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      GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION

      CIN: U74999MH2018NPL317372 As on: 2026-07-13
      Purchase Report

      GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION (CIN: U74999MH2018NPL317372) is a Private company incorporated on 24 Nov 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.

      GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION'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 GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION are MANISH POPATBHAI JIWANI, PARESH RAMNIKLAL MEHTA, NARESHBHAI LATHIYA, and GANESHAN KOVIL PILLAI.

      GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION's Corporate Identification Number (CIN) is U74999MH2018NPL317372 and its registration number is 317372. Users may contact GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION on its Email address - [email protected]. Registered address of GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION is OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, , MUMBAI, Maharashtra, India - 400051.

      Current status of GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION 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 GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION 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 GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION 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 GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION
      DIN Director Name Designation Appointment Date
      06509339 MANISH POPATBHAI JIWANI Additional Director 2024-06-12
      07014064 PARESH RAMNIKLAL MEHTA Additional Director 2024-04-23
      08007427 NARESHBHAI LATHIYA Additional Director 2024-06-12
      10587954 GANESHAN KOVIL PILLAI Additional Director 2024-04-24
      Past Directors & Key Managerial Personnel of GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION
      DIN Director Name Designation Appointment Date Cessation
      01455132 RAM BABU GUPTA Director - 2022-09-08
      06509339 MANISH POPATBHAI JIWANI Director - 2024-04-29
      08007427 NARESHBHAI LATHIYA Director - 2024-04-29
      Other Directorships of RAM BABU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GEET EXPORTS LLP ACE-3283 Designated Partner 2023-12-11 Ongoing
      G.G.S. BUILDERS LLP ACG-7621 Designated Partner 2024-04-24 Ongoing
      RATAN JANKI BUILDCON LLP ACG-7705 Designated Partner 2024-04-24 Ongoing
      PALU BUILDCON LLP ACG-7709 Designated Partner 2024-04-24 Ongoing
      LOTUS PREMISES LLP ACG-7788 Designated Partner 2024-04-24 Ongoing
      AMBER BUILDHOME LLP ACG-7955 Designated Partner 2024-04-25 Ongoing
      SHRI VRINDAVAN BUILDHOME LLP ACG-8181 Designated Partner 2024-05-15 Ongoing
      MAKER BUILDCON LLP ACG-8646 Designated Partner 2024-05-15 Ongoing
      MAKER SKYSCRAPERS (INDIA) LLP ACH-0786 Designated Partner 2024-05-22 Ongoing
      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
      PALU BUILDCON PRIVATE LIMITED U45201RJ2005PTC021300 Director 2005-09-13 Ongoing
      AMBER BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022562 Director 2006-05-26 Ongoing
      JAGAT SPINE BUILDCON PRIVATE LIMITED U45201RJ2007PTC024814 Director 2007-08-06 Ongoing
      SHRI VRINDAVAN BUILDHOME PRIVATE LIMITED U45201RJ2010PTC031678 Additional Director - 2013-01-23
      SHRI VRINDAVAN BUILDHOME PRIVATE LIMITED U45201RJ2010PTC031678 Director 2013-01-23 Ongoing
      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
      R.B.G. MOUNTAINS EXIM PRIVATE LIMITED U68200RJ1997PTC014348 Director 1997-10-17 Ongoing
      R R PROPCON PRIVATE LIMITED U70101RJ1996PTC012017 Director 2014-02-15 Ongoing
      HARSHRITU COLONISERS PRIVATE LIMITED U70101RJ2005PTC021598 Director 2015-06-29 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
      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
      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
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-09-08
      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
      Other Directorships of PARESH RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2014-12-09 Ongoing
      NATURAL DIAMOND PROMOTION FOUNDATION U88900MH2024NPL427861 Director 2024-06-27 Ongoing
      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
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      Other Directorships of GANESHAN KOVIL PILLAI
      Company Name CIN Designation Appointment Date Cessation
      NATURAL DIAMOND PROMOTION FOUNDATION U88900MH2024NPL427861 Director 2024-06-27 Ongoing

      CIN Company Name Company Address
      U73100MH2019NPL328412 IIGJ RESEARCH AND LABORATORIES CENTRE OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, , MUMBAI,, Maharashtra, India - 400051
      U36911MH2009PTC196044 GLOWING GEMS PRIVATE LIMITED Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (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
      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
      U51398MH2009PTC194705 ETERNAL GEMS PRIVATE LIMITED office no cc 2160 2nd floor Tower C, Bharat Diamond Bourse Complex, BKC Bandra , 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
      U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      F06317 PUBLIC JOINT STOCK COMPANY ''ALROSA'' Office No. AE 1 Tower A, G Block, Bharat Diamond B Bandra- Kurla Complex, Bandra (East),MUMBAI,Maharashtra,India-400051
      AAB-7019 MANNATT JEMS LLP CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST 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
      U32112MH2023PTC416011 AADI JEWELLERY & SOURCING PRIVATE LIMITED H TOWER, 7TH FLOOR, HW 7012 A,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,,Mumbai,Mumbai,Maharashtra,400051-India
      ACK-5867 ASTIKKA JEWELS LLP CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,,Mumbai,Mumbai,Maharashtra,India-400051
      U51101MH2011PTC214382 C. MAHENDRA COMMODITIES PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      U92490MH2012PTC230723 CIEMME ENTERTAINMENT PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      ACL-4874 VSVS GEMS LLP 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,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
      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
      AAL-2125 DIAVEST COMMERCIALS LLP AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      AAK-1523 BASIC COMMERCIAL ADVISORY LLP AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U74120MH2014PTC257030 ATRIYA IMPEX PRIVATE LIMITED JW-1010 1st Floor Bharat diamond- bourse Bandra kurla complex bandra(east) , mumbai, Maharashtra, India - 400051
      U13204MH2008PTC180234 AADI DIAMONDS AND JEWELLERY PRIVATE LIMITED H TOWER, 7TH FLOOR, HW 7012 A, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, , Mumbai, Maharashtra, India - 400051
      AAE-3242 ETERNAL DIAMONDS LLP Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
      U51398MH2004PTC149124 ACME DIAMOND EXPORTS PRIVATE LIMITED OFFICE NO. AW6040, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U74120MH1995PLC093417 C MAHENDRA CAPITAL LIMITED Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
      AAI-2494 GND ATLANTA DIAMOND LLP AW-1010, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

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