As on : May 25,2025
Director Identification Number (DIN) : 00120914
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | BANSKHOWALA MINERALS PRIVATE LIMITED | U15511RJ1995PTC009564 | 25-01-2020 | 22-02-1995 | ₹1,00,000 | |
| 2 | INNOCENT INVESTMENT CONSULTANTS LLP | AAD-6327 | 26-03-2015 | ₹1,00,000 | ||
| 3 | INNOCENT INVESTMENT CONSULTANTS LLP | AAD-6327 | 26-03-2015 | 26-03-2015 | ₹1,00,000 | |
| 4 | MOTISONS JEWELLERS LIMITED | U36911RJ2011PLC035122 | 09-05-2011 | 09-05-2011 | ₹74,97,50,000 | |
| 5 | SHASHI COMMODITY PRIVATE LIMITED | U51109RJ2008PTC026047 | 30-09-2019 | 29-02-2008 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00120792 | SANJAY CHHABRA (13) |
| 2 | 00120838 | SANDEEP CHHABRA (11) |
| 3 | 00120914 | KAJAL CHHABRA (4) |
| 4 | 00205859 | NAMITA CHHABRA (3) |
| 5 | 02994743 | SUNIL JASRAJ CHORDIA (7) |
| 6 | 07239052 | JAYESH NEMCHAND MEHTA (1) |
| 7 | 07389212 | ALPESH FATEHSINGH PUROHIT (2) |
| 8 | 09573928 | SUSHIL KUMAR GANGWAL (1) |
| 9 | 09695269 | LAKSH CHHABRA (3) |
| 10 | 09737095 | VIKAS KALER (1) |
| 11 | AG******9J | NEHA JAIN (1) |
| 12 | BK******5M | KAUSTUBH CHHABRA (1) |
| 13 | 02457584 | HARSH JAIN (5) |
| 14 | 00291963 | NARESH MANAKCHAND JAIN (4) |
| 15 | 03550915 | MRIDUL GOYAL (6) |
| 16 | 00205429 | ANURAG JAIN (2) |
| 17 | 00205827 | VIMLA DEVI JAIN (2) |
| 18 | 03568105 | MADANRAJ BOHRA (1) |
| 19 | 08308796 | HETAL PARIKH CHIRAGKUMAR (2) |
| 20 | 08728611 | PARKIN ASHOK KAMDAR (2) |
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