• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
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      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA

      CIN: U91990DL2021NPL390793 As on: 2026-07-13
      Purchase Report

      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA (CIN: U91990DL2021NPL390793) is a Public company incorporated on 03 Dec 2021. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA are ADDEPALLI SRINIVASAGUPTHA SRIRAM, MAHESH CHANDRA VARMA, SATISH BANSAL, ANOOP VRAJLAL MEHTA, PRAMOD KUMAR AGARWAL, UDAY GAJANAN SHINDE, DULI CHAND KAREL, DIVYESH MAHENDRABHAI PATADIYA, MAHESH CHANDRA JAIN, SATISH PRATAP SALUNKHE, GUNDIBAIL JAYA ACHARYA, RAKESH KUMAR, NAGENDRA JIVRAJ MEHTA, TAGAR CHANDRA PODDER, VIPUL PRABODH SHAH, PRITHVIRAJ SAREMAL KOTHARI, and SAMAR KUMAR DE.

      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA's Corporate Identification Number (CIN) is U91990DL2021NPL390793 and its registration number is 390793. Users may contact NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA on its Email address - [email protected]. Registered address of NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA is 503 5th FLR 43 CHIRANJIV TOWER NEHRU PLACE , DELHI, Delhi, India - 110019.

      Current status of NATIONAL GEMS AND JEWELLERY 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 NATIONAL GEMS AND JEWELLERY 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA

      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 NATIONAL GEMS AND JEWELLERY 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 NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA
      DIN Director Name Designation Appointment Date
      09450658 ADDEPALLI SRINIVASAGUPTHA SRIRAM Director 2021-12-28
      09450352 MAHESH CHANDRA VARMA Director 2021-12-28
      00076521 SATISH BANSAL Director 2021-12-03
      00107044 ANOOP VRAJLAL MEHTA Director 2021-12-03
      00132661 PRAMOD KUMAR AGARWAL Director 2021-12-03
      00370544 UDAY GAJANAN SHINDE Director 2021-12-03
      00573240 DULI CHAND KAREL Director 2022-11-30
      07237299 DIVYESH MAHENDRABHAI PATADIYA Director 2021-12-03
      00255314 MAHESH CHANDRA JAIN Director 2021-12-03
      08778824 SATISH PRATAP SALUNKHE Director 2021-12-03
      09278981 GUNDIBAIL JAYA ACHARYA Director 2021-12-03
      09450565 RAKESH KUMAR Director 2021-12-28
      09450637 NAGENDRA JIVRAJ MEHTA Director 2021-12-28
      09476028 TAGAR CHANDRA PODDER Director 2022-03-08
      00004746 VIPUL PRABODH SHAH Director 2022-10-06
      00229996 PRITHVIRAJ SAREMAL KOTHARI Director 2021-12-03
      09016841 SAMAR KUMAR DE Director 2023-06-30
      Past Directors & Key Managerial Personnel of NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00043610 COLIN PANKAJ SHAH Director - 2022-10-06
      00573240 DULI CHAND KAREL Additional Director - 2022-12-22
      07911902 SRIPAL DHOLAKIA Additional Director - 2022-12-22
      07911902 SRIPAL DHOLAKIA Director - 2022-12-31
      06460069 DHARMENDRA KAREL Director - 2022-11-30
      09476028 TAGAR CHANDRA PODDER Additional Director - 2022-12-22
      00004746 VIPUL PRABODH SHAH Additional Director - 2022-12-22
      02089544 DINESHKUMAR MANGILAL JAIN Director - 2022-05-30
      09016841 SAMAR KUMAR DE Additional Director - 2023-09-10
      Other Directorships of ADDEPALLI SRINIVASAGUPTHA SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH CHANDRA VARMA
      Company Name CIN Designation Appointment Date Cessation
      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
      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
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      Other Directorships of SATISH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NOVEL TRADE LINKS LLP AAM-4135 Designated Partner 2018-04-11 Ongoing
      SINCERE PACKERS LLP AAM-4851 Designated Partner 2018-04-25 Ongoing
      PRASIDH FINANCE LLP AAM-4852 Designated Partner 2018-04-25 Ongoing
      YOUNG MANAGEMENT LLP AAO-8020 Designated Partner 2019-04-05 Ongoing
      YOUTH CONSTRUCTION PRIVATE LIMITED U45201DL1981PTC012927 Director 1993-05-27 Ongoing
      CHOKSHI ESTATE PRIVATE LIMITED U45201GJ2007PTC049777 Additional Director - 2018-09-29
      CHOKSHI ESTATE PRIVATE LIMITED U45201GJ2007PTC049777 Director 2018-09-29 Ongoing
      GULAB IMPEX ENTERPRISES PRIVATE LIMITED U51909DL1983PTC016035 Director 1986-07-29 Ongoing
      NOVEL TRADE LINKS LIMITED U51909DL1985PLC021671 Director - 2018-04-10
      M D OVERSEAS PRIVATE LIMITED U52110DL1980PTC011099 Director - 2011-03-19
      M D OVERSEAS PRIVATE LIMITED U52110DL1980PTC011099 Managing Director 2012-04-01 Ongoing
      M D OVERSEAS PRIVATE LIMITED U52110DL1980PTC011099 Whole-time director - 2012-04-01
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director 2016-03-02 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      PRASIDH FINANCE LIMITED U67120DL1983PLC015896 Director - 2018-04-24
      NOVEL SECURITIES PRIVATE LIMITED U67120DL2000PTC104349 Director - 2012-08-27
      MDO REALTY PRIVATE LIMITED U70101DL1981PTC012508 Director 1993-05-27 Ongoing
      M D SECURITIES PRIVATE LIMITED U74899DL1975PTC007928 Additional Director - 2011-09-13
      M D SECURITIES PRIVATE LIMITED U74899DL1975PTC007928 Director 2020-10-26 Ongoing
      M D SECURITIES PRIVATE LIMITED U74899DL1975PTC007928 Director - 2019-01-19
      EXPRESS SECURITIES PRIVATE LIMITED U74899DL1995PTC064159 Director - 2012-08-27
      SINCERE PACKERS LIMITED U74950DL1985PLC021624 Director - 2018-04-24
      Other Directorships of ANOOP VRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
      EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
      DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2022-09-15
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2022-08-03 Ongoing
      DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1991-02-22 Ongoing
      EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
      LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director - 2016-02-29
      CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director - 2016-02-29
      DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1993-07-01 Ongoing
      DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
      LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2003-07-07 Ongoing
      MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
      MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2016-12-01
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Managing Director 2016-12-01 Ongoing
      MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 1991-08-12 Ongoing
      MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Managing Director 1991-08-20 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 1995-10-27 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-30
      DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1993-07-01 Ongoing
      CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director - 2016-02-29
      MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
      LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2012-09-21
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2012-09-21 Ongoing
      DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1993-07-01 Ongoing
      DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1993-07-01 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1993-07-01 Ongoing
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-03-07
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2016-03-29
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR COLONIZERS LLP AAG-9573 Designated Partner 2016-07-19 Ongoing
      SIX STAR BUILDMART LLP ABA-8531 Designated Partner 2022-02-25 Ongoing
      KESHU FARMS PRIVATE LIMITED U01122RJ2004PTC019949 Director - 2015-03-28
      RIYA GARMENTS PRIVATE LIMITED U18101RJ2003PTC018102 Director - 2019-03-02
      LALITA GEM AND JEWELLERY PRIVATE LIMITED U27200RJ2022PTC079744 Director 2022-02-18 Ongoing
      AGRAWAL GEMS PRIVATE LIMITED U36911RJ1999PTC015994 Director 2006-03-28 Ongoing
      DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED U36911RJ2005PTC020094 Director 2005-01-04 Ongoing
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Director - 2007-04-02
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Managing Director - 2013-12-28
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Whole-time director 2013-12-28 Ongoing
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Whole-time director - 2013-04-01
      GARG GEMS PRIVATE LIMITED U36911RJ2009PTC028990 Director 2010-08-30 Ongoing
      ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Director 2010-09-21 Ongoing
      DJIL GLOBAL (I) PRIVATE LIMITED U36911RJ2012PTC039231 Director - 2019-02-01
      HSP GLOBAL PRIVATE LIMITED U36911RJ2012PTC039288 Director 2012-06-21 Ongoing
      DEREWALA LIFESTYLE PRIVATE LIMITED U36911RJ2012PTC039293 Director 2012-06-21 Ongoing
      HARSHIT PROPERTIES PRIVATE LIMITED U45201RJ2004PTC019474 Director - 2015-03-28
      TRISTAR COLONIZERS PRIVATE LIMITED U45201RJ2004PTC019693 Director - 2015-03-28
      TRISTAR APARTMENTS PRIVATE LIMITED U45201RJ2005PTC021228 Director 2005-09-01 Ongoing
      HARI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021312 Director - 2015-03-28
      SIXSTAR APPARTMENT PRIVATE LIMITED U45201RJ2006PTC022684 Director - 2024-05-15
      SIXSTAR BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022996 Director 2006-08-24 Ongoing
      SIX STAR BUILDMART PRIVATE LIMITED U45201RJ2006PTC023161 Director - 2015-03-28
      SARRAF FLATBUILD PRIVATE LIMITED U45201RJ2007PTC024436 Director 2011-11-01 Ongoing
      DEREWALA INFRACON PRIVATE LIMITED U45201RJ2007PTC025430 Director 2007-12-05 Ongoing
      DJMC EXPORTS PRIVATE LIMITED U51398RJ1995PTC010419 Director 2003-11-10 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director - 2019-04-24
      P H PROPERTIES PRIVATE LIMITED U70101RJ2001PTC017154 Director 2001-08-27 Ongoing
      DILIGENT PINKCITY CENTER PRIVATE LIMITED U70101RJ2011PTC058014 Director 2013-03-23 Ongoing
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2021-12-23
      D & D PRIME HOLDINGS PRIVATE LIMITED U74140RJ2013PTC041301 Nominee Director 2013-01-16 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2015-03-16
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-06-19
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2010-11-18 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2018-07-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2020-08-14
      JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2018-02-11
      ECV MEDIA PRIVATE LIMITED U92110MH1999PTC122125 Director - 2008-03-31
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-06-09
      Other Directorships of UDAY GAJANAN SHINDE
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Director 2010-02-01 Ongoing
      G N HALLMARKING & REFINERY PRIVATE LIMITED U23101WB1993PTC058244 Director - 2014-03-10
      G N HALLMARKING & REFINERY PRIVATE LIMITED U23101WB1993PTC058244 Managing Director 2014-03-10 Ongoing
      G.S.HALLMARKING & REFINERY PRIVATE LIMITED U23201WB1994PTC062118 Director - 2014-03-10
      G.S.HALLMARKING & REFINERY PRIVATE LIMITED U23201WB1994PTC062118 Whole-time director 2014-03-10 Ongoing
      G.N. BULLION PRIVATE LIMITED U27300WB2009PTC132049 Director - 2011-02-28
      MAGNA PROJECTS PVT LTD U45203WB1996PTC077666 Additional Director - 2018-09-29
      CENTURY HALLMARKING CENTRE PRIVATE LIMITED U74900TG2008PTC058486 Director 2008-04-02 Ongoing
      Other Directorships of DULI CHAND KAREL
      Company Name CIN Designation Appointment Date Cessation
      D.C. KAREL & SONS JEWELLERS LLP AAC-7169 Designated Partner 2014-09-16 Ongoing
      SHORELINE HOMES LLP AAV-0097 Designated Partner 2020-12-09 Ongoing
      BALA TECHNO GLOBAL LIMITED L65910WB1988PLC045474 Director 2002-12-31 Ongoing
      CLIMATE GREEN POWER LIMITED U40107WB2007PLC117531 Director - 2020-08-17
      ATLANTIC PROJECTS LIMITED U45201WB1999PLC090499 Director - 2012-08-14
      D.C. REALTECH PRIVATE LIMITED U70101RJ2013PTC041743 Director - 2019-04-18
      Other Directorships of DIVYESH MAHENDRABHAI PATADIYA
      Company Name CIN Designation Appointment Date Cessation
      SUVARNAJYOTI CREATIONS LLP AAO-6238 Designated Partner 2019-03-25 Ongoing
      SUVARNAJYOTI CREATIONS PRIVATE LIMITED U36932GJ2015PTC084142 Director - 2019-03-24
      Other Directorships of SRIPAL DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNJ AAI LIMITED U74999WB2017PLC219184 Director 2019-07-01 Ongoing
      SHREEKUNJ AAI LIMITED U74999WB2017PLC219184 Director - 2018-09-29
      SHREEKUNJ AAI LIMITED U74999WB2017PLC219184 Whole-time director - 2021-07-28
      SHREEKUNJ EXPORTS LIMITED U74999WB2021PLC247370 Director 2021-08-24 Ongoing
      Other Directorships of MAHESH CHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner 2018-02-08 Ongoing
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner - 2018-02-07
      PALOMA REALTY LLP AAU-3574 Designated Partner 2020-10-21 Ongoing
      SWASTIK OIL CHEM PRIVATE LIMITED U15142UP1987PTC008605 Director - 2014-10-21
      VAIBHAV EDIBLES PRIVATE LIMITED U15146UP2003PTC027257 Director 2004-02-09 Ongoing
      SNG SOLVENTS PRIVATE LIMITED U15492UP2006PTC032502 Director 2012-05-30 Ongoing
      A.V. OILCHEM PRIVATE LIMITED U17125UP1996PTC019908 Director - 2014-10-21
      PAN EAST EXIM PRIVATE LIMITED U19129UP1999PTC024894 Director 1999-11-04 Ongoing
      PAMA INTERNATIONAL PRIVATE LIMITED U24233UP2013PTC059930 Director 2013-10-07 Ongoing
      MANSOOR CONCRETE PIPE PRIVATE LIMITED U26954UP1986PTC007743 Additional Director 2021-01-15 Ongoing
      P.M. INTERSEAS PRIVATE LIMITED U51109UP1996PTC019378 Director 1996-01-26 Ongoing
      SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED U51900UP2008PTC123650 Additional Director 2017-05-02 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2008-09-25
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director - 2021-05-24
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Managing Director 2000-06-23 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director - 2011-05-19
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Director 2017-04-24 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Managing Director - 2009-10-01
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2015-10-11
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director - 2009-10-01
      Other Directorships of DHARMENDRA KAREL
      Company Name CIN Designation Appointment Date Cessation
      D.C. KAREL & SONS JEWELLERS LLP AAC-7169 Designated Partner 2014-09-16 Ongoing
      D.C. REALTECH PRIVATE LIMITED U70101RJ2013PTC041743 Director 2013-03-06 Ongoing
      Other Directorships of SATISH PRATAP SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      SHIVPRATAP AGROTECH FARMERS PRODUCER COMPANY LIMITED U01400PN2020PTC191628 Director 2020-07-02 Ongoing
      Other Directorships of GUNDIBAIL JAYA ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGENDRA JIVRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAGAR CHANDRA PODDER
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-09
      SAMRUDDHA GRAM VIKAS FOUNDATION U85191MH2011NPL214395 Director 2011-03-04 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2022-11-10 Ongoing
      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 PRITHVIRAJ SAREMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2013-02-14 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2014-11-05
      BADAMI TRADING LLP AAF-2332 Partner 2019-04-01 Ongoing
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Designated Partner 2023-01-19 Ongoing
      PR RATNA LLP ACE-5122 Partner 2023-12-26 Ongoing
      ALEVATE OVERSEAS PRIVATE LIMITED U31100MH2014PTC257585 Director 2022-12-15 Ongoing
      AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2010-05-14
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2014-03-03
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-09-30
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Managing Director 2016-09-30 Ongoing
      P AND K PLINTH PRIVATE LIMITED U45201MH2001PTC132866 Director - 2015-08-04
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2014-11-13
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED U51219MH2006PLC166425 Director - 2009-09-15
      INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED U51219MH2006PLC166474 Director - 2009-09-15
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2016-02-01
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2019-09-25 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director - 2007-05-04
      CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director - 2013-07-31
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director 2010-06-04 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
      JATF MINORITY EDUCATION FOUNDATION U80904MH2018NPL312875 Director 2018-08-20 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-09-01
      Other Directorships of DINESHKUMAR MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED U36910MH1996PTC097956 Additional Director - 2018-09-29
      P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED U36910MH1996PTC097956 Director 2018-09-29 Ongoing
      P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED U36910MH1996PTC097956 Director - 2010-09-25
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2021-09-13
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2022-10-17
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2021-01-07 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2010-08-01
      Other Directorships of SAMAR KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2021-01-07 Ongoing

      CIN Company Name Company Address
      U74999DL2022FTC398779 GFS NZ (INDIA) PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place,Delhi,South Delhi,Delhi,110019-India
      U66190DL2018PTC329784 INMACS FINANCE PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U66190DL2023PTC422949 INMACS TRUSTEE PRIVATE LIMITED 503 CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      AAZ-2070 INMACS OFFICES LLP 503, CHIRANJIV TOWER 43, NEHRU PLACE DELHI, Delhi, India - 110019
      U72900DL2022PTC405179 GROVE PARK CONSULTING PRIVATE LIMITED 503, Chiranjiv Tower, 43, Nehru Place , Delhi, Delhi, India - 110019
      U74140DL2020PTC364312 ARETE VALUECON PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place , Delhi, Delhi, India - 110019
      U51109DL2008PTC182978 PRAXIS TRADING PRIVATE LIMITED 503-504, CHIRANJIV TOWER 43, NEHRU PLACE , DELHI, Delhi, India - 110019
      U74999DL2019PTC353461 AARONA CONSULTING PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019
      U74999DL1984PLC018053 INMACS LIMITED. 503, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
      U72901DL2006PTC148858 APTEL SOFTEK SYSTEMS PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
      U74110DL2017PTC379980 INMACS VALUERS PRIVATE LIMITED 503, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2013FTC253008 BSM INDIA PRIVATE LIMITED 503,Chiranjiv Tower 43,Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL2000PTC104290 INMACS MICROSYSTEMS PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1992PTC048214 INFRASTRUCTURE PROJECTS AND ENGINEERS PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
      U93000DL1993PLC053440 INMACS MANAGEMENT SERVICES LIMITED 503, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
      U32108DL2006PTC153493 K S TELETOWER PRIVATE LIMITED 503-504, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL2011PTC225249 VIVAMO TRADING PRIVATE LIMITED 508, 5TH FLOOR, CHIRANJIV TOWER, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
      U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
      U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
      U26700DL2023PTC412662 CLOUDPHOTONIX (INDIA) PRIVATE LIMITED 910, Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U24311DL2026PTC462163 AMALA PRECISION TUBES PRIVATE LIMITED 602, CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U10792DL2026PTC461923 BIZ-TECH CULINARY LABS PRIVATE LIMITED 808, Chiranjiv Tower,,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U14101DL2023PTC420215 HOTZ EXPORTS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      ACL-5089 SKAA PROPERTIES LLP 1308 Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,India-110019
      ACJ-6673 ADELE TRADING LLP 506, CHIRANJIV TOWER 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      ACO-3288 ASGRKG BUILDERS LLP 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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