As on: 21-Jul-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts | 10000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 10000000 | 2014-05-09 | 1969-12-31 |
| - | 40000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 20000000 | 2014-05-11 | 1969-12-31 |
| Book debts | 20000000 | 1994-02-06 | 1969-12-31 |
| Book debts | 28000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 17500000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| ANURODH EXIM PRIVATE LIMITED | Trading | Active | 5/1583, Office No:-301/B, 3rd floor front side, Jariwala building, Haripura Limda Sheri, SURAT Surat GJ IN 395003 | |
| Veera Jewellery Creations Private Limited | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B SURAT Gujarat INDIA 395003. | |
| KAMAL DIAMONDS PRIVATE LIMITED | Trading | Active | 5/1583, 2ND FLOOR, JARIWALA BUILDING (BACK SIDE), LIMDA SHERI, HARIPURA, SURAT GJ IN 395003 | |
| JANKI GEMS PRIVATE LIMITED | Manufacturing (Others) | Active | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHERI SURAT Surat GJ IN 395003 | |
| DAKSHA GEMS PRIVATE LIMITED | Manufacturing (Others) | Active | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHERI SURAT Surat GJ IN 395003 | |
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| PULKIT DIAMONDS PRIVATE LIMITED | Trading | Active | 6/2067, 4TH FLOOR, OFFICE -405-WEST,GEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD, SURAT Surat GJ IN 395003 | |
| MAHAK DIAM PRIVATE LIMITED | Trading | Active | 3rd FLOOR, OFFICE-302, TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, HARIPURA SURAT Surat GJ 395003 IN. | |
| PINGHAX IMPEX PRIVATE LIMITED | Trading | Active | OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD SURAT Surat GJ IN 395003 | |
| YASHIKA JEWELS PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | 302, SANTOK DIAMOND SOMNATH MAHADEV NI SHERI, HARIPURA SURAT Surat GJ IN 395003 | |
| KSURI DIAMONDS PRIVATE LIMITED | Manufacturing (Others) | Active | 5/1143, 505,5Th Floor, Mahavir Chamber, haripura, bhavani vad, taratiya hanuman sheri, surat Surat GJ IN 395003 | |
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