• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      ZENSTAR JEWELLERY LLP

      LLPIN: AAA-4887 As on: 2026-07-13

      ZENSTAR JEWELLERY LLP (LLPIN: AAA-4887) is a Limited Liability Partnership firm incorporated on 19 May 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000000.00.

      Designated Partners of ZENSTAR JEWELLERY LLP are ATUL SHANTILAL KOTHARI, SAHIL A KOTHARI, VIRAL NISHIT KOTHARI, ANISH KOTHARI PIYUSH, NILESH KOTHARI PRAVIN, and ASHISH PIYUSH KOTHARI.

      ZENSTAR JEWELLERY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      ZENSTAR JEWELLERY LLP's LLP Identification Number is (LLPIN)AAA-4887. Its Email address is [email protected] and its registered address is UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096

      Current status of ZENSTAR JEWELLERY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 ZENSTAR JEWELLERY 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 ZENSTAR JEWELLERY
      DIN Director Name Designation Appointment Date
      08794086 ATUL SHANTILAL KOTHARI Partner 2020-07-01
      08794094 SAHIL A KOTHARI Partner 2020-07-01
      10386022 VIRAL NISHIT KOTHARI Designated Partner 2023-08-30
      00093706 ANISH KOTHARI PIYUSH Designated Partner 2013-01-01
      00093751 NILESH KOTHARI PRAVIN Designated Partner 2013-01-01
      00093839 ASHISH PIYUSH KOTHARI Designated Partner 2015-07-24
      Past Directors & Key Managerial Personnel of ZENSTAR JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      01983232 VAIBHAV NARENDRA KARNAVAT Designated Partner - 2014-03-31
      01983232 VAIBHAV NARENDRA KARNAVAT Partner - 2015-07-24
      10386022 VIRAL NISHIT KOTHARI Partner - 2023-11-09
      00093706 ANISH KOTHARI PIYUSH Partner - 2012-12-31
      00093751 NILESH KOTHARI PRAVIN Designated Partner - 2012-03-01
      00093751 NILESH KOTHARI PRAVIN Partner - 2022-10-03
      00093789 PIYUSH SHANTILAL KOTHARI Partner - 2023-08-01
      01983265 SAHIL PRAKASH JAIN Designated Partner - 2015-07-24
      00027130 NARENDRA SARDARSINGH KARNAVAT Partner - 2015-07-24
      00093839 ASHISH PIYUSH KOTHARI Partner - 2015-07-23
      00382016 PUSHPA NARENDRA KARNAVAT Partner - 2014-04-01
      Other Directorships of VAIBHAV NARENDRA KARNAVAT
      Company Name CIN Designation Appointment Date Cessation
      HARSH INFRAHEIGHTS LLP AAA-4481 Partner - 2021-08-14
      GLANCE CAPITAL SERVICES LLP AAA-5997 Designated Partner 2018-07-01 Ongoing
      BHADRASILA VENTURES LLP AAA-6333 Designated Partner 2024-04-01 Ongoing
      BHADRASILA VENTURES LLP AAA-6333 Designated Partner - 2013-12-31
      ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
      KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2019-01-15
      HARSHMAAN SPACES LLP AAD-8562 Designated Partner - 2015-05-30
      HARSHMAAN SPACES LLP AAD-8562 Partner - 2019-09-30
      SAMPOORNA VENTURES LLP AAE-4987 Designated Partner 2022-01-15 Ongoing
      SAMPOORNA VENTURES LLP AAE-4987 Partner - 2022-01-14
      MORIJA FARMS LLP AAH-5202 Designated Partner 2018-01-01 Ongoing
      AVANTIS SOFTECH LLP AAH-9481 Partner - 2021-04-21
      SEEDMONK LABS LLP AAI-6549 Designated Partner 2017-02-23 Ongoing
      ITREAT GROCERS LLP AAJ-4825 Designated Partner - 2017-06-15
      ITREAT GROCERS LLP AAJ-4825 Partner - 2021-06-02
      ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
      SEEDMONK FASHIONS LLP AAR-9943 Designated Partner 2020-02-20 Ongoing
      PICSTORIE TECHNOLOGIES LLP AAS-2899 Partner 2020-03-18 Ongoing
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2022-08-09
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2013-07-18
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Whole-time director 2022-08-09 Ongoing
      SALASAR SILK MILLS PRIVATE LIMITED U17110MH1995PTC088017 Additional Director - 2012-09-07
      SALASAR SILK MILLS PRIVATE LIMITED U17110MH1995PTC088017 Director - 2021-06-29
      ELECTRO GLASS INDUSTRIES PRIVATE LIMITED U26100MH1996PTC104156 Additional Director - 2018-03-26
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director 2008-01-01 Ongoing
      KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Additional Director - 2010-09-30
      KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 2010-09-30 Ongoing
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2016-09-30
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director 2016-09-30 Ongoing
      SNOWCEM TRADES PRIVATE LIMITED U51900MH1995PTC094182 Additional Director - 2012-09-10
      SNOWCEM TRADES PRIVATE LIMITED U51900MH1995PTC094182 Director - 2021-06-29
      FLORENCE DISTRIBUTORS PVT.LTD. U67120MH1995PTC207271 Additional Director - 2017-09-29
      FLORENCE DISTRIBUTORS PVT.LTD. U67120MH1995PTC207271 Director - 2021-06-29
      SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Additional Director - 2010-09-30
      SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Director 2010-09-30 Ongoing
      BLUEFIN CORPORATION INDIA PRIVATE LIMITED U72200PN2013FTC148051 Additional Director - 2017-09-30
      BLUEFIN CORPORATION INDIA PRIVATE LIMITED U72200PN2013FTC148051 Director - 2018-01-17
      BHADRASILA VENTURES PRIVATE LIMITED U74900MH1994PTC081189 Additional Director - 2010-09-27
      BHADRASILA VENTURES PRIVATE LIMITED U74900MH1994PTC081189 Director 2010-09-27 Ongoing
      CHITRAKUT VENTURES PRIVATE LIMITED U74994MH1994PTC081214 Additional Director - 2010-09-27
      CHITRAKUT VENTURES PRIVATE LIMITED U74994MH1994PTC081214 Director 2010-09-27 Ongoing
      ZOT TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC285906 Director 2016-09-15 Ongoing
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2013-02-15
      Other Directorships of ATUL SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHIL A KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRAL NISHIT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANISH KOTHARI PIYUSH
      Company Name CIN Designation Appointment Date Cessation
      PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2004-10-01 Ongoing
      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
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2015-01-01
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2010-03-01
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Additional Director - 2009-09-29
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Director - 2013-09-01
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      Other Directorships of NILESH KOTHARI PRAVIN
      Company Name CIN Designation Appointment Date Cessation
      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
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2020-09-29
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2009-11-01
      Other Directorships of PIYUSH SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director - 2008-03-31
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
      KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1983-09-15 Ongoing
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21
      Other Directorships of SAHIL PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director 2008-01-01 Ongoing
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director 2013-02-01 Ongoing
      Other Directorships of NARENDRA SARDARSINGH KARNAVAT
      Company Name CIN Designation Appointment Date Cessation
      GLANCE CAPITAL SERVICES LLP AAA-5997 Partner 2011-08-23 Ongoing
      CHITRAKUT VENTURES LLP AAA-6269 Designated Partner - 2015-03-31
      CHITRAKUT VENTURES LLP AAA-6269 Partner 2015-04-01 Ongoing
      CHITRAKUT VENTURES LLP AAA-6269 Partner - 2017-03-31
      BHADRASILA VENTURES LLP AAA-6333 Designated Partner - 2013-10-31
      BHADRASILA VENTURES LLP AAA-6333 Partner 2013-11-01 Ongoing
      BHADRASILA VENTURES LLP AAA-6333 Partner - 2013-10-31
      ASHISH COMMERCIALS LLP AAA-6717 Designated Partner - 2013-10-31
      ASHISH COMMERCIALS LLP AAA-6717 Partner 2011-10-31 Ongoing
      ASHISH COMMERCIALS LLP AAA-6717 Partner - 2022-04-20
      ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
      KARNAVAT COMMERCIALS LLP AAC-0199 Partner 2019-01-15 Ongoing
      KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2018-11-01
      DULET DEVELOPERS LLP AAC-1664 Designated Partner 2016-05-31 Ongoing
      DULET DEVELOPERS LLP AAC-1664 Partner - 2016-05-30
      DULET PROPERTIES LLP AAE-1132 Designated Partner - 2023-01-02
      DULET PROPERTIES LLP AAE-1132 Partner - 2016-05-30
      SAMPOORNA VENTURES LLP AAE-4987 Designated Partner 2022-01-25 Ongoing
      SAMPOORNA VENTURES LLP AAE-4987 Partner - 2022-01-24
      MORIJA FARMS LLP AAH-5202 Designated Partner 2016-09-30 Ongoing
      SEEDMONK LABS LLP AAI-6549 Designated Partner 2018-01-01 Ongoing
      ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
      ENDEMIC PROPERTIES LLP AAR-3674 Partner - 2021-08-27
      ALLIANT CHEM LLP ABA-3627 Designated Partner 2022-01-25 Ongoing
      ANANT LAND DEVELOPERS LLP ABA-8308 Partner 2022-02-24 Ongoing
      SUVIDHI PROPERTIES LLP ABZ-2330 Partner 2022-11-29 Ongoing
      ALLIANT LIFESCIENCES LLP ACC-0498 Designated Partner 2023-07-17 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2009-01-23
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2018-09-27
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director 2018-09-27 Ongoing
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2012-06-18
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2015-11-06
      SALASAR SILK MILLS PRIVATE LIMITED U17110MH1995PTC088017 Director - 2012-06-15
      COVALENCE ELEMENTS PRIVATE LIMITED U24205MH2024PTC426079 Director 2024-05-29 Ongoing
      ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director 2021-02-01 Ongoing
      ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director - 2021-01-31
      ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Additional Director - 2022-09-30
      ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Director 2021-08-09 Ongoing
      ELECTRO GLASS INDUSTRIES PRIVATE LIMITED U26100MH1996PTC104156 Director - 2018-03-26
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director - 2010-07-01
      EVERBRITE JEWELLERY & DIAMONDS PRIVATE LIMITED U36997MH2020PTC346274 Director 2020-09-18 Ongoing
      YASH SITE DEVELOPMENT PRIVATE LIMITED U45200PB2005PTC028864 Additional Director - 2016-09-30
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Additional Director - 2015-01-15
      KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 1993-04-13 Ongoing
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2021-06-30
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director 2021-06-30 Ongoing
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director - 2010-03-01
      SNOWCEM TRADES PRIVATE LIMITED U51900MH1995PTC094182 Director - 2012-06-15
      GALAXY SHARESHOPPE PRIVATE LIMITED U65990MH1994PTC081251 Director 1996-01-01 Ongoing
      NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Additional Director - 2009-09-18
      NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Director - 2012-06-15
      COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2007-12-01
      SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Director 1987-04-01 Ongoing
      SURYA INDIA FINGROWTH PRIVATE LIMITED U70102MH2007PTC174574 Director - 2012-06-15
      KARNAVAT CREATIONS PRIVATE LIMITED U74140MH1991PTC063539 Director 1991-10-09 Ongoing
      ATHENA CONSULTING PRIVATE LIMITED U74140TG1997PTC027064 Director - 2013-05-25
      BHADRASILA VENTURES PRIVATE LIMITED U74900MH1994PTC081189 Director 1997-07-04 Ongoing
      CHITRAKUT VENTURES PRIVATE LIMITED U74994MH1994PTC081214 Director 1997-07-04 Ongoing
      ARTHAIX9 FINSOL PRIVATE LIMITED U74994MH2020PTC336597 Director - 2023-03-15
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2008-10-04
      JMS EDUWORLD PRIVATE LIMITED U80904MH2012PTC239068 Director 2012-12-22 Ongoing
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2013-03-31
      Other Directorships of ASHISH PIYUSH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2005-05-10 Ongoing
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director - 2010-07-01
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2018-09-10
      Other Directorships of PUSHPA NARENDRA KARNAVAT
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKUT VENTURES LLP AAA-6269 Designated Partner 2011-09-15 Ongoing
      CHITRAKUT VENTURES LLP AAA-6269 Partner - 2017-03-31
      BHADRASILA VENTURES LLP AAA-6333 Designated Partner 2011-09-22 Ongoing
      BHADRASILA VENTURES LLP AAA-6333 Partner - 2017-12-31
      ASHISH COMMERCIALS LLP AAA-6717 Designated Partner 2011-10-31 Ongoing
      ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
      KARNAVAT COMMERCIALS LLP AAC-0199 Designated Partner 2016-10-19 Ongoing
      KARNAVAT COMMERCIALS LLP AAC-0199 Designated Partner - 2015-07-31
      KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2016-05-30
      SAMPOORNA VENTURES LLP AAE-4987 Designated Partner - 2022-01-25
      ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
      ELECTRO GLASS INDUSTRIES LLP AAM-3234 Partner - 2024-04-01
      ENDEMIC PROPERTIES LLP AAR-3674 Partner - 2021-08-27
      R K COLOR DIAMONDS PRIVATE LIMITED U14291MH2000PTC130245 Director - 2013-07-11
      ANANT LAND DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023455 Director - 2021-01-06
      SUVIDHI PROPERTIES PRIVATE LIMITED U45201RJ2006PTC023456 Director - 2021-01-06
      SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024114 Director - 2021-01-06
      KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 2013-11-12 Ongoing
      SUDHARMA BUILDCON PRIVATE LIMITED U70101RJ2005PTC021489 Director - 2021-01-06
      ASHISH COMMERCIALS PRIVATE LIMITED U74900MH1980PTC023560 Director 2004-11-25 Ongoing

      CIN Company Name Company Address
      U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH1995PLC135094 INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH2007PTC175492 E - EMPHASYS SYSTEMS PRIVATE LIMITED. UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
      ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
      U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
      U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
      AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
      AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
      U30000MH2005PTC156388 INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096
      U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
      U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U36900MH2019PTC325052 ASHOK DIAMJEWEL PRIVATE LIMITED Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096
      U51909MH2007PTC167138 CHARISMA JEWELLERY PRIVATE LIMITED UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096
      U72100MH2005PTC152262 TECHATALYST SOFTWARE PRIVATE LIMITED 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , MUMBAI, Maharashtra, India - 400096
      U72200MH1997PLC110136 GENESYS INTERNATIONAL CORPORATION LIMITED UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096
      U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10455565 2013-09-25 - - 10,000,000.00 UNION BANK OF INDIA
      10455570 2013-09-25 2020-09-15 - 500,000,000.00 UNION BANK OF INDIA
      100459069 2021-06-21 - - 500,000,000.00 YES BANK LIMITED
      100626461 2022-06-15 - - 750,000,000.00 INDUSIND BANK LTD
      100665121 2022-04-07 - - 500,000,000.00 Union bank of india

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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 Share held

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

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

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

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

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