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As on : July 04,2025
Director Identification Number (DIN) : 00506289
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | RATNAM GEM IMPEX LLP | AAN-6073 | 30-11-2018 | 30-11-2018 | ₹10,00,000 | |
| 2 | SURAT DIAMOND INDUSTRIES PRIVATE LIMITED | U36939MH1966PTC333202 | 20-12-1980 | 05-03-1966 | ₹15,00,000 | |
| 3 | SURAT GOLD PRIVATE LIMITED | U74900MH1980PTC022641 | 15-05-1980 | 15-05-1980 | ₹2,00,000 | |
| 4 | TBZ INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1979PTC021703 | 24-09-1979 | 24-09-1979 | ₹1,00,000 | |
| 5 | TPZ INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1979PTC021702 | 10-06-2019 | 24-09-1979 | ₹1,00,000 | |
| 6 | UNIVERSAL COMPASSION FOUNDATION | U85300MH2009NPL189776 | 29-09-2018 | 21-01-2009 | ₹2,50,000 |
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