDDHARTH MANPOWER PRIVATE LIMITED U93000WB2013PTC191718 Director - 2017-10-12
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-07 Ongoing
    Other Directorships of MANSUKHLAL VARDICHAND KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner 2021-08-30 Ongoing
    VASUPATI JEWELLERS INDIA PRIVATE LIMITED U36912MH2016PTC274825 Director 2016-03-23 Ongoing
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
    SHREE MEWAD JAIN FOUNDATION U85300MH2022NPL386859 Director 2022-07-15 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
    Other Directorships of NARESHBHAI LATHIYA
    Company Name CIN Designation Appointment Date Cessation
    PAASHAAN LAB DIAMOND PRIVATE LIMITED U36999GJ2022PTC135833 Director 2022-11-15 Ongoing
    DINU GEMS PRIVATE LIMITED U74990MH2009PTC195511 Director - 2021-04-30
    GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Additional Director 2024-06-12 Ongoing
    GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2024-04-29
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
    Other Directorships of VIPUL PRABODH SHAH
    Company Name CIN Designation Appointment Date Cessation
    ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2007-12-26
    ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Managing Director 2007-12-26 Ongoing
    CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2007-05-02
    ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED U36912MH1988PTC048315 Director 1991-09-21 Ongoing
    DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2015-09-23 Ongoing
    DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director appointed in casual vacancy - 2015-09-23
    ASIAN STAR INFOTECH PRIVATE LIMITED U72300MH2012PTC225962 Director 2012-01-12 Ongoing
    IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2020-09-28
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2020-09-28 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2020-09-24
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2020-09-24 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2016-06-30
    THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-09
    SAMRUDDHA GRAM VIKAS FOUNDATION U85191MH2011NPL214395 Director 2011-03-04 Ongoing
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2022-11-10 Ongoing
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Additional Director - 2022-12-22
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2022-10-06 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2020-06-09 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-16
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2015-06-10
    Other Directorships of PRAVEENSHANKAR PRATAPSHANKAR PANDYA
    Company Name CIN Designation Appointment Date Cessation
    PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
    SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1985-05-06 Ongoing
    REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2021-09-07
    DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2023-03-30
    DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
    DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2013-06-21
    DIAMOND INDIA LIMITED U36911MH2002PLC138275 Whole-time director - 2017-09-01
    SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 1989-12-29 Ongoing
    SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Director - 2023-03-25
    COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director - 2017-02-28
    PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Managing Director 2017-12-11 Ongoing
    BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2006-07-17 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2021-03-31
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-04-26
    GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
    SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Managing Director 2006-02-01 Ongoing
    Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
    Company Name CIN Designation Appointment Date Cessation
    SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
    LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
    CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
    LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
    GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
    LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
    LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
    LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
    DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
    SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
    LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
    LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
    SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
    SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
    LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
    MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
    SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
    LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
    CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
    INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
    LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
    ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
    SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
    DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
    LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
    Other Directorships of SHAILESH HARKISANDAS SANGANI
    Company Name CIN Designation Appointment Date Cessation
    BOMBAY CARATS LLP AAE-2137 Designated Partner 2015-06-20 Ongoing
    GALENTIC PHARMA INDIA PVT LTD U24230MH1992PTC065825 Director - 2008-04-01
    PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director 2019-04-01 Ongoing
    PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director - 2015-12-01
    PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Managing Director - 2019-04-01
    DOIT INDUSTRIES LIMITED U29253MH2010PLC209289 Director 2025-03-13 Ongoing
    TOP LASER TECHNOLOGY PRIVATE LIMITED U29299MH2002PTC136434 Director - 2019-09-16
    VENICE DIA JEWEL PRIVATE LIMITED U32111MH2025PTC454772 Director 2025-08-20 Ongoing
    GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Director 1992-01-29 Ongoing
    XCALIBUR LASER SYSTEMS PRIVATE LIMITED U36912MH1993PTC071705 Director 1993-04-21 Ongoing
    GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director - 2008-03-24
    PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Additional Director 2026-02-09 Ongoing
    PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Director - 2021-03-17
    JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Director - 2019-04-01
    JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director 2019-04-01 Ongoing
    JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director - 2015-11-30
    AMBER EXPORTS PRIVATE LIMITED U51900MH1989PTC051069 Director 1999-09-06 Ongoing
    GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director - 2006-04-01
    PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Director - 2010-04-01
    PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Managing Director 2010-04-01 Ongoing
    PRIORITY RETAIL VENTURES PRIVATE LIMITED U52590MH2007PTC175274 Director 2007-10-22 Ongoing
    BRILLIX PRIVATE LIMITED U72100MH2025PTC458685 Director 2025-10-09 Ongoing
    PRIORITY CREATIONS PRIVATE LIMITED U74900MH2015PTC262789 Director 2015-03-18 Ongoing
    VIKSHA TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC270952 Director 2015-12-13 Ongoing
    GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
    SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2008-03-24
    M SQUARE CREATIONS PRIVATE LIMITED U74999MH2015PTC268093 Director 2015-09-04 Ongoing
    ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2013-03-31
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
    Other Directorships of MITESH CHUNILAL GAJERA
    Company Name CIN Designation Appointment Date Cessation
    ELIZIA JEWELS LLP AAU-3603 Designated Partner 2021-03-23 Ongoing
    Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
    NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
    NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
    SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director 2006-11-01 Ongoing
    LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2007-07-07 Ongoing
    LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2024-02-26
    LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director 2006-11-01 Ongoing
    AMBITION JEWELS PRIVATE LIMITED U36999MH2021PTC357448 Director 2021-03-19 Ongoing
    LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-03-15
    DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-02-18 Ongoing
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
    JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2020-03-17
    AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director 2007-07-24 Ongoing
    KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
    SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2007-07-07 Ongoing
    SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
    Other Directorships of COLIN PANKAJ SHAH
    Company Name CIN Designation Appointment Date Cessation
    SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2017-12-18
    KAMA JEWELLERY (INDIA) TRADING COMPANY PRIVATE LIMITED U51596MH2007PTC175357 Director 2007-10-24 Ongoing
    KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Managing Director 2010-04-01 Ongoing
    KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Managing Director - 2007-06-22
    KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Nominee Director - 2010-04-01
    SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2007-06-29
    KAMA-SCHACHTER INFOTECH PRIVATE LIMITED U72900MH2010PTC204388 Director 2010-06-17 Ongoing
    IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-09-08
    JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director - 2023-09-12
    KAMA JEWELLERY PRIVATE LIMITED U74999MH2011PTC216930 Director - 2011-11-04
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2018-09-28
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2020-09-24
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2022-11-06
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2015-10-08
    THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2015-10-07
    THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2021-09-16
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-11-10
    JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director - 2022-10-06
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
    Other Directorships of RUSSELL ARUNKUMAR MEHTA
    Company Name CIN Designation Appointment Date Cessation
    BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
    ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
    CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
    LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
    SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
    JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
    ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
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    GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director - 2019-04-24
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    D & D PRIME HOLDINGS PRIVATE LIMITED U74140RJ2013PTC041301 Nominee Director 2013-01-16 Ongoing
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    GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2015-03-16
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
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    INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2010-11-18 Ongoing
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2018-07-26
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    JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
    ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2018-02-11
    ECV MEDIA PRIVATE LIMITED U92110MH1999PTC122125 Director - 2008-03-31
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    ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
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    ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
    CONSTAR JEWELS PRIVATE LIMITED U36910MH2005PTC150485 Director 2005-03-10 Ongoing
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    SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director - 2008-12-26
    STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
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    NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
    VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2008-12-01
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    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
    NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
    BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
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    EVERSHINE GEMS PRIVATE LIMITED U36910MH2005PTC154901 Director 2007-03-29 Ongoing
    AURA REALFINVEST PRIVATE LIMITED U36910MH2005PTC154930 Additional Director - 2007-09-29
    AURA REALFINVEST PRIVATE LIMITED U36910MH2005PTC154930 Director - 2010-12-13
    SIDDS JEWELS PRIVATE LIMITED U36911MH2003PTC140382 Additional Director - 2020-12-30
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    SNEHA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC153304 Director 2007-03-29 Ongoing
    OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Additional Director - 2007-09-29
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    RESPLENDENT ESTATES PRIVATE LIMITED U45203MH2013PTC246000 Director 2013-07-22 Ongoing
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    VERNA RESORTS & LIFESTYLE PRIVATE LIMITED U55101MH2008PTC185283 Director 2008-07-31 Ongoing
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    BELLE-VUE ESTATES PRIVATE LIMITED U70100MH2005PTC153268 Additional Director - 2007-09-29
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    AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2008-03-03
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2018-09-28
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    THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2010-11-12 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2018-01-12 Ongoing
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    LOTUS PREMISES PRIVATE LIMITED U17223RJ2005PTC020889 Director 2006-01-13 Ongoing
    MAKER SKYSCRAPERS (INDIA) PRIVATE LIMITED U45201RJ1990PTC005627 Director 2005-01-20 Ongoing
    G.G.S. BUILDERS PVT. LTD U45201RJ1993PTC007680 Director 1997-09-30 Ongoing
    R M COLONIZERS PRIVATE LIMITED U45201RJ1996PTC012661 Director 1996-09-26 Ongoing
    MAKER BUILDCON PRIVATE LIMITED U45201RJ2004PTC019700 Director 2004-09-15 Ongoing
    RATAN JANKI BUILDCON PRIVATE LIMITED U45201RJ2005PTC020808 Director 2005-05-26 Ongoing
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    SHRI VRINDAVAN BUILDHOME PRIVATE LIMITED U45201RJ2010PTC031678 Additional Director - 2013-01-23
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    BHAGWATI BUILDESTATE PRIVATE LIMITED U45202RJ2004PTC019633 Director 2004-10-20 Ongoing
    GEET EXPORTS LIMITED U51101RJ1994PLC008428 Director 2000-03-01 Ongoing
    MITTAL TRADEFIN PVT LTD U67120RJ1996PTC011474 Director 1997-05-10 Ongoing
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    GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2022-09-08
    MUSEUM OF GEM AND JEWELLERY FEDERATION JAIPUR U92321RJ2015NPL047805 Director 2023-12-20 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
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    IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2022-11-06 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-06-19
    INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION U74999MH2017NPL303266 Director 2017-12-26 Ongoing
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
    AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION U93090MH2018NPL313212 Additional Director - 2020-09-30
    AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION U93090MH2018NPL313212 Director 2020-09-30 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2023-09-12 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-06-09
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    EMERALD JEWEL INDUSTRY INDIA LIMITED U03691TZ2004PLC011255 Managing Director 2004-07-27 Ongoing
    EMERALD JEWEL EXPORT INDIA PRIVATE LIMITED U03691TZ2004PTC011268 Director 2007-12-18 Ongoing
    EMERALD JEWEL EXPORT INDIA PRIVATE LIMITED U03691TZ2004PTC011268 Managing Director - 2007-12-18
    INDIANIA JEWELLERY COMPANY PRIVATE LIMITED U03691TZ2005PTC011916 Director 2007-12-18 Ongoing
    INDIANIA JEWELLERY COMPANY PRIVATE LIMITED U03691TZ2005PTC011916 Managing Director - 2007-12-18
    ISHTAA GOLD JEWELLERY PRIVATE LIMITED U03691TZ2005PTC012103 Managing Director 2005-08-31 Ongoing
    BOUTIQUE DE EMERALD INDIA LIMITED U32109TZ2000PLC012121 Director 2004-08-25 Ongoing
    EMERALD BULLIONS AND JEWELLERS PRIVATE LIMITED U51909TZ2013PTC019391 Director 2013-04-18 Ongoing
    EMERALD JEWELLERY RETAIL LIMITED U52393TZ2010PLC016514 Director - 2011-02-14
    EMERALD JEWELLERY RETAIL LIMITED U52393TZ2010PLC016514 Managing Director 2011-02-14 Ongoing
    INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
    INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
    SRISHA TRUSTEESHIP PRIVATE LIMITED U74999TZ2022PTC040127 Director 2022-10-17 Ongoing
    ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
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    JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
    KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
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    LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
    KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
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    SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
    KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
    PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
    TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
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    JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
    SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Additional Director - 2015-03-16
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
    INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-07-08
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy 2023-06-15 Ongoing
    Other Directorships of KRISHANA BEHARI GOYAL
    Company Name CIN Designation Appointment Date Cessation
    DWARKA GEMS LIMITED U36911RJ1992PLC007105 Director - 2010-12-01
    DWARKA GEMS LIMITED U36911RJ1992PLC007105 Managing Director - 2023-08-28
    DWARKA GEMS LIMITED U36911RJ1992PLC007105 Whole-time director 2010-12-01 Ongoing
    MNV ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC039424 Director 2012-07-05 Ongoing
    MNV TECHNOLOGIES PRIVATE LIMITED U72200RJ1999PTC015654 Director - 2013-02-20
    ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2022-09-06
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-07 Ongoing
    Other Directorships of NAWAL KISHORE AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    B.G.JEWELLERS PVT. LTD U36911RJ1993PTC007349 Director 1993-04-15 Ongoing
    IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
    INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2016-08-05 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-01-30 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-16
    Other Directorships of MANISH POPATBHAI JIWANI
    Company Name CIN Designation Appointment Date Cessation
    ANAND MINING AND METALS LLP AAC-6586 Designated Partner 2014-09-02 Ongoing
    SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Designated Partner 2016-09-22 Ongoing
    ANAND RECYCLE LLP AAN-9678 Designated Partner 2019-01-09 Ongoing
    ANAND RENEWTECHS LLP AAQ-7078 Designated Partner 2019-10-01 Ongoing
    ANANDSPARX TECHNOLOGY LLP AAX-4171 Designated Partner 2021-06-15 Ongoing
    ANAND METALS AND MINING PRIVATE LIMITED U13200MH2014PTC256649 Director 2014-07-28 Ongoing
    TEKNOL INDIA PRIVATE LIMITED U32109DL2008PTC176894 Director - 2015-08-31
    ANAND GLOBAL PRIVATE LIMITED U32112GJ2024PTC148616 Director 2024-02-13 Ongoing
    PAASHAAN LAB DIAMOND PRIVATE LIMITED U36999GJ2022PTC135833 Director 2022-09-29 Ongoing
    ANAND E-BEAM CABLES INDIA LIMITED U51909GJ2022PLC132772 Director 2022-06-10 Ongoing
    IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-09-08
    GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Additional Director 2024-06-12 Ongoing
    GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2024-04-29
    THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2018-09-17
    THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2022-10-17
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30

    CIN Company Name Company Address
    U99100MH1966GAP013486 THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051
    U67120MH1995PTC087743 TROIKA SECURITIES PRIVATE LIMITED DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051
    U74999MH2015NPL267877 G&J KYC INFORMATION CENTRE D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. , MUMBAI, Maharashtra, India - 400051
    U74120MH2012FTC230697 H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051
    U36911MH2006PTC161091 LAXMI DIAMOND PRIVATE LIMITED EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , , Mumbai, Maharashtra, India - 400051
    ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
    AAJ-5047 SDPL TRADING LLP FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051
    U36912MH2012PTC232424 YASHITA DIAMONDS PRIVATE LIMITED Tower FC-3011, 3rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
    U51109MH2008PTC177210 S. JOGANI EXPORTS PRIVATE LIMITED DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    U05005MH2006PTC160885 J K MARINE SERVICES PRIVATE LIMITED D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051
    U36910MH1995PTC092933 GOLD STAR DIAMOND PRIVATE LIMITED FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
    U36911MH2006PTC161911 SUMIT DIAGOLD PRIVATE LIMITED DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    U36911MH2006PTC160569 ADAMAS JEWELLERY PRIVATE LIMITED DC-6092, 6th Floor, D tower, Bharat Diamond Bourse Bandra Curla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
    U51909MH2002PTC134801 FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    AAP-7355 OOPAL JEWELLERY LLP OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051
    U36900MH1964PTC013066 LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
    U36912MH2007PTC171061 KGK GEMS PRIVATE LIMITED DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
    U74999MH2009PTC196167 KGK DIAMONDS (I) PRIVATE LIMITED DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
    U36912MH1989PLC054800 SHANKAR JEWELS LIMITED BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
    U74999MH2013PTC250476 SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
    U36911MH2008PTC177634 DIAMAS JEWELS PRIVATE LIMITED FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051
    U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
    ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
    F05032 DIAMONDS VILLAGE DMCC TOWER D, EAST CORE, OFFICE NUMBER DE 8081, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA , MUMBAI, Maharashtra, India - 400051
    U36912MH1993PTC074525 DIAMOND REALISATION (INDIA) PRIVATE LIMITED Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    U36911MH2009PTC196507 A - ONE CUT DIAMONDS PRIVATE LIMITED OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051
    U88900MH2026NPL469762 GJEPC JEWELSTART INCUBATION FORUM D2B Ground Floor D Tower,Bharat Diamond Bourse,Mumbai,Mumbai,Maharashtra,400051-India
    AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
    U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
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    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
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          Long Term Provisions
       Current Liabilities
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          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)
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          Other Non-current Assets
       Current Assets
          Current Investments
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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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    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
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    Total Expenses
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    Profit before Extraordinary items and Tax
       Extraordinary Items
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    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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    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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    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

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    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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