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 Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

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

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