ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL

As on: 22-Aug-2019
Authorised Capital(INR)
0

CIN.

U91990MH2005NPL154999

ROC Code

RoC-Mumbai

Date of Incorporation

22/07/2005

D&B D-U-N-S® Number

87-XXX-3840

Company Category

Company Limited by Guarantee

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

0

Paid up Capital( INR)

0

Number of Members

1808

Registered Address

004, GROUND FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, SIR M V ROAD, J B NAGAR, ANDHERI - EAST, MUMBAI Mumbai City MH 400059 IN

Email Id

info@gjc.org.in

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

154999

Potentially Related Company Based on Common Directorship
Company Name Common Directors
GJF GEM AND JEWELLERY SKILL FOUNDATION 4
GJF EVENTS AND PROMOTIONS FEDERATION 3
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA 2
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION 2
ULTRATECH HOUSING LIMITED 1
UMA BUILDESTATE PRIVATE LIMITED 1
UNIQUE CHAINS PRIVATE LIMITED 1
UNITY FORGE PRIVATE LIMITED 1
VIJAY EXPORTS PRIVATE LIMITED 1
VINTAGE BEVERAGES N FOODS LIMITED 1
W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 1
WAMAN HARI PETHE JEWELLERS INDIA PRIVATE LIMITED 1
WHP JEWELLERS INDIA PRIVATE LIMITED 1
WORLD VEG COUNCIL 1
AABHUSHAN INDIA PVT LTD 1
ADDYASHAKTI PROPERTIES PRIVATE LIMITED 1
ADITYA PROPCON PRIVATE LIMITED 1
BANGALORE REFINERY PRIVATE LIMITED 1
BHAGWATI ESTATES PRIVATE LIMITED 1
BHAGWATI JEWELS LIMITED 1
CHALLANI INFRASTRUCTURE PRIVTAE LIMITED 1
CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED 1
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION 1
DWARKA GEMS LIMITED 1
GANPATI MOULDERS PRIVATE LIMITED 1
GNANAGURU CONSTRUCTIONS PRIVATE LIMITED 1
GOLDEN GREEN GLOBAL RESOURCES PRIVATE LIMITED 1
GOLDEN GREEN INFRASPACE PRIVATE LIMITED 1
GUNGOON DEVELOPERS PRIVATE LIMITED 1
GYPSY BUILDERS PRIVATE LIMITED 1
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED 1
JAYKRISHNA FIN-VEST PRIVATE LIMITED 1
K R V BUILDTECH PRIVATE LIMITED 1
KAMAKHYA JEWELS PRIVATE LIMITED 1
KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED 1
KHANDELWAL NIDHI LIMITED 1
KHANDELWAL ORNAMENTS PRIVATE LIMITED 1
KHANNA JEWELLERS PRIVATE LIMITED 1
KJ INFRASPACES PRIVATE LIMITED 1
KRISHNA KUNJ DEVELOPERS PRIVATE LIMITED 1
LABHAM FINANCE LIMITED 1
LABHAM HOUSING AND CONSTRUCTIONS LTD 1
LAL BPO PRIVATE LIMITED 1
LAXMI GOLD HOUSE PRIVATE LIMITED 1
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED 1
LOKENATH DEALER PRIVATE LIMITED. 1
MANGOE CONSTRUCTION PRIVATE LIMITED 1
MASTER CHAIN PRIVATE LIMITED 1
MMJ JEWELLERS (INDIA) PRIVATE LIMITED 1
MNV ENTERPRISES PRIVATE LIMITED 1
MUKESH EXPORTS PRIVATE LIMITED 1
MUMBAI CHAIN & JEWELS PRIVATE LIMITED 1
NAC & COMPANY JEWELLERS PRIVATE LIMITED 1
NAC & NAP ENTERPRISES PRIVATE LIMITED 1
NAC JEWELLERS PRIVATE LIMITED 1
NAP & SONS ENTERPRISES & BUSINESS PRIVATE LIMITED. 1
NAP ENTERPRISES PRIVATE LIMITED 1
NAP&SONS E RETAILING SOLUTIONS PRIVATE LIMITED 1
NEELANCHAL LEASING LIMITED 1
PDJ INVESTMENTS AND PROPERTIES PVT LTD 1
R.V.AGRAWAL IMPEX PRIVATE LIMITED 1
RACHNA VINTRADE PRIVATE LIMITED 1
RANGBARSHI TRADING PVT LTD 1
RANGOLI SHOPPERS PRIVATE LIMITED 1
RIDHI SIDHI TOWNSHIP DEVELOPERS PRIVATE LIMITED 1
ROOPMAHAL MERCANTILE PRIVATE LIMITED 1
SARAVANA DEVELOPERS LIMITED 1
SENCO GOLD IMPEX PRIVATE LIMITED 1
SENCO GOLD LIMITED 1
SENCO INFRASTRUCTURE PRIVATE LIMITED 1
SHIRSHAK ENTERPRISES PRIVATE LIMITED 1
SHREE LAXMI JEWELLERY PRIVATE LIMITED 1
SHREE SUNDAR HOMES & LIFESTYLE PRIVATE LIMITED 1
SRUTI TRADEPLACE PRIVATE LIMITED 1
TAMIL NADU PRESS FORGINGS PRIVATE LIMITED 1
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY 1
THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Searches: 26

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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
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00052277 RATHANCHAND JAWARILAL JAYANTHILAL 04/02/2017 28/07/2016
00065588 ASHOK KUMAR JAIN 04/02/2017 22/01/2016
00078643 SURESH ISHWARLAL DHRUV Director 04/02/2017 16/09/2018
00116442 SANJAY RADHAVINOD AGRAWAL Director 04/02/2017 07/09/2018
00181537 BIPIN BERRY Director 04/02/2017 -
00186498 MADAN SARDARMAL KOTHARI Director 04/02/2017 22/09/2018
00324569 VIJAY KUMAR KHANNA Director 20/12/2015 07/09/2018
00336157 KRISHNA BEHARI GOYAL Director 04/02/2017 04/12/2019
01085668 KAMAL SINGHANIA Director 03/01/2019 12/01/2020
01178744 SANKAR SEN 07/05/2015 07/11/2018
01243335 SHUBHANG MITTAL Director 04/02/2017 26/10/2019
01783181 SHANTIBHAI RATILAL PATEL 04/02/2017 21/07/2014
01784920 NITIN MADANLAL KHANDELWAL 01/04/2011 12/10/2018
01827479 ASHISH RAMKRISHNA PETHE Director 03/01/2019 23/01/2021
02081024 NATHELLA ANANTHA PADMANABAN Director 08/04/2009 17/10/2018
02284604 MOHANLAL HASTIMAL JAIN Director 03/01/2019 30/10/2019
03026974 SAIYAM PREM MEHRA Director 04/02/2017 26/07/2019
06535299 MANOJ KUMAR Director 04/02/2017 25/09/2019
06571307 AVINASH GUPTA Director 04/02/2017 26/09/2018
07704660 SANJAY KUMAR JAIN Director 04/02/2017 -
08028143 ABDUL NAZAR SHIHABDEEN Director 03/01/2019 08/12/2019
08340547 NILESHKUMAR SOHANLAL SHOBHAWAT JAIN Director 03/01/2019 21/01/2021
XXXXXXXXXX KHUSHBOO PAILAJRAI GURBUXANI 15/04/2016 21/11/2017

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