As on: 14-Dec-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 200000000 | 1969-12-31 | 2010-01-06 |
| Book debts; Movable property (not being pledge) | 650000000 | 2005-11-02 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| CHINTAMANI FUTURE CAPITAL PRIVATE LIMITED | Finance | Active | 101, MUMBADEVI DIAMOND PREMISES, OFFICE NO.14, 5TH FLOOR, SHAIKH MEMON STREET, NEAR IN MUMBADEVI MUMBAI MH IN 400002 | |
| CHINTAMANI JEWELLERS INDIA PRIVATE LIMITED | Manufacturing (Others) | Active | 101, MUMBADEVI DIAMOND PREMISES, OFFICE NO. 13, 4TH FLOOR, SHAIKH MEMON STREET, ZAVERI BAZAR, MUMBAI MH IN 400002 | |
| KANAKRATNA ITALIA IMPEX PRIVATE LIMITED | Business Services | Active | 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple Mumbai MH IN 400002 | |
| MIDAS GEMS AND JEWELLERY PRIVATE LIMITED | Manufacturing (Others) | Active | FLOOR-4, PLOT-126/128,PUNAMCHAND GHASHILAL, SHAIKH MEMON STREET, ZAVERI BAZAAR, KALBADEVI, MAHARASHTRA Mumbai City MH IN 400002 | |
| CUPID ANNIBIS JEWELLERY PRIVATE LIMITED | Trading | Active | 24/43 ZAVERI BAZAAR.SHAIKH MEMON STREET ZVERI BAZAR MUMBAI MH IN 400002 | |
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| SANGHAVI BULLION PRIVATE LIMITED | Business Services | Active | Office No.B, 134/136 Moti Building, 3rd Floor, Zaveri Bazar, Shaikh Memon Street, Mumbai Mumbai City MH IN 400002 | |
| LOCK AND KEY CONSTRUCTION PRIVATE LIMITED | Construction | Active | Floor-4th, Plot-66, Shaikh Memon Street, Zaveri Bazar, , Kalbaoevi Mumbai Mumbai City MH IN 400002 | |
| HUNDIA EXPORTS PRIVATE LIMITED | Business Services | Active | 109, SHAIKH MEMON ST., SHANTI GALLI OFFICE NO. 32, 1ST FLOOR, ZAVERI BAZAR MUMBAI Mumbai City MH IN 400002 | |
| KING BULLION PRIVATE LIMITED | Finance | Active | 2, Floor-3, Plot-66, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH IN 400002 | |
| ANJA JEWELS PRIVATE LIMITED | Manufacturing (Others) | Active | 501, 5th Floor, Plot-223/225, JMC House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH IN 400002 | |
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