• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

INDIAN INSTITUTE OF GEMS AND JEWELLERY

CIN: U80220MH2002NPL134963 As on: 2026-07-13

INDIAN INSTITUTE OF GEMS AND JEWELLERY (CIN: U80220MH2002NPL134963) is a Public company incorporated on 20 Feb 2002. 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.

INDIAN INSTITUTE OF GEMS AND JEWELLERY's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN INSTITUTE OF GEMS AND JEWELLERY's NIC code is 8022 (which is part of its CIN). As per the NIC code, it is inolved in Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.].

Directors of INDIAN INSTITUTE OF GEMS AND JEWELLERY are MILAN TANVIR CHOKSHI, RAJ HITEN PARIKH, and PUNIT MEHTA.

INDIAN INSTITUTE OF GEMS AND JEWELLERY's Corporate Identification Number (CIN) is U80220MH2002NPL134963 and its registration number is 134963. Users may contact INDIAN INSTITUTE OF GEMS AND JEWELLERY on its Email address - [email protected]. Registered address of INDIAN INSTITUTE OF GEMS AND JEWELLERY is Bagmal Laxmichand Parikh Campus, Plot No 111/2, 13th Road, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093.

Current status of INDIAN INSTITUTE OF GEMS AND JEWELLERY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDIAN INSTITUTE OF GEMS AND 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 INDIAN INSTITUTE OF GEMS AND JEWELLERY

Purchase full report of INDIAN INSTITUTE OF GEMS AND 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 INDIAN INSTITUTE OF GEMS AND 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 INDIAN INSTITUTE OF GEMS AND JEWELLERY
DIN Director Name Designation Appointment Date
00139380 MILAN TANVIR CHOKSHI Director 2023-06-13
00921828 RAJ HITEN PARIKH Director 2014-09-30
02871977 PUNIT MEHTA Director 2023-12-08
Past Directors & Key Managerial Personnel of INDIAN INSTITUTE OF GEMS AND JEWELLERY
DIN Director Name Designation Appointment Date Cessation
00121790 DILIPKUMAR VISHINDAS LAKHI Director - 2019-01-15
00121823 TANVIRKUMAR KIRTILAL CHOKSHI Director - 2008-08-18
03400455 KIRIT ACHRATLAL BHANSALI Additional Director - 2016-09-24
03400455 KIRIT ACHRATLAL BHANSALI Director - 2023-03-30
00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director - 2021-03-31
00139380 MILAN TANVIR CHOKSHI Additional Director - 2023-09-27
00147819 ASHOKKUMAR HARIBHAI GAJERA Additional Director - 2016-09-24
00147819 ASHOKKUMAR HARIBHAI GAJERA Director - 2023-03-30
00279789 ANILKUMAR BHIKHABHAI VIRANI Additional Director - 2018-09-27
00279789 ANILKUMAR BHIKHABHAI VIRANI Director - 2023-03-30
00921828 RAJ HITEN PARIKH Additional Director - 2014-09-30
01525977 NIRMALKUMAR SAGAR MAL BARMECHA Director - 2020-06-23
02871977 PUNIT MEHTA Additional Director - 2023-09-27
03075837 MANSUKHLAL VARDICHAND KOTHARI Additional Director - 2018-09-27
03075837 MANSUKHLAL VARDICHAND KOTHARI Director - 2023-03-30
00043610 COLIN PANKAJ SHAH Additional Director - 2014-09-30
00043610 COLIN PANKAJ SHAH Director - 2015-10-08
00121531 VASANT SHANTILAL MEHTA Additional Director - 2023-01-19
00121531 VASANT SHANTILAL MEHTA Director - 2020-06-23
00121585 SANJAY KOTHARI ANANDLAL Director - 2023-03-30
00180070 BAKUL RASIKLAL MEHTA Director - 2014-03-24
00036519 SHISHIR BALKRISHNA NEVATIA Additional Director - 2018-09-27
00036519 SHISHIR BALKRISHNA NEVATIA Director - 2023-03-30
02623679 VIKRAM MANIBHAI MEHTA Director - 2014-03-24
07982979 NAMITA PRAVEENSHANKAR PANDYA Additional Director - 2016-09-24
07982979 NAMITA PRAVEENSHANKAR PANDYA Director - 2023-03-30
00093839 ASHISH PIYUSH KOTHARI Additional Director - 2014-09-30
00093839 ASHISH PIYUSH KOTHARI Director - 2018-09-10
Other Directorships of DILIPKUMAR VISHINDAS LAKHI
Other Directorships of TANVIRKUMAR KIRTILAL CHOKSHI
Company Name CIN Designation Appointment Date Cessation
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Managing Director - 2008-08-18
BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Additional Director - 2008-08-18
Other Directorships of KIRIT ACHRATLAL BHANSALI
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
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
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 MILAN TANVIR CHOKSHI
Company Name CIN Designation Appointment Date Cessation
GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
SUMMIT JEWELLERY LLP AAB-1460 Designated Partner 2012-10-03 Ongoing
TANVIRKUMAR DIAMONDS LIMITED U36910MH1995PLC092679 Director - 2012-04-01
TANVIRKUMAR DIAMONDS LIMITED U36910MH1995PLC092679 Whole-time director 2012-04-01 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2023-03-30
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-20
BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Additional Director - 2019-09-30
BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2019-09-30 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2018-01-12 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
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
NIVAAN GREEN LLP AAR-2671 Designated Partner 2023-04-01 Ongoing
NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2013-04-18
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
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
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
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
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 RAJ HITEN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Partner 2010-01-07 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2015-02-28
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2018-10-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director 2004-11-08 Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director 2009-08-31 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2023-11-01
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2023-12-01
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Additional Director - 2010-09-29
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2010-09-29 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of NIRMALKUMAR SAGAR MAL BARMECHA
Other Directorships of PUNIT MEHTA
Company Name CIN Designation Appointment Date Cessation
DNJ CREATION LLP AAH-4972 Designated Partner 2016-09-28 Ongoing
P. D. MEHTA EXPORT LLP AAM-2309 Designated Partner 2018-03-13 Ongoing
ROHAN EXPORT PRIVATE LIMITED U13209MH2010PTC198614 Director - 2016-11-08
A. D. MEHTA EXPORT PRIVATE LIMITED U13209MH2010PTC198637 Additional Director - 2010-09-22
A. D. MEHTA EXPORT PRIVATE LIMITED U13209MH2010PTC198637 Director - 2018-03-12
P. D. MEHTA EXPORT PRIVATE LIMITED U13209MH2010PTC198848 Additional Director - 2010-09-22
P. D. MEHTA EXPORT PRIVATE LIMITED U13209MH2010PTC198848 Director - 2018-03-12
D. NAVINCHANDRA GEMS PRIVATE LIMITED U52393MH2000PTC129994 Additional Director - 2010-09-30
D. NAVINCHANDRA GEMS PRIVATE LIMITED U52393MH2000PTC129994 Director - 2016-11-08
D. N. DESIGNS PRIVATE LIMITED U74900MH2016PTC274264 Director 2016-03-12 Ongoing
DNJ CREATION PRIVATE LIMITED U74999MH2015PTC268158 Director - 2016-04-11
DNJ CREATION PRIVATE LIMITED U74999MH2015PTC268158 Whole-time director 2016-04-12 Ongoing
D. NAVINCHANDRA JEWELS PRIVATE LIMITED U74999MH2017PTC297046 Director 2017-07-07 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
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2018-01-17 Ongoing
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 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
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2019-12-30 Ongoing
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 VASANT SHANTILAL MEHTA
Other Directorships of SANJAY KOTHARI ANANDLAL
Other Directorships of BAKUL RASIKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
DIMPEX JEWELS PRIVATE LIMITED U36910MH2002PTC137859 Director - 2014-10-10
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2012-09-27
Other Directorships of SHISHIR BALKRISHNA NEVATIA
Company Name CIN Designation Appointment Date Cessation
CHATNISOFT LLP AAN-6442 Designated Partner 2018-12-06 Ongoing
EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED U01111MH2005PTC285315 Additional Director - 2011-09-26
EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED U01111MH2005PTC285315 Director 2011-09-26 Ongoing
NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Additional Director - 2011-09-30
NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director 2011-09-30 Ongoing
SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Additional Director - 2008-09-30
SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director - 2019-04-01
SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Whole-time director 2019-04-01 Ongoing
NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2005-01-12 Ongoing
SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Director 2006-12-21 Ongoing
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 2019-09-26 Ongoing
SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 1999-01-18 Ongoing
LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Additional Director - 2009-09-30
LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Director - 2018-08-21
KSN TRADING PRIVATE LIMITED U51909MH2005PTC150653 Director 2005-01-14 Ongoing
SUNSHINE JEWELLERS LIMITED U56911MH1993PLC074592 Director 1993-10-20 Ongoing
SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director 1992-12-17 Ongoing
SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED U65910MH1993PTC072082 Director 1993-09-25 Ongoing
SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Additional Director - 2018-09-29
SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Director 2018-09-29 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2008-07-16
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
Other Directorships of VIKRAM MANIBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMITA PRAVEENSHANKAR PANDYA
Company Name CIN Designation Appointment Date Cessation
BLUE MOUNTAIN SAND LLP AAQ-7151 Partner - 2021-01-29
Other Directorships of ASHISH PIYUSH KOTHARI
Company Name CIN Designation Appointment Date Cessation
ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2015-07-24 Ongoing
ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2015-07-23
JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2005-05-10 Ongoing
OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director - 2010-07-01

CIN Company Name Company Address
U74999MH2017NPL303266 INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION Bagmal Laxmichand Parikh Campus, Plot no 111/2, 13th Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
L74999MH2013PLC249748 SHANTI GOLD INTERNATIONAL LIMITED Plot No A-51, 2nd Floor to 7th Floor, MIDC,,Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
U74900MH2009PTC197122 MASTER-CRAFT SOLUTIONS PRIVATE LIMITED PLOT NO. 20, ROAD NO. 8, 2ND FLOOR, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U29253MH2011FTC218407 BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED Arena House, 2nd Floor Main Building Plot No.103, Road No.12, MIDC, Andheri E ast , Mumbai, Maharashtra, India - 400093
AAI-3433 STAR FINTEK LLP Powerweave House, 1,2,3,5,6,7 Floor, Plot No. 27, Road No.11,Marol Industrial Area,MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093
U36911MH2008PTC185062 PURPLE DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
U36911MH2008PTC185353 INDIGO DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
ACI-6325 ASAN BUILDING SYSTEM LLP 2nd Floor,Plot D-11/1,Rd No 21,MIDC,Marol Industrial Area,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093
U51100MH1999PTC120308 ROMIL CREATION PRIVATE LIMITED SUB PLOT NO.6 OFF PLOT NO.F11 & F12 MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
U32111MH2024PTC419944 HDJ JEWEL PRIVATE LIMITED A-46 2nd Floor Road No 2 MIDC, Andheri (E) MIDC Opp IDBI Bank,Mumbai,Mumbai,Maharashtra,400093-India
ACN-3499 UNITED DIGITAL NETWORK LLP G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093
U36911MH2005PTC153571 JEWELTOUCH (INDIA) PRIVATE LIMITED D-11/1 2ND FLOOOR, ROAD NO 21MIDC MAROL IND AREA ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U20299MH2021PTC370024 ASAN BUILDING SYSTEM PRIVATE LIMITED 2nd Floor,Plot D-11/1,Rd No 21,MIDC Marol Industrial Area,Andheri(E) , Mumbai, Maharashtra, India - 400093
U72900MH2017PTC298930 MAXWELL ENERGY SYSTEMS PRIVATE LIMITED Ground Floor, Plot No. A/2, Central Road (MIDC), Opp. Telephone Exchange Marg, Andheri (E ), , Mumbai, Maharashtra, India - 400093
U36104MH2009PTC191505 LA' CASA DE JOAILLIER PRIVATE LIMITED PLOT NO. 10, 2ND AND 3RD FLOOR WICEL LTD. M.I.D.C. CENTRAL ROAD ANDHERI E OPP. SEEPZ , Mumbai, Maharashtra, India - 400093
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
AAD-9722 RAMVALLABH TRADE INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
AAD-0612 BODHESH TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
AAD-0613 NARMINA TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
U74120MH2016PTC272510 ARMEN COMTRADE PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC272509 AET TECHNOLOGIES PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
AAX-9910 SKYACE AVIATION LLP Flat No. 2, Bimla Appt. A, Plot No. 453 Chakala Rd Andheri Ghatkopar Link Road, Jai Mat, Andheri E Mumbai, Maharashtra, India - 400093
U72300MH2015PTC261699 MAPPR TECHNOLOGIES SOLUTION PRIVATE LIMITED FLAT NO.2 SHRI HARKISHAN NIWAS CHS LTD,PLOT NO.157 SHER-E-PUNJAB SOCIETY,M.C.ROAD,ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
U84220MH2023PTC404379 JOHN COCKERILL DEFENSE INDIA PRIVATE LIMITED Mehta House Plot No. 64,Road No 13 MIDC Andheri E,Mumbai,Mumbai,Maharashtra,400093-India
U28299MH2025FTC440281 AKRIBIS SYSTEMS INDIA PRIVATE LIMITED 4TH FLOOR, PLOT NO D 72,ROAD NO 20,MIDC,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India
U51909MH2008PTC432390 MAHABIR SCRAP TRADING CO. PRIVATE LIMITED 2 PLOT NO 110 SHER E PUNJAB SOC,MAHAKALI CAVES ROAD ,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India
U63030MH2019PTC328908 JAIDEV LOGISTICS PRIVATE LIMITED Shop No 12, Options Primo ,Plot No X-21 Road No 21, MIDC,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U72900MH2019PTC325428 POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) , MUMBAI, Maharashtra, India - 400093
U27300MH2009PTC190698 DURGA MECHATRONICS PRIVATE LIMITED 4th Floor, Plot No. D-7/2, MIDC Road No. 20, Marol Industrial Area, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093

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

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.

Purchase our hand crafted financial report for $ 9.99