• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAYA RETAIL LIMITED

      CIN: U99999MH2001PLC231441
      Purchase Report

      MAYA RETAIL LIMITED (CIN: U99999MH2001PLC231441) is a Public company incorporated on 12 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 240693100.00.

      MAYA RETAIL LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MAYA RETAIL LIMITED'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 MAYA RETAIL LIMITED are MILIND ANANT LIMAYE, SANJEEV AGARWAL, and DHANESH VRAJLAL SHETH.

      MAYA RETAIL LIMITED's Corporate Identification Number (CIN) is U99999MH2001PLC231441 and its registration number is 231441. Users may contact MAYA RETAIL LIMITED on its Email address - [email protected]. Registered address of MAYA RETAIL LIMITED is B-6, 1st Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of MAYA RETAIL LIMITED 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 MAYA RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAYA RETAIL

      Purchase full report of MAYA RETAIL

      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 MAYA RETAIL 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 MAYA RETAIL
      DIN Director Name Designation Appointment Date
      06807577 MILIND ANANT LIMAYE Director 2016-09-28
      00911112 SANJEEV AGARWAL Director 2012-09-25
      00120257 DHANESH VRAJLAL SHETH Director 2014-09-26
      Past Directors & Key Managerial Personnel of MAYA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00466749 ASHOK TIBREWAL Director - 2010-03-17
      00466801 PRADEEP KUMAR SARAOGI Director - 2009-12-22
      02748519 ABHISHEK SURESH GUPTA Additional Director - 2010-08-23
      02748519 ABHISHEK SURESH GUPTA Director - 2010-10-20
      02854195 DEVASISH CHAND DUTTA Additional Director - 2010-08-23
      02854195 DEVASISH CHAND DUTTA Director - 2010-10-15
      06807577 MILIND ANANT LIMAYE Additional Director - 2016-09-28
      06807577 MILIND ANANT LIMAYE Director - 2018-02-07
      00770170 SUMIT SONTHALIA Director - 2009-12-22
      00911112 SANJEEV AGARWAL Additional Director - 2012-09-25
      00911112 SANJEEV AGARWAL Director - 2017-06-10
      01569633 RAHUL MAHENDRA VIRA Additional Director - 2011-09-22
      02141585 SADANAND SAKHARAM PAWAR Additional Director - 2010-08-23
      02141585 SADANAND SAKHARAM PAWAR Director - 2011-09-23
      05138079 VIJAY SHANKER Additional Director - 2012-09-25
      05138079 VIJAY SHANKER Director - 2014-08-19
      05140434 VINAY PARKASH Additional Director - 2011-12-22
      05140434 VINAY PARKASH Director - 2016-02-18
      05140434 VINAY PARKASH Whole-time director - 2012-09-25
      00120257 DHANESH VRAJLAL SHETH Additional Director - 2014-09-26
      00120257 DHANESH VRAJLAL SHETH Director - 2020-09-26
      00294401 NIRAV SACHI ADALJA Additional Director - 2011-09-22
      00294401 NIRAV SACHI ADALJA Director - 2012-02-07
      Other Directorships of ASHOK TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      OTTIS ASSOCIATES PVT LIMITED U45309AS1997PTC005139 Director 2011-02-01 Ongoing
      OTTIS ASSOCIATES PVT LIMITED U45309AS1997PTC005139 Director - 2019-09-29
      EQUIVALENCE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U51909WB2004PTC100020 Additional Director - 2017-08-09
      SALASAR STOCK BROKING LIMITED U67120WB1994PLC067002 Whole-time director 1994-12-30 Ongoing
      Other Directorships of PRADEEP KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      WAMIKA BUILDCON LLP AAM-3253 Designated Partner 2021-05-06 Ongoing
      EESHVI HOMES LLP ACB-1284 Partner 2023-10-06 Ongoing
      ELEGANT STONES PRIVATE LIMITED U14101KA2003PTC032258 Director - 2010-03-10
      EDAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC174773 Additional Director - 2021-11-30
      EDAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC174773 Director 2021-11-30 Ongoing
      SALASAR COMMITRADE PRIVATE LIMITED U51909WB2004PTC098444 Managing Director 2004-04-29 Ongoing
      SALASAR STOCK BROKING LIMITED U67120WB1994PLC067002 Director 2005-05-17 Ongoing
      ELEGANT SHARE BROKING PRIVATE LIMITED U67120WB2005PTC104227 Director 2008-04-12 Ongoing
      SHANKAR BUSINESS CENTRE PRIVATE LIMITED U74900WB2010PTC145203 Director 2010-04-13 Ongoing
      Other Directorships of ABHISHEK SURESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KNOLPLUS ADVISORS LLP AAA-4715 Designated Partner 2011-05-03 Ongoing
      SPECTRE ADVISORS LLP AAG-5218 Designated Partner 2016-05-30 Ongoing
      COACH VENTURES LLP AAG-6266 Designated Partner 2016-06-10 Ongoing
      AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing
      MUDRA MINT REFINERY LLP AAM-4430 Designated Partner 2018-04-17 Ongoing
      GLOBATEX SOURCING PRIVATE LIMITED U17200MH2011PTC218329 Director 2011-06-06 Ongoing
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2010-09-04
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2010-09-04 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2012-12-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2009-11-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2010-08-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2012-12-26
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2010-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2012-12-26
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director - 2010-09-08
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director 2010-09-08 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Additional Director - 2010-09-10
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2010-09-10 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Manager - 2012-02-09
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-10-29 Ongoing
      NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2010-08-20
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director 2010-08-20 Ongoing
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2010-08-20
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2012-01-10
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-01-29
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-10-29 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Additional Director - 2010-09-13
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2010-09-13 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2012-12-26
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2012-12-21
      Other Directorships of DEVASISH CHAND DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SABERTEC ENTERPRISES PRIVATE LIMITED U29304HR2021PTC099842 Director 2021-12-10 Ongoing
      CANAAIMA TRADING PRIVATE LIMITED U51909DL2014PTC264567 Director 2014-02-06 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2009-12-23
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2010-09-13
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Managing Director - 2010-09-09
      Other Directorships of MILIND ANANT LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2017-09-04
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director 2017-09-04 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2018-02-07
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Additional Director - 2014-09-26
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director 2014-09-26 Ongoing
      SHUBALAVANYAA JEWEL CRAFTS PRIVATE LIMITED U03691TZ2004PTC011442 Director - 2018-02-07
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2014-09-26
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director 2014-09-26 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2018-02-07
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Additional Director - 2014-09-29
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 2014-09-29 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2016-12-27
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2014-09-27
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director 2014-09-27 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2017-04-12
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director 2017-04-12 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2014-09-26
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director 2014-09-26 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2018-02-01
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2014-09-27
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director 2014-09-27 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2018-02-01
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2014-09-27
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director 2014-09-27 Ongoing
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2018-02-01
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2014-09-30
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2015-03-24
      IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Additional Director - 2014-09-29
      IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director 2014-09-29 Ongoing
      IVIDA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173734 Director - 2018-02-01
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2014-09-26
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director 2014-09-26 Ongoing
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2018-02-07
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director 2015-01-29 Ongoing
      VIDARBHA MULTI PRODUCTS SEZ LIMITED U74120MH2015PLC261453 Director - 2018-02-07
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2014-09-24
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2014-09-24 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2018-02-07
      Other Directorships of SUMIT SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      BHUMI DISTRIBUTORS LLP AAD-6125 Designated Partner 2015-03-24 Ongoing
      DALTON TRADING PVT LTD U51909WB1996PTC077326 Director 2000-04-25 Ongoing
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Additional Director 2015-02-19 Ongoing
      SALASAR BAKERS PRIVATE LIMITED U74900WB2015PTC206182 Additional Director 2019-01-10 Ongoing
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Director - 2021-04-01
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Managing Director - 2021-12-15
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Additional Director - 2007-09-29
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2008-01-05
      CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Additional Director - 2013-03-30
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2012-09-27
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2013-06-14
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2013-04-15
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Director - 2007-08-08
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Managing Director - 2009-09-04
      Other Directorships of RAHUL MAHENDRA VIRA
      Company Name CIN Designation Appointment Date Cessation
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2008-09-17
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2008-09-17 Ongoing
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director - 2011-12-29
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Additional Director - 2019-09-30
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Director 2015-04-01 Ongoing
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Additional Director - 2019-09-30
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Director 2019-09-30 Ongoing
      DAMASY RETAIL JEWELLERY PRIVATE LIMITED U52393MH2006PTC162695 Additional Director - 2007-09-29
      DAMASY RETAIL JEWELLERY PRIVATE LIMITED U52393MH2006PTC162695 Director - 2012-09-07
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2010-02-18
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2009-09-18
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2011-09-23
      Other Directorships of SADANAND SAKHARAM PAWAR
      Company Name CIN Designation Appointment Date Cessation
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2008-09-17
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2008-09-17 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2008-06-09 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2011-09-21
      SVA TURNKEY PROJECTS PRIVATE LIMITED U74120MH2012PTC238385 Director 2012-11-29 Ongoing
      Other Directorships of VIJAY SHANKER
      Company Name CIN Designation Appointment Date Cessation
      APPACK TECHNOLOGIES LLP AAT-4569 Designated Partner 2020-08-22 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 CEO(KMP) - 2020-08-14
      Other Directorships of VINAY PARKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHANESH VRAJLAL SHETH
      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 Director - 2017-08-11
      GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director 2017-08-11 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Whole-time director - 2020-09-26
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2011-09-24
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-12-30
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2013-09-27
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2016-01-15
      ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED U32109MH1987PTC045298 Director - 2022-03-08
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director 2010-09-30 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2010-09-09
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2010-09-09 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2020-09-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2014-09-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2014-09-26 Ongoing
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Additional Director - 2015-09-29
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director 2015-09-29 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2011-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2013-11-01
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director 2013-11-01 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director - 2020-09-26
      PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Additional Director - 2010-09-30
      PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director 2010-09-30 Ongoing
      PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director 1997-03-14 Ongoing
      PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2020-09-26
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Additional Director - 2010-09-30
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director 2010-09-30 Ongoing
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2020-09-26
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2010-08-30
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2010-08-30 Ongoing
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2013-09-27
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2014-05-10
      DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Additional Director - 2010-09-29
      DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2012-04-12
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-08-24
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2010-08-24 Ongoing
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-08-21
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2010-08-21 Ongoing
      SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Additional Director 2010-03-13 Ongoing
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2014-09-25
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2014-09-25 Ongoing
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Additional Director - 2010-09-30
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director 2010-09-30 Ongoing
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2020-09-26
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2010-09-11
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director 2010-09-11 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2010-09-09
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-12-10
      GILI INDIA LIMITED U52393MH2001PLC131428 Managing Director 2013-09-26 Ongoing
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Additional Director - 2010-09-07
      CRIA JEWELLERY PRIVATE LIMITED U52393MH2002PTC135231 Director 2010-09-07 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Additional Director - 2010-08-23
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2014-05-09
      AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Additional Director - 2010-09-28
      AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director 2010-09-28 Ongoing
      AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2020-09-26
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2013-12-17
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2010-09-30
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Director - 2014-05-10
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2010-08-23
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2014-05-12
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2010-09-27
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2012-08-30
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2013-09-26
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2013-09-26 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2020-09-26
      LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
      LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director - 2020-09-26
      Other Directorships of NIRAV SACHI ADALJA
      Company Name CIN Designation Appointment Date Cessation
      NAROIS OILS PRIVATE LIMITED U23200MH1995PTC089417 Director - 2010-08-25
      MIAAMI LABORATORIES PVT LTD U24110MH1984PTC034887 Director - 2009-10-01
      KARAN ELECTRONICS & ELECTRICALS PRIVATE LIMITED. U31909MH2006PTC164743 Director - 2009-04-15
      PRATUL SHARE CUSTODIAN PRIVATE LIMITED U67120MH1995PTC094447 Director - 2008-05-05
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-11-19
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Managing Director - 2012-03-19

      CIN Company Name Company Address
      U36911MH2007PTC173654 ALLIANCE JEWELLERIES PRIVATE LIMITED B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U52190MH2005PTC155123 HOOP RETAIL VENTURES PRIVATE LIMITED B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U52393MH2002PTC135231 CRIA JEWELLERY PRIVATE LIMITED OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74900MH2011FTC224567 WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED B-6/3, 6th Floor,Laxmi Towers C-25, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U74999MH2017NPL292631 INDIAN ASSOCIATION FOR GOLD EXCELLENCE AND STANDARDS B -6/3, 6th Floor, Laxmi Towers, C-25, Bandra Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051
      U51398MH2003PTC142351 BEZEL JEWELLERY (INDIA) PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U65910MH2006PTC160539 DECENT SECURITIES AND FINANCE PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U45309MH2018PTC304257 CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED B-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36910MH1997PLC111237 GITANJALI GOLD AND PRECIOUS LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36912MH1995PTC093747 GITANJALI IMPEX PRIVATE LIMITED B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U52100MH2008PLC180727 WEST BENGAL SEZ LIMITED B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U51398MH1998PTC115917 DIMINCO DIAMONDS INDIA PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U51398MH2002PTC136871 LEGACY GOLD PRIVATE LIMITED B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2003PTC140131 SANRISHADEL MERCANTILE PRIVATE LIMITED B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74999MH2008PLC187891 MMTC GITANJALI LIMITED B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U92413MH2008PLC182263 KOLKATA AXIS MALL LIMITED B/6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176915 AURANGABAD SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176916 RAIGAD GEMS SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176917 NANDED SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176918 NASHIK MULTI SERVICES SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U36911MH2007PLC170596 GITANJALI LIFESTYLE LIMITED OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U36911MH2008PLC179818 MOHAR JEWELS LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U51900MH2007PLC176914 NAGPUR MULTI-PRODUCT SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U18101MH2005PTC156246 PINK JEWELLERY PRIVATE LIMITED OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U27205MH2005PTC158276 LUCERA RETAIL VENTURE PRIVATE LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U36910MH2004PLC146406 NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U36911MH2005PLC156266 GITANJALI JEWELLERY RETAIL LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52393MH2001PLC131428 GILI INDIA LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90345488 2006-06-01 2012-02-21 - 140,000,000.00 Canara Bank

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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