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As on : June 15,2025
Director Identification Number (DIN) : 00526617
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | OURO DIAMONDS AND TRADING LLP | AAL-6309 | 21-06-2018 | 05-01-2018 | ₹5,00,000 | |
| 2 | RATNA DIAMOND PRIVATE LIMITED | U52390MH2010PTC203061 | 12-05-2010 | 05-12-2010 | ₹1,00,000 | |
| 3 | SANGINI DIAMOND PRIVATE LIMITED | U52393MH2010PTC205605 | 19-07-2010 | 19-07-2010 | ₹1,00,000 | |
| 4 | SANKET GEMS PRIVATE LIMITED | U51398MH2010PTC206547 | 12-08-2010 | 08-12-2010 | ₹1,00,000 | |
| 5 | SAPTARISHI GEMS PRIVATE LIMITED | U52393MH2010PTC205573 | 19-07-2010 | 19-07-2010 | ₹1,00,000 | |
| 6 | SHAH PROPERTY CREATION LLP | AAH-5934 | 13-10-2016 | 13-10-2016 | ₹2,00,000 | |
| 7 | SHALIN GEMS PRIVATE LIMITED | U51101MH2010PTC206543 | 12-08-2010 | 08-12-2010 | ₹1,00,000 | |
| 8 | SHINE DIAMOND PRIVATE LIMITED | U52300MH2010PTC203101 | 12-05-2010 | 05-12-2010 | ₹1,00,000 | |
| 9 | SHINE IMPEX PRIVATE LIMITED | U52393MH2010PTC203095 | 12-05-2010 | 05-12-2010 | ₹1,00,000 | |
| 10 | SHUBH DIAMOND PRIVATE LIMITED | U52393MH2010PTC203143 | 13-05-2010 | 13-05-2010 | ₹1,00,000 | |
| 11 | SNEH DIAMOND PRIVATE LIMITED | U52393MH2010PTC205604 | 19-07-2010 | 19-07-2010 | ₹1,00,000 | |
| 12 | SUKSHA INTERNATIONAL PRIVATE LIMITED | U51398MH2000PTC128135 | 22-03-2012 | 08-08-2000 | ₹1,00,000 | |
| 13 | TEJ DIAMOND PRIVATE LIMITED | U52393MH2010PTC205574 | 19-07-2010 | 19-07-2010 | ₹1,00,000 | |
| 14 | TRISTAR DIAMOND PRIVATE LIMITED | U52393MH2010PTC206309 | 06-08-2010 | 08-06-2010 | ₹1,00,000 | |
| 15 | VALUEABLE DIAMOND PRIVATE LIMITED | U52393MH2010PTC205580 | 19-07-2010 | 19-07-2010 | ₹1,00,000 | |
| 16 | VEER DIAMOND PRIVATE LIMITED | U52390MH2010PTC205608 | 19-07-2010 | 19-07-2010 | ₹1,00,000 |
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