* Directors / Signatories / KMP / Principals

INDIA JEWELLERY PARK MUMBAI

Company Status: Active As on: 21-Aug-2019

D&B Summary

Paid-up Capital(INR)
25,000,000
Authorised Capital(INR)
25,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
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
Business of interest
Low High
No. of search on company
17
80% Complete
News

Company Details

CIN.

U74999MH2018NPL304254

ROC Code

RoC-Mumbai

Date of Incorporation

17/01/2018

D&B D-U-N-S® Number

86-XXX-8678


Company Category

Company Limited by Guarantee

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES


Authorised Capital( INR)

25,000,000

Paid up Capital( INR)

25,000,000

Number of Members

0

Registered Address

OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, MUMBAI Mumbai City MH 400051 IN


Email Id

gjepc@vsnl.com

Whether Listed or not

Unlisted

Last AGM

-

Last Balance Sheet

-


Registration Number

304254

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL 5
DIAMOND INDIA LIMITED 2
BHARAT DIAMOND BOURSE 2
INDIA DIAMOND TRADING CENTRE 2
INDIAN INSTITUTE OF GEMS AND JEWELLERY 2
INDIANIA JEWELLERY COMPANY PRIVATE LIMITED 1
INDOJEWEL JEWELLERY PRIVATE LIMITED 1
INSTITUTE OF GEMS AND JEWELLERY (MUMBAI)ALUMNI ASSOCIATION 1
INTER GOLD (INDIA) PRIVATE LIMITED 1
ISHTAA GOLD JEWELLERY PRIVATE LIMITED 1
JOYCE TRADING PRIVATE LIMITED 1
LAXMI DIAMOND PRIVATE LIMITED 1
LAXMI INFRA-STONE LIMITED 1
LAXMI JEWEL PRIVATE LIMITED 1
LAXMI SHOPS AND WAREHOUSES LIMITED 1
MALABAR HILL CLUB LIMITED 1
MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED 1
NAVSHILA AGRO PRIVATE LIMITED 1
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED 1
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED 1
ORRA DIAMONDS PRIVATE LIMITED 1
ORRA FINE JEWELLERY PRIVATE LIMITED 1
PRECIOUS FINSERVE INDIA LIMITED 1
RB ONE SOURCE PRIVATE LIMITED 1
READY2INNOVATE WORLDWIDE FORUM 1
REVASHANKAR GEMS LIMITED 1
ROSY BLUE (INDIA) PRIVATE LIMITED 1
ROSY BLUE FOUNDATION 1
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD 1
SHAH MEHTA HOLDING PRIVATE LIMITED 1
SHANGOLD INDIA LIMITED 1
SHANKAR JEWELS LIMITED 1
SHANKAR PACKAGINGS LIMITED 1
SHANKAR REALTY PRIVATE LIMITED 1
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED 1
SHARP LAB AND ASSAYING PRIVATE LIMITED 1
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED 1
STAR BRILLIAN JEWELLERY LIMITED 1
STAR BRILLIAN PVT LTD 1
BOUTIQUE DE EMERALD INDIA LIMITED 1
BULK DIAMONDS PRIVATE LIMITED 1
CATURA LEASING AND FINANCE PRIVATE LIMITED 1
CHEAY INVESTMENTS PVT LTD 1
CONSTAR JEWELS PRIVATE LIMITED 1
CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED 1
CREATIVE POLYFILMS LIMITED 1
DHANAMALL SILK MILLS PRIVATE LIMITED 1
DIAMOND EXPORTERS ASSOCIATION LIMITED 1
A. A. JEWELLERY PRIVATE LIMITED 1
ALFONSOAGRO PRIVATE LIMITED 1
ALMAZ LUXURY LINERS PRIVATE LIMITED 1
ARTISTIC EXPORTS PRIVATE LIMITED 1
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED 1
BANAS JEWELS LLP 1
BDB SPORTS FOUNDATION 1
BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED 1
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL 1
EMERALD BULLIONS AND JEWELLERS PRIVATE LIMITED 1
EMERALD JEWEL EXPORT INDIA PRIVATE LIMITED 1
EMERALD JEWEL INDUSTRY INDIA LIMITED 1
EMERALD JEWELLERY RETAIL LIMITED 1
G&J KYC INFORMATION CENTRE 1
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED 1
TREZZA JEWELS LLP 1
VASUPATI JEWELLERS INDIA PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00022753 KRISHNAMURTHY SRINIVASAN Director 17/01/2018 22/09/2018
00049766 RUSSELL ARUNKUMAR MEHTA Director 17/01/2018 08/08/2018
00147819 ASHOKKUMAR HARIBHAI GAJERA Director 17/01/2018 06/03/2020
00316843 PRAVEEN SHANKAR PRATAP SHANKAR PANDYA Director 17/01/2018 27/09/2019
00368819 MEHUL NAVINCHANDRA SHAH Director 17/01/2018 17/09/2018
03075837 MANSUKHLAL VARDICHAND KOTHARI Director 17/01/2018 01/12/2018
03400455 KIRIT ACHRATLAL BHANSALI Director 17/01/2018 11/01/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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