THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
CIN: U99100MH1966GAP013486
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL (CIN: U99100MH1966GAP013486) is a Public company incorporated on 27 Apr 1966. It is classified as Guarantee and association 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.
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL are PRINCESON JOSE, AJESH NAVINCHANDRA MEHTA, PANKAJ KUMAR PAREKH, NIRMAL KUMAR BARDIYA, NILESH KOTHARI PRAVIN, ANIL SANKHWAL, KIRIT ACHRATLAL BHANSALI, KHUSHBU NIKHIL RANAWAT, SHAUNAK JITENDRA PARIKH, VIJAYKUMAR MANJIBHAI MANGUKIYA, KRISHANA BEHARI GOYAL, SANJU SUDHIR KOTHARI, MITESH CHUNILAL GAJERA, SUVANKAR SEN, BADRINARAYANAN GUPTA, NIRAV JITENDRA BHANSALI, VIPUL BANSAL, NAWAL KISHORE AGRAWAL, SMIT MUKESHBHAI PATEL, NARESHBHAI LATHIYA, ANILKUMAR BHIKHABHAI VIRANI, VIPUL PRABODH SHAH, ASHOK SETH, PANKAJ CHHOTALAL SHAH, MAHENDRA KUMAR AGARWAL, and MILAN TANVIR CHOKSHI.
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL's Corporate Identification Number (CIN) is U99100MH1966GAP013486 and its registration number is 13486. Users may contact THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL on its Email address - [email protected]. Registered address of THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL is D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051.
Current status of THE GEM AND JEWELLERY EXPORT PROMOTION 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 CINs
ZaubaCorp's company report for THE GEM AND JEWELLERY EXPORT PROMOTION 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE GEM AND JEWELLERY EXPORT PROMOTION 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Past Directors & Key Managerial Personnel of THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01980204 | ALKA TYAGI | Nominee Director | - | 2014-09-29 |
| 03565167 | ANUP WADHAWAN | Nominee Director | - | 2012-09-27 |
| 07354988 | MANOJ KUMAR DWIVEDI | Nominee Director | - | 2018-10-06 |
| 00049766 | RUSSELL ARUNKUMAR MEHTA | Director | - | 2017-10-15 |
| 01479942 | PRINCESON JOSE | Director | - | 2015-06-10 |
| 00190476 | PRAKASH CHANDRA PINCHA | Director | - | 2022-08-30 |
| 00426600 | KONAL K DOSHI | Director | - | 2014-09-29 |
| 01546771 | AJESH NAVINCHANDRA MEHTA | Director | - | 2018-01-12 |
| 01546771 | AJESH NAVINCHANDRA MEHTA | Director appointed in casual vacancy | - | 2020-09-29 |
| 06500694 | JITENDRA KUMAR | Nominee Director | - | 2016-09-22 |
| 00058980 | RAJIV JAIN | Director | - | 2015-06-10 |
| 00180070 | BAKUL RASIKLAL MEHTA | Director | - | 2012-09-27 |
| 00443057 | PANKAJ KUMAR PAREKH | Director | - | 2015-06-10 |
| 00044624 | NIRMAL KUMAR BARDIYA | Director | - | 2014-09-29 |
| 00121634 | PRAVEENSHANKAR PRATAPSHANKAR PANDYA | Director | - | 2018-01-12 |
| 00093751 | NILESH KOTHARI PRAVIN | Director | - | 2022-08-30 |
| 00093751 | NILESH KOTHARI PRAVIN | Director appointed in casual vacancy | - | 2020-09-29 |
| 00270710 | KISHAN DAS MAHESHWARI | Director | - | 2019-06-05 |
| 01864117 | MEETA RAJIV LOCHAN | Nominee Director | - | 2020-09-23 |
| 02867179 | ANIL SANKHWAL | Director | - | 2018-01-12 |
| 03010636 | SONIA SANJAY SETHI | Nominee Director | - | 2019-03-17 |
| 03400455 | KIRIT ACHRATLAL BHANSALI | Director | - | 2020-06-09 |
| 06401463 | SIDDHARTH . | Nominee Director | - | 2015-10-27 |
| 00165699 | ASHOK KUMAR SINGHI | Director | - | 2015-10-16 |
| 00256316 | SHAUNAK JITENDRA PARIKH | Director | - | 2015-10-15 |
| 01525997 | KANAIYALAL SHAH BAPALAL | Director | - | 2012-09-27 |
| 03075837 | MANSUKHLAL VARDICHAND KOTHARI | Director | - | 2022-08-30 |
| 00187474 | SHAILESH HARKISANDAS SANGANI | Director | - | 2022-08-30 |
| 00406747 | VIJAY KEDIA | Director | - | 2022-08-30 |
| 00412576 | SURESH CHIMANLAL SHAH | Director | - | 2015-10-16 |
| 07772304 | NISHA CHOPRA | Nominee Director | - | 2018-10-06 |
| 08444556 | SAROJ KUMAR BEHERA | Nominee Director | - | 2021-01-15 |
| 00121531 | VASANT SHANTILAL MEHTA | Director | - | 2012-09-27 |
| 01076357 | DINESHKUMAR NAVADIYA | Director | - | 2022-08-30 |
| 02720402 | VIJAY KAPOOR | Director | - | 2012-09-27 |
| 00060099 | MEHUL CHINUBHAI CHOKSI | Director | - | 2009-04-14 |
| 00103201 | BADRINARAYANAN GUPTA | Director | - | 2014-09-29 |
| 00200429 | NIRAV JITENDRA BHANSALI | Director | - | 2018-01-12 |
| 00392409 | CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI | Director | - | 2015-06-10 |
| 00696011 | SANJAY KANAIYALAL SHAH | Director | - | 2022-04-28 |
| 01455132 | RAM BABU GUPTA | Director | - | 2022-08-30 |
| 02206350 | JITENDRA KUMAR RAKYAN | Director | - | 2020-06-09 |
| 00147819 | ASHOKKUMAR HARIBHAI GAJERA | Director | - | 2022-08-30 |
| 00563714 | ANUP PRAVIN ZAVERI | Director | - | 2014-09-29 |
| 01525977 | NIRMALKUMAR SAGAR MAL BARMECHA | Director | - | 2014-09-29 |
| 02258189 | ANURAG SAXENA | Nominee Director | - | 2013-09-24 |
| 02842064 | ANIL GOPISHANKAR MUKIM | Nominee Director | - | 2011-04-06 |
| 06730077 | RUPA DUTTA | Nominee Director | - | 2016-11-08 |
| 00032083 | BALRAM GARG | Director | - | 2018-10-08 |
| 00421875 | NAWAL KISHORE AGRAWAL | Director | - | 2015-10-16 |
| 00642793 | SUDHIR KASLIWAL | Director | - | 2015-10-16 |
| 01492101 | RAJESH KHANNA | Director | - | 2010-09-21 |
| 00043610 | COLIN PANKAJ SHAH | Director | - | 2022-08-30 |
| 00132661 | PRAMOD KUMAR AGARWAL | Director | - | 2020-06-09 |
| 00279789 | ANILKUMAR BHIKHABHAI VIRANI | Director | - | 2020-07-08 |
| 06465601 | SABYASACHI RAY | Director | - | 2015-10-28 |
| 00004746 | VIPUL PRABODH SHAH | Director | - | 2015-10-16 |
| 00004746 | VIPUL PRABODH SHAH | Director appointed in casual vacancy | - | 2015-06-10 |
| 00017157 | JATIN RAJNIKANT MEHTA | Director | - | 2009-04-11 |
| 02440893 | MAHENDER KUMAR TAYAL | Director | - | 2022-08-30 |
| 00147262 | DILIP MANEKLAL SHAH | Director | - | 2022-08-30 |
| 06509339 | MANISH POPATBHAI JIWANI | Director | - | 2022-08-30 |
| 00022753 | KRISHNAMOORTHY SRINIVASAN | Director | - | 2022-08-30 |
| 00121585 | SANJAY KOTHARI ANANDLAL | Director | - | 2015-10-16 |
Other Directorships of ALKA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | U29300MH2011PTC224909 | Additional Director | 2024-03-12 | Ongoing |
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Nominee Director | - | 2014-03-31 |
| CBAY INFOTECH VENTURES PRIVATE LIMITED | U72200TG2006PTC077463 | Additional Director | - | 2023-09-27 |
| CBAY INFOTECH VENTURES PRIVATE LIMITED | U72200TG2006PTC077463 | Director | 2022-12-21 | Ongoing |
| STRATUS TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC192705 | Additional Director | 2024-03-12 | Ongoing |
| ATG BUSINESS SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC337627 | Additional Director | 2024-03-13 | Ongoing |
| ATG BUSINESS SERVICES PRIVATE LIMITED | U72900MH2020PTC339494 | Additional Director | 2024-03-12 | Ongoing |
| AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | U74999MH2014PTC257474 | Additional Director | 2024-03-12 | Ongoing |
| CASHE FOUNDATION | U88900MH2023NPL404757 | Director | 2023-06-16 | Ongoing |
Other Directorships of ANUP WADHAWAN
Other Directorships of MANOJ KUMAR DWIVEDI
Other Directorships of RUSSELL ARUNKUMAR MEHTA
Other Directorships of PRINCESON JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE REALBUILDERS LLP | AAG-3903 | Designated Partner | 2016-05-17 | Ongoing |
| PRINCE REALINVEST LLP | AAG-3904 | Designated Partner | 2016-05-17 | Ongoing |
| PRINCE GOLD AND DIAMONDS INDIA PRIVATE LIMITED | U36911TN2006PTC061041 | Managing Director | 2006-09-07 | Ongoing |
| PRINCE GOLDEN VENTURES PRIVATE LIMITED | U74999TN2015PTC100959 | Managing Director | 2015-06-15 | Ongoing |
Other Directorships of PRAKASH CHANDRA PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL INDIA PRIVATE LIMITED | U51109WB1994PTC066606 | Director | - | 2013-10-01 |
| JEWEL INDIA PRIVATE LIMITED | U51109WB1994PTC066606 | Managing Director | 2013-10-01 | Ongoing |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Additional Director | - | 2016-09-29 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Director | - | 2018-06-29 |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Additional Director | - | 2022-09-25 |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Director | - | 2020-04-13 |
Other Directorships of KONAL K DOSHI
Other Directorships of AJESH NAVINCHANDRA MEHTA
Other Directorships of JITENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJF UNITED LLP | ABC-7064 | Designated Partner | 2022-10-11 | Ongoing |
| JJF JEWELS PRIVATE LIMITED | U32111RJ2023PTC088094 | Director | 2023-06-05 | Ongoing |
| SAMBHAV GEMS LIMITED | U36911RJ2001PLC017049 | Managing Director | 2009-06-01 | Ongoing |
| COLOURJEWELS INDIA LIMITED | U36996MH2012PLC233853 | Director | 2012-07-27 | Ongoing |
| INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI | U80302DL2010NPL205400 | Director | - | 2015-03-27 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Director | - | 2020-01-04 |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director | - | 2016-02-15 |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director appointed in casual vacancy | - | 2014-08-05 |
| JAIPUR JEWELRY FEDERATION | U91990RJ2020NPL070396 | Director | 2020-08-19 | Ongoing |
| MUSEUM OF GEM AND JEWELLERY FEDERATION JAIPUR | U92321RJ2015NPL047805 | Director | - | 2022-06-01 |
| INDIAN INSTITUTE OF GEMS & JEWELLERY KOLKATA | U93000WB2013NPL190664 | Director | 2013-02-14 | Ongoing |
Other Directorships of BAKUL RASIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMPEX JEWELS PRIVATE LIMITED | U36910MH2002PTC137859 | Director | - | 2014-10-10 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | - | 2014-03-24 |
Other Directorships of PANKAJ KUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREVER ALANKAR LLP | ABC-0090 | Designated Partner | 2022-08-05 | Ongoing |
| EASY FIT JEWELLERY LIMITED | U36911WB2003PLC096327 | Director | - | 2008-01-14 |
| SUMIT JEWELS PRIVATE LIMITED | U36911WB2003PTC096316 | Director | - | 2010-07-01 |
| INDIAN INSTITUTE OF GEMS & JEWELLERY KOLKATA | U93000WB2013NPL190664 | Director | 2013-02-14 | Ongoing |
Other Directorships of NIRMAL KUMAR BARDIYA
Other Directorships of PRAVEENSHANKAR PRATAPSHANKAR PANDYA
Other Directorships of NILESH KOTHARI PRAVIN
Other Directorships of KISHAN DAS MAHESHWARI
Other Directorships of MEETA RAJIV LOCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MAHARASHTRA AGRO INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U05000MH1965SGC013380 | Managing Director | - | 2012-06-29 |
| MAHARASHTRA INSECTCIDES LIMITED | U24210MH1984SGC032856 | Nominee Director | - | 2012-06-29 |
Other Directorships of ANIL SANKHWAL
Other Directorships of SONIA SANJAY SETHI
Other Directorships of KIRIT ACHRATLAL BHANSALI
Other Directorships of KHUSHBU NIKHIL RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.R.GOLD PRIVATE LIMITED | U36910MH2004PTC147389 | Director | 2014-12-31 | Ongoing |
| JAI MATA DI COMMODEAL PRIVATE LIMITED | U51909WB2008PTC123417 | Director | - | 2012-06-04 |
Other Directorships of SIDDHARTH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSH VYAPAAR LLP | ACD-1419 | Designated Partner | 2023-09-22 | Ongoing |
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Director | - | 2021-03-04 |
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Nominee Director | - | 2015-10-09 |
| LUSH VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111535 | Additional Director | - | 2019-09-12 |
| LUSH VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111535 | Director | 2019-09-12 | Ongoing |
| MSME EXPORT PROMOTION COUNCIL | U74999DL2018NPL341320 | Director | - | 2020-03-09 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Nominee Director | 2020-01-04 | Ongoing |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Nominee Director | - | 2015-10-09 |
Other Directorships of ASHOK KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUKOOL FARMS LLP | AAZ-3134 | Designated Partner | 2021-11-02 | Ongoing |
| FAIRMOUNT DEVELOPERS PRIVATE LIMITED | U00082RJ2006PTC022378 | Director | - | 2007-11-09 |
| REYA CONSTRUCTIONS PVT LTD | U45201RJ1996PTC011912 | Director | 1996-04-17 | Ongoing |
| ANUKOOL FARMS PRIVATE LIMITED | U70109RJ1995PTC010320 | Director | - | 2021-11-01 |
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of KANAIYALAL SHAH BAPALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED | U45201MH2007PTC173573 | Director | 2008-05-05 | Ongoing |
| GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED | U45201MH2007PTC173573 | Director | - | 2017-10-01 |
| SURYA REAL INFRA PRIVATE LIMITED | U45202GJ2008PTC052996 | Director | - | 2016-07-27 |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | - | 2008-11-12 |
Other Directorships of MANSUKHLAL VARDICHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MEWAD KESARI STRUCTURES LLP | AAA-4701 | Designated Partner | 2021-08-30 | Ongoing |
| VASUPATI JEWELLERS INDIA PRIVATE LIMITED | U36912MH2016PTC274825 | Director | 2016-03-23 | Ongoing |
| INDIA JEWELLERY PARK MUMBAI | U74999MH2018NPL304254 | Director | 2018-01-17 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Additional Director | - | 2018-09-27 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | - | 2023-03-30 |
| SHREE MEWAD JAIN FOUNDATION | U85300MH2022NPL386859 | Director | 2022-07-15 | Ongoing |
Other Directorships of VIJAYKUMAR MANJIBHAI MANGUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANI JEWELS PRIVATE LIMITED | U32111GJ2023PTC140573 | Director | 2023-04-27 | Ongoing |
| SURAT INTERNATIONAL DIATRADE CENTER | U74999GJ2017NPL098262 | Additional Director | - | 2023-09-24 |
| SURAT INTERNATIONAL DIATRADE CENTER | U74999GJ2017NPL098262 | Director | 2022-11-19 | Ongoing |
| SURAT JEWELTECH FOUNDATION | U85300GJ2020NPL112968 | Director | 2022-09-30 | Ongoing |
Other Directorships of SHAILESH HARKISANDAS SANGANI
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 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2022-09-06 |
Other Directorships of VIJAY KEDIA
Other Directorships of SURESH CHIMANLAL SHAH
Other Directorships of SANJU SUDHIR KOTHARI
Other Directorships of NISHA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAROJ KUMAR BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASANT SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Director | - | 2011-12-04 |
| JEWELMARK INDIA PRIVATE LIMITED | U36910MH2003PTC143715 | Director | - | 2006-06-01 |
| ECGC LIMITED | U74999MH1957GOI010918 | Director | - | 2014-12-31 |
| G&J KYC INFORMATION CENTRE | U74999MH2015NPL267877 | Director | - | 2019-04-27 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Additional Director | - | 2023-01-19 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | - | 2020-06-23 |
| INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI | U80302DL2010NPL205400 | Director | - | 2013-05-23 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Director | - | 2016-03-10 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Director | - | 2014-12-01 |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director | - | 2013-11-27 |
| INDIAN INSTITUTE OF GEMS & JEWELLERY KOLKATA | U93000WB2013NPL190664 | Director | 2013-02-14 | Ongoing |
Other Directorships of MITESH CHUNILAL GAJERA
Other Directorships of DINESHKUMAR NAVADIYA
Other Directorships of SUVANKAR SEN
Other Directorships of VIJAY KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARO SOYA LLP | AAM-1017 | Designated Partner | 2018-02-26 | Ongoing |
| PARO SOYA LIMITED | U01112MH1995PLC084981 | Director | - | 2018-02-25 |
Other Directorships of MEHUL CHINUBHAI CHOKSI
Other Directorships of BADRINARAYANAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBIC PROPERTIES LLP | AAC-8851 | Designated Partner | 2014-11-07 | Ongoing |
| SRI GOVIND PREMISES LLP | AAF-5214 | Designated Partner | 2016-01-19 | Ongoing |
| SRI GOVIND BUILDPROJECT LLP | AAN-9320 | Designated Partner | 2019-01-04 | Ongoing |
| SRI GOVIND GEMS LLP | AAP-8394 | Designated Partner | 2019-07-08 | Ongoing |
| CUBIC UDHYAN LLP | ACB-3237 | Designated Partner | 2023-05-24 | Ongoing |
| SRI GOVIND LANDMARK LLP | ACC-7906 | Designated Partner | 2023-09-04 | Ongoing |
| VISHAL UDHYAN PRIVATE LIMITED | U01122RJ2004PTC019911 | Additional Director | - | 2007-08-31 |
| VISHAL UDHYAN PRIVATE LIMITED | U01122RJ2004PTC019911 | Director | 2007-08-31 | Ongoing |
| SRI GOVIND GEMS PRIVATE LIMITED | U36911RJ2000PTC016288 | Director | - | 2019-07-07 |
| SRI GOVIND LANDMARK PRIVATE LIMITED | U45201RJ2006PTC022203 | Director | 2006-03-09 | Ongoing |
| CUBIC PROPERTIES PRIVATE LIMITED | U45201RJ2006PTC022698 | Director | 2006-06-26 | Ongoing |
| SHRI RADHA GOVIND ESTATES PRIVATE LIMITED | U70101RJ1997PTC013423 | Director | - | 2010-02-08 |
Other Directorships of NIRAV JITENDRA BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUEL LIFESTYLE LLP | AAG-2727 | Partner | 2017-01-01 | Ongoing |
| FIRELAB DIAMONDS PRIVATE LIMITED | U32111MH2023PTC416448 | Director | 2023-12-30 | Ongoing |
| PRISM ENTERPRISES PRIVATE LIMITED | U51100MH1999PTC118805 | Director | - | 2011-04-01 |
| PRISM ENTERPRISES PRIVATE LIMITED | U51100MH1999PTC118805 | Whole-time director | 2014-04-01 | Ongoing |
| PRISM ENTERPRISES PRIVATE LIMITED | U51100MH1999PTC118805 | Whole-time director | - | 2014-04-01 |
| I-TEMPLE EDUCATION NETWORK PRIVATE LIMITED | U80900MH2010PTC202118 | Director | 2010-04-17 | Ongoing |
Other Directorships of CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI JEWEL PRIVATE LIMITED | U36910MH2005PTC151449 | Director | 2007-02-16 | Ongoing |
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| JEWEL CRAFT PRIVATE LIMITED | U36911MH2007PTC172505 | Director | - | 2010-07-26 |
| STAR BLUE JEWELS PRIVATE LIMITED | U36912GJ2010PTC062808 | Director | - | 2013-12-06 |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Director | - | 2023-05-30 |
| SAR INFRACON | U45201GJ2004NPL044389 | Director | - | 2019-06-01 |
| SANGHAVI STAR RETAIL PRIVATE LIMITED | U51109GJ2008PTC098490 | Director | 2008-01-18 | Ongoing |
| GUJARAT HIRA BOURSE | U91110GJ2000NPL039065 | Director | - | 2019-04-09 |
Other Directorships of SANJAY KANAIYALAL SHAH
Other Directorships of RAM BABU GUPTA
Other Directorships of JITENDRA KUMAR RAKYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM CARBON PRIVATE LIMITED | U10102DL2008PTC178976 | Director | 2008-06-03 | Ongoing |
| INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI | U80302DL2010NPL205400 | Nominee Director | - | 2023-08-08 |
Other Directorships of VIPUL BANSAL
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Other Directorships of ANUP PRAVIN ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKEWAY PROPERTIES LLP | AAG-0793 | Partner | 2016-03-30 | Ongoing |
| REAL ILLUSION LLP | AAQ-0520 | Designated Partner | 2019-07-24 | Ongoing |
| POLARSTAR EXPORTS PRIVATE LIMITED | U27205MH2000PTC130249 | Director | 2000-12-29 | Ongoing |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | 2015-09-28 | Ongoing |
| DIAMOND EXPORTERS ASSOCIATION LIMITED | U51900MH1973NPL017093 | Additional Director | - | 2022-09-22 |
| DIAMOND EXPORTERS ASSOCIATION LIMITED | U51900MH1973NPL017093 | Director | 2021-10-14 | Ongoing |
| CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED | U55100TN2007PTC063149 | Director | 2007-08-22 | Ongoing |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Additional Director | - | 2018-09-27 |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Director | 2018-09-27 | Ongoing |
| BDB SPORTS FOUNDATION | U92419MH2018NPL310458 | Director | 2018-06-07 | Ongoing |
Other Directorships of NIRMALKUMAR SAGAR MAL BARMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION | U74999MH2017NPL303266 | Director | 2017-12-26 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | - | 2020-06-23 |
| INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI | U80302DL2010NPL205400 | Director | - | 2018-04-12 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Director | - | 2016-08-04 |
| INDIAN INSTITUTE OF GEMS & JEWELLERY KOLKATA | U93000WB2013NPL190664 | Director | 2013-02-14 | Ongoing |
Other Directorships of ANURAG SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Alternate Director | - | 2009-03-24 |
Other Directorships of ANIL GOPISHANKAR MUKIM
Other Directorships of RUPA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Alternate Director | - | 2016-04-05 |
| ITPO SERVICES LIMITED | U55209DL2020GOI363949 | Nominee Director | - | 2020-11-10 |
| PEC LIMITED | U74899DL1971GOI005600 | Additional Director | - | 2016-11-01 |
| PEC LIMITED | U74899DL1971GOI005600 | Director | - | 2020-08-24 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Nominee Director | - | 2020-09-01 |
Other Directorships of BALRAM GARG
Other Directorships of NAWAL KISHORE AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.G.JEWELLERS PVT. LTD | U36911RJ1993PTC007349 | Director | 1993-04-15 | Ongoing |
| IIGJ RESEARCH AND LABORATORIES CENTRE | U73100MH2019NPL328412 | Director | 2022-09-08 | Ongoing |
| INDIA JEWELLERY PARK MUMBAI | U74999MH2018NPL304254 | Director | 2022-09-08 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Nominee Director | 2016-08-05 | Ongoing |
Other Directorships of SUDHIR KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI PLANTATIONS AND ESTATES PVT. LTD. | U02001RJ1995PTC009260 | Director | 1995-01-02 | Ongoing |
| GENUINE GEMSTONES PRIVATE LIMITED | U36912MH1979PTC021601 | Director | 1983-12-22 | Ongoing |
| J L F FOUNDATION PRIVATE LIMITED | U45200MH1997PTC105439 | Director | 1997-01-28 | Ongoing |
| TWINKLE CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1993PTC007440 | Director | 1997-02-26 | Ongoing |
| SAMIR KASLIWAL MARKETING PRIVATE LIMITED | U52190RJ2013PTC043678 | Director | - | 2023-11-28 |
| ECO-FRIENDLY PACKAGING CO.PVT. LTD | U74950RJ1992PTC006845 | Director | 1992-07-17 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Nominee Director | 2016-08-05 | Ongoing |
| KASLIWAL THEATRES PVT.LTD. | U92114RJ1991PTC005761 | Director | 1991-01-04 | Ongoing |
Other Directorships of RAJESH KHANNA
Other Directorships of SMIT MUKESHBHAI PATEL
Other Directorships of NARESHBHAI LATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAASHAAN LAB DIAMOND PRIVATE LIMITED | U36999GJ2022PTC135833 | Director | 2022-11-15 | Ongoing |
| DINU GEMS PRIVATE LIMITED | U74990MH2009PTC195511 | Director | - | 2021-04-30 |
| INDIA JEWELLERY PARK MUMBAI | U74999MH2018NPL304254 | Director | 2022-09-08 | Ongoing |
| GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION | U74999MH2018NPL317372 | Additional Director | 2024-06-12 | Ongoing |
| GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION | U74999MH2018NPL317372 | Director | - | 2024-04-29 |
Other Directorships of COLIN PANKAJ SHAH
Other Directorships of PRAMOD KUMAR AGARWAL
Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
Other Directorships of SABYASACHI RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT INTERNATIONAL DIATRADE CENTER | U74999GJ2017NPL098262 | Director | 2017-07-12 | Ongoing |
| G&J KYC INFORMATION CENTRE | U74999MH2015NPL267877 | Director | - | 2019-04-27 |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Additional Director | - | 2022-09-19 |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Director | 2022-06-28 | Ongoing |
Other Directorships of VIPUL PRABODH SHAH
Other Directorships of JATIN RAJNIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME DIAMONDS AND JEWELLERY LIMITED | L36910GJ1985PLC015915 | Director | - | 2012-11-09 |
| WINSOME DIAMONDS AND JEWELLERY LIMITED | L36910GJ1985PLC015915 | Managing Director | - | 2011-04-19 |
| PEAKOK JEWELLERY LIMITED | U27205KA1991PLC011666 | Director | - | 2012-05-09 |
| FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED | U36911GJ1996PLC028701 | Director | - | 2012-08-13 |
| CARBON ACCESSORIES LIMITED | U36911KA2003PLC031686 | Additional Director | - | 2008-09-29 |
| CARBON ACCESSORIES LIMITED | U36911KA2003PLC031686 | Director | - | 2012-05-09 |
| REVAH CORPORATION LIMITED | U74999GJ2007PLC049850 | Additional Director | - | 2008-07-21 |
| REVAH CORPORATION LIMITED | U74999GJ2007PLC049850 | Director | - | 2012-04-24 |
| PALANPUR COMMUNITY LIMITED | U91120MH2005PLC157427 | Director | - | 2019-11-16 |
Other Directorships of MAHENDER KUMAR TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Nominee Director | 2016-08-05 | Ongoing |
Other Directorships of ASHOK SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI | U80302DL2010NPL205400 | Director | - | 2024-04-11 |
Other Directorships of PANKAJ CHHOTALAL SHAH
Other Directorships of DILIP MANEKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETE CHEM AND CARE LLP | AAT-5020 | Designated Partner | 2023-06-02 | Ongoing |
| ROUGH CARBON LLP | AAZ-8404 | Designated Partner | 2021-12-10 | Ongoing |
| NARMADA DIAMOND WORKS PRIVATE LIMITED | U26912MH2016PTC287873 | Director | - | 2023-10-25 |
| ADAMANTINE POLISHING WORK PRIVATE LIMITED | U26999MH2016PTC287771 | Director | 2016-11-18 | Ongoing |
| AKS JEWELS PRIVATE LIMITED | U27205MH2006PTC164245 | Director | 2006-09-01 | Ongoing |
| GEMMA JEWELLERY PRIAVTE LIMITED | U27205MH2006PTC165604 | Director | - | 2012-09-25 |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | 2010-09-28 | Ongoing |
| VEER JEWELS PRIVATE LIMITED | U52393MH2006PTC162664 | Director | 2006-06-16 | Ongoing |
| HANSINI LEASING AND FINANCE PRIVATE LIMITED | U65910MH1993PTC073062 | Director | - | 2009-09-16 |
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of MANISH POPATBHAI JIWANI
Other Directorships of KRISHNAMOORTHY SRINIVASAN
Other Directorships of SANJAY KOTHARI ANANDLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIATRENDS JEWELLERY PRIVATE LIMITED | U36900MH2000PTC128265 | Director | 2001-04-26 | Ongoing |
| INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION | U74999MH2017NPL303266 | Director | 2017-12-26 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | - | 2023-03-30 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Director | - | 2018-03-16 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Additional Director | - | 2018-09-17 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Director | - | 2022-10-17 |
Other Directorships of MILAN TANVIR CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJPROP DEVELOPERS LLP | AAA-8349 | Partner | 2012-03-13 | Ongoing |
| SUMMIT JEWELLERY LLP | AAB-1460 | Designated Partner | 2012-10-03 | Ongoing |
| TANVIRKUMAR DIAMONDS LIMITED | U36910MH1995PLC092679 | Director | - | 2012-04-01 |
| TANVIRKUMAR DIAMONDS LIMITED | U36910MH1995PLC092679 | Whole-time director | 2012-04-01 | Ongoing |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Additional Director | - | 2023-03-30 |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | 2019-10-11 | Ongoing |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | - | 2019-10-10 |
| PRECIOUS FINSERVE INDIA LIMITED | U65929MH2017PLC302670 | Director | - | 2018-06-20 |
| BULK DIAMONDS PRIVATE LIMITED | U65999MH2006PTC163129 | Additional Director | - | 2019-09-30 |
| BULK DIAMONDS PRIVATE LIMITED | U65999MH2006PTC163129 | Director | 2019-09-30 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Additional Director | - | 2023-09-27 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | 2023-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018NPL304254 | INDIA JEWELLERY PARK MUMBAI | D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U88900MH2026NPL469762 | GJEPC JEWELSTART INCUBATION FORUM | D2B Ground Floor D Tower,Bharat Diamond Bourse,Mumbai,Mumbai,Maharashtra,400051-India |
| U51909MH2002PTC134801 | FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED | DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015NPL267877 | G&J KYC INFORMATION CENTRE | D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2008PTC177210 | S. JOGANI EXPORTS PRIVATE LIMITED | DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PTC087743 | TROIKA SECURITIES PRIVATE LIMITED | DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2006PTC161911 | SUMIT DIAGOLD PRIVATE LIMITED | DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC160569 | ADAMAS JEWELLERY PRIVATE LIMITED | DC-6092, 6th Floor, D tower, Bharat Diamond Bourse Bandra Curla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U36912MH2007PTC171061 | KGK GEMS PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2009PTC196167 | KGK DIAMONDS (I) PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012FTC230697 | H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED | Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051 |
| U32112MH2025PTC462720 | ELMASH INDIA PRIVATE LIMITED | DW 1390,D-Tower West Core,Bharat Diamond Bourse,BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U80902MH2019NPL333994 | DHANERA SAHYOG FOUNDATION | 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36912MH1948PTC007567 | DIAMOND CUTTING AND TRADING CO PVT LTD | DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U26993MH2020PTC337967 | VIBGYOR DIAMONDS PRIVATE LIMITED | BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| F05032 | DIAMONDS VILLAGE DMCC | TOWER D, EAST CORE, OFFICE NUMBER DE 8081, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2009FTC192596 | MKM DIAMONDS PRIVATE LIMITED | BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U65990MH1989PTC052496 | PARESH K MEHTA INVESTMENT PVT LTD | BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U65923MH2012PTC231715 | SVADHAN VITT KARYALAY PRIVATE LIMITED | BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2008PTC182367 | RSK DIAMONDS IMPEX PRIVATE LIMITED | c/o Sanjay Kothari,AE 2020,Tower A, Bharat Diamond Bourse,Bandra Kurla Compl ex(east) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC196507 | A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAE-5008 | AARISH TECHNOLOGIES LLP | FC8090, 8th Floor, Bharat Diamond Bourse, BKC, BandraKurla Link Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| AAP-0697 | DAZZLE CRAFT LLP | DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U25190MH1958PTC011143 | BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAK-3603 | SBS GEMS LLP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U51900MH1985PTC037579 | BELLE OPTICS PVT LTD | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
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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.
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.