• 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

      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL

      CIN: U91990MH2005NPL154999
      Purchase Report

      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL (CIN: U91990MH2005NPL154999) is a Public company incorporated on 22 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL'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 ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL are SUYASH SANJAY AGRAWAL, SAMAR KUMAR DE, MADAN SARDARMAL KOTHARI, DINESHKUMAR MANGILAL JAIN, RAVI PRAKASH AGARWAL, SAHIL VINAY MEHRA, . ASHOK KUMAR JAIN, SIDDHARTHA SAWANSUKHA, KAMAL SINGHANIA, RAVI KAPOOR, RUPESH TAMBI, SUNIL PODDAR, MOHANLAL HASTIMAL JAIN, BHIMA BHATTER GOVINDAN ., SURESH ISHWARLAL DHRUV, AMIT KUMAR SONI, NILESH SOHANLAL SHOBHAWAT, ABDUL NAZAR SHIHABDEEN, and RAJESH BHAIYAJI ROKDE.

      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL's Corporate Identification Number (CIN) is U91990MH2005NPL154999 and its registration number is 154999. Users may contact ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL on its Email address - [email protected]. Registered address of ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL is 1501 & 1502, PANCHRATNA C.H.S. LTD MP MARG, OPERA HOUSE, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004.

      Current status of ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL 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 ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL

      Purchase full report of ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL

      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 ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL 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 ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL
      DIN Director Name Designation Appointment Date
      08908533 SUYASH SANJAY AGRAWAL Director 2023-06-23
      09016841 SAMAR KUMAR DE Director 2021-01-07
      00186498 MADAN SARDARMAL KOTHARI Director 2023-05-18
      02089544 DINESHKUMAR MANGILAL JAIN Director 2021-01-07
      00969014 RAVI PRAKASH AGARWAL Director 2021-01-07
      07755767 SAHIL VINAY MEHRA Director 2023-06-23
      00065588 . ASHOK KUMAR JAIN Director 2023-07-11
      00453761 SIDDHARTHA SAWANSUKHA Director 2021-01-07
      01085668 KAMAL SINGHANIA Director 2019-01-03
      00901809 RAVI KAPOOR Director 2023-05-03
      00191599 RUPESH TAMBI Director 2021-01-07
      00551209 SUNIL PODDAR Director 2021-01-07
      02284604 MOHANLAL HASTIMAL JAIN Director 2019-01-03
      03568022 BHIMA BHATTER GOVINDAN . Director 2021-01-07
      00078643 SURESH ISHWARLAL DHRUV Director 2021-01-01
      05333869 AMIT KUMAR SONI Director 2023-07-17
      08340547 NILESH SOHANLAL SHOBHAWAT Director 2023-05-18
      08028143 ABDUL NAZAR SHIHABDEEN Director 2019-01-03
      09652131 RAJESH BHAIYAJI ROKDE Director 2023-05-03
      Past Directors & Key Managerial Personnel of ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL
      DIN Director Name Designation Appointment Date Cessation
      06977103 GURRAM VENKATARATHNAM CHETTY SREEDHAR Director - 2017-02-04
      00012631 SHANTAKUMAR THANGAMUTHUPILLAI Director - 2011-04-01
      00905535 PARESH SHAH CHHABILDAS Director - 2017-02-04
      03518965 JATIN VALJI CHHEDA Director - 2013-10-01
      00133262 ZAVERILAL VIRJIBHAI MANDALIA Director - 2015-06-30
      02106221 DIPAK KHUSHALBHAI CHOKSHI Director - 2015-05-07
      06571307 AVINASH GUPTA Director - 2019-01-02
      10115126 MUKUL RAMESH KULKARNI CEO(KMP) - 2018-01-11
      00116442 SANJAY RADHAVINOD AGRAWAL Director - 2022-12-31
      00186498 MADAN SARDARMAL KOTHARI Director - 2019-01-02
      01548992 VIJAY JAIN Director - 2007-12-20
      01981120 JAGDISH BASTIMAL MEHTA Director - 2009-04-12
      02006089 NIRUPA KIRAN BHATT Director - 2017-02-04
      02089544 DINESHKUMAR MANGILAL JAIN Director - 2010-08-01
      02285206 . SAJJANRAJ Additional Director - 2020-12-04
      03522620 RAKESH TALWAR Director - 2015-05-07
      00275128 HARESH CHAMANLAL SONI Director - 2017-02-04
      01178744 SANKAR SEN Director - 2020-07-28
      01243335 SHUBHANG MITTAL Director - 2022-12-31
      02081024 NATHELLA ANANTHA PADMANABHAN Director - 2021-01-01
      06535299 MANOJ KUMAR JHA Director - 2021-01-01
      00065588 . ASHOK KUMAR JAIN Director - 2020-03-21
      00218504 NITIN ABASAHEB KADAM Director - 2017-02-04
      01629603 VASANTRAJ UTTAMCHAND BIRAWAT Director - 2013-03-31
      06677599 DEEN DAYAL KAREL Additional Director - 2016-06-01
      06677599 DEEN DAYAL KAREL Director - 2015-08-08
      00781013 ASHOK PRAVINCHANDRA MINAWALA Director - 2017-02-04
      00138879 RAMESH NARANG Director - 2011-04-01
      00181537 BIPIN BERRY Director - 2021-01-01
      00324569 VIJAY KHANNA Additional Director - 2016-09-24
      00324569 VIJAY KHANNA Director - 2017-02-03
      00132661 PRAMOD KUMAR AGARWAL Director - 2018-02-11
      00304394 . RAVINATH MOHANDAS Director - 2011-04-01
      00386447 MANISH ISHWARLAL JAIN Director - 2015-06-08
      01827479 ASHISH RAMKRISHNA PETHE Director - 2022-12-31
      01229493 MANOJ ARVINDLAL SONI Director - 2017-02-04
      07704660 SANJAY KUMAR JAIN Director - 2021-01-01
      00954836 ASHOK KUMAR BARADIA Director - 2017-02-04
      02570899 PRATAP MADHUKAR KAMATH Director - 2011-04-01
      00022753 KRISHNAMOORTHY SRINIVASAN Director - 2017-02-04
      01783181 SHANTIBHAI RATILAL PATEL Director - 2019-01-03
      01784920 NITIN MADANLAL KHANDELWAL Director - 2017-02-03
      03026974 SAIYAM PREM MEHRA Director - 2020-12-31
      00078643 SURESH ISHWARLAL DHRUV Director - 2020-12-31
      02465222 RAJKUMAR JAIN Director - 2017-02-04
      06490956 RAMANKUMAR PRATAPCHAND SOLANKI Director - 2017-02-04
      00336157 KRISHANA BEHARI GOYAL Director - 2022-09-06
      00715616 SUVRO CHANDRA Director - 2015-05-07
      02100695 BACHH RAJ BAMALWA Additional Director - 2016-09-24
      02100695 BACHH RAJ BAMALWA Director - 2017-02-04
      07213605 SUMEET ANAND Director - 2017-02-04
      08340547 NILESH SOHANLAL SHOBHAWAT Director - 2022-12-31
      00052277 RATHANCHAND JAWARILAL JAYANTHILAL . Director - 2019-12-26
      00983925 SHREYANSH KAPOOR Director - 2014-02-19
      01473684 AVINASH MOHAN PAHUJA Director - 2007-12-20
      00103026 PREMKUMAR LALITKUMAR KOTHARI Director - 2007-12-20
      00187474 SHAILESH HARKISANDAS SANGANI Director - 2013-03-31
      00202614 VINOD COTHA HAYAGRIV Director - 2017-02-04
      00263725 SHRIKANT GOPALDAS ZAVERI Director - 2007-12-20
      Other Directorships of GURRAM VENKATARATHNAM CHETTY SREEDHAR
      Company Name CIN Designation Appointment Date Cessation
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2016-09-29
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2020-06-25
      Other Directorships of SUYASH SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director - 2022-03-23
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Managing Director 2020-10-07 Ongoing
      DIALESG CORPORATE SOLUTIONS PRIVATE LIMITED U70200MH2023PTC406264 Director 2023-07-10 Ongoing
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
      JAYA KRISHNAYAN FOUNDATION U85500MH2024NPL425257 Director 2024-05-15 Ongoing
      Other Directorships of SHANTAKUMAR THANGAMUTHUPILLAI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director 2019-02-01 Ongoing
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director - 2015-12-01
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Whole-time director - 2019-02-01
      KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVATE LIMITED U27205TZ1992PTC003655 Director 1992-02-20 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Additional Director - 2019-09-16
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director 2019-09-16 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-01-14
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director 2019-02-01 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director - 2008-10-03
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Managing Director - 2013-06-01
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Whole-time director - 2019-02-01
      USHA KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016530 Director 2010-11-19 Ongoing
      MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016534 Director 2010-11-19 Ongoing
      SURAJ AGRO LOGISTICS PRIVATE LIMITED U63010TZ2010PTC016330 Director 2010-08-26 Ongoing
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Additional Director - 2011-06-29
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 2011-06-29 Ongoing
      SHANTAKUMAR INVESTMENT COMPANY PRIVATE LIMITED U65993TZ1991PTC003340 Director 1991-07-11 Ongoing
      VISPARK SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2000PTC009248 Director 2000-03-20 Ongoing
      BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director 2004-04-26 Ongoing
      BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director - 2022-10-06
      DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED U74999TZ1991PTC003568 Director - 2011-04-26
      Other Directorships of PARESH SHAH CHHABILDAS
      Company Name CIN Designation Appointment Date Cessation
      TAJ JEWELLERY LLP AAB-8163 Designated Partner 2013-10-14 Ongoing
      GREENHILL HORTICULTURE FARMS PRIVATE LIMITED U01403GJ2006PTC048642 Director 2009-12-29 Ongoing
      SCENIC AGRO PRIVATE LIMITED U01403GJ2008PTC054978 Director - 2010-04-01
      JANAVAS AGRO PRIVATE LIMITED U01403MH2013PTC243685 Director 2013-05-27 Ongoing
      P & S KOLAR JANAVAS MINING & INFRA COMPANY LIMITED U10100MH2011PLC212559 Additional Director - 2014-09-30
      P & S KOLAR JANAVAS MINING & INFRA COMPANY LIMITED U10100MH2011PLC212559 Director 2014-09-30 Ongoing
      TECHNO JEWELS PRIVATE LIMITED U36910MH2010PTC200023 Director 2010-02-12 Ongoing
      SHAH TIME AND JEWELS PRIVATE LIMITED U36911MH2005PTC157839 Director 2005-11-24 Ongoing
      TAHIRA LIFESTYLE PRIVATE LIMITED U36911MH2009PTC190899 Director - 2010-06-14
      P & S JEWELLERY LIMITED U36912MH1996PLC096788 Director - 2013-04-01
      P & S JEWELLERY LIMITED U36912MH1996PLC096788 Managing Director 2013-04-01 Ongoing
      P AND S SHRINGAR PRIVATE LIMITED U36912MH2007PTC176267 Director 2007-11-28 Ongoing
      JANAVAS INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203034 Director - 2015-02-12
      JANAVAS PROPERTIES PRIVATE LIMITED U45201MH2010PTC205528 Director - 2015-04-01
      P AND S NIRMAN PRIVATE LIMITED U45202MH2008PTC185087 Director - 2018-10-03
      JANAVAS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203048 Director - 2011-03-24
      JANAVAS REALTY PROJECTS PRIVATE LIMITED U45400MH2010PTC204327 Director - 2017-03-27
      JANAVAS HOMES PRIVATE LIMITED U70100MH2010PTC208141 Director - 2017-12-13
      JANAVAS REALSTRUCTURE PRIVATE LIMITED U70102MH2010PTC208143 Director 2010-09-24 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2009-04-12
      Other Directorships of JATIN VALJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2018-09-18
      Other Directorships of ZAVERILAL VIRJIBHAI MANDALIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      AMAZO PROJECTS LLP AAB-8279 Partner 2014-01-11 Ongoing
      ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Partner 2014-01-11 Ongoing
      ATIT PROPERTIES LLP AAC-5416 Partner - 2015-12-24
      ATIT REALTY LLP AAC-5417 Partner - 2015-06-27
      JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Partner 2014-12-31 Ongoing
      ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Designated Partner 2015-03-26 Ongoing
      ZAVERI REALTY LLP AAF-6175 Partner 2016-02-03 Ongoing
      AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
      VRUNDAVAN GARDEN LLP AAI-9467 Designated Partner 2017-03-25 Ongoing
      ATIT PROJECTS LLP AAQ-4454 Partner - 2022-04-26
      AMAZO INFRALINK LLP AAQ-7674 Designated Partner 2020-11-09 Ongoing
      ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner 2020-12-10 Ongoing
      ZAVERI POWER LLP AAU-2344 Partner 2020-10-14 Ongoing
      SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
      SONI PRANJIVANDAS VIRJIBHAI LLP AAY-2680 Designated Partner 2021-08-20 Ongoing
      S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
      PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
      AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Additional Director - 2009-09-29
      AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Director 2009-09-29 Ongoing
      PRIYAL TEXTILES PRIVATE LIMITED U17120GJ2004PTC055041 Director - 2009-01-20
      ZAVERI AND COMPANY JEWELLERS PRIVATE LIMITED U36911GJ1989PTC013058 Director 1989-11-28 Ongoing
      ZAVERI AND COMPANY PRIVATE LIMITED U36911GJ2004PTC043837 Director 2004-03-23 Ongoing
      MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
      MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director 2021-11-29 Ongoing
      ZAVERI FINSTOCK PRIVATE LIMITED U45201GJ1999PTC037070 Director 1999-12-24 Ongoing
      ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Director 2008-09-15 Ongoing
      PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Director - 2019-01-28
      ATIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057952 Director - 2017-03-24
      ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director 2008-09-03 Ongoing
      SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Director - 2013-01-01
      ZAVERI FOUNDATION U74999GJ2017NPL097007 Director 2017-04-21 Ongoing
      VRUNDAVAN GARDEN PRIVATE LIMITED U92490GJ2009PTC058522 Director - 2017-03-24
      Other Directorships of DIPAK KHUSHALBHAI CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      D. KHUSHALBHAI JEWELLERS PRIVATE LIMITED U36911GJ2008PTC055672 Director 2008-12-15 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2019-07-24
      Other Directorships of AVINASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner - 2022-03-31
      MMJ JEWELLERS (INDIA) PRIVATE LIMITED U36911TG2013PTC089794 Director 2013-09-02 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director 2018-01-24 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2019-09-23
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2021-02-17
      THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director - 2021-07-20
      Other Directorships of SAMAR KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Additional Director - 2023-09-10
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2023-06-30 Ongoing
      Other Directorships of MUKUL RAMESH KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      BLYNAPSE CONSULTING LLP ACA-5963 Designated Partner 2023-04-16 Ongoing
      Other Directorships of SANJAY RADHAVINOD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2021-12-30
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2021-12-30 Ongoing
      R.V.AGRAWAL IMPEX PRIVATE LIMITED U51909MH2005PTC153395 Director 2005-05-18 Ongoing
      JAYA KRISHNAYAN FOUNDATION U85500MH2024NPL425257 Director 2024-05-15 Ongoing
      Other Directorships of MADAN SARDARMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MASTER CHAIN PRIVATE LIMITED U36911MH1997PTC107966 Director 1997-05-12 Ongoing
      MASTER LIFESPACES PRIVATE LIMITED U46639MH2024FTC423616 Director 2024-04-16 Ongoing
      SRUTI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC144056 Director 2019-05-06 Ongoing
      MUMBAI CHAIN & JEWELS PRIVATE LIMITED U52393MH2008PTC182795 Director 2008-05-29 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director 2017-05-19 Ongoing
      Other Directorships of VIJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director - 2019-04-15
      ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
      ORUM ENTERPRISES PRIVATE LIMITED U51494MH2004PTC149386 Director 2004-11-03 Ongoing
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 CEO(KMP) - 2019-10-31
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director 2009-01-29 Ongoing
      BUZZINGA DIGITAL PRIVATE LIMITED U74999MH2012PTC226092 Director - 2013-03-26
      MAYA EXIM PRIVATE LIMITED U92300MH2005PTC154783 Additional Director - 2019-09-30
      MAYA EXIM PRIVATE LIMITED U92300MH2005PTC154783 Director 2019-09-30 Ongoing
      MAYA EXIM PRIVATE LIMITED U92300MH2005PTC154783 Director - 2015-07-01
      Other Directorships of JAGDISH BASTIMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
      SHIV ART CHAINS PRIVATE LIMITED U51398MH2008PTC181415 Director 2008-04-22 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2013-12-30
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2018-09-18
      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
      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
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director - 2022-05-30
      Other Directorships of . SAJJANRAJ
      Company Name CIN Designation Appointment Date Cessation
      ADVIK PRODUCTIONS LLP ACA-6847 Designated Partner 2023-04-20 Ongoing
      CONA CHEMICALS PRIVATE LIMITED U24231KA1994PTC015733 Director 2010-04-01 Ongoing
      NAVRATHAN JEWELLERS PRIVATE LIMITED U27205KA1993PTC014077 Additional Director - 2017-09-30
      NAVRATHAN JEWELLERS PRIVATE LIMITED U27205KA1993PTC014077 Director - 2023-07-31
      SVAMITVA ADL PANEL BOARDS PRIVATE LIMITED U36109KA2021PTC145430 Additional Director 2021-06-14 Ongoing
      SANKLECHA INFRA PROJECTS PRIVATE LIMITED U45206TN2016PTC104363 Additional Director - 2017-09-30
      SANKLECHA INFRA PROJECTS PRIVATE LIMITED U45206TN2016PTC104363 Director 2017-09-30 Ongoing
      MATRUKA INVESTMENTS LIMITED U67120KA1983PLC033577 Director - 2023-07-31
      KLP PROJECTS PRIVATE LIMITED U74900TN2014PTC097461 Additional Director - 2017-09-30
      KLP PROJECTS PRIVATE LIMITED U74900TN2014PTC097461 Director 2017-09-30 Ongoing
      Other Directorships of RAKESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2019-07-24
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2015-06-26
      Other Directorships of RAVI PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RPS JEWEL TECH PRIVATE LIMITED U36912DL2010PTC200940 Director 2010-03-30 Ongoing
      RAGHUNANDAN PRASAD SARRAF PRIVATE LIMITED U74899DL1995PTC066010 Director 1995-03-02 Ongoing
      MULTI MAX ENGINEERING WORKS PRIVATE LIMITED U74999DL2007PTC161618 Director 2007-04-03 Ongoing
      Other Directorships of SANKAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SENCO GOLD LIMITED L36911WB1994PLC064637 Managing Director - 2020-07-28
      SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Managing Director 2005-04-20 Ongoing
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Additional Director - 2012-09-27
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2020-07-28
      SENCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142658 Director - 2020-07-28
      ADDYASHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC175497 Director 2012-03-12 Ongoing
      RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Additional Director - 2014-09-30
      RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Director 2014-09-30 Ongoing
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2012-09-28
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2020-07-28
      RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Additional Director - 2012-09-29
      RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Director - 2020-07-28
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Additional Director - 2012-09-29
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director 2012-09-29 Ongoing
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Additional Director - 2014-09-30
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director 2014-09-30 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director - 2020-07-28
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2020-07-28
      SOMBARIA CO LTD U70109WB1961PLC025355 Director - 2020-07-08
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2020-09-19
      Other Directorships of SHUBHANG MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM GLOBAL ENTERPRISE LIMITED L24224GJ2010PLC062434 Additional Director - 2020-08-13
      MANGALAM GLOBAL ENTERPRISE LIMITED L24224GJ2010PLC062434 Director - 2023-09-01
      UMA BUILDESTATE PRIVATE LIMITED U15141RJ1993PTC007220 Director 2004-05-17 Ongoing
      SHIRSHAK ENTERPRISES PRIVATE LIMITED U24297GJ1995PTC026673 Additional Director - 2016-09-30
      SHIRSHAK ENTERPRISES PRIVATE LIMITED U24297GJ1995PTC026673 Director - 2019-06-13
      ADITYA PROPCON PRIVATE LIMITED U25201RJ1998PTC014623 Director - 2019-08-06
      RIDHI SIDHI TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201RJ2004PTC019871 Director 2004-11-08 Ongoing
      KRISHNA KUNJ DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029741 Additional Director - 2013-09-12
      KRISHNA KUNJ DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029741 Director 2013-09-12 Ongoing
      JAI NIWAS PALACES AND HOTELS PRIVATE LIMITED U55101RJ2007PTC023931 Director - 2012-05-22
      MARWAR CREDIT AND FINANCE LIMITED U65910GJ1995PLC028488 Additional Director - 2008-06-30
      MARWAR CREDIT AND FINANCE LIMITED U65910GJ1995PLC028488 Director - 2015-03-16
      Other Directorships of NATHELLA ANANTHA PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      UNITY FORGE PRIVATE LIMITED U27209TN1979PTC007936 Additional Director - 2015-08-29
      UNITY FORGE PRIVATE LIMITED U27209TN1979PTC007936 Director - 2015-08-31
      UNITY FORGE PRIVATE LIMITED U27209TN1979PTC007936 Managing Director 2015-08-31 Ongoing
      TAMIL NADU PRESS FORGINGS PRIVATE LIMITED U27209TN1983PTC010358 Additional Director - 2015-09-30
      TAMIL NADU PRESS FORGINGS PRIVATE LIMITED U27209TN1983PTC010358 Director 2015-09-30 Ongoing
      NAP ENTERPRISES AND RENEWABLE ENERGY PRIVATE LIMITED U35106TN2014PTC094946 Director 2014-02-10 Ongoing
      GNANAGURU CONSTRUCTIONS PRIVATE LIMITED U45200TN2008PTC066290 Additional Director - 2015-09-30
      GNANAGURU CONSTRUCTIONS PRIVATE LIMITED U45200TN2008PTC066290 Director 2015-09-30 Ongoing
      NAP CONSTRUCTIONS & PROJECTS PRIVATE LIMITED U45200TN2010PTC078625 Additional Director - 2018-09-29
      NAP CONSTRUCTIONS & PROJECTS PRIVATE LIMITED U45200TN2010PTC078625 Director - 2023-04-01
      NAC JEWELLERS PRIVATE LIMITED U51398TN2008PTC069739 Managing Director 2009-04-15 Ongoing
      NAC JEWELLERS PRIVATE LIMITED U51398TN2008PTC069739 Whole-time director - 2009-04-15
      NAC & COMPANY JEWELLERS PRIVATE LIMITED U51398TN2008PTC069761 Managing Director 2009-04-15 Ongoing
      NAC & COMPANY JEWELLERS PRIVATE LIMITED U51398TN2008PTC069761 Whole-time director - 2009-04-15
      NAP & SONS ENTERPRISES & BUSINESS PRIVATE LIMITED. U70101TN2008PTC068886 Director 2008-08-18 Ongoing
      NAC & NAP ENTERPRISES PRIVATE LIMITED U74900TN2009PTC072157 Director 2009-07-03 Ongoing
      NAP&SONS E RETAILING SOLUTIONS PRIVATE LIMITED U74900TN2014PTC097670 Director 2014-10-13 Ongoing
      KNACK STUDIOS MEDIA PRIVATE LIMITED U92100TN2020PTC138795 Director 2020-10-19 Ongoing
      Other Directorships of MANOJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director 2018-01-24 Ongoing
      KAMAKHYA JEWELS PRIVATE LIMITED U74999MH2018PTC312720 Director 2018-08-13 Ongoing
      Other Directorships of SAHIL VINAY MEHRA
      Company Name CIN Designation Appointment Date Cessation
      SAHIL MEHRA GOLD AND DIAMOND LLP ACB-1466 Designated Partner 2023-05-12 Ongoing
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2023-07-25 Ongoing
      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 NITIN ABASAHEB KADAM
      Company Name CIN Designation Appointment Date Cessation
      KADAM & KADAM INFRATECH LLP AAA-3662 Designated Partner 2011-02-03 Ongoing
      KADAM AND KADAM JEWELERS PRIVATE LIMITED U36900MH2000PTC128243 Director 2005-02-08 Ongoing
      CHINTAMANI JEWELLERS INDIA PRIVATE LIMITED U36910MH1996PTC103313 Director 2001-04-01 Ongoing
      LONA VALLEY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162615 Director 2006-06-14 Ongoing
      CHINTAMANI FUTURE CAPITAL PRIVATE LIMITED U65923MH2012PTC235063 Director 2012-08-28 Ongoing
      OXYZEN DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC323733 Director 2019-04-04 Ongoing
      TERNA INTERCORP LIMITED U74110MH1990PLC057996 Director - 2012-10-01
      CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED U74120MH2012PTC231591 Additional Director - 2014-09-30
      CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED U74120MH2012PTC231591 Director 2014-09-30 Ongoing
      GOLDEN GREEN INFRASPACE PRIVATE LIMITED U74900MH2015PTC264239 Director 2015-05-08 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
      GOLDEN GREEN GLOBAL RESOURCES PRIVATE LIMITED U74999MH2015PTC266285 Director 2015-07-03 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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2019-09-23
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2021-02-17
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2016-09-29
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2019-01-04
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2015-06-26
      Other Directorships of RAMESH NARANG
      Company Name CIN Designation Appointment Date Cessation
      JAINCO AQUA SOLUTIONS PRIVATE LIMITED U15543DL2005PTC133278 Director - 2016-05-21
      HAZOORILAL AND SONS JEWELLERS PRIVATE LIMITED U36911DL2002PTC114755 Director 2002-04-01 Ongoing
      SAMRITI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC102997 Additional Director - 2015-05-16
      VINTAGE JEWELLERY PRIVATE LIMITED U51100DL2006PTC147723 Director 2006-09-22 Ongoing
      ATLANTIS E-LINK PRIVATE LIMITED U51398DL2000PTC104123 Director 2003-08-28 Ongoing
      AMYR MENS JEWELRY PRIVATE LIMITED U52602DL2020PTC366596 Additional Director 2023-12-21 Ongoing
      PACE LOGISTIC (INDIA) LIMITED U63040DL1987ULL266836 Director - 2016-05-21
      RALLIS COMMERCIAL PRIVATE LIMITED U67120DL1996PTC266838 Director - 2015-05-15
      HLJ IP HOLDINGS PRIVATE LIMITED U74140DL2014PTC273850 Director 2014-12-06 Ongoing
      MERA TRAVELS PRIVATE LIMITED U74899DL1992PTC050249 Director - 2009-10-01
      REPUTE ESTATES PRIVATE LIMITED U74899DL1995PTC070895 Director 2006-06-28 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2017-07-07
      HAZOORILAL JEWELLERS RN PRIVATE LIMITED U74999DL2014PTC266807 Director 2014-03-24 Ongoing
      INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Director - 2015-03-27
      Other Directorships of BIPIN BERRY
      Company Name CIN Designation Appointment Date Cessation
      BEEAM INDUSTRIES PRIVATE LIMITED U24241UP2004PTC028653 Director - 2014-02-20
      BEEAM PRODUCTS & SERVICES PRIVATE LIMITED U74899DL1988PTC031157 Director - 2007-08-01
      DEHRA DUN CLUB U91110UR1957NPL000040 Additional Director - 2022-05-28
      DEHRA DUN CLUB U91110UR1957NPL000040 Director - 2023-06-29
      Other Directorships of VIJAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI JEWELS LIMITED U13204DL1985PLC020047 Director 1985-02-04 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director - 2009-02-28
      PDJ INVESTMENTS AND PROPERTIES PVT LTD U45201DL1993PTC225297 Director 2003-03-07 Ongoing
      K R V BUILDTECH PRIVATE LIMITED U45201DL2005PTC142156 Director 2005-10-26 Ongoing
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2010-08-31
      NEELANCHAL LEASING LIMITED U65920DL1984PLC018681 Whole-time director 1985-08-02 Ongoing
      KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Additional Director - 2012-09-26
      KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Director 2012-09-26 Ongoing
      W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012039 Director 1990-10-05 Ongoing
      VIJAY EXPORTS PRIVATE LIMITED U74899DL1988PTC033394 Director - 2021-06-15
      GYPSY BUILDERS PRIVATE LIMITED U74899DL1989PTC035007 Director 1994-06-23 Ongoing
      LIBERTY ESTATES PRIVATE LIMITED U74899DL1989PTC035235 Director - 2014-02-01
      BHAGWATI ESTATES PRIVATE LIMITED U74899DL1989PTC035246 Director 1989-02-27 Ongoing
      MUKESH EXPORTS PRIVATE LIMITED U74899DL1989PTC037039 Director 1989-07-21 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Additional Director - 2020-11-11
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director 2020-11-11 Ongoing
      ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Director - 2010-10-01
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2016-06-09
      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
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      ECV MEDIA PRIVATE LIMITED U92110MH1999PTC122125 Director - 2008-03-31
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-06-09
      Other Directorships of . RAVINATH MOHANDAS
      Company Name CIN Designation Appointment Date Cessation
      EXCEL ALTECH LLP AAM-8196 Designated Partner 2018-06-14 Ongoing
      GREENEX FARMS INDIA PRIVATE LIMITED U01300KL2005PTC017837 Director - 2023-12-07
      EXCEL ALTECH PRIVATE LIMITED U27203KA2000PTC026209 Director - 2018-06-13
      EXCEL INT EXT PRIVATE LIMITED U27203KL1996PTC010017 Director 1996-04-12 Ongoing
      VNM JEWEL CRAFTS LIMITED U27205PY2001PLC001587 Managing Director 2001-04-11 Ongoing
      GOLDTECH JEWEL CRAFTS PRIVATE LIMITED U36911KL2007PTC020467 Director - 2007-06-25
      H.VENKATESHA NAIK JEWELLERY PRIVATE LIMITED U36911KL2008PTC022259 Director 2008-04-15 Ongoing
      JEWELKERALA GOLD PRIVATE LIMITED U36911KL2011PTC030181 Director - 2017-03-27
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2013-03-31
      Other Directorships of MANISH ISHWARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANRAJ HOUSING FINANCE LIMITED L65922MH1990PLC055000 Director - 2019-09-05
      RAJMAL LAKHICHAND JEWELERS PRIVATE LIMITED U24230MH1997PTC110243 Director 1997-08-21 Ongoing
      MANRAJ JEWELLERS PRIVATE LIMITED U36911MH2002PTC134786 Director 2002-02-05 Ongoing
      R. L. JEWELS PRIVATE LIMITED U36911MH2007PTC176844 Director 2007-12-17 Ongoing
      MANVI GEMS AND JEWELLERY PRIVATE LIMITED U36991MH2012PTC226563 Director 2012-01-31 Ongoing
      VENUMA ALANKAR JEWELS PRIVATE LIMITED U36996MH2010PTC205930 Director - 2012-01-24
      R.L. COMMODDITTIES PRIVATE LIMITED U51219MH2006PTC162828 Director 2006-07-25 Ongoing
      R L GOLD PRIVATE LIMITED U52393MH2000PTC129981 Director 2000-12-11 Ongoing
      AJANTA HEALTH RESORTS PRIVATE LIMITED U55101PN2001PTC150875 Director - 2010-10-20
      MANRAJ MOTORS PRIVATE LIMITED U60210MH2003PTC140244 Director - 2016-12-26
      MANVI HOLDINGS PRIVATE LIMITED U65993MH2002PTC136358 Director 2002-06-28 Ongoing
      Other Directorships of ASHISH RAMKRISHNA PETHE
      Company Name CIN Designation Appointment Date Cessation
      WHP JEWELLERS INDIA PRIVATE LIMITED U36911MH2006PTC160732 Director 2006-03-24 Ongoing
      WAMAN HARI PETHE JEWELLERS INDIA PRIVATE LIMITED U52393MH1995PTC088491 Director 1995-05-18 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2016-08-24
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2021-01-01
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2021-09-13
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2023-09-15
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2021-09-13
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2023-09-15
      Other Directorships of KAMAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AABHUSHAN INDIA PVT LTD U36911WB1996PTC079126 Director 1996-04-08 Ongoing
      Other Directorships of MANOJ ARVINDLAL SONI
      Company Name CIN Designation Appointment Date Cessation
      ARVINDBHAI BECHARDAS VENTURES LLP AAN-4366 Designated Partner 2018-10-16 Ongoing
      ARVINDBHAI BECHARDAS JEWELLERS PRIVATE LIMITED U36911GJ2007PTC050113 Director 2007-02-27 Ongoing
      ABJ FINANCE PRIVATE LIMITED U65990GJ2020PTC112797 Director 2020-02-19 Ongoing
      A B CHARITABLE FOUNDATION U85100GJ2015NPL084474 Director 2015-09-11 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KANUGA JEWELLERS PRIVATE LIMITED U36910CT2022PTC012663 Director 2022-01-20 Ongoing
      Other Directorships of RAVI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KAYS JEWELS PRIVATE LIMITED U36911UP1993PTC015787 Director - 2004-04-01
      KAYS JEWELS PRIVATE LIMITED U36911UP1993PTC015787 Whole-time director 2004-04-01 Ongoing
      INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Nominee Director 2024-05-14 Ongoing
      Other Directorships of ASHOK KUMAR BARADIA
      Company Name CIN Designation Appointment Date Cessation
      A.T. BUILDCON PRIVATE LIMITED U01122CT1992PTC007252 Director 2003-07-01 Ongoing
      ANOPCHAND TILOKCHAND ORNAMENTS PRIVATE LIMITED U36100CT2017PTC007888 Director 2017-04-07 Ongoing
      JEWEL FACTORY PRIVATE LIMITED U36996CT2020PTC010002 Director 2020-02-24 Ongoing
      SAFED MERCHANTS PVT LTD U51109CT2006PTC016415 Director 2007-07-03 Ongoing
      ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED U51505CT1992PTC006982 Director 1998-03-30 Ongoing
      J.A.S.DEVELOPERS PRIVATE LIMITED U72200CT2011PTC022270 Director 2012-10-26 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2017-06-10
      AT PLUS JEWELLERS PRIVATE LIMITED U74994CT2010PTC007799 Director 2010-02-26 Ongoing
      BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Director - 2010-12-25
      Other Directorships of PRATAP MADHUKAR KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ABARAN TIMELESS JEWELLERY PRIVATE LIMITED U27205KA2011PTC056883 Director 2011-02-01 Ongoing
      Other Directorships of KRISHNAMOORTHY SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EMERALD JEWEL INDUSTRY INDIA LIMITED U03691TZ2004PLC011255 Managing Director 2004-07-27 Ongoing
      EMERALD JEWEL EXPORT INDIA PRIVATE LIMITED U03691TZ2004PTC011268 Director 2007-12-18 Ongoing
      EMERALD JEWEL EXPORT INDIA PRIVATE LIMITED U03691TZ2004PTC011268 Managing Director - 2007-12-18
      INDIANIA JEWELLERY COMPANY PRIVATE LIMITED U03691TZ2005PTC011916 Director 2007-12-18 Ongoing
      INDIANIA JEWELLERY COMPANY PRIVATE LIMITED U03691TZ2005PTC011916 Managing Director - 2007-12-18
      ISHTAA GOLD JEWELLERY PRIVATE LIMITED U03691TZ2005PTC012103 Managing Director 2005-08-31 Ongoing
      BOUTIQUE DE EMERALD INDIA LIMITED U32109TZ2000PLC012121 Director 2004-08-25 Ongoing
      EMERALD BULLIONS AND JEWELLERS PRIVATE LIMITED U51909TZ2013PTC019391 Director 2013-04-18 Ongoing
      EMERALD JEWELLERY RETAIL LIMITED U52393TZ2010PLC016514 Director - 2011-02-14
      EMERALD JEWELLERY RETAIL LIMITED U52393TZ2010PLC016514 Managing Director 2011-02-14 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
      SRISHA TRUSTEESHIP PRIVATE LIMITED U74999TZ2022PTC040127 Director 2022-10-17 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      Other Directorships of RUPESH TAMBI
      Company Name CIN Designation Appointment Date Cessation
      SAGAR KASU HOSPITALITY LLP AAQ-2788 Designated Partner 2019-09-30 Ongoing
      TAMBI EMERALDS LLP ACG-6092 Designated Partner 2024-04-12 Ongoing
      SARDA PROTEINS LTD L15142RJ1991PLC006353 Additional Director - 2019-09-30
      SARDA PROTEINS LTD L15142RJ1991PLC006353 Director - 2020-02-13
      ARSHIA JEWELS PRIVATE LIMITED U36911RJ2003PTC018347 Director 2003-06-03 Ongoing
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director 2014-09-29 Ongoing
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Managing Director 2016-05-27 Ongoing
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Alternate Director 2016-05-27 Ongoing
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director 1998-07-04 Ongoing
      SWATI BUILDCON PRIVATE LIMITED U45201RJ1995PTC010345 Director 1996-08-12 Ongoing
      KINETIC BUILDCON PRIVATE LIMITED U45201RJ1995PTC010346 Director 1996-08-12 Ongoing
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director 1995-09-13 Ongoing
      ARSHIA BUILDCON PRIVATE LIMITED U45201RJ2005PTC021100 Director 2005-08-16 Ongoing
      ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2007-06-15
      ROHIN BUILDMART PRIVATE LIMITED U45201RJ2008PTC025842 Director 2008-02-08 Ongoing
      TAMBI HOTELS PRIVATE LIMITED U55100RJ1990PTC005741 Additional Director - 2018-09-29
      TAMBI HOTELS PRIVATE LIMITED U55100RJ1990PTC005741 Director 2018-09-29 Ongoing
      A TO Z FARMS PRIVATE LIMITED U70109RJ1996PTC012447 Director 2005-01-27 Ongoing
      Other Directorships of SUNIL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE JEWELLERS PRIVATE LIMITED U36911WB1998PTC088120 Director 2000-08-03 Ongoing
      SHREEJEE JEWEL PRIVATE LIMITED U36912WB2008PTC123358 Additional Director - 2013-09-30
      SHREEJEE JEWEL PRIVATE LIMITED U36912WB2008PTC123358 Director 2013-09-30 Ongoing
      GOLDEN EXIM PRIVATE LIMITED U51909WB2003PTC097338 Director 2019-01-16 Ongoing
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2019-04-18
      ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director 2023-12-01 Ongoing
      Other Directorships of SHANTIBHAI RATILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      JAYKRISHNA FIN-VEST PRIVATE LIMITED U65910GJ1994PTC023756 Director 1994-12-02 Ongoing
      Other Directorships of NITIN MADANLAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VIREN FOODS AND BEVERAGES PRIVATE LIMITED U15400MH2010PTC208491 Director - 2014-10-15
      GANPATI MOULDERS PRIVATE LIMITED U25206MH2005PTC156824 Director 2008-03-01 Ongoing
      KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED U27205MH2010PTC211541 Director - 2011-03-25
      KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED U27205MH2010PTC211541 Managing Director 2011-03-25 Ongoing
      KHANDELWAL ORNAMENTS PRIVATE LIMITED U28112MH2010PTC201696 Director 2010-04-05 Ongoing
      KHANDELWAL TOTAL SOLUTIONS PRIVATE LIMITED U51398MH2020PTC346697 Director 2020-09-25 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director 2018-01-24 Ongoing
      KHANDELWAL AKOLA NIDHI LIMITED U65990MH2021PLN366673 Director 2021-09-01 Ongoing
      KHANDELWAL NIDHI LIMITED U67200MH2018PLC316942 Director 2018-11-12 Ongoing
      CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED U74120MH2012PTC231591 Director 2012-05-29 Ongoing
      KJ INFRASPACES PRIVATE LIMITED U74120MH2015PTC264069 Director 2015-05-05 Ongoing
      GOLDEN GREEN INFRASPACE PRIVATE LIMITED U74900MH2015PTC264239 Director 2015-05-08 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
      GOLDEN GREEN GLOBAL RESOURCES PRIVATE LIMITED U74999MH2015PTC266285 Director 2015-07-03 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2019-09-23
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2021-02-17
      Other Directorships of MOHANLAL HASTIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LABHAM HOUSING AND CONSTRUCTIONS LTD U45200TG1993PLC015938 Director 1993-06-29 Ongoing
      LABHAM FINANCE LIMITED U65993TG1991PLC012906 Director 1991-07-04 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director 2009-04-12 Ongoing
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director 2025-02-19 Ongoing
      Other Directorships of BHIMA BHATTER GOVINDAN .
      Company Name CIN Designation Appointment Date Cessation
      URBANSCAPE PROPERTIES LLP AAE-1912 Designated Partner 2015-06-17 Ongoing
      BHIMA ORNAMENTS LLP AAE-7083 Designated Partner 2015-09-07 Ongoing
      BHIMA LIFESCIENCES LLP AAG-9559 Designated Partner 2016-07-19 Ongoing
      GURURAJGOVIND LIFESCIENCES WHITEFIELD LLP AAL-0036 Designated Partner 2017-10-31 Ongoing
      BESTIONIX INFRA PRIVATE LIMITED U43299TN2024PTC169687 Director 2024-04-25 Ongoing
      BHIMA JEWELLERY & DIAMONDS PRIVATE LIMITED U52393KL2012PTC030557 Additional Director - 2015-09-30
      BHIMA JEWELLERY & DIAMONDS PRIVATE LIMITED U52393KL2012PTC030557 Director 2015-09-30 Ongoing
      BHIMA GEMS (ADOOR) PRIVATE LIMITED U52393KL2012PTC030591 Director 2012-02-24 Ongoing
      JANAPRIYA COMMUNICATIONS LIMITED U64200KL2008PLC022457 Additional Director - 2023-09-29
      JANAPRIYA COMMUNICATIONS LIMITED U64200KL2008PLC022457 Director 2023-12-08 Ongoing
      GROWEASY FINANCE PRIVATE LIMITED U65999TN2021PTC145499 Director 2021-08-14 Ongoing
      TOTAL X-RAY AND LAB SOLUTIONS PRIVATE LIMITED U85320KA2016PTC097807 Nominee Director - 2023-09-22
      INSIGHT MEDIA CITY (INDIA) PRIVATE LIMITED U92100KL2013PTC033573 Director 2015-03-04 Ongoing
      SURYANSH BROADCASTING PRIVATE LIMITED U93000KL2010PTC039156 Additional Director - 2023-09-29
      SURYANSH BROADCASTING PRIVATE LIMITED U93000KL2010PTC039156 Director 2023-11-22 Ongoing
      JANAPRIYA 24 CONNECT FORUM U94990KL2023NPL081299 Director 2023-05-08 Ongoing
      Other Directorships of SURESH ISHWARLAL DHRUV
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE REFINERY PRIVATE LIMITED U23209KA2000PTC027059 Director - 2013-04-05
      BANGALORE REFINERY PRIVATE LIMITED U23209KA2000PTC027059 Managing Director 2013-04-05 Ongoing
      Other Directorships of RAJKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KESAR AGRO FOOD INDUSTRIES PRIVATE LIMITED U15313TN2010PTC076727 Director 2010-07-27 Ongoing
      DHANALAXMI CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029301 Director 1994-11-22 Ongoing
      RATNAPURI CONSTRUCTIONS PRIVATE LIMITED U45207TN2011PTC083339 Director - 2016-04-01
      DHANALAXMI AMUSEMENTS & HEALTH SERVICES LIMITED U85110TN1994PLC028914 Director 1994-10-14 Ongoing
      Other Directorships of AMIT KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      KIK JEWELLS PRIVATE LIMITED U27100WB2010PTC141778 Additional Director - 2012-09-29
      KIK JEWELLS PRIVATE LIMITED U27100WB2010PTC141778 Director 2012-09-29 Ongoing
      ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Additional Director - 2020-12-31
      ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2020-12-31 Ongoing
      Other Directorships of RAMANKUMAR PRATAPCHAND SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM JEWELS N GOLD LLP AAB-7507 Designated Partner 2013-09-06 Ongoing
      SANGAM HOUSE OF JEWELS LLP ACI-1799 Designated Partner 2024-07-04 Ongoing
      Other Directorships of KRISHANA BEHARI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DWARKA GEMS LIMITED U36911RJ1992PLC007105 Director - 2010-12-01
      DWARKA GEMS LIMITED U36911RJ1992PLC007105 Managing Director - 2023-08-28
      DWARKA GEMS LIMITED U36911RJ1992PLC007105 Whole-time director 2010-12-01 Ongoing
      MNV ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC039424 Director 2012-07-05 Ongoing
      MNV TECHNOLOGIES PRIVATE LIMITED U72200RJ1999PTC015654 Director - 2013-02-20
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-07 Ongoing
      Other Directorships of SUVRO CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA'S CHEMICAL INDUSTRIES (1973) PVT LTD U24295WB1974PTC029523 Director - 2016-03-24
      GOLDLITES INDIA PRIVATE LIMITED U28112WB1990PTC048836 Director 2010-06-28 Ongoing
      P C CHANDRA (GEMS) PRIVATE LIMITED U28990WB2018PTC224517 Additional Director - 2021-02-19
      P C CHANDRA (GEMS) PRIVATE LIMITED U28990WB2018PTC224517 Director 2021-02-19 Ongoing
      P. C. CHANDRA GOLD JEWELLERY ULTADANGA PRIVATE LIMITED U28990WB2018PTC224887 Additional Director - 2022-09-29
      P. C. CHANDRA GOLD JEWELLERY ULTADANGA PRIVATE LIMITED U28990WB2018PTC224887 Director 2022-06-18 Ongoing
      P.C. CHANDRA GLOBAL JEWELRY PRIVATE LIMITED U28990WB2018PTC224921 Additional Director - 2021-02-19
      P.C. CHANDRA GLOBAL JEWELRY PRIVATE LIMITED U28990WB2018PTC224921 Director 2021-02-19 Ongoing
      P C CHANDRA (JEWELLERS) PRIVATE LIMITED U28999WB2018PTC224510 Director 2021-02-19 Ongoing
      P C CHANDRA (JEWELLERS) PRIVATE LIMITED U28999WB2018PTC224510 Director - 2021-02-18
      P. C. CHANDRA GOLDLITES INDIA PRIVATE LIMITED U28999WB2018PTC224565 Director 2018-02-08 Ongoing
      P.C. CHANDRA JEWELLERY APEX PRIVATE LIMITED U28999WB2018PTC224578 Additional Director - 2021-02-19
      P.C. CHANDRA JEWELLERY APEX PRIVATE LIMITED U28999WB2018PTC224578 Director 2021-02-19 Ongoing
      P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED U28999WB2018PTC224588 Director 2021-02-19 Ongoing
      P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED U28999WB2018PTC224588 Director - 2021-02-18
      DI JEWELS PRIVATE LIMITED U28999WB2018PTC224933 Director - 2021-02-19
      P.C.CHANDRA & SONS (INDIA) PRIVATE LIMITED U36911WB1982PTC034463 Director 1991-04-02 Ongoing
      P C CHANDRA (JEWELLERS) PRIVATE LIMITED U36911WB1986PTC040090 Director 1986-04-01 Ongoing
      P C CHANDRA EXPORTS PVT LTD U36911WB1988PTC045836 Director 1999-09-01 Ongoing
      P. C. CHANDRA HOLDINGS PRIVATE LIMITED U36911WB2002PTC095555 Additional Director - 2022-09-30
      P. C. CHANDRA HOLDINGS PRIVATE LIMITED U36911WB2002PTC095555 Director 2022-06-20 Ongoing
      P. C. CHANDRA HOLDINGS PRIVATE LIMITED U36911WB2002PTC095555 Director - 2021-02-19
      P C CHANDRA JUELS INTERNATIONAL PRIVATE LIMITED U36911WB2005PTC101624 Director - 2012-02-06
      P.C. CHANDRA GLOBAL JEWELRY PRIVATE LIMITED U36911WB2005PTC104061 Director 2005-07-07 Ongoing
      C D PROPERTIES & ESTATES PRIVATE LIMITED U45400WB2009PTC132011 Additional Director - 2012-09-28
      C D PROPERTIES & ESTATES PRIVATE LIMITED U45400WB2009PTC132011 Director 2012-09-28 Ongoing
      P C CHANDRA (GEMS) PRIVATE LIMITED U55201WB2001PTC092795 Director 2001-01-30 Ongoing
      P C CHANDRAS FINANCIAL SERVICES PVT LTD U65922WB1987PTC042798 Additional Director - 2015-09-29
      P C CHANDRAS FINANCIAL SERVICES PVT LTD U65922WB1987PTC042798 Director 2015-09-30 Ongoing
      P C CHANDRAS FINANCIAL SERVICES PVT LTD U65922WB1987PTC042798 Director - 2014-06-05
      P C CHANDRA HOLDINGS PRIVATE LIMITED U65993WB1996PTC082164 Director - 2015-02-09
      STEVIA REALTORS PRIVATE LIMITED U70100WB1995PTC076237 Director - 2012-02-15
      CHANDRAS' GREEN PROJECT LIMITED U70101WB1994PLC066358 Additional Director - 2012-09-22
      CHANDRAS' GREEN PROJECT LIMITED U70101WB1994PLC066358 Director 2012-09-22 Ongoing
      P.C. CHANDRA ESTATES PRIVATE LIMITED U70101WB1998PTC088564 Director 2006-11-30 Ongoing
      CHANDRAS' REALTOR PVT LTD U70109WB1996PTC078253 Additional Director - 2019-07-03
      SAPPHIRE REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC163508 Director 2011-06-08 Ongoing
      CCE SOFTWARE PRIVATE LIMITED U72200WB1999PTC090526 Director - 2012-02-06
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2016-12-17
      BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2019-08-13
      Other Directorships of BACHH RAJ BAMALWA
      Company Name CIN Designation Appointment Date Cessation
      BAMALWA DIAMONDS LTD U51109WB1995PLC070703 Director - 2021-01-21
      NEMICHAND BAMALWA & SONS (JEWELLERS) PRIVATE LIMITED U51398WB1996PTC082358 Director - 2021-01-20
      MANISH DEVELOPMENTS LTD U65922WB1980PLC032977 Director 2016-06-05 Ongoing
      BAMALWA FINANCE PRIVATE LIMITED U65923WB2012PTC185235 Director 2015-07-27 Ongoing
      BAMALWA FINANCE PRIVATE LIMITED U65923WB2012PTC185235 Director - 2015-02-07
      EASY COMMODITIES TRADE PRIVATE LIMITED U65999WB1994PTC066130 Director 1994-11-28 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2013-06-17
      Other Directorships of SUMEET ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH SOHANLAL SHOBHAWAT
      Company Name CIN Designation Appointment Date Cessation
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
      Other Directorships of RATHANCHAND JAWARILAL JAYANTHILAL .
      Company Name CIN Designation Appointment Date Cessation
      CHALLANI CAPITAL LIMITED L65191TN1990PLC019060 Whole-time director - 2010-01-29
      VINTAGE BEVERAGES N FOODS LIMITED U15137TN2010PLC078139 Director 2010-11-19 Ongoing
      INDUS CHENNAI POWER PRIVATE LIMITED U40108TN2012PTC087457 Director - 2013-02-11
      ULTRATECH HOUSING LIMITED U45200TN2007PLC065264 Director - 2019-12-24
      JAIGUHAN VENTURE PROPERTIES PRIVATE LIMITED U45201TN2006PTC060306 Director - 2017-09-23
      SARAVANA GLOBAL HOLDINGS LIMITED U45202TN2003PLC051682 Director - 2016-09-27
      VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED U65921TN1991PTC020284 Director - 2017-08-11
      CHALLANI SECURITIES LIMITED U70101TN1993PLC025542 Director - 2010-01-18
      CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director - 2018-06-28
      SARAVANA DEVELOPERS LIMITED U70101TN2006PLC060503 Director 2006-07-11 Ongoing
      SFL PROPERTIES PRIVATE LIMITED U70101TN2006PTC059938 Director - 2010-12-01
      CHALLANI INFRASTRUCTURE PRIVTAE LIMITED U70102TN2009PTC071773 Director - 2019-12-24
      SARAVANA REALTY PRIVATE LIMITED U72100TN2006PTC060362 Director - 2017-09-23
      HINDEN ENERGY PRIVATE LIMITED U74999TN2012PTC085982 Additional Director - 2012-07-29
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2019-09-23
      THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2007-12-05 Ongoing
      Other Directorships of SHREYANSH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner 2018-06-25 Ongoing
      KASHI INFRAESTATES LLP ABA-4668 Designated Partner 2022-02-01 Ongoing
      Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
      PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-07-12 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2017-06-07
      MS INFOSTAR PRIVATE LIMITED U92199UP2001PTC025885 Director 2002-12-10 Ongoing
      Other Directorships of AVINASH MOHAN PAHUJA
      Company Name CIN Designation Appointment Date Cessation
      ORO PRECIOUS METALS PRIVATE LIMITED U36911MH2008PTC188843 Director 2008-12-11 Ongoing
      MALVIKA JEWELLERY PRIVATE LIMITED U36911MH2008PTC189241 Director 2013-04-01 Ongoing
      ROUND JEWELLERY PRIVATE LIMITED U36911MH2011PTC212280 Director 2013-04-01 Ongoing
      ROUND JEWELLERY PRIVATE LIMITED U36911MH2011PTC212280 Director - 2012-08-02
      MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2009-07-01
      VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director 2010-03-15 Ongoing
      VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2009-01-10
      SAYURI MERCANTILE PRIVATE LIMITED U52100MH2003PTC140263 Director - 2009-12-01
      ODIS JEWELS PRIVATE LIMITED U52100MH2010PTC211624 Director 2013-04-01 Ongoing
      AVINASH LIFESTYLE PRIVATE LIMITED U74990MH2008PTC189160 Director 2008-12-26 Ongoing
      RAVISH LIFESTYLE PRIVATE LIMITED U74990MH2008PTC189161 Director - 2009-01-10
      Other Directorships of ABDUL NAZAR SHIHABDEEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH BHAIYAJI ROKDE
      Company Name CIN Designation Appointment Date Cessation
      ROKDE JEWELLERS LIMITED U32111MH2024PLC418417 Director 2024-02-02 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director 2023-12-01 Ongoing
      24 SPC CHARITABLE FOUNDATION U85300MH2022NPL385398 Director - 2024-01-01
      Other Directorships of PREMKUMAR LALITKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      INNOMAX DESIGNS PRIVATE LIMITED U36910MH2021PTC358423 Director 2021-04-06 Ongoing
      FINE JEWELLERY MANUFACTURING LIMITED U36911MH2001PLC133589 Additional Director - 2019-09-30
      FINE JEWELLERY MANUFACTURING LIMITED U36911MH2001PLC133589 Director 2019-09-30 Ongoing
      FINE JEWELLERY MANUFACTURING LIMITED U36911MH2001PLC133589 Managing Director - 2015-04-15
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Additional Director - 2013-09-25
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2024-04-12
      FINE JEWELLERY GOLD PRIVATE LIMITED U36912MH2011PTC211948 Director - 2011-11-11
      M SHASHIKANT EXPORTS LIMITED U39912MH1979PLC020923 Director 1989-03-25 Ongoing
      SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION U40109MH2010NPL203609 Director 2010-06-02 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2018-10-04
      FINE JEWELLERY (INDIA) LIMITED U99999MH1987PLC043293 Director 1987-04-29 Ongoing
      Other Directorships of SHAILESH HARKISANDAS SANGANI
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY CARATS LLP AAE-2137 Designated Partner 2015-06-20 Ongoing
      GALENTIC PHARMA INDIA PVT LTD U24230MH1992PTC065825 Director - 2008-04-01
      PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director 2019-04-01 Ongoing
      PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Director - 2015-12-01
      PRIORITY GOLD PRIVATE LIMITED U28990MH2011PTC212237 Managing Director - 2019-04-01
      DOIT INDUSTRIES LIMITED U29253MH2010PLC209289 Director 2025-03-13 Ongoing
      TOP LASER TECHNOLOGY PRIVATE LIMITED U29299MH2002PTC136434 Director - 2019-09-16
      VENICE DIA JEWEL PRIVATE LIMITED U32111MH2025PTC454772 Director 2025-08-20 Ongoing
      GITANJALI LASER HOUSE PRIVATE LIMITED U36912MH1992PTC065113 Director 1992-01-29 Ongoing
      XCALIBUR LASER SYSTEMS PRIVATE LIMITED U36912MH1993PTC071705 Director 1993-04-21 Ongoing
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director - 2008-03-24
      PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Additional Director 2026-02-09 Ongoing
      PRIORITY MARKETING PRIVATE LIMITED U51392MH2000PTC127591 Director - 2021-03-17
      JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Director - 2019-04-01
      JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director 2019-04-01 Ongoing
      JUST LIFESTYLE PRIVATE LIMITED. U51398MH2004PTC145036 Managing Director - 2015-11-30
      AMBER EXPORTS PRIVATE LIMITED U51900MH1989PTC051069 Director 1999-09-06 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director - 2006-04-01
      PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Director - 2010-04-01
      PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Managing Director 2010-04-01 Ongoing
      PRIORITY RETAIL VENTURES PRIVATE LIMITED U52590MH2007PTC175274 Director 2007-10-22 Ongoing
      BRILLIX PRIVATE LIMITED U72100MH2025PTC458685 Director 2025-10-09 Ongoing
      PRIORITY CREATIONS PRIVATE LIMITED U74900MH2015PTC262789 Director 2015-03-18 Ongoing
      VIKSHA TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC270952 Director 2015-12-13 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2011-04-01
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2008-03-24
      M SQUARE CREATIONS PRIVATE LIMITED U74999MH2015PTC268093 Director 2015-09-04 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2021-08-24
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2023-07-21
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      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
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-01
      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
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of SHRIKANT GOPALDAS ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2007-08-22
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Managing Director 2007-08-22 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD U27205MH2006PTC165497 Director 2006-11-13 Ongoing
      NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD U32200MH1987PTC042873 Director 1995-03-25 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD U36911MH1986PLC039643 Director 1986-04-24 Ongoing
      T. B. ZAVERI JEWELLERIES LIMITED U36911MH1995PLC084866 Director 1995-01-23 Ongoing
      KONFIAANCE JEWELLERY PRIVATE LIMITED U36912MH2009PTC195716 Director 2009-09-11 Ongoing
      CUPID ANNIBIS JEWELLERY PRIVATE LIMITED U51398MH2003PTC142703 Director 2004-10-16 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED U52393MH2006PTC165523 Director 2006-11-13 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2013-10-05
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2014-05-17
      SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD U74999MH1993PTC075691 Director 2000-12-15 Ongoing

      CIN Company Name Company Address
      U36911MH2007PTC171036 NOORSONS DIAMONDS PRIVATE LIMITED BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
      AAF-2599 MOX BUILDCON LLP 1407-B, Panchratna Building, 21, Mama Parmanand Marg,Opera House, Charni Road Mumbai, Maharashtra, India - 400004
      U33200MH2002PTC136328 GADA OPTICALS PRIVATE LIMITED Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004
      U74300MH1977PTC019710 INCA PUBLISHERS PRIVATE LIMITED Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004
      U32111MH2024OPC428179 DV JEWELLERY (OPC) PRIVATE LIMITED 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U74900MH2010PTC204215 ARNI BPO SERVICES PRIVATE LIMITED 106,SHREEJI - C, TATA ROAD, MUMBAI-2, NEAR CENTER PLAZA CINEMA, OPERA HOUSE, , CHARNI ROAD, Maharashtra, India - 400004
      U51900MH2000PTC123987 CAMELOT TRADING PRIVATE LIMITED NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51224MH2007PTC171459 NEESHAL MARKETING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70100MH1998PTC116420 CAMELOT ENTERPRISES PRIVATE LIMITED NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2007PTC167152 NEESHAL MERCHANDISING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U24290MH2021PTC359301 ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004
      AAK-0279 AJMERA PROPERTIES LLP 10-A & 10-C, NAGINDAS MANSON, 1ST FLOOR, J S S ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U51398MH2006PTC162728 KING DIAMONDS PRIVATE LIMITED 100-C, 2'ND FLOOR, M BLOCK, TARA NIWAS J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAN-6087 WESTERN WASTE HANDLING LLP 912, 9TH FLOOR, PRASAD CHAMBER,TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004
      U51109MH2011PTC212170 LILAVATI LUXURY PRIVATE LIMITED 611, 6TH FL, PAREKH MARKET PREMISES CO-OP SOC LTD 39, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      ACG-0665 DIAM BEAUTY LLP 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      AAP-7503 NAVYUVAN PROPERTIES LLP 544, PANCHRATNA OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004
      AAG-1355 WHITEFORCE TECHNO LLP 341, Panchratna Building, Opera House, Charni Road Mumbai, Maharashtra, India - 400004
      U01100MH2013PTC242818 PRAGYA JEWELS PRIVATE LIMITED 309, PANCHRATNA M.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAV-4908 FUTUREX VENTURES LLP 201, REGAL DIAMOND CENTRE OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004
      U36996MH2020PTC343979 SREE MAHARATN PRIVATE LIMITED 809, Prasad Chambers, Opera House Charni Road East , Mumbai, Maharashtra, India - 400004
      U72200MH2010PTC204915 NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED 317A, PANCHRATNA CHS, OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
      U74140MH2008PTC187378 AVI ADVISORY SERVICES PRIVATE LIMITED 317A, PANCHRATNA CHS, OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
      U65921MH1996PTC102277 VATSAL FINANCIAL SERVICES PRIVATE LIMITED 31-C ZAVERI NIWAS KENNEDYBRIDGE OPERA HOUSE CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
      U74999MH2020PTC337477 ACCLARO FINCAP PRIVATE LIMITED 1205-1206, PRASAD CHAMBERS OPERA HOUSE, CHARNI ROAD EAST , MUMBAI, Maharashtra, India - 400004
      AAJ-5545 UNIPLAN REALTORS LLP 1317, 13th Floor, Prasad ChamberOpera House, Charni Road (East) Mumbai, Maharashtra, India - 400004
      U51101MH2014PTC259215 MUKTA MISHRI IMPEX PRIVATE LIMITED 543, 5th FLOOR, PANCHRATNA BUILDING OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
      F03278 KGK STAR ROUGH (PROPRIETARY) LIMITED 1708, 17th FLOOR,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, CHARNI , MUMBAI, Maharashtra, India - 400004
      AAU-8611 BGHV & ASSOCIATES LLP 217A, 2nd Floor, Pancharatna building, Opera House, Charni Road (East) Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
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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
      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

      As on: 2026-07-13

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