THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL

As on: 24-Aug-2019
Authorised Capital(INR)
0

CIN.

U99100MH1966GAP013486

ROC Code

RoC-Mumbai

Date of Incorporation

27/04/1966

D&B D-U-N-S® Number

65-XXX-5043

Company Category

Company Limited by Guarantee

Company SubCategory

Guarantee and Association company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

0

Paid up Capital( INR)

0

Number of Members

10000

Registered Address

OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, BANDRA (E), MUMBAI MH 400051 IN

Email Id

rajesh.narvekar@gjepcindia.com

Whether Listed or not

Unlisted

Last AGM

26/10/2018

Last Balance Sheet

31/03/2018

Registration Number

13486

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IIGJ RESEARCH AND LABORATORIES CENTRE 4
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INDIA DIAMOND TRADING CENTRE 4
ROYAL HERITAGE GEMS AND JEWELLERY BOURSE 2
INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI 2
INDIAN INSTITUTE OF GEMS AND JEWELLERY 2
DIAMOND INDIA LIMITED 2
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION 2
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GKB BUILDESTATES PRIVATE LIMITED 1
GOPAL BUILDTECH LLP 1
GOPAL BUILDTECH PRIVATE LIMITED 1
GOPINATHJI EDUVISION LLP 1
HARSHRITU COLONISERS PRIVATE LIMITED 1
HERITAGE MOTELS PRIVATE LIMITED 1
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED 1
HSP GLOBAL PRIVATE LIMITED 1
DILIGENT PINKCITY CENTER PRIVATE LIMITED 1
DJIL GLOBAL (I) PRIVATE LIMITED 1
DJMC EXPORTS PRIVATE LIMITED 1
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL 1
EKNATH INFRACON LLP 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
EVERSHINE GEMS PRIVATE LIMITED 1
FINE GEMS EXPORT PVT.LTD. 1
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED 1
G.G.S. BUILDERS PVT. LTD 1
GARG GEMS PRIVATE LIMITED 1
GEET EXPORTS LIMITED 1
GEM CARBON PRIVATE LIMITED 1
GITANJALI LASER HOUSE PRIVATE LIMITED 1
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INFINITE REALITIES PRIVATE LIMITED 1
INSTITUTE OF GEMS AND JEWELLERY (MUMBAI)ALUMNI ASSOCIATION 1
INTER GOLD (INDIA) PRIVATE LIMITED 1
ISHTAA GOLD JEWELLERY PRIVATE LIMITED 1
JAGAT SPINE BUILDCON PRIVATE LIMITED 1
JAIN GEMS INTERNATIONAL LLP 1
JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR 1
A. A. JEWELLERY PRIVATE LIMITED 1
ADAMANTINE POLISHING WORK PRIVATE LIMITED 1
AGRAWAL GEMS PRIVATE LIMITED 1
AKS JEWELS PRIVATE LIMITED 1
AKSHITA DEVELOPERS AND COLONIZERS PRIVATE LIMITED 1
ALLURE JEWELLERY PRIVATE LIMITED 1
ALMAZ LUXURY LINERS PRIVATE LIMITED 1
AMARAVATI CITY ROAD DEVELOPMENT COMPANY LIMITED 1
AMBER BUILDHOME PRIVATE LIMITED 1
AMBER EXPORTS PRIVATE LIMITED 1
AMI ESTATES PRIVATE LIMITED 1
AMIGO BUILDCON PRIVATE LIMITED 1
ANAND METALS AND MINING PRIVATE LIMITED 1
ANAND MINING AND METALS LLP 1
ANAND RECYCLE LLP 1
ARMAAN ESTATES PRIVATE LIMITED 1
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED 1
BANAS JEWELS LLP 1
BARAMATI INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED 1
BARDIYA CONSTRUCTION COMPANY PRIVATE LIMITED 1
BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED 1
BELLE-VUE ESTATES LLP 1
BELLE-VUE ESTATES PRIVATE LIMITED 1
BHAGWATI BUILDESTATE PRIVATE LIMITED 1
BHARAT DIAMOND BOURSE 1
BOUTIQUE DE EMERALD INDIA LIMITED 1
BULK DIAMONDS PRIVATE LIMITED 1
C. G. CREATIONS PRIVATE LIMITED 1
C.J. DIAMONDS PRIVATE LIMITED 1
CANTHUS ESTATES PRIVATE LIMITED 1
CATURA LEASING AND FINANCE PRIVATE LIMITED 1
CHEAY INVESTMENTS PVT LTD 1
CLASSIC BUILDTECH PRIVATE LIMITED 1
CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED 1
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED 1
CREATIVE POLYFILMS LIMITED 1
D & D PRIME HOLDINGS PRIVATE LIMITED 1
DEREWALA INDUSTRIES LIMITED 1
DEREWALA INFRACON PRIVATE LIMITED 1
DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED 1
DEREWALA LIFESTYLE PRIVATE LIMITED 1
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DHANAMALL SILK MILLS PRIVATE LIMITED 1
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MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED 1
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JEWEL INDIA PRIVATE LIMITED 1
JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED 1
JOYCE TRADING PRIVATE LIMITED 1
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KAMA-SCHACHTER INFOTECH PRIVATE LIMITED 1
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READY2INNOVATE WORLDWIDE FORUM 1
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Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
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Principals

Identification Number Principal Names Designation Begin date End date
00022753 KRISHNAMURTHY SRINIVASAN Director 16/10/2015 13/09/2020
00032083 BALRAM GARG 16/10/2015 25/09/2020
00043610 COLIN PANKAJ SHAH Director 12/01/2018 26/09/2021
00044624 NIRMAL KUMAR BARDIYA Director 12/01/2018 23/12/2018
00049766 RUSSELL ARUNKUMAR MEHTA Director 12/01/2018 04/08/2020
00132661 PRAMOD KUMAR AGARWAL 16/10/2015 01/10/2020
00139380 MILAN TANVIR CHOKSHI Director 12/01/2018 27/10/2019
00147262 DILIP MANEKLAL SHAH Director 16/10/2015 13/06/2020
00147819 ASHOKKUMAR HARIBHAI GAJERA Director 16/10/2015 20/09/2019
00187474 SHAILESH HARKISANDAS SANGANI Director 16/10/2015 14/09/2019
00190476 PRAKASH CHANDRA PINCHA Director 16/10/2015 17/09/2021
00270710 KISHAN DAS MAHESHWARI 16/10/2015 27/05/2019
00279789 ANILKUMAR BHIKHABHAI VIRANI 16/10/2015 25/06/2020
00406747 VIJAY KEDIA Director 16/10/2015 24/03/2019
00696011 SANJAY KANAIYALAL SHAH Director 16/10/2015 30/03/2020
01076357 DINESHKUMAR NAVADIYA Director 16/10/2015 06/08/2020
01441742 SANJU SUDHIR KOTHARI Director 12/01/2018 14/09/2020
01455132 RAM BABU GUPTA Director 16/10/2015 25/11/2018
02206350 JITENDRA KUMAR RAKYAN 16/10/2015 18/07/2019
02440893 MAHENDER KUMAR TAYAL Director 16/10/2015 -
03010636 SONIA SANJAY SETHI 08/11/2016 09/04/2012
03075837 MANSUKHLAL VARDICHAND KOTHARI Director 16/10/2015 01/12/2018
03400455 KIRIT ACHRATLAL BHANSALI 16/10/2015 11/01/2019
06509339 MANISH JIWANI POPATBHAI Director 16/10/2015 16/10/2020
06730077 RUPA DUTTA Director 06/10/2018 12/09/2020
07354988 MANOJ KUMAR DWIVEDI 17/12/2015 -
07772304 NISHA CHOPRA 08/11/2016 30/11/2018
08058921 ASHOK SETH Director 12/01/2018 05/10/2020
08444556 SAROJ KUMAR BEHERA Director 07/05/2019 -

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Subsidiaries
1
Affiliates
2