SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION

CIN :U36912MH1989GAP053844

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E)

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400096

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:12-Oct-1989

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U36912MH1989GAP053844. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

PRAVIN HEMCHAND SHAH

00774589

Director

26-Sep-2003

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
SHREEJI JEWELLERY DESIGNS LIMITED	U27205MH2008PLC180835	Managing Director	04-Apr-2008
NEYSA JEWELLERY LIMITED	U99999MH1996PLC100257	Managing Director	11-May-1998

RAJEEVSHANKAR ANANDSHANKAR PANDYA

01131603

Director

09-Aug-1997

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION	U40109MH2010NPL203609	Director	02-Jun-2010
SHANGOLD INDIA LIMITED	U36912MH2000PLC123669	Managing Director	17-Jan-2000
SHANKAR PACKAGINGS LIMITED	U25202MH1985PLC036120	Director	30-Sep-2016
SHANKAR JEWELS LIMITED	U36912MH1989PLC054800	Managing Director	29-Dec-1989
GUJPROP DEVELOPERS LLP	AAA-8349	Partner	13-Mar-2012
PANDYA INFRA LLP	AAA-4156	Partner	18-Mar-2011

RASHESH MANHARBHAI BHANSALI

00057931

Director

27-Sep-1990

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
DIAGOLD DESIGNS LIMITED	U36900MH2000PLC129176	Beneficial Owner	27-Jul-2019
GOLDIAM INTERNATIONAL LIMITED	L36912MH1986PLC041203	Whole-time director	25-Nov-2017
DIAGOLD DESIGNS LIMITED	U36900MH2000PLC129176	Director	16-Oct-2000
GOLDIAM JEWELLERY LIMITED	U36910MH2005PLC152383	Beneficial Owner	06-Aug-2019
GOLDIAM JEWELLERY LIMITED	U36910MH2005PLC152383	Whole-time director	25-Nov-2017
ECO-FRIENDLY DIAMONDS LLP	AAC-7268	Designated Partner	02-Dec-2020

BHAVESH JAYANTILAL SHAH

00141234

Director

30-Sep-2004

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
GOLD STAR CORPORATE SOLUTIONS PRIVATE LIMITED	U74110MH1995PTC087739	Director	15-Jun-2004
SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION	U40109MH2010NPL203609	Director	02-Jun-2010

SAMEER HIMMATLAL SHAH

00201726

Director

25-Sep-2008

SATISH JOSHI SHURSEN

00768742

Director

12-Oct-1989

NITIN RATILAL SHAH

02277698

Director

26-Sep-2019

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA	U80904MH2012NPL233740	Director	06-Sep-2023
R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED	U36910MH2002PTC137417	Director	01-Oct-2002
R T STAR JEWELRY PRIVATE LIMITED	U36911MH2002PTC135532	Managing Director	15-Apr-2002
RTSTAR SOLITAIRE GEMS PRIVATE LIMITED	U37100MH2010PTC204470	Director	18-Jun-2010
SUPERIOR JEWEL PRIVATE LIMITED	U52393MH2010PTC209073	Director	25-Mar-2019
RASHI GEMS PRIVATE LIMITED	U36900MH2000PTC123576	Director	10-Jan-2000

SHISHIR BALKRISHNA NEVATIA

00036519

Director

26-Sep-2019

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Company Name	CIN	Designation	Appointment Date
EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED	U01111MH2005PTC285315	Director	26-Sep-2011
NEVATIA AGROTECH PRIVATE LIMITED	U01403MH2010PTC201725	Director	30-Sep-2011
SUNJEWELS PRIVATE LIMITED	U36100MH1997PTC105823	Whole-time director	01-Apr-2019
NSN JEWELLERS PRIVATE LIMITED	U36910MH2005PTC150602	Director	12-Jan-2005
SUNJEWELS PRIVATE LIMITED	U36911MH1989PTC054011	Director	21-Dec-2006
SUNJEWELS LIFESTYLE PRIVATE LIMITED	U65921MH1993PTC070650	Director	29-Sep-2018
SUNJEWELS INTERNATIONAL PRIVATE LIMITED	U51398MH1999PTC117905	Director	18-Jan-1999
KSN TRADING PRIVATE LIMITED	U51909MH2005PTC150653	Director	14-Jan-2005
SUNSHINE JEWELLERS LIMITED	U56911MH1993PLC074592	Director	20-Oct-1993
SADGUN JEWELLERS PRIVATE LIMITED	U56917MH1992PTC070016	Director	17-Dec-1992
SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED	U65910MH1993PTC072082	Director	25-Sep-1993
CHATNISOFT LLP	AAN-6442	Designated Partner	06-Dec-2018

ADIL KAIKHUSRU KOTWAL

00777224

Director

28-Dec-2020

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA	U80904MH2012NPL233740	Director	06-Sep-2023
CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED	U95240MH2023PTC401623	Director	25-Apr-2023
BLEUMONT TRADING PRIVATE LIMITED	U51909MH2009PTC195547	Director	07-Sep-2009
CREATIONS JEWELLERY MANUFACTURING PRIVATE LIMITED	U52393MH2001PTC130387	Managing Director	01-Sep-2017
CREATIONS JEWELLERY EXPORTS PRIVATE LIMI TED	U51398MH2003PTC139301	Director	21-Feb-2003
ICEBERG EXPORTS PRIVATE LIMITED	U51109MH2009PTC197445	Director	30-Nov-2009
C&J ADVISORS PRIVATE LIMITED	U74140MH2007PTC173144	Director	16-Aug-2007
CREATIONS GEMS AND JEWELLERY LLP	AAY-9626	Designated Partner	09-Oct-2021

NEVILLE RUSTOM TATA

00036648

Additional Director

12-Apr-2024

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
RENAISSANCE GLOBAL LIMITED	L36911MH1989PLC054498	Whole-time director	01-Feb-2009
HNP ENTERTAINMENT PRIVATE LIMITED	U36911MH2002PTC135870	Director	14-May-2002

SAMIR RASIKLAL MEHTA

02067771

Director

29-Sep-2023

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
BOMBAY JEWELLERY MANUFACTURERS PRIVATE LIMITED	U36911MH2008PTC181624	Director	25-Apr-2008
HARAKH LUXURY EXPERIENCES LLP	AAK-3481	Designated Partner	18-Aug-2017

Frequently Asked Questions

What is the CIN of SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION?

The Corporate Identification Number (CIN) of SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION is U36912MH1989GAP053844.

When was SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION incorporated?

SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION was incorporated on 12-Oct-1989 as per public records.

What is the registered office address of SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION?

Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E)

What is the authorized and paid-up capital of SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.

What is the current status of SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION?

As per public records, the company status is marked as "Active".

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SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION

CIN :U36912MH1989GAP053844

About Company

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (2)

Related Companies (6)

Related Companies (6)

Related Companies (2)

Related Companies (2)

Related Companies (6)

Related Companies (12)

Related Companies (8)

Related Companies (2)

Related Companies (2)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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