• 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

THE GEM & JEWELLERY SKILL COUNCIL OF INDIA

CIN: U80904MH2012NPL233740

THE GEM & JEWELLERY SKILL COUNCIL OF INDIA (CIN: U80904MH2012NPL233740) is a Private company incorporated on 24 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 27500000.00.

THE GEM & JEWELLERY SKILL COUNCIL OF INDIA's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE GEM & JEWELLERY SKILL COUNCIL OF INDIA's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of THE GEM & JEWELLERY SKILL COUNCIL OF INDIA are SHAUNAK JITENDRA PARIKH, PRAVIN PANNALAL SHAH, DWARKA PRASAD KHANDELWAL, NITIN RATILAL SHAH, ANIL SANKHWAL, . ASHOK KUMAR JAIN, VIPUL BANSAL, RAJESH BHAIYAJI ROKDE, SUNIL PODDAR, SAIYAM PREM MEHRA, NILESH SOHANLAL SHOBHAWAT, SANJEEVA KUMAR SINGH, and COLIN PANKAJ SHAH.

THE GEM & JEWELLERY SKILL COUNCIL OF INDIA's Corporate Identification Number (CIN) is U80904MH2012NPL233740 and its registration number is 233740. Users may contact THE GEM & JEWELLERY SKILL COUNCIL OF INDIA on its Email address - [email protected]. Registered address of THE GEM & JEWELLERY SKILL COUNCIL OF INDIA is Business Facilitation Centre, 4TH Floor, SEEPZ Special Economic Zone, Andheri (Ea st) , Mumbai, Maharashtra, India - 400096.

Current status of THE GEM & JEWELLERY SKILL COUNCIL OF INDIA 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 THE GEM & JEWELLERY SKILL COUNCIL OF INDIA 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 THE GEM & JEWELLERY SKILL COUNCIL OF INDIA 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 THE GEM & JEWELLERY SKILL COUNCIL OF INDIA
DIN Director Name Designation Appointment Date
00256316 SHAUNAK JITENDRA PARIKH Director 2022-10-17
00798301 PRAVIN PANNALAL SHAH Director 2021-09-13
01006628 DWARKA PRASAD KHANDELWAL Director 2022-08-22
02277698 NITIN RATILAL SHAH Director 2022-10-17
02867179 ANIL SANKHWAL Director 2022-10-17
00065588 . ASHOK KUMAR JAIN Director 2023-07-25
02687229 VIPUL BANSAL Nominee Director 2021-11-24
09652131 RAJESH BHAIYAJI ROKDE Additional Director 2023-12-01
00551209 SUNIL PODDAR Additional Director 2023-12-01
03026974 SAIYAM PREM MEHRA Additional Director 2025-02-19
08340547 NILESH SOHANLAL SHOBHAWAT Director 2022-10-17
08899492 SANJEEVA KUMAR SINGH Nominee Director 2023-04-28
00043610 COLIN PANKAJ SHAH Director 2022-10-17
Past Directors & Key Managerial Personnel of THE GEM & JEWELLERY SKILL COUNCIL OF INDIA
DIN Director Name Designation Appointment Date Cessation
09734858 VIBHA YADAV Nominee Director - 2023-03-29
00121585 SANJAY KOTHARI ANANDLAL Additional Director - 2018-09-17
00121585 SANJAY KOTHARI ANANDLAL Director - 2022-10-17
00256316 SHAUNAK JITENDRA PARIKH Additional Director - 2023-09-05
00256316 SHAUNAK JITENDRA PARIKH Director - 2016-07-28
00335421 NAVIN JASHNANI BANSI Director - 2012-08-03
00798301 PRAVIN PANNALAL SHAH Additional Director - 2021-09-13
01006628 DWARKA PRASAD KHANDELWAL Additional Director - 2022-09-16
02277698 NITIN RATILAL SHAH Additional Director - 2023-09-05
02867179 ANIL SANKHWAL Additional Director - 2023-09-05
06509339 MANISH POPATBHAI JIWANI Additional Director - 2018-09-17
06509339 MANISH POPATBHAI JIWANI Director - 2022-10-17
00044624 NIRMAL KUMAR BARDIYA Additional Director - 2016-09-29
00044624 NIRMAL KUMAR BARDIYA Director - 2018-07-13
01784920 NITIN MADANLAL KHANDELWAL Additional Director - 2019-09-23
01784920 NITIN MADANLAL KHANDELWAL Director - 2021-02-17
03518965 JATIN VALJI CHHEDA Director - 2018-09-18
06401463 SIDDHARTH . Nominee Director - 2015-10-09
06677599 DEEN DAYAL KAREL Additional Director - 2016-09-29
06677599 DEEN DAYAL KAREL Director - 2019-01-04
08269620 SHIMUL PRADYUMNA VYAS Additional Director - 2019-09-23
08269620 SHIMUL PRADYUMNA VYAS Director - 2022-10-17
09210337 RAM SHARAN GUPTA Additional Director - 2021-09-13
09210337 RAM SHARAN GUPTA Director - 2022-08-22
09536867 REKHA MENON SHARMA Nominee Director - 2022-09-13
00004746 VIPUL PRABODH SHAH Director - 2016-08-09
00236328 RAMESH TULSIBHAI BHALANI Additional Director - 2016-09-29
00236328 RAMESH TULSIBHAI BHALANI Director - 2018-06-29
00453761 SIDDHARTHA SAWANSUKHA Additional Director - 2021-09-13
00453761 SIDDHARTHA SAWANSUKHA Director - 2023-09-15
01629603 VASANTRAJ UTTAMCHAND BIRAWAT Additional Director - 2019-09-23
01629603 VASANTRAJ UTTAMCHAND BIRAWAT Director - 2021-02-17
06571307 AVINASH GUPTA Additional Director - 2019-09-23
06571307 AVINASH GUPTA Director - 2021-02-17
00065588 . ASHOK KUMAR JAIN Additional Director - 2023-09-05
00121531 VASANT SHANTILAL MEHTA Director - 2014-12-01
00406747 VIJAY KEDIA Director - 2016-08-19
02362595 GIBSON GNANASIROMANI VEDAMANI Director - 2022-03-15
06977103 GURRAM VENKATARATHNAM CHETTY SREEDHAR Additional Director - 2016-09-29
06977103 GURRAM VENKATARATHNAM CHETTY SREEDHAR Director - 2020-06-25
00036519 SHISHIR BALKRISHNA NEVATIA Additional Director - 2018-09-17
00036519 SHISHIR BALKRISHNA NEVATIA Director - 2022-10-17
00103026 PREMKUMAR LALITKUMAR KOTHARI Director - 2018-10-04
00201726 SAMEER HIMMATLAL SHAH Additional Director - 2019-09-23
00201726 SAMEER HIMMATLAL SHAH Director - 2022-10-17
00781013 ASHOK PRAVINCHANDRA MINAWALA Director - 2015-06-26
02089544 DINESHKUMAR MANGILAL JAIN Additional Director - 2021-09-13
02089544 DINESHKUMAR MANGILAL JAIN Director - 2022-10-17
05228157 VENKATARAMAN KRISHNAMURTHY COIMBATORE Director - 2016-08-10
00016400 PARAGKUMAR KISHORKUMAR SHAH Director - 2014-12-01
00202614 VINOD COTHA HAYAGRIV Director - 2016-07-01
00506289 RAJIV MAHENDRA MEHTA Director - 2016-08-10
00567672 VASUDEV KRISHNAMURTI Director - 2018-10-10
01827479 ASHISH RAMKRISHNA PETHE Additional Director - 2021-09-13
01827479 ASHISH RAMKRISHNA PETHE Director - 2023-09-15
02006089 NIRUPA KIRAN BHATT Additional Director - 2013-12-30
02006089 NIRUPA KIRAN BHATT Director - 2018-09-18
02944530 RAJENDRA KUMAR BHOLA Additional Director - 2016-09-29
02944530 RAJENDRA KUMAR BHOLA Director - 2022-10-17
08340547 NILESH SOHANLAL SHOBHAWAT Additional Director - 2023-09-05
00190476 PRAKASH CHANDRA PINCHA Additional Director - 2016-09-29
00190476 PRAKASH CHANDRA PINCHA Director - 2018-06-29
00275128 HARESH CHAMANLAL SONI Director - 2015-06-26
00777224 ADIL KAIKHUSRU KOTWAL Additional Director - 2023-09-05
00777224 ADIL KAIKHUSRU KOTWAL Director - 2024-10-15
01076357 DINESHKUMAR NAVADIYA Additional Director - 2016-09-29
01076357 DINESHKUMAR NAVADIYA Director - 2020-12-23
07605237 SANJAY GANPAT RANAWADE Additional Director - 2018-06-29
07605237 SANJAY GANPAT RANAWADE Director - 2018-06-29
00043610 COLIN PANKAJ SHAH Additional Director - 2015-10-07
00128535 SANJAY KALA Additional Director - 2018-09-17
00128535 SANJAY KALA Director - 2021-06-21
02100695 BACHH RAJ BAMALWA Director - 2013-06-17
06730077 RUPA DUTTA Nominee Director - 2020-09-01
07354988 MANOJ KUMAR DWIVEDI Nominee Director - 2018-10-01
Other Directorships of VIBHA YADAV
Company Name CIN Designation Appointment Date Cessation
COLLABRAH INDIA PRIVATE LIMITED U74999MH2021PTC354531 Additional Director 2023-01-02 Ongoing
Other Directorships of SANJAY KOTHARI ANANDLAL
Other Directorships of SHAUNAK JITENDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
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 - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
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
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-29 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-15
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of NAVIN JASHNANI BANSI
Company Name CIN Designation Appointment Date Cessation
SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Additional Director - 2022-09-27
SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director - 2023-09-01
SAMA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152790 Managing Director 2005-04-21 Ongoing
LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Director 2008-10-07 Ongoing
Other Directorships of PRAVIN PANNALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHASHWAT STONE PRIVATE LIMITED U36910MH2005PTC315763 Director 2005-07-13 Ongoing
ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Additional Director - 2012-09-28
ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Director 2012-09-28 Ongoing
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Additional Director - 2017-09-29
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2017-09-29 Ongoing
Other Directorships of DWARKA PRASAD KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
CEL GEMS LAB LLP AAD-0756 Designated Partner 2014-12-18 Ongoing
SUNAAR JEWELART PRIVATE LIMITED U36911RJ2010PTC032848 Director 2010-09-16 Ongoing
KOHINOOR BUILDTECH PRIVATE LIMITED U45201RJ1995PTC010915 Director 2000-07-31 Ongoing
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
Other Directorships of NITIN RATILAL SHAH
Company Name CIN Designation Appointment Date Cessation
NS HOUSE LLP AAA-4483 Partner - 2020-04-01
RASHI GEMS PRIVATE LIMITED U36900MH2000PTC123576 Director 2000-01-10 Ongoing
R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED U36910MH2002PTC137417 Director 2002-10-01 Ongoing
EUROSHINE JEWELLERY WORKS PRIVATE LIMITED U36910MH2005PTC154723 Managing Director - 2012-03-19
R T STAR JEWELRY PRIVATE LIMITED U36911MH2002PTC135532 Managing Director 2002-04-15 Ongoing
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 2019-09-26 Ongoing
RTSTAR SOLITAIRE GEMS PRIVATE LIMITED U37100MH2010PTC204470 Director 2010-06-18 Ongoing
SUPERIOR JEWEL PRIVATE LIMITED U52393MH2010PTC209073 Director 2019-03-25 Ongoing
Other Directorships of ANIL SANKHWAL
Company Name CIN Designation Appointment Date Cessation
J.H. JEWELLERS LLP AAE-4576 Designated Partner 2015-07-28 Ongoing
SYONARA REALTORS LLP AAR-6197 Designated Partner - 2023-02-07
MAXWELL REALTORS LLP AAR-6198 Designated Partner 2020-01-15 Ongoing
SANKHWAL REALTORS LLP AAS-8874 Designated Partner 2023-01-19 Ongoing
MAXWELL REALTORS PRIVATE LIMITED U45400DL2013PTC248764 Director - 2020-01-14
SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Additional Director - 2017-09-28
SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Director - 2020-07-13
SYONARA REALTORS PRIVATE LIMITED U70102DL2011PTC223960 Director - 2020-01-14
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Director - 2018-04-12
INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Nominee Director 2020-10-10 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-01-30 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
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
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 - 2022-08-30
Other Directorships of NIRMAL KUMAR BARDIYA
Company Name CIN Designation Appointment Date Cessation
RMC GEMS LLP AAE-6653 Designated Partner 2015-08-31 Ongoing
JAIN GEMS INTERNATIONAL LLP AAF-9336 Designated Partner 2016-03-15 Ongoing
GREEND TECHNOLOGIES LLP AAG-4255 Designated Partner 2020-04-01 Ongoing
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2022-08-02
ZARI SILK (INDIA) PRIVATE LIMITED U18101RJ2006PTC022825 Director 2007-04-01 Ongoing
RMC GEMS INDIA LIMITED U36911RJ2001PLC016870 Director - 2006-10-01
RMC GEMS INDIA LIMITED U36911RJ2001PLC016870 Managing Director 2006-10-01 Ongoing
CRYSTAL CUBIC GEMS PRIVATE LIMITED U36911RJ2005PTC021165 Director - 2014-03-25
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Additional Director - 2016-09-30
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Director - 2015-03-16
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Whole-time director 2016-09-30 Ongoing
BARDIYA CONSTRUCTION COMPANY PRIVATE LIMITED U45201RJ1993PTC007495 Director 2006-04-13 Ongoing
DEVASHISH BUILDERS PRIVATE LIMITED U45201RJ2000PTC016569 Director 2004-05-14 Ongoing
KALPVRIKSHA CONSTRUCTION PRIVATE LIMITED U45201RJ2003PTC018649 Director 2003-10-08 Ongoing
RMC CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC019485 Director 2004-07-15 Ongoing
VGL SOFTECH LIMITED U72200RJ1999PLC015331 Director 2001-07-11 Ongoing
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2016-08-05 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR U85300RJ2012NPL040994 Director - 2020-12-31
JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2018-01-12 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2014-09-29
Other Directorships of NITIN MADANLAL KHANDELWAL
Other Directorships of JATIN VALJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2013-10-01
Other Directorships of SIDDHARTH .
Company Name CIN Designation Appointment Date Cessation
LUSH VYAPAAR LLP ACD-1419 Designated Partner 2023-09-22 Ongoing
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2021-03-04
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2015-10-09
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2019-09-12
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director 2019-09-12 Ongoing
MSME EXPORT PROMOTION COUNCIL U74999DL2018NPL341320 Director - 2020-03-09
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2020-01-04 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director - 2015-10-27
Other Directorships of DEEN DAYAL KAREL
Company Name CIN Designation Appointment Date Cessation
N M KAREL & SONS PRIVATE LIMITED U36911DL2014PTC263618 Director 2014-01-16 Ongoing
INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Director - 2019-09-02
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Additional Director - 2016-06-01
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2015-08-08
Other Directorships of SHIMUL PRADYUMNA VYAS
Company Name CIN Designation Appointment Date Cessation
Ana-Shi Ventures LLP ABC-3236 Designated Partner 2022-09-02 Ongoing
STRONG FOUNDATION (INDIA) PRIVATE LIMITED U92490GJ1981PTC004731 Additional Director - 2019-09-30
STRONG FOUNDATION (INDIA) PRIVATE LIMITED U92490GJ1981PTC004731 Director 2019-09-30 Ongoing
Other Directorships of RAM SHARAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA MENON SHARMA
Company Name CIN Designation Appointment Date Cessation
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
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2021-08-24
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2021-08-24 Ongoing
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 RAMESH TULSIBHAI BHALANI
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
TEKNOL INDIA PRIVATE LIMITED U32109DL2008PTC176894 Director - 2015-08-31
INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Director - 2010-03-08
VHN DIAMONDS PRIVATE LIMITED U36911MH2010PTC203954 Director 2010-06-09 Ongoing
OZONE DIAMONDS PRIVATE LIMITED U36912GJ2009PTC058685 Director - 2013-03-04
OZONE DIAMONDS PRIVATE LIMITED U36912GJ2009PTC058685 Managing Director 2013-03-04 Ongoing
Other Directorships of SIDDHARTHA SAWANSUKHA
Company Name CIN Designation Appointment Date Cessation
JEFO FOODS LLP AAN-5548 Designated Partner 2018-11-16 Ongoing
ANA JEWELLERS PRIVATE LIMITED U36911WB2004PTC098877 Director 2004-06-17 Ongoing
ANYA PROJECTS PRIVATE LIMITED U45400WB2008PTC127366 Director 2008-07-10 Ongoing
NISHI REALTY PRIVATE LIMITED U45400WB2010PTC150512 Director 2010-06-17 Ongoing
STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-03-19
SAWANSUKHA JEWELLERS PVT LTD U51398WB1995PTC074603 Director 2003-10-21 Ongoing
SAWANSUKHA DASH PRIVATE LIMITED U70100WB2007PTC114624 Director 2007-06-02 Ongoing
AYAAN HEIGHTS PRIVATE LIMITED U70102WB2010PTC156040 Director 2012-02-24 Ongoing
SAWANSUKHA GLOBAL PRIVATE LIMITED U74999WB2017PTC219835 Director 2017-03-08 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2021-01-07 Ongoing
Other Directorships of VASANTRAJ UTTAMCHAND BIRAWAT
Company Name CIN Designation Appointment Date Cessation
CHAIN-N-CHAINS JEWELS LIMITED U36912MH2007PLC170626 Director - 2010-04-01
CHAIN-N-CHAINS JEWELS LIMITED U36912MH2007PLC170626 Whole-time director 2010-04-01 Ongoing
K T LIFESTYLE PRIVATE LIMITED U51900MH2009PTC213939 Director - 2010-06-10
LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director 2012-05-17 Ongoing
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2013-03-31
Other Directorships of AVINASH GUPTA
Other Directorships of . ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2008-09-30
SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 1992-12-02 Ongoing
BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2015-07-31
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Additional Director - 2010-09-30
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Director 2010-09-30 Ongoing
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Additional Director - 2010-09-01
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director 2010-09-01 Ongoing
LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Additional Director - 2010-09-27
LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Director 2010-09-27 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Additional Director - 2019-09-30
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2019-09-30 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director - 2018-07-09
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-07-11 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-03-21
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2011-09-29 Ongoing
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director - 2014-10-07
MARUDHAR SHWETAMBAR JAIN FOUNDATION U94990MH2024NPL423976 Director 2024-04-23 Ongoing
Other Directorships of VASANT SHANTILAL MEHTA
Other Directorships of VIJAY KEDIA
Company Name CIN Designation Appointment Date Cessation
ORV INFRACON LLP AAB-6008 Partner 2013-06-24 Ongoing
R R CITY DEVELOPERS LLP AAD-4557 Designated Partner 2015-04-13 Ongoing
VINKAS DEVELOPERS LLP AAH-3167 Designated Partner 2016-09-05 Ongoing
RAJ PRIME DEVELOPERS LLP AAH-5757 Designated Partner 2016-10-07 Ongoing
ALLURE JEWELLERY PRIVATE LIMITED U36911RJ2008PTC025974 Whole-time director 2008-02-21 Ongoing
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Additional Director - 2015-09-26
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Whole-time director - 2016-09-29
ROOP KAMAL JEWELS PRIVATE LIMITED U36993RJ2010PTC030994 Director - 2011-12-08
KEDIA BUILDCON PRIVATE LIMITED U45201RJ1997PTC013948 Director 2001-04-05 Ongoing
AKSHITA DEVELOPERS AND COLONIZERS PRIVATE LIMITED U45201RJ2003PTC018068 Director 2007-01-08 Ongoing
ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2007-06-15
SPECTRUM COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024399 Additional Director - 2008-09-30
SPECTRUM COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024399 Director - 2014-01-16
AMIGO BUILDCON PRIVATE LIMITED U45201RJ2011PTC036018 Director 2011-07-29 Ongoing
KASHIKA COMPLEXES PRIVATE LIMITED U45201RJ2012PTC039120 Additional Director - 2018-05-07
HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director - 2022-06-20
UPASNA REALTY PRIVATE LIMITED U70101RJ2013PTC042638 Additional Director - 2013-06-13
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2018-03-16 Ongoing
JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of GIBSON GNANASIROMANI VEDAMANI
Other Directorships of VIPUL BANSAL
Other Directorships of GURRAM VENKATARATHNAM CHETTY SREEDHAR
Company Name CIN Designation Appointment Date Cessation
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
Other Directorships of RAJESH BHAIYAJI ROKDE
Company Name CIN Designation Appointment Date Cessation
ROKDE JEWELLERS LIMITED U32111MH2024PLC418417 Director 2024-02-02 Ongoing
24 SPC CHARITABLE FOUNDATION U85300MH2022NPL385398 Director - 2024-01-01
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-05-03 Ongoing
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
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
Other Directorships of PREMKUMAR LALITKUMAR KOTHARI
Other Directorships of SAMEER HIMMATLAL SHAH
Other Directorships of SUNIL PODDAR
Other Directorships of ASHOK PRAVINCHANDRA MINAWALA
Company Name CIN Designation Appointment Date Cessation
OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED U18101MH2000PTC128102 Director 2000-08-04 Ongoing
SATGURU ESTATE PRIVATE LIMITED U20200MH1989PTC050735 Director - 2018-02-07
KISHORKUMAR BHIMJI ZAVERI PRIVATE LIMITED U36911MH1983PTC029295 Director - 2018-02-07
DANABHAI ARCADE PRIVATE LIMITED U36911MH1999PTC119814 Director 1999-05-11 Ongoing
P & S JEWELLERY LIMITED U36912MH1996PLC096788 Additional Director - 2013-09-30
P & S JEWELLERY LIMITED U36912MH1996PLC096788 Director - 2014-12-09
GURUDARSHAN ESTATE PRIVATE LIMITED U45200MH1989PTC051138 Director - 2018-02-07
DARIYA VIHAR ESTATES PVTLTD U45200MH1993PTC072801 Director 1993-07-12 Ongoing
BAPU ESTATE PRIVATE LIMITED U45202MH1989PTC051428 Director - 2018-02-07
SHRADHA ESTATE PRIVATE LIMITED U50736MH1989PTC050736 Director - 2018-02-07
DANABHAI JEWELLERS PVT LTD U51398MH1991PTC062729 Director 1991-07-30 Ongoing
KBN (INDIA) LIMITED U51900MH2000PLC126316 Director 2014-01-30 Ongoing
DANABHAI JEWELFUI PRIVATE LIMITED U65910MH1994PTC081540 Director 1998-06-29 Ongoing
GURUASHISH ESTATE PRIVATE LIMITED U70100MH1989PTC050784 Director - 2018-02-07
GURUASHISH ESTATE AND INVESTMENTS PRIVATE LIMITED U70100MH1989PTC051393 Director - 2018-02-07
SITARAM ESTATE PRIVATE LIMITED U70101MH1989PTC050752 Director - 2018-02-07
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2009-04-12
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
Other Directorships of DINESHKUMAR MANGILAL JAIN
Other Directorships of SAIYAM PREM MEHRA
Company Name CIN Designation Appointment Date Cessation
UNIQUE CHAINS AND JEWELLERY LLP AAS-9600 Designated Partner 2020-07-19 Ongoing
UNIQUE CHAINS AND JEWELS LIMITED U74900MH2010PLC204518 Director 2010-08-02 Ongoing
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2025-01-03
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-12-31
Other Directorships of VENKATARAMAN KRISHNAMURTHY COIMBATORE
Company Name CIN Designation Appointment Date Cessation
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2019-10-01
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Managing Director 2019-10-01 Ongoing
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Additional Director - 2019-08-27
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director 2019-08-27 Ongoing
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2020-01-01
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director 2022-12-22 Ongoing
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2020-01-22
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2023-07-05
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2023-06-15 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2017-09-18
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2018-03-30
MERCY FOR ANIMALS INDIA FOUNDATION U85200TN2016NPL112271 Director 2019-09-25 Ongoing
Other Directorships of PARAGKUMAR KISHORKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ADD VALUE PROPERTIES LLP AAX-2003 Designated Partner 2021-05-31 Ongoing
I-CITY REALTORS LLP AAZ-4697 Designated Partner 2021-11-15 Ongoing
K.Girdharlal Exports LLP ABC-2644 Designated Partner 2022-08-26 Ongoing
ADMAT INNOVATIONS PRIVATE LIMITED U24100MH2014PTC255737 Additional Director - 2015-09-30
ADMAT INNOVATIONS PRIVATE LIMITED U24100MH2014PTC255737 Director 2015-09-30 Ongoing
KG GK JEWELLERS PRIVATE LIMITED U36910GJ2020PTC113525 Additional Director - 2021-12-31
KG GK JEWELLERS PRIVATE LIMITED U36910GJ2020PTC113525 Director 2021-04-22 Ongoing
K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC153898 Director - 2008-08-25
K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC153898 Whole-time director 2008-08-25 Ongoing
SPARKLE DIAM PRIVATE LIMITED U36911MH2001PTC304764 Director 2012-08-14 Ongoing
ADD VALUE PROPERTIES PRIVATE LIMITED U45200GJ2006PTC047855 Director - 2021-05-30
ADD VALUE SOLUTIONS PRIVATE LIMITED U51909GJ2003PTC042457 Director 2006-09-03 Ongoing
SURAT ENTERPRISES PRIVATE LIMITED U70101MH2003PTC210816 Director 2007-11-01 Ongoing
LEMON TECHNOLOGIES PRIVATE LIMITED U72200GJ2004PTC043586 Director - 2008-02-14
FOUNTAINHEAD EDUCATION PRIVATE LIMITED U80212GJ2007PTC052165 Director - 2008-09-10
SERVICESPACE INDIA FOUNDATION U88900GJ2024NPL150710 Director 2024-04-18 Ongoing
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2004-03-09 Ongoing
Other Directorships of VINOD COTHA HAYAGRIV
Company Name CIN Designation Appointment Date Cessation
SIGMA GOLD LLP AAA-4107 Designated Partner 2011-03-15 Ongoing
C. KRISHNIAH CHETTY & SONS MANUFACTURERS PRIVATE LIMITED U14215KA2010PTC052829 Director 2010-03-11 Ongoing
C KRISHNIAH CHETTY AND SONS PRIVATE LIMITED U27205KA1979PTC003692 Managing Director 1979-12-24 Ongoing
SIGMA GOLD PRIVATE LIMITED U51398KA1993PTC013997 Whole-time director 1993-02-10 Ongoing
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2010-07-27 Ongoing
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Whole-time director - 2010-07-27
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
Other Directorships of RAJIV MAHENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
RATNAM GEM IMPEX LLP AAN-6073 Designated Partner 2018-11-30 Ongoing
GUJARAT DI SHAPE TOOLS PRIVATE LIMITED U27100GJ1981PTC004917 Director 1985-09-30 Ongoing
MEHTA RATNA VYAPAR PRIVATE LIMITED U36912MH1978PTC020595 Director 1991-01-17 Ongoing
SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director 1991-09-13 Ongoing
SURAT DIAMOND INDUSTRIES PRIVATE LIMITED U36939MH1966PTC333202 Director 1980-12-20 Ongoing
TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Director 2019-06-10 Ongoing
TBZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021703 Director 1979-09-24 Ongoing
UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Director 2019-06-10 Ongoing
MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Additional Director - 2014-08-07
MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director 2014-08-07 Ongoing
MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Director 2019-06-13 Ongoing
OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042932 Director 1988-12-26 Ongoing
SURAT GOLD PRIVATE LIMITED U74900MH1980PTC022641 Director 1980-05-15 Ongoing
RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Additional Director - 2018-09-29
RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director 2018-09-29 Ongoing
RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2018-11-29
MEHTA GEMTOOLS PRIVATE LIMITED U99999MH1984PTC032727 Director - 2017-09-09
Other Directorships of VASUDEV KRISHNAMURTI
Company Name CIN Designation Appointment Date Cessation
KILITCH DRUGS (INDIA) LIMITED. L24239MH1992PLC066718 Additional Director - 2018-09-27
KILITCH DRUGS (INDIA) LIMITED. L24239MH1992PLC066718 Director 2018-09-27 Ongoing
POLMANN INDIA LIMITED U25111MH1993PLC072458 Additional Director - 2017-09-21
POLMANN INDIA LIMITED U25111MH1993PLC072458 Director 2017-09-21 Ongoing
SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director 2006-06-27 Ongoing
Other Directorships of ASHISH RAMKRISHNA PETHE
Other Directorships of NIRUPA KIRAN BHATT
Company Name CIN Designation Appointment Date Cessation
RBZ JEWELLERS LIMITED L36910GJ2008PLC053586 Additional Director - 2023-05-20
RBZ JEWELLERS LIMITED L36910GJ2008PLC053586 Director - 2025-03-31
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Additional Director - 2024-01-08
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Director 2023-11-20 Ongoing
GIA INDIA LABORATORY PRIVATE LIMITED U36912MH2007PTC174491 Director - 2020-05-12
PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Additional Director - 2025-04-21
PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Director 2025-03-21 Ongoing
ALTA LEASING AND FINANCE LIMITED U65910MH1991PLC063461 Additional Director - 2021-09-27
ALTA LEASING AND FINANCE LIMITED U65910MH1991PLC063461 Director - 2025-01-02
GIA EDUCATION AND LABORATORY PRIVATE LIMITED U74999MH2017FTC300672 Director - 2020-05-12
ALTA LABORATORIES LIMITED U85190MH1954PLC009215 Additional Director - 2021-09-27
ALTA LABORATORIES LIMITED U85190MH1954PLC009215 Director 2021-09-27 Ongoing
GIA INDIA U91990MH2004NPL144719 Additional Director - 2009-09-17
GIA INDIA U91990MH2004NPL144719 Director - 2020-05-12
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
Other Directorships of RAJENDRA KUMAR BHOLA
Company Name CIN Designation Appointment Date Cessation
INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Director - 2015-08-28
Other Directorships of NILESH SOHANLAL SHOBHAWAT
Company Name CIN Designation Appointment Date Cessation
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-05-18 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2022-12-31
Other Directorships of PRAKASH CHANDRA PINCHA
Company Name CIN Designation Appointment Date Cessation
JEWEL INDIA PRIVATE LIMITED U51109WB1994PTC066606 Director - 2013-10-01
JEWEL INDIA PRIVATE LIMITED U51109WB1994PTC066606 Managing Director 2013-10-01 Ongoing
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Additional Director - 2022-09-25
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2020-04-13
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of HARESH CHAMANLAL SONI
Company Name CIN Designation Appointment Date Cessation
GSM ELECTRICALS PRIVATE LIMITED U31100GJ2005PTC046669 Director - 2011-12-31
PREMJI VALJI AND SONS (JEWELLERS) PRIVATE LIMITED U36911GJ2000PTC037427 Whole-time director - 2023-03-31
SUMAN BUILDERS PVT LTD U45200MH1982PTC027349 Director 1986-04-15 Ongoing
PREVAS ENTERPRISE PRIVATE LIMITED U51909GJ2007PTC050667 Whole-time director 2007-04-26 Ongoing
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2016-04-21
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-04
Other Directorships of ADIL KAIKHUSRU KOTWAL
Other Directorships of DINESHKUMAR NAVADIYA
Other Directorships of SANJAY GANPAT RANAWADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEVA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Additional Director - 2022-09-23
U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Nominee Director 2022-05-23 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director 2023-05-04 Ongoing
NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director - 2022-09-27
NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 CFO - 2023-10-17
NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Director 2022-04-07 Ongoing
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2021-08-31
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Nominee Director 2023-07-21 Ongoing
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Nominee Director 2022-06-30 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Nominee Director 2021-11-10 Ongoing
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Nominee Director 2023-05-02 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Nominee Director 2023-09-25 Ongoing
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Nominee Director 2023-10-19 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
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2019-12-30 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2015-10-08
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 SANJAY KALA
Company Name CIN Designation Appointment Date Cessation
GEM BUILDHOMES DEVELOPERS LLP AAC-4323 Designated Partner 2014-07-04 Ongoing
KINU BABA GEMS PRIVATE LIMITED U36211RJ1997PTC013494 Whole-time director 1997-04-01 Ongoing
KINU BABA JEWELLERY PRIVATE LIMITED U36911RJ2002PTC017507 Whole-time director 2002-10-26 Ongoing
GEM BUILDHOMES PRIVATE LIMITED U45100RJ2011PTC034392 Director - 2011-09-30
GEM BUILDHOMES PRIVATE LIMITED U45100RJ2011PTC034392 Whole-time director 2011-09-30 Ongoing
KINU BABA GEMS (INDIA) PRIVATE LIMITED U45201RJ1995PTC010399 Director - 2011-08-01
KINU BABA GEMS (INDIA) PRIVATE LIMITED U45201RJ1995PTC010399 Managing Director 2011-08-01 Ongoing
KINU BABA JEWELLERY ( INDIA) PRIVATE LIMITED U45201RJ1997PTC013265 Director - 2011-03-01
KINU BABA JEWELLERY ( INDIA) PRIVATE LIMITED U45201RJ1997PTC013265 Managing Director 2011-03-01 Ongoing
ADIT PROPMART PRIVATE LIMITED U45201RJ2006PTC023255 Additional Director - 2013-09-30
ADIT PROPMART PRIVATE LIMITED U45201RJ2006PTC023255 Whole-time director 2013-09-30 Ongoing
VATIKA BUILDESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC020354 Director 2005-02-28 Ongoing
SUPARASH NATH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC020581 Director 2005-04-13 Ongoing
AJIT NATH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC020582 Director 2005-04-13 Ongoing
JAMDOLI PROPERTY PRIVATE LIMITED U70101RJ2013PTC044290 Director 2013-11-14 Ongoing
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR U85300RJ2012NPL040994 Director - 2020-12-31
Other Directorships of BACHH RAJ BAMALWA
Other Directorships of RUPA DUTTA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Alternate Director - 2016-04-05
ITPO SERVICES LIMITED U55209DL2020GOI363949 Nominee Director - 2020-11-10
PEC LIMITED U74899DL1971GOI005600 Additional Director - 2016-11-01
PEC LIMITED U74899DL1971GOI005600 Director - 2020-08-24
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director - 2016-11-08
Other Directorships of MANOJ KUMAR DWIVEDI

CIN Company Name Company Address
U36912MH1989GAP053844 SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096
U40109MH2010NPL203609 SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096
U36910MH2004PTC146325 GOLD STAR JEWELLERY DESIGNS PRIVATE LIMITED UNIT 38& 39 SDF IISEEPZ SEEPZ SPECIAL ECONOMIC ZONE ANDHERI(E) , MUMBAI, Maharashtra, India - 400096
U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH2000PLC123469 DATAMATICS INFORMATION SOLUTIONS LIMITED Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
U36100MH1997PTC105823 SUNJEWELS PRIVATE LIMITED 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096
U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
U72200MH2000PTC355989 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED 153-154, 2nd Floor, SDF V, SEEPZ ANDHERI , Mumbai, Maharashtra, India - 400096
U72900MH2022FTC388377 QG TECHNOLOGIES (INDIA) PRIVATE LIMITED 201/203 First Floor SDF VIII SEEPZ-SEZ Andheri East , Mumbai, Maharashtra, India - 400096
AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
L36911MH1991PLC063357 NEOGEM INDIA LIMITED G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096
U36910MH2004PTC144618 C J JEWELLERIES PRIVATE LIMITED UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36911MH2003PLC140629 G JEWELCRAFT LIMITED Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096
U72900MH2007PTC176328 ITEK BUSINESS SOLUTIONS PRIVATE LIMITED 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U36911MH2003PTC140382 SIDDS JEWELS PRIVATE LIMITED 301, 3rd Floor, Multi Stories Building (Non A.C.), SEEPZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH1998PTC117228 HOUSE OF CODE (INDIA) PRIVATE LIMITED UNIT NO 165 1ST FLOOR SDF V1PHASE 1 SEEPT ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400096
ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
U74120MH2012PTC231534 S.G. DESIGNS PRIVATE LIMITED Plot No:58 SEEPZ, Andheri East, Seepz , Mumbai, Maharashtra, India - 400096
U55101MH2010PTC208549 SUNCITY SUITES PRIVATE LIMITED PLOT A/1 SEEPZ, SEEPZ SEZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10575859 2012-12-28 - 2022-12-08 87,500,000.00 National Skill Development Corporation

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      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
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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
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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