Company Information
CIN
Status
Date of Incorporation
01 October 2009
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,163,480
Authorised Capital
421,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Navrattan Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Navrattan Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Navrattan Kothari
Director/Designated Partner
over 6 years ago
over 6 years ago
Nitin Dhadda
Director
over 10 years ago
over 10 years ago
Past Directors
Vijesh Kumar Modi
Nominee Director
over 6 years ago
over 6 years ago
Sampat Raj Kothari
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 14] Cut And Polished Diamonds, Colored Jewelery, Rough Diamonds
[Class : 14] Cut And Polished Diamonds, Colored Jewellery, Rough Diamonds
[Class : 35] Retailing, Wholeselling, Online Shopping Of Cut And Polished Diamonds, Colored Jewellery, Rough Diamonds
Charges
13 June 2016
Aditya Birla Finance Limited
87 Crore
18 February 2014
Yes Bank Limited
130 Crore
30 July 2012
Standard Chartered Bank
9 Crore
01 October 2009
Indusind Bank Ltd.
840 Crore
26 May 2014
Societe Generale
80 Crore
29 December 2014
Indusind Bank Ltd.
90 Crore
21 May 2012
Indusind Bank Ltd.
20 Crore
27 February 2013
Icici Bank Limited
25 Crore
01 October 2009
Canara Bank
31 Crore
11 August 2010
Idbi Bank Limited
20 Crore
01 October 2009
Antwerp Diamond Bank N.v
30 Crore
26 November 2009
Standard Chartered Bank
100 Crore
31 March 2021
Indusind Bank Ltd.
30 Crore
18 November 2019
Indusind Bank Ltd.
70 Crore
30 July 2019
Indusind Bank Ltd.
70 Crore
28 June 2021
Indusind Bank Ltd.
20 Crore
28 September 2023
Others
0
19 April 2023
Others
0
20 December 2022
Others
0
07 November 2022
Others
0
30 August 2022
Others
0
30 March 2022
Others
0
28 October 2021
Others
0
07 October 2021
Others
0
28 June 2021
Others
0
30 July 2019
Others
0
18 November 2019
Others
0
31 March 2021
Others
0
26 May 2014
Others
0
18 February 2014
Yes Bank Limited
0
30 July 2012
Standard Chartered Bank
0
01 October 2009
Antwerp Diamond Bank N.v
0
01 October 2009
Others
0
13 June 2016
Others
0
26 November 2009
Standard Chartered Bank
0
21 May 2012
Indusind Bank Ltd.
0
29 December 2014
Indusind Bank Ltd.
0
27 February 2013
Icici Bank Limited
0
01 October 2009
Canara Bank
0
11 August 2010
Idbi Bank Limited
0
28 September 2023
Others
0
19 April 2023
Others
0
20 December 2022
Others
0
07 November 2022
Others
0
30 August 2022
Others
0
30 March 2022
Others
0
28 October 2021
Others
0
07 October 2021
Others
0
28 June 2021
Others
0
30 July 2019
Others
0
18 November 2019
Others
0
31 March 2021
Others
0
26 May 2014
Others
0
18 February 2014
Yes Bank Limited
0
30 July 2012
Standard Chartered Bank
0
01 October 2009
Antwerp Diamond Bank N.v
0
01 October 2009
Others
0
13 June 2016
Others
0
26 November 2009
Standard Chartered Bank
0
21 May 2012
Indusind Bank Ltd.
0
29 December 2014
Indusind Bank Ltd.
0
27 February 2013
Icici Bank Limited
0
01 October 2009
Canara Bank
0
11 August 2010
Idbi Bank Limited
0
28 September 2023
Others
0
19 April 2023
Others
0
20 December 2022
Others
0
07 November 2022
Others
0
30 August 2022
Others
0
30 March 2022
Others
0
28 October 2021
Others
0
07 October 2021
Others
0
28 June 2021
Others
0
30 July 2019
Others
0
18 November 2019
Others
0
31 March 2021
Others
0
26 May 2014
Others
0
18 February 2014
Yes Bank Limited
0
30 July 2012
Standard Chartered Bank
0
01 October 2009
Antwerp Diamond Bank N.v
0
01 October 2009
Others
0
13 June 2016
Others
0
26 November 2009
Standard Chartered Bank
0
21 May 2012
Indusind Bank Ltd.
0
29 December 2014
Indusind Bank Ltd.
0
27 February 2013
Icici Bank Limited
0
01 October 2009
Canara Bank
0
11 August 2010
Idbi Bank Limited
0