• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
  • Profit & Loss
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
DIN Director Name Designation Appointment Date
01479942 PRINCESON JOSE Director 2023-09-12
01546771 AJESH NAVINCHANDRA MEHTA Director 2023-09-12
00443057 PANKAJ KUMAR PAREKH Director 2024-01-30
00044624 NIRMAL KUMAR BARDIYA Director 2018-01-12
00093751 NILESH KOTHARI PRAVIN Director 2024-03-22
02867179 ANIL SANKHWAL Director 2024-01-30
03400455 KIRIT ACHRATLAL BHANSALI Director 2023-09-12
05176146 KHUSHBU NIKHIL RANAWAT Director appointed in casual vacancy 2023-06-15
00256316 SHAUNAK JITENDRA PARIKH Director 2024-03-29
08877631 VIJAYKUMAR MANJIBHAI MANGUKIYA Director 2024-03-07
00336157 KRISHANA BEHARI GOYAL Director 2024-03-07
01441742 SANJU SUDHIR KOTHARI Director 2018-01-12
01011862 MITESH CHUNILAL GAJERA Director 2024-03-22
01178803 SUVANKAR SEN Director 2020-06-09
00103201 BADRINARAYANAN GUPTA Director 2020-06-09
00200429 NIRAV JITENDRA BHANSALI Director 2024-03-07
02687229 VIPUL BANSAL Nominee Director 2021-12-23
00421875 NAWAL KISHORE AGRAWAL Director 2024-01-30
07414052 SMIT MUKESHBHAI PATEL Director 2024-03-22
08007427 NARESHBHAI LATHIYA Director 2024-03-22
00279789 ANILKUMAR BHIKHABHAI VIRANI Director appointed in casual vacancy 2023-06-15
00004746 VIPUL PRABODH SHAH Director 2020-06-09
08058921 ASHOK SETH Director 2018-01-12
00001313 PANKAJ CHHOTALAL SHAH Director 2024-03-07
00174189 MAHENDRA KUMAR AGARWAL Director 2020-06-09
00139380 MILAN TANVIR CHOKSHI Director 2018-01-12
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
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Additional Director - 2025-04-28
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2025-04-15 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2024-05-06
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2024-04-16 Ongoing
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2012-09-26
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director 2024-09-18 Ongoing
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Additional Director - 2023-09-14
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Director 2023-06-12 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2023-04-27
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2022-07-06 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2023-04-27
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2022-07-06 Ongoing
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2023-04-16
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2023-05-07 Ongoing
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2014-01-08
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2014-01-08
SPORTS GOODS & TOYS EXPORT PROMOTION COUNCIL U74900DL1958NPL002893 Director - 2012-11-23
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2023-09-28
IVC ASSOCIATION U74900DL2010NPL198236 Director 2023-08-10 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2015-10-28
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2021-06-30
AEQUS LIMITED U80302KA2000PLC026760 Director 2025-05-02 Ongoing
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2023-10-19 Ongoing
Other Directorships of MANOJ KUMAR DWIVEDI
Other Directorships of RUSSELL ARUNKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2011-03-02
ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director - 2018-02-15
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
ORALCDX INDIA PRIVATE LIMITED U85195MH2007PTC174613 Director - 2008-03-17
INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 1990-09-06 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
DIAM PROCESSING LLP AAF-4237 Designated Partner 2016-01-04 Ongoing
AYUSH DIAMONDS PRIVATE LIMITED U13204MH2009PTC197130 Director - 2015-04-27
D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Additional Director - 2008-09-30
D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Director 2008-09-30 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Director - 2007-05-01
INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Whole-time director - 2010-07-21
DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Additional Director - 2011-06-27
DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Director 2011-06-27 Ongoing
SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Additional Director - 2023-09-24
SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2022-11-19 Ongoing
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2022-09-19
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2022-03-30 Ongoing
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
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
Company Name CIN Designation Appointment Date Cessation
RMC GEMS LLP AAE-6653 Designated Partner 2015-08-31 Ongoing
JAIN GEMS INTERNATIONAL LLP AAF-9336 Designated Partner 2016-03-15 Ongoing
GREEND TECHNOLOGIES LLP AAG-4255 Designated Partner 2020-04-01 Ongoing
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2022-08-02
ZARI SILK (INDIA) PRIVATE LIMITED U18101RJ2006PTC022825 Director 2007-04-01 Ongoing
RMC GEMS INDIA LIMITED U36911RJ2001PLC016870 Director - 2006-10-01
RMC GEMS INDIA LIMITED U36911RJ2001PLC016870 Managing Director 2006-10-01 Ongoing
CRYSTAL CUBIC GEMS PRIVATE LIMITED U36911RJ2005PTC021165 Director - 2014-03-25
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Additional Director - 2016-09-30
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Director - 2015-03-16
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Whole-time director 2016-09-30 Ongoing
BARDIYA CONSTRUCTION COMPANY PRIVATE LIMITED U45201RJ1993PTC007495 Director 2006-04-13 Ongoing
DEVASHISH BUILDERS PRIVATE LIMITED U45201RJ2000PTC016569 Director 2004-05-14 Ongoing
KALPVRIKSHA CONSTRUCTION PRIVATE LIMITED U45201RJ2003PTC018649 Director 2003-10-08 Ongoing
RMC CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC019485 Director 2004-07-15 Ongoing
VGL SOFTECH LIMITED U72200RJ1999PLC015331 Director 2001-07-11 Ongoing
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2016-08-05 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2016-09-29
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2018-07-13
JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR U85300RJ2012NPL040994 Director - 2020-12-31
JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
Other Directorships of PRAVEENSHANKAR PRATAPSHANKAR PANDYA
Company Name CIN Designation Appointment Date Cessation
PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1985-05-06 Ongoing
REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2021-09-07
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2023-03-30
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2013-06-21
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Whole-time director - 2017-09-01
SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 1989-12-29 Ongoing
SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Director - 2023-03-25
COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director - 2017-02-28
PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Managing Director 2017-12-11 Ongoing
BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2006-07-17 Ongoing
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2021-03-31
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-04-26
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Managing Director 2006-02-01 Ongoing
Other Directorships of NILESH KOTHARI PRAVIN
Company Name CIN Designation Appointment Date Cessation
ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2013-01-01 Ongoing
ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner - 2012-03-01
ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2022-10-03
PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2004-10-01 Ongoing
ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Additional Director - 2014-09-10
OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director 2014-09-10 Ongoing
KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1999-02-01 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director appointed in casual vacancy - 2014-09-26
JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Nominee Director - 2022-09-08
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2009-11-01
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
Company Name CIN Designation Appointment Date Cessation
J.H. JEWELLERS LLP AAE-4576 Designated Partner 2015-07-28 Ongoing
SYONARA REALTORS LLP AAR-6197 Designated Partner - 2023-02-07
MAXWELL REALTORS LLP AAR-6198 Designated Partner 2020-01-15 Ongoing
SANKHWAL REALTORS LLP AAS-8874 Designated Partner 2023-01-19 Ongoing
MAXWELL REALTORS PRIVATE LIMITED U45400DL2013PTC248764 Director - 2020-01-14
SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Additional Director - 2017-09-28
SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Director - 2020-07-13
SYONARA REALTORS PRIVATE LIMITED U70102DL2011PTC223960 Director - 2020-01-14
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Director - 2018-04-12
INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI U80302DL2010NPL205400 Nominee Director 2020-10-10 Ongoing
THE GEM & 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 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
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
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
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-28
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of KANAIYALAL SHAH BAPALAL
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
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
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2013-03-31
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
Company Name CIN Designation Appointment Date Cessation
ORV INFRACON LLP AAB-6008 Partner 2013-06-24 Ongoing
R R CITY DEVELOPERS LLP AAD-4557 Designated Partner 2015-04-13 Ongoing
VINKAS DEVELOPERS LLP AAH-3167 Designated Partner 2016-09-05 Ongoing
RAJ PRIME DEVELOPERS LLP AAH-5757 Designated Partner 2016-10-07 Ongoing
ALLURE JEWELLERY PRIVATE LIMITED U36911RJ2008PTC025974 Whole-time director 2008-02-21 Ongoing
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Additional Director - 2015-09-26
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE U36911RJ2010NPL032904 Whole-time director - 2016-09-29
ROOP KAMAL JEWELS PRIVATE LIMITED U36993RJ2010PTC030994 Director - 2011-12-08
KEDIA BUILDCON PRIVATE LIMITED U45201RJ1997PTC013948 Director 2001-04-05 Ongoing
AKSHITA DEVELOPERS AND COLONIZERS PRIVATE LIMITED U45201RJ2003PTC018068 Director 2007-01-08 Ongoing
ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2007-06-15
SPECTRUM COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024399 Additional Director - 2008-09-30
SPECTRUM COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024399 Director - 2014-01-16
AMIGO BUILDCON PRIVATE LIMITED U45201RJ2011PTC036018 Director 2011-07-29 Ongoing
KASHIKA COMPLEXES PRIVATE LIMITED U45201RJ2012PTC039120 Additional Director - 2018-05-07
HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director - 2022-06-20
UPASNA REALTY PRIVATE LIMITED U70101RJ2013PTC042638 Additional Director - 2013-06-13
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2018-03-16 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-19
JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
Other Directorships of SURESH CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ALLWORTH TRADERS LLP AAG-0328 Designated Partner 2016-03-22 Ongoing
SHREE AJIT PULP AND PAPER LIMITED L21010GJ1995PLC025135 Director - 2007-03-24
TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED U36910MH2003PTC141108 Director - 2023-07-20
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
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED U36912MH2011PTC218987 Director 2011-06-22 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Additional Director - 2019-09-28
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2019-09-28 Ongoing
ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director 2006-01-24 Ongoing
ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director 2012-12-10 Ongoing
PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director 2017-12-11 Ongoing
PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED U74120MH2014PTC255154 Director 2014-03-29 Ongoing
AYURISH EXPORTS PRIVATE LIMITED U93000MH2010PTC208671 Director 2013-11-26 Ongoing
Other Directorships of SANJU SUDHIR KOTHARI
Company Name CIN Designation Appointment Date Cessation
SIDDS JEWELS INDIA LLP AAA-4100 Designated Partner - 2021-03-30
OCEAN VIEW ESTATES LLP AAA-7534 Partner - 2018-11-03
BELLE-VUE ESTATES LLP AAA-7598 Designated Partner - 2019-11-01
BELLE-VUE ESTATES LLP AAA-7598 Partner - 2016-06-02
ARMAAN ESTATES LLP AAA-7616 Partner - 2019-09-23
INFINITE REALITIES LLP AAA-9509 Partner - 2019-09-23
EVERSHINE GEMS LLP AAD-3201 Designated Partner - 2018-11-03
PETRICIAN ESTATES LLP AAD-3202 Designated Partner - 2018-11-03
S KOTHARI REALITY DEVELOPERS LLP AAD-3204 Designated Partner - 2018-11-03
POSH ESTATES LLP AAD-3295 Designated Partner - 2021-03-18
SNEHA CONSTRUCTIONS LLP AAD-3371 Designated Partner - 2021-03-18
VERNA RESORTS & LIFESTYLE LLP AAD-4384 Designated Partner - 2018-11-03
POOJA DIAM LLP AAQ-6784 Designated Partner 2020-03-16 Ongoing
EVERSHINE GEMS PRIVATE LIMITED U36910MH2005PTC154901 Director 2007-03-29 Ongoing
AURA REALFINVEST PRIVATE LIMITED U36910MH2005PTC154930 Additional Director - 2007-09-29
AURA REALFINVEST PRIVATE LIMITED U36910MH2005PTC154930 Director - 2010-12-13
SIDDS JEWELS PRIVATE LIMITED U36911MH2003PTC140382 Additional Director - 2020-12-30
SIDDS JEWELS PRIVATE LIMITED U36911MH2003PTC140382 Director 2020-12-30 Ongoing
SNEHA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC153304 Director 2007-03-29 Ongoing
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Additional Director - 2007-09-29
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Director - 2019-03-28
RESPLENDENT ESTATES PRIVATE LIMITED U45203MH2013PTC246000 Director 2013-07-22 Ongoing
LIVING EDGE ESTATES PRIVATE LIMITED U45400MH2013PTC245949 Director 2013-07-22 Ongoing
CANTHUS ESTATES PRIVATE LIMITED U45400MH2013PTC246564 Director 2013-08-01 Ongoing
RED ROCKS ESTATES PRIVATE LIMITED U45400MH2013PTC246569 Director 2013-08-01 Ongoing
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Additional Director - 2009-09-30
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Director - 2020-11-27
VERNA RESORTS & LIFESTYLE PRIVATE LIMITED U55101MH2008PTC185283 Director 2008-07-31 Ongoing
NUVEM INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083075 Director - 2019-03-28
BELLE-VUE ESTATES PRIVATE LIMITED U70100MH2005PTC153268 Additional Director - 2007-09-29
BELLE-VUE ESTATES PRIVATE LIMITED U70100MH2005PTC153268 Director 2007-09-29 Ongoing
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Additional Director - 2007-09-29
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Director - 2019-03-28
SA REALTORS PRIVATE LIMITED U70100MH2005PTC153299 Additional Director - 2007-09-29
SA REALTORS PRIVATE LIMITED U70100MH2005PTC153299 Director - 2012-01-19
STK ESTATE PRIVATE LIMITED U70100MH2005PTC153443 Additional Director - 2007-09-29
STK ESTATE PRIVATE LIMITED U70100MH2005PTC153443 Director 2007-09-29 Ongoing
ARMAAN ESTATES PRIVATE LIMITED U70100MH2005PTC153453 Additional Director - 2007-09-29
ARMAAN ESTATES PRIVATE LIMITED U70100MH2005PTC153453 Director 2007-09-29 Ongoing
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2005PTC153459 Director - 2019-03-28
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC153468 Additional Director - 2007-09-29
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC153468 Director 2007-09-29 Ongoing
POSH ESTATES PRIVATE LIMITED U70100MH2005PTC153603 Additional Director - 2007-09-29
POSH ESTATES PRIVATE LIMITED U70100MH2005PTC153603 Director 2007-09-29 Ongoing
PETRICIAN ESTATES PRIVATE LIMITED U70100MH2005PTC155837 Additional Director - 2007-09-29
PETRICIAN ESTATES PRIVATE LIMITED U70100MH2005PTC155837 Director 2007-09-29 Ongoing
INFINITE REALITIES PRIVATE LIMITED U70100MH2005PTC155897 Director 2007-03-29 Ongoing
OCEAN VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157689 Additional Director - 2007-09-29
OCEAN VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157689 Director 2007-09-29 Ongoing
AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Additional Director - 2007-09-29
AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Director 2007-09-29 Ongoing
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2008-03-03
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2018-09-28
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2018-09-28 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2010-11-12 Ongoing
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
Other Directorships of MITESH CHUNILAL GAJERA
Company Name CIN Designation Appointment Date Cessation
ELIZIA JEWELS LLP AAU-3603 Designated Partner 2021-03-23 Ongoing
Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director 2006-11-01 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2007-07-07 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2024-02-26
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director 2006-11-01 Ongoing
AMBITION JEWELS PRIVATE LIMITED U36999MH2021PTC357448 Director 2021-03-19 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-03-15
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-02-18 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2020-03-17
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director 2007-07-24 Ongoing
KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2007-07-07 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
Other Directorships of DINESHKUMAR NAVADIYA
Other Directorships of SUVANKAR SEN
Company Name CIN Designation Appointment Date Cessation
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2016-02-25
SENCO GOLD LIMITED L36911WB1994PLC064637 Managing Director 2022-04-01 Ongoing
SENCO GOLD LIMITED L36911WB1994PLC064637 Whole-time director - 2022-04-01
SENCO GOLD ARTISANSHIP PRIVATE LIMITED U36900WB2020PTC240498 Director 2020-10-14 Ongoing
SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Director 2005-04-20 Ongoing
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Additional Director - 2020-12-31
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director 2020-12-31 Ongoing
SENCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142658 Director 2010-02-24 Ongoing
ADDYASHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC175497 Director 2012-03-12 Ongoing
RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Additional Director - 2012-09-29
RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Director 2012-09-29 Ongoing
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2012-09-28
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director 2012-09-28 Ongoing
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Additional Director - 2012-09-29
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Director 2012-09-29 Ongoing
RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Additional Director - 2014-09-30
RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director 2014-09-30 Ongoing
ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Additional Director - 2012-09-29
ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director 2012-09-29 Ongoing
ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2020-10-17 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Managing Director 1986-08-21 Ongoing
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-10-01
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director 2016-10-01 Ongoing
MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director - 2013-02-04
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-07-27
LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1992-03-06 Ongoing
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-11-03
SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2014-05-10
MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director - 2013-02-05
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-28
GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2007-05-04 Ongoing
MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2010-01-29
GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 1999-09-30 Ongoing
EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2013-09-27
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2013-09-27 Ongoing
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2011-08-10
AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2008-03-11
RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2008-06-07
NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2008-03-11
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2008-06-07
CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED U45309MH2018PTC304257 Director 2018-01-17 Ongoing
CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2010-01-29 Ongoing
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2010-01-22
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director - 2010-01-29
MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2006-11-02
GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2008-06-07
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2012-09-27
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2012-10-01
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director 2012-10-01 Ongoing
GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-29
WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2008-06-06
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2017-11-22
GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-09-01
EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2013-09-23
EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2016-04-26
ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 1992-03-06 Ongoing
DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2010-10-15
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-07-16
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2008-09-30
EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2010-10-15
NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1995-10-16 Ongoing
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2011-06-25
JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2013-09-25
JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2014-05-10
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2008-08-30
ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2016-05-06
SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2003-04-24 Ongoing
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2008-10-31 Ongoing
LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2011-02-14
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
Company Name CIN Designation Appointment Date Cessation
KBS GROUP LLP AAJ-8096 Designated Partner - 2022-04-29
C. G. CREATIONS PRIVATE LIMITED U27205MH2006PTC165627 Additional Director - 2010-09-30
C. G. CREATIONS PRIVATE LIMITED U27205MH2006PTC165627 Director 2010-09-30 Ongoing
MISHTI JEWELS PRIVATE LIMITED U27205MH2008PTC181527 Director - 2022-04-29
OROCRAFT JEWELS PRIVATE LIMITED U36910MH2004PTC147949 Director 2004-08-11 Ongoing
KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Additional Director - 2014-09-30
KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Director - 2015-12-01
WALKING TREE (INDIA) PRIVATE LIMITED U36996MH2010PTC203922 Director - 2022-04-29
WALKING TREE VENTURES PRIVATE LIMITED U36999MH2016PTC281439 Director - 2018-09-30
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-04-29
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2022-04-29
Other Directorships of RAM BABU GUPTA
Company Name CIN Designation Appointment Date Cessation
GEET EXPORTS LLP ACE-3283 Designated Partner 2023-12-11 Ongoing
G.G.S. BUILDERS LLP ACG-7621 Designated Partner 2024-04-24 Ongoing
RATAN JANKI BUILDCON LLP ACG-7705 Designated Partner 2024-04-24 Ongoing
PALU BUILDCON LLP ACG-7709 Designated Partner 2024-04-24 Ongoing
LOTUS PREMISES LLP ACG-7788 Designated Partner 2024-04-24 Ongoing
AMBER BUILDHOME LLP ACG-7955 Designated Partner 2024-04-25 Ongoing
SHRI VRINDAVAN BUILDHOME LLP ACG-8181 Designated Partner 2024-05-15 Ongoing
MAKER BUILDCON LLP ACG-8646 Designated Partner 2024-05-15 Ongoing
MAKER SKYSCRAPERS (INDIA) LLP ACH-0786 Designated Partner 2024-05-22 Ongoing
LOTUS PREMISES PRIVATE LIMITED U17223RJ2005PTC020889 Director 2006-01-13 Ongoing
MAKER SKYSCRAPERS (INDIA) PRIVATE LIMITED U45201RJ1990PTC005627 Director 2005-01-20 Ongoing
G.G.S. BUILDERS PVT. LTD U45201RJ1993PTC007680 Director 1997-09-30 Ongoing
R M COLONIZERS PRIVATE LIMITED U45201RJ1996PTC012661 Director 1996-09-26 Ongoing
MAKER BUILDCON PRIVATE LIMITED U45201RJ2004PTC019700 Director 2004-09-15 Ongoing
RATAN JANKI BUILDCON PRIVATE LIMITED U45201RJ2005PTC020808 Director 2005-05-26 Ongoing
PALU BUILDCON PRIVATE LIMITED U45201RJ2005PTC021300 Director 2005-09-13 Ongoing
AMBER BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022562 Director 2006-05-26 Ongoing
JAGAT SPINE BUILDCON PRIVATE LIMITED U45201RJ2007PTC024814 Director 2007-08-06 Ongoing
SHRI VRINDAVAN BUILDHOME PRIVATE LIMITED U45201RJ2010PTC031678 Additional Director - 2013-01-23
SHRI VRINDAVAN BUILDHOME PRIVATE LIMITED U45201RJ2010PTC031678 Director 2013-01-23 Ongoing
BHAGWATI BUILDESTATE PRIVATE LIMITED U45202RJ2004PTC019633 Director 2004-10-20 Ongoing
GEET EXPORTS LIMITED U51101RJ1994PLC008428 Director 2000-03-01 Ongoing
MITTAL TRADEFIN PVT LTD U67120RJ1996PTC011474 Director 1997-05-10 Ongoing
R.B.G. MOUNTAINS EXIM PRIVATE LIMITED U68200RJ1997PTC014348 Director 1997-10-17 Ongoing
R R PROPCON PRIVATE LIMITED U70101RJ1996PTC012017 Director 2014-02-15 Ongoing
HARSHRITU COLONISERS PRIVATE LIMITED U70101RJ2005PTC021598 Director 2015-06-29 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2022-09-08
MUSEUM OF GEM AND JEWELLERY FEDERATION JAIPUR U92321RJ2015NPL047805 Director 2023-12-20 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
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
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
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2017-09-16
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2018-03-07
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2021-09-03
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2017-09-29
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2018-03-07
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2021-08-31
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2017-09-28
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2018-03-07
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2020-09-24
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2020-09-24
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2021-09-03
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2018-03-07
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2021-09-03
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2020-10-28
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2021-08-31
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2011-06-29
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2020-09-24
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2021-08-31
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2020-09-24
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2021-08-31
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2018-05-29
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2021-08-31
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Director - 2014-09-12
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2018-03-07
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2014-08-25
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2018-03-17
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director - 2018-03-15
THE SPORTS GOODS EXPORT PROMOTION COUNCIL. U74900DL1958NPL002893 Director - 2011-03-31
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director - 2018-03-08
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Nominee Director - 2021-08-31
GUJARAT MEDICAL SERVICES CORPORATION LIMITED U85110GJ2012SGC071667 Director - 2016-08-12
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
Company Name CIN Designation Appointment Date Cessation
PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2007-12-01
PC JEWELLER LIMITED L36911DL2005PLC134929 Managing Director 2007-12-01 Ongoing
PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2011-09-17
SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2012-05-01
AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2013-03-14
DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director - 2011-09-17
ALMAS CREATIONS PRIVATE LIMITED U18109DL2006PTC152918 Director - 2011-09-17
GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2011-08-05
BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director - 2010-01-12
P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2011-09-13
MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director - 2011-09-15
PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director 2019-04-01 Ongoing
PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Director - 2023-09-07
PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-03-19
TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2009-08-04
ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-11-15
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2010-10-28
RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director - 2009-07-24
SAMPOORN PROJECTS PRIVATE LIMITED U45200DL2006PTC156159 Director - 2011-05-23
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2010-11-01
CONCEPT REALCON PRIVATE LIMITED U45200DL2010PTC203738 Additional Director - 2011-03-23
APACE REALTY PRIVATE LIMITED U45200DL2010PTC203749 Additional Director - 2011-03-23
FAIRWAYS INFRA PRIVATE LIMITED U45200DL2010PTC203756 Additional Director - 2010-09-24
NEWAGE REALCON PRIVATE LIMITED U45200DL2010PTC203762 Additional Director - 2010-09-04
ALOFT REALTY PRIVATE LIMITED U45200DL2010PTC203815 Additional Director - 2011-03-24
TOP INFRATECH PRIVATE LIMITED U45200DL2010PTC203817 Additional Director - 2011-03-22
OASIS REALINFRA PRIVATE LIMITED U45200DL2010PTC203818 Additional Director - 2011-03-22
TRIAD REALTY PRIVATE LIMITED U45200DL2010PTC203822 Additional Director - 2011-03-23
EVERSHINE REALCON PRIVATE LIMITED U45200DL2010PTC203855 Additional Director - 2011-03-22
BLUE ANGEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC134606 Director - 2010-04-10
TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2013-11-18
SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2011-09-13
STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2011-09-13
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2010-11-01
UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Additional Director - 2010-09-24
GATEWAY REALTY PRIVATE LIMITED U45400DL2010PTC203736 Additional Director - 2011-03-24
IMAGE REALCON PRIVATE LIMITED U45400DL2010PTC203754 Additional Director - 2011-02-15
TRANSFORMING RETAIL PRIVATE LIMITED U52100DL2014PTC271871 Director - 2023-03-31
LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2019-09-28
LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director 2019-09-28 Ongoing
DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2011-09-15
CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director - 2011-09-13
VIKAS I T PARKS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136153 Director - 2011-07-27
SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2011-09-15
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Additional Director - 2010-11-25
DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Additional Director - 2011-01-15
SMRIDHI BUILDHOME PRIVATE LIMITED U70102DL2010PTC203230 Additional Director - 2010-10-04
ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2010-10-11
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2011-01-20
MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2011-09-15
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2010-11-01
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Additional Director - 2011-03-07
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Additional Director - 2010-12-27
TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director - 2011-09-13
TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2011-09-13
SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2011-09-17
OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2011-09-13
ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2011-09-15
SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director 2014-08-19 Ongoing
CENTRE FOR HOLISTIC ADVANCEMENT AND UPLIFTMENT OF POOR & LANDLESS U93000DL2010NPL208541 Director - 2011-09-12
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
Other Directorships of RAJESH KHANNA
Other Directorships of SMIT MUKESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
VRITIKA TRENDZ LLP AAF-7123 Designated Partner 2016-02-15 Ongoing
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-15
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Partner - 2021-10-31
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner - 2021-09-21
GREENLAB DIAMONDS LLP AAN-7081 Designated Partner 2024-04-01 Ongoing
DIABON LLP AAN-7082 Designated Partner - 2023-04-01
LAKSHMITVA REALTIES LLP ABC-4433 Designated Partner 2022-09-15 Ongoing
NEWMARKABLE JEWELRY VENTURE LLP ACI-4244 Designated Partner 2024-07-18 Ongoing
SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2016-03-05 Ongoing
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2016-03-05 Ongoing
RIYA LIFESTYLE PRIVATE LIMITED U17120GJ2014PTC078255 Director 2016-03-05 Ongoing
VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director 2016-03-05 Ongoing
RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2016-03-05 Ongoing
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2022-09-30
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director 2022-04-23 Ongoing
AIGIRI JEWELS PRIVATE LIMITED U32111GJ2024PTC149867 Director 2024-03-21 Ongoing
GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Director - 2024-03-17
GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Managing Director 2022-07-29 Ongoing
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Additional Director - 2018-09-29
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director - 2021-10-07
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
Company Name CIN Designation Appointment Date Cessation
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2017-12-18
KAMA JEWELLERY (INDIA) TRADING COMPANY PRIVATE LIMITED U51596MH2007PTC175357 Director 2007-10-24 Ongoing
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Managing Director 2010-04-01 Ongoing
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Managing Director - 2007-06-22
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Nominee Director - 2010-04-01
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2007-06-29
KAMA-SCHACHTER INFOTECH PRIVATE LIMITED U72900MH2010PTC204388 Director 2010-06-17 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-09-08
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director - 2023-09-12
KAMA JEWELLERY PRIVATE LIMITED U74999MH2011PTC216930 Director - 2011-11-04
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2018-09-28
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2020-09-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2022-11-06
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2019-12-30 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2015-10-08
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2015-10-07
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2021-09-16
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-11-10
JAIPUR GEMDIA TRADING CENTRE U85320RJ2020NPL072427 Director 2020-12-07 Ongoing
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director - 2022-10-06
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
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2018-02-11
ECV MEDIA PRIVATE LIMITED U92110MH1999PTC122125 Director - 2008-03-31
Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
NIVAAN GREEN LLP AAR-2671 Designated Partner 2023-04-01 Ongoing
NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2013-04-18
SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Additional Director - 2015-03-16
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
Other Directorships of 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
Company Name CIN Designation Appointment Date Cessation
ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2007-12-26
ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Managing Director 2007-12-26 Ongoing
CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2007-05-02
ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED U36912MH1988PTC048315 Director 1991-09-21 Ongoing
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2015-09-23 Ongoing
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director appointed in casual vacancy - 2015-09-23
ASIAN STAR INFOTECH PRIVATE LIMITED U72300MH2012PTC225962 Director 2012-01-12 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2020-09-28
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2020-09-28 Ongoing
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2020-09-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2020-09-24 Ongoing
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2016-06-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2021-08-24
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2021-08-24 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-09
SAMRUDDHA GRAM VIKAS FOUNDATION U85191MH2011NPL214395 Director 2011-03-04 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2022-11-10 Ongoing
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Additional Director - 2022-12-22
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2022-10-06 Ongoing
Other Directorships of JATIN RAJNIKANT MEHTA
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
Company Name CIN Designation Appointment Date Cessation
AAHAN BUILDCON LLP AAD-9959 Designated Partner 2015-05-21 Ongoing
PANSARI CONSTRUCTIONS LLP ACH-0639 Designated Partner 2024-05-15 Ongoing
SURYA COLONIZERS PRIVATE LIMITED U45201RJ1986PTC003753 Director - 2015-03-26
MALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ1993PTC007581 Director - 2011-05-20
SKY HIGH BUILDERS PRIVATE LIMITED U45201RJ1995PTC010739 Director - 2015-02-02
AADARSH BUILDCON PRIVATE LIMITED U45201RJ1995PTC011282 Additional Director - 2015-09-30
AADARSH BUILDCON PRIVATE LIMITED U45201RJ1995PTC011282 Director 2015-09-30 Ongoing
SWASTIK BUILDCON PRIVATE LIMITED U45201RJ1995PTC011284 Director 1996-07-08 Ongoing
JAIMALA CONSTRUCTIONS PVT LTD U45201RJ1996PTC011958 Additional Director - 2015-09-30
JAIMALA CONSTRUCTIONS PVT LTD U45201RJ1996PTC011958 Director 2015-09-30 Ongoing
PANSARI CONSTRUCTIONS PVT LTD U45201RJ1996PTC012115 Director 1996-05-31 Ongoing
CLASSIC PROPCON PRIVATE LIMITED U45201RJ1999PTC015480 Director - 2009-11-01
ACCURATE BUILDCON PRIVATE LIMITED U45201RJ1999PTC015481 Director - 2015-01-31
GANGAUR BUILDCON PRIVATE LIMITED U45201RJ1999PTC015483 Director - 2015-02-03
DILIP BUILDWELL PRIVATE LIMITED U45201RJ1999PTC015485 Director - 2015-03-30
FAIR DEAL BUILDCON PRIVATE LIMITED U45201RJ1999PTC015487 Director - 2013-05-20
DREAM FLATS PRIVATE LIMITED U45201RJ1999PTC015490 Additional Director - 2015-09-30
DREAM FLATS PRIVATE LIMITED U45201RJ1999PTC015490 Director 2015-09-30 Ongoing
JKD REAL ESTATE PRIVATE LIMITED U45400RJ2011PTC034712 Director - 2015-12-01
FATEHPURIA FINVEST PVT LTD U70100RJ1996PTC011890 Director - 2015-09-04
FRUITFUL BUILDCON PRIVATE LIMITED U70100RJ2001PTC016927 Director - 2016-02-29
R R PROPCON PRIVATE LIMITED U70101RJ1996PTC012017 Director - 2014-05-06
INDER-RATAN CONSTRUCTION PRIVATE LIMITED U70101RJ2005PTC020472 Additional Director - 2015-09-30
INDER-RATAN CONSTRUCTION PRIVATE LIMITED U70101RJ2005PTC020472 Director 2015-09-30 Ongoing
PINKCITY BUILDTECH PRIVATE LIMITED U70101RJ2005PTC020801 Director 2020-06-13 Ongoing
PINKCITY BUILDTECH PRIVATE LIMITED U70101RJ2005PTC020801 Director - 2015-01-30
SADGUN AGRICULTURE FARMS PRIVATE LIMITED U70109RJ1996PTC012189 Director - 2015-01-31
MUSEUM OF GEM AND JEWELLERY FEDERATION JAIPUR U92321RJ2015NPL047805 Director 2023-12-20 Ongoing
Other Directorships of MANISH POPATBHAI JIWANI
Company Name CIN Designation Appointment Date Cessation
ANAND MINING AND METALS LLP AAC-6586 Designated Partner 2014-09-02 Ongoing
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Designated Partner 2016-09-22 Ongoing
ANAND RECYCLE LLP AAN-9678 Designated Partner 2019-01-09 Ongoing
ANAND RENEWTECHS LLP AAQ-7078 Designated Partner 2019-10-01 Ongoing
ANANDSPARX TECHNOLOGY LLP AAX-4171 Designated Partner 2021-06-15 Ongoing
ANAND METALS AND MINING PRIVATE LIMITED U13200MH2014PTC256649 Director 2014-07-28 Ongoing
TEKNOL INDIA PRIVATE LIMITED U32109DL2008PTC176894 Director - 2015-08-31
ANAND GLOBAL PRIVATE LIMITED U32112GJ2024PTC148616 Director 2024-02-13 Ongoing
PAASHAAN LAB DIAMOND PRIVATE LIMITED U36999GJ2022PTC135833 Director 2022-09-29 Ongoing
ANAND E-BEAM CABLES INDIA LIMITED U51909GJ2022PLC132772 Director 2022-06-10 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-09-08
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-09-08
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Additional Director 2024-06-12 Ongoing
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2024-04-29
THE GEM & 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 KRISHNAMOORTHY SRINIVASAN
Other Directorships of SANJAY KOTHARI ANANDLAL
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

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

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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.

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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