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As on : June 25,2025
Director Identification Number (DIN) : 05303469
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | LEGACY JEWELS LLP | AAN-3945 | 01-10-2018 | 01-10-2018 | ₹1,00,000 | |
| 2 | POONA PEARLS BIOTEK LIMITED | U01110MH2004PLC144347 | 30-09-2013 | 03-11-1996 | ₹0 | |
| 3 | POONA PEARLS BOITEK LIMITED | U01110MH2004PLC144347 | 30-09-2013 | 02-04-2004 | ₹7,40,30,000 | |
| 4 | PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED | U65920MH1995PTC092097 | 30-09-2013 | 18-05-1982 | ₹10,000 | |
| 5 | RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED | U65921MH1995PTC089163 | 30-09-2013 | 06-05-1995 | ₹27,00,000 | |
| 6 | REPUTE PROPERTIES PRIVATE LIMITED | U45200MH1995PTC091140 | 30-09-2013 | 28-07-1995 | ₹72,50,000 | |
| 7 | SHIV INDUSTRIAL SERVICE PRIVATE LIMITED | U63090MH2021PTC372700 | 12-02-2021 | 02-12-2021 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 03363878 | GAURAV RAKESH AGARWAL (13) |
| 2 | 01936428 | VILAS GANPAT NARINGREKAR (3) |
| 3 | 01936469 | SUJATA DEEPAK JADHAV (3) |
| 4 | 05195471 | AMEET BANSAL MUKESH (7) |
| 5 | 05195471 | AMEET BANSAL MUKESH (6) |
| 6 | 05303469 | SUMIT MUKESH BANSAL (8) |
| 7 | 07966073 | KHUSHBOO SUMIT BANSAL (1) |
| 8 | 09632080 | KALAWATI RAJKUMAR NEGI (1) |
| 9 | 09697361 | BASALINGAPPA SOMALINGAPPA (1) |
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